COOL MILK LIMITED
LANGWORTH

Hellopages » Lincolnshire » West Lindsey » LN3 5BH

Company number 03603426
Status Active
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address BRIDGE HOUSE, SCOTHERN LANE, LANGWORTH, LINCOLNSHIRE, LN3 5BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine 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 24 July 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of COOL MILK LIMITED are www.coolmilk.co.uk, and www.cool-milk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Cool Milk Limited is a Private Limited Company. The company registration number is 03603426. Cool Milk Limited has been working since 24 July 1998. The present status of the company is Active. The registered address of Cool Milk 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. THORNES, Jonathan Bryan is a Director of the company. Director WALKER, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THORNES, Janet
Appointed Date: 24 July 1998
Director
SEDGWICK, John
Appointed Date: 04 February 2008
65 years old
Director
THORNES, Jonathan Bryan
Appointed Date: 24 July 1998
65 years old

Resigned Directors

Director
WALKER, Stephen
Resigned: 02 December 2013
Appointed Date: 19 November 2010
66 years old

Persons With Significant Control

Cool Milk Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOL MILK LIMITED Events

02 Feb 2017
Director's details changed for Mr Jonathan Bryan Thornes on 13 December 2016
27 Sep 2016
Confirmation statement made on 24 July 2016 with updates
07 Jun 2016
Accounts for a small company made up to 31 August 2015
14 Aug 2015
Annual return made up to 24 July 2015
Statement of capital on 2015-08-14
  • GBP 100
09 Jun 2015
Accounts for a small company made up to 31 August 2014
...
... and 39 more events
14 Sep 2000
Return made up to 24/07/00; full list of members
07 Jul 2000
Accounts for a dormant company made up to 31 July 1999
07 Jul 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Aug 1999
Return made up to 24/07/99; full list of members
24 Jul 1998
Incorporation

COOL MILK 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…
18 December 2008
An omnibus guarantee and set-off agreement
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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