MILK LINK INVESTMENTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1AB
Company number 04450552
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address ARLA HOUSE, SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, LS10 1AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017; Termination of appointment of Tanjot Singh Soar as a secretary on 10 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MILK LINK INVESTMENTS LIMITED are www.milklinkinvestments.co.uk, and www.milk-link-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Garforth Rail Station is 5.6 miles; to Sandal & Agbrigg Rail Station is 6.9 miles; to Featherstone Rail Station is 8.3 miles; to Ravensthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milk Link Investments Limited is a Private Limited Company. The company registration number is 04450552. Milk Link Investments Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Milk Link Investments Limited is Arla House Savannah Way Leeds Valley Park Leeds Ls10 1ab. . GIOERTZ-CARLSEN, Peter is a Director of the company. WILLIAMS, David Anthony James is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary SOAR, Tanjot Singh has been resigned. Secretary YOUNG, Karen has been resigned. Director GLEN, Nairn has been resigned. Director HAEGG, Anders Torbjoern has been resigned. Director KENNEDY, Neil Angus has been resigned. Director LAURITZEN, Peter has been resigned. Director NICHOLLS, Barry John Leonard has been resigned. Nominee Director NQH LIMITED has been resigned. Director PEDERSEN, Jan Egtved has been resigned. Director SMIDDY, Timothy Noel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GIOERTZ-CARLSEN, Peter
Appointed Date: 04 August 2014
52 years old
Director
WILLIAMS, David Anthony James
Appointed Date: 29 May 2002
61 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002
Secretary
SOAR, Tanjot Singh
Resigned: 10 November 2016
Appointed Date: 01 June 2016
Secretary
YOUNG, Karen
Resigned: 31 May 2016
Appointed Date: 29 May 2002
Director
GLEN, Nairn
Resigned: 23 March 2011
Appointed Date: 28 June 2002
77 years old
Director
HAEGG, Anders Torbjoern
Resigned: 06 January 2017
Appointed Date: 19 May 2015
57 years old
Director
KENNEDY, Neil Angus
Resigned: 01 October 2012
Appointed Date: 28 March 2008
65 years old
Director
LAURITZEN, Peter
Resigned: 04 August 2014
Appointed Date: 01 October 2012
77 years old
Director
NICHOLLS, Barry John Leonard
Resigned: 28 March 2008
Appointed Date: 28 June 2002
78 years old
Nominee Director
NQH LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002
36 years old
Director
PEDERSEN, Jan Egtved
Resigned: 01 October 2015
Appointed Date: 01 October 2012
66 years old
Director
SMIDDY, Timothy Noel
Resigned: 01 October 2012
Appointed Date: 28 October 2010
56 years old

MILK LINK INVESTMENTS LIMITED Events

10 Mar 2017
Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017
22 Dec 2016
Termination of appointment of Tanjot Singh Soar as a secretary on 10 November 2016
14 Nov 2016
Accounts for a dormant company made up to 31 December 2015
11 Jul 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
11 Jul 2016
Appointment of Mr Tanjot Singh Soar as a secretary on 1 June 2016
...
... and 72 more events
06 Jun 2002
New director appointed
06 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
29 May 2002
Incorporation

MILK LINK INVESTMENTS LIMITED Charges

29 October 2010
Debenture
Delivered: 11 November 2010
Status: Satisfied on 9 October 2012
Persons entitled: Lloyds Tsb Bank PLC ("the Security Agent" as Agent and Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
29 December 2006
Debenture
Delivered: 9 January 2007
Status: Satisfied on 22 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2006
Debenture deed
Delivered: 23 February 2006
Status: Satisfied on 7 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2006
All assets debenture
Delivered: 23 February 2006
Status: Satisfied on 7 March 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
20 February 2006
An omnibus guarantee and set-off agreement
Delivered: 23 February 2006
Status: Satisfied on 11 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
20 February 2004
Supplemental security agreement
Delivered: 9 March 2004
Status: Satisfied on 15 March 2006
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.(Trading as Rabobank International) (Thesecurity Trustee)
Description: The original security agreement shall be amended as per…
25 July 2002
Security agreement
Delivered: 7 August 2002
Status: Satisfied on 15 March 2006
Persons entitled: Cooperatieve Centrale Raiffesen-Boerenleenbank B.A. (Rabobank International London Branch) Asagent and Trustee for the Finance Parties (the Security Trustee)
Description: Leasehold property known as church lane crediton, leasehold…

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