MILKING SOLUTIONS (UK) LIMITED
NEWPORT GASCOIGNE MELOTTE MILKING SOLUTIONS LTD PLANTCHARGE LIMITED

Hellopages » Newport » Newport » NP20 2DW

Company number 04615809
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address UHY HACKER YOUNG, LANYON HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MILKING SOLUTIONS (UK) LIMITED are www.milkingsolutionsuk.co.uk, and www.milking-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Risca & Pontymister Rail Station is 4.8 miles; to Cwmbran Rail Station is 5.3 miles; to Crosskeys Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milking Solutions Uk Limited is a Private Limited Company. The company registration number is 04615809. Milking Solutions Uk Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Milking Solutions Uk Limited is Uhy Hacker Young Lanyon House Mission Court Newport Gwent Np20 2dw. . GRAHAM, Kevin is a Director of the company. Secretary METCALFE, Cathryn Jane has been resigned. Secretary PARFITT, Vanessa Jane has been resigned. Secretary STONECORE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Director
GRAHAM, Kevin
Appointed Date: 14 January 2003
70 years old

Resigned Directors

Secretary
METCALFE, Cathryn Jane
Resigned: 07 July 2004
Appointed Date: 18 July 2003
Secretary
PARFITT, Vanessa Jane
Resigned: 18 July 2003
Appointed Date: 14 January 2003
Secretary
STONECORE SECRETARIES LIMITED
Resigned: 20 January 2009
Appointed Date: 07 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2003
Appointed Date: 12 December 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 2003
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Kevin Graham
Notified on: 24 November 2016
70 years old
Nature of control: Has significant influence or control
K G (Holdings) Limited
Notified on: 24 November 2016
Nature of control: Ownership of shares – 75% or more

MILKING SOLUTIONS (UK) LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 850
16 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 46 more events
25 Jan 2003
New director appointed
25 Jan 2003
Registered office changed on 25/01/03 from: 1 mitchell lane bristol BS1 6BU
21 Jan 2003
Secretary resigned
21 Jan 2003
Director resigned
12 Dec 2002
Incorporation

MILKING SOLUTIONS (UK) LIMITED Charges

9 March 2006
Debenture
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charges over the undertaking and all…
1 March 2006
Debenture
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2006
Book debts debenture
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge on all book and other debts under an…

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