MILKODA LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9PG

Company number 04405869
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address ALL SEASONS HOUSE CHURCH ROAD, COOKHAM, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 9PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Previous accounting period extended from 30 September 2015 to 31 December 2015; Registered office address changed from The Courtlands 8 Plymouth Drive Barnt Green Worcestershire B45 8JB to All Seasons House Church Road Cookham Maidenhead Berkshire SL6 9PG on 16 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MILKODA LIMITED are www.milkoda.co.uk, and www.milkoda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Milkoda Limited is a Private Limited Company. The company registration number is 04405869. Milkoda Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Milkoda Limited is All Seasons House Church Road Cookham Maidenhead Berkshire England Sl6 9pg. . TUGHAN, Frederick Derek is a Director of the company. PORTAVO MANAGEMENT LIMITED is a Director of the company. Secretary ANDERSON, Samuel Kenneth has been resigned. Secretary ROBINSON, Jill Louise has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, Samuel Kenneth has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUCKWORTH, Roger Ian has been resigned. Director ROBINSON, Jill Louise has been resigned. Director ROGERS, Peter John has been resigned. Director TUGHAN, Frederick Derek has been resigned. Director WOODS, Ronald Ernest has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TUGHAN, Frederick Derek
Appointed Date: 09 December 2015
84 years old
Director
PORTAVO MANAGEMENT LIMITED
Appointed Date: 14 January 2016

Resigned Directors

Secretary
ANDERSON, Samuel Kenneth
Resigned: 04 December 2006
Appointed Date: 04 April 2002
Secretary
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 04 December 2006
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 April 2002
Appointed Date: 28 March 2002
Director
ANDERSON, Samuel Kenneth
Resigned: 04 December 2006
Appointed Date: 04 April 2002
85 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 April 2002
Appointed Date: 28 March 2002
35 years old
Director
DUCKWORTH, Roger Ian
Resigned: 04 December 2006
Appointed Date: 12 April 2002
77 years old
Director
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 04 December 2006
52 years old
Director
ROGERS, Peter John
Resigned: 04 December 2006
Appointed Date: 12 April 2002
74 years old
Director
TUGHAN, Frederick Derek
Resigned: 31 March 2010
Appointed Date: 04 April 2002
84 years old
Director
WOODS, Ronald Ernest
Resigned: 09 December 2015
Appointed Date: 02 March 2010
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 April 2002
Appointed Date: 28 March 2002

MILKODA LIMITED Events

17 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
16 Jun 2016
Registered office address changed from The Courtlands 8 Plymouth Drive Barnt Green Worcestershire B45 8JB to All Seasons House Church Road Cookham Maidenhead Berkshire SL6 9PG on 16 June 2016
26 May 2016
Total exemption small company accounts made up to 30 September 2015
09 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
19 Jan 2016
Appointment of Portavo Management Limited as a director on 14 January 2016
...
... and 45 more events
15 Apr 2002
Director resigned
15 Apr 2002
New secretary appointed;new director appointed
15 Apr 2002
New director appointed
09 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2002
Incorporation

MILKODA LIMITED Charges

15 April 2002
Legal charge
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Land forming part of plot 4 botleigh grange office campus…

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