COOL MILK GROUP LIMITED
LANGWORTH

Hellopages » Lincolnshire » West Lindsey » LN3 5BH

Company number 05284196
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address BRIDGE HOUSE, SCOTHERN LANE, LANGWORTH, LINCOLNSHIRE, LN3 5BH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr Jonathan Bryan Thornes on 13 December 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COOL MILK GROUP LIMITED are www.coolmilkgroup.co.uk, and www.cool-milk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Cool Milk Group Limited is a Private Limited Company. The company registration number is 05284196. Cool Milk Group Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of Cool Milk Group Limited is Bridge House Scothern Lane Langworth Lincolnshire Ln3 5bh. . THORNES, Janet is a Secretary of the company. SEDGWICK, John is a Director of the company. SMITH, Gordon Peter is a Director of the company. THORNES, Jonathan Bryan is a Director of the company. Director HENDERSON, Julia Ann has been resigned. Director WALKER, Stephen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THORNES, Janet
Appointed Date: 11 November 2004
Director
SEDGWICK, John
Appointed Date: 04 February 2008
65 years old
Director
SMITH, Gordon Peter
Appointed Date: 31 January 2011
67 years old
Director
THORNES, Jonathan Bryan
Appointed Date: 11 November 2004
65 years old

Resigned Directors

Director
HENDERSON, Julia Ann
Resigned: 12 August 2011
Appointed Date: 02 June 2008
64 years old
Director
WALKER, Stephen
Resigned: 02 December 2013
Appointed Date: 19 November 2010
66 years old

Persons With Significant Control

Mr Jonathan Bryan Thornes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

COOL MILK GROUP LIMITED Events

03 Feb 2017
Director's details changed for Mr Jonathan Bryan Thornes on 13 December 2016
22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
17 Dec 2015
Annual return made up to 11 November 2015
Statement of capital on 2015-12-17
  • GBP 100
09 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
08 Dec 2006
Return made up to 11/11/06; full list of members
05 Apr 2006
Accounts for a dormant company made up to 31 July 2005
15 Dec 2005
Return made up to 11/11/05; full list of members
30 Jul 2005
Accounting reference date shortened from 30/11/05 to 31/07/05
11 Nov 2004
Incorporation

COOL MILK GROUP LIMITED Charges

5 September 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 July 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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