THE FRESH MILK COMPANY LIMITED
REDHILL L.N.C.D. PRIVATE LABEL LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 1SH

Company number 05800177
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address RED CENTRAL, 60 HIGH STREET, REDHILL, SURREY, RH1 1SH
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of a secretary; Appointment of David Venus & Company Llp as a secretary on 17 June 2016. The most likely internet sites of THE FRESH MILK COMPANY LIMITED are www.thefreshmilkcompany.co.uk, and www.the-fresh-milk-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The Fresh Milk Company Limited is a Private Limited Company. The company registration number is 05800177. The Fresh Milk Company Limited has been working since 28 April 2006. The present status of the company is Active. The registered address of The Fresh Milk Company Limited is Red Central 60 High Street Redhill Surrey Rh1 1sh. . DAVID VENUS & COMPANY LLP is a Secretary of the company. GOPAL, Naigee is a Director of the company. PESLIER, Michel is a Director of the company. TAYLOR, Mark Garfield is a Director of the company. Secretary POWELL COOK, Neale Alan has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director DEGLI ANTONI, Filippo has been resigned. Director DUCRE, Marc has been resigned. Director GLOVER, Matthew has been resigned. Director LEVANTAL, Thierry has been resigned. Director POWELL COOK, Neale Alan has been resigned. Director SMITH, Andrew James has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 17 June 2016
Director
GOPAL, Naigee
Appointed Date: 07 October 2013
63 years old
Director
PESLIER, Michel
Appointed Date: 31 July 2008
66 years old
Director
TAYLOR, Mark Garfield
Appointed Date: 14 July 2014
63 years old

Resigned Directors

Secretary
POWELL COOK, Neale Alan
Resigned: 28 March 2007
Appointed Date: 28 April 2006
Secretary
SLC REGISTRARS LIMITED
Resigned: 17 June 2016
Appointed Date: 28 March 2007
Secretary
SLC REGISTRARS LIMITED
Resigned: 28 April 2006
Appointed Date: 28 April 2006
Director
DEGLI ANTONI, Filippo
Resigned: 16 May 2008
Appointed Date: 28 March 2007
56 years old
Director
DUCRE, Marc
Resigned: 15 March 2010
Appointed Date: 28 April 2006
67 years old
Director
GLOVER, Matthew
Resigned: 31 August 2012
Appointed Date: 15 March 2010
74 years old
Director
LEVANTAL, Thierry
Resigned: 08 July 2008
Appointed Date: 28 April 2006
69 years old
Director
POWELL COOK, Neale Alan
Resigned: 28 March 2007
Appointed Date: 28 April 2006
63 years old
Director
SMITH, Andrew James
Resigned: 14 July 2014
Appointed Date: 28 April 2006
70 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 28 April 2006
Appointed Date: 28 April 2006

THE FRESH MILK COMPANY LIMITED Events

15 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Termination of appointment of a secretary
29 Jun 2016
Appointment of David Venus & Company Llp as a secretary on 17 June 2016
29 Jun 2016
Termination of appointment of Slc Registrars Limited as a secretary on 17 June 2016
10 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
...
... and 50 more events
31 May 2006
New director appointed
31 May 2006
New director appointed
31 May 2006
New secretary appointed;new director appointed
31 May 2006
Registered office changed on 31/05/06 from: 42-46 high street esher surrey KT10 9QY
28 Apr 2006
Incorporation

THE FRESH MILK COMPANY LIMITED Charges

25 May 2010
Debenture
Delivered: 5 June 2010
Status: Satisfied on 17 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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