THE FRESH MILK COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE FRESH MILK COMPANY LIMITED
COMPANY NUMBER
05800177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46330 -
Wholesale of dairy products, eggs and edible oils and fats
INCORPORATION DATE
28/04/2006
(18 years and 7 months old)
WEBSITE
http://mclelland.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/2006
30/03/2010
L.N.C.D. PRIVATE LABEL LIMITED
SURREY
RH1 1LQ
Telephone: 01737783300
TPS: No
Grosvenor House
65-71 London Road
REDHILL
RH1 1LQ
Thames House
Portsmouth Road
Esher
Surrey
KT10 9AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LACTALIS MCLELLAND LIMITED | Active - Accounts Filed | View Report |
| THE FRESH MILK COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE FRESH MILK COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FRESH MILK COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FRESH MILK COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2013 - Present (11 years and 1 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
20/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
28/04/2006 - 14/07/2014 (8 years and 2 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
28/04/2006 - 08/07/2008 (2 years and 2 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSA INTERNATIONAL SA | N/A | N/A |
| LACTALIS (UK) LIMITED | Active - Accounts Filed | View Report |
| LACTALIS MCLELLAND LIMITED | Active - Accounts Filed | View Report |
| GALLOWAY CHEDDAR CHEESE COMPANY LIMITED | Non-Trading | View Report |
| LUBBORN CHEESE LIMITED | Active - Accounts Filed | View Report |
| MCLELLAND CHEESE PACKING LIMITED | Active - Accounts Filed | View Report |
| THE CALEDONIAN CHEESE COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE FRESH MILK COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Board Member Michael David John Chatters (927025704) Appointed |
| 03/06/2020 | Michel Peslier (913371343) has left the board |
| 03/06/2020 | Hugues Bernard Meaudre (924893653) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 06/09/2018 | PRISM COSEC LIMITED (924960237) has left the board |
| 06/09/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 22/08/2018 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 22/08/2018 | New Company Secretary PRISM COSEC LIMITED (924960237) Appointed |
| 02/08/2018 | New Board Member Hugues Bernard Meaudre (924893653) Appointed |
| 02/08/2018 | Mark Garfield Taylor (918974156) has left the board |
| 03/05/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 15/07/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 15/07/2016 | DAVID VENUS & COMPANY LLP (920952348) has left the board |
| 01/07/2016 | SLC REGISTRARS LIMITED (903489392) has left the board |
| 01/07/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (920952348) Appointed |
| 15/06/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 11/09/2014 | Change in Reg. Office |
| 12/08/2014 | Andrew James Smith (910273644) has left the board |
| 12/08/2014 | New Board Member Mark Garfield Taylor (918974156) Appointed |
| 02/05/2014 | New Annual Return filed |
| 15/10/2013 | New Board Member Naigee Gopal (913666179) Appointed |
| 24/09/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
| 10/09/2012 | Matthew Glover has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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