BLACKMORE VALE MILK LIMITED
DORSET

Hellopages » Dorset » North Dorset » SP7 8QD

Company number 04486180
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address BV MILK, WINCOMBE LANE, SHAFTESBURY, DORSET, SP7 8QD
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Vaughan Heard as a secretary on 26 June 2016; Termination of appointment of Diane Randle as a secretary on 26 July 2016. The most likely internet sites of BLACKMORE VALE MILK LIMITED are www.blackmorevalemilk.co.uk, and www.blackmore-vale-milk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Blackmore Vale Milk Limited is a Private Limited Company. The company registration number is 04486180. Blackmore Vale Milk Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Blackmore Vale Milk Limited is Bv Milk Wincombe Lane Shaftesbury Dorset Sp7 8qd. . HEARD, Vaughan is a Secretary of the company. HIGHNAM, James William is a Director of the company. Secretary RANDLE, Diane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARTWRIGHT, Nicola Jane has been resigned. Director MCINNES, Alan John has been resigned. Director RANDLE, Diane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Liquid milk and cream production".


Current Directors

Secretary
HEARD, Vaughan
Appointed Date: 26 June 2016

Director
HIGHNAM, James William
Appointed Date: 15 July 2002
60 years old

Resigned Directors

Secretary
RANDLE, Diane
Resigned: 26 July 2016
Appointed Date: 15 July 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Director
CARTWRIGHT, Nicola Jane
Resigned: 31 December 2013
Appointed Date: 06 April 2007
59 years old

Director
MCINNES, Alan John
Resigned: 31 March 2015
Appointed Date: 15 July 2002
72 years old

Director
RANDLE, Diane
Resigned: 01 July 2016
Appointed Date: 15 July 2002
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Blackmore Vale Farm Cream Ltd
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

BLACKMORE VALE MILK LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
01 Aug 2016
Appointment of Mr Vaughan Heard as a secretary on 26 June 2016
01 Aug 2016
Termination of appointment of Diane Randle as a secretary on 26 July 2016
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
27 Jul 2016
Termination of appointment of Diane Randle as a director on 1 July 2016
...
... and 41 more events
19 Aug 2002
New director appointed
19 Aug 2002
New director appointed
19 Aug 2002
Director resigned
19 Aug 2002
Secretary resigned
15 Jul 2002
Incorporation

BLACKMORE VALE MILK LIMITED Charges

15 October 2014
Charge code 0448 6180 0002
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 September 2003
Debenture
Delivered: 4 September 2003
Status: Satisfied on 24 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…