Milk Link Investments Ltd was founded on 29 May 2002 and are based in Leeds, it's status is listed as "Active". This company has only one director listed. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOAR, Tanjot Singh | 01 June 2016 | 10 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 09 July 2020 | |
| CS01 - N/A | 29 May 2020 | |
| CH01 - Change of particulars for director | 30 March 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| TM01 - Termination of appointment of director | 16 July 2019 | |
| CS01 - N/A | 11 June 2019 | |
| TM01 - Termination of appointment of director | 16 April 2019 | |
| AP01 - Appointment of director | 11 April 2019 | |
| TM01 - Termination of appointment of director | 13 September 2018 | |
| AP01 - Appointment of director | 13 September 2018 | |
| AA - Annual Accounts | 19 June 2018 | |
| CS01 - N/A | 18 June 2018 | |
| PSC02 - N/A | 12 March 2018 | |
| PSC09 - N/A | 12 March 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 September 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 September 2017 | |
| AA - Annual Accounts | 01 September 2017 | |
| CS01 - N/A | 16 June 2017 | |
| TM01 - Termination of appointment of director | 05 April 2017 | |
| TM01 - Termination of appointment of director | 05 April 2017 | |
| AP01 - Appointment of director | 05 April 2017 | |
| AP01 - Appointment of director | 05 April 2017 | |
| AP01 - Appointment of director | 05 April 2017 | |
| TM01 - Termination of appointment of director | 10 March 2017 | |
| TM02 - Termination of appointment of secretary | 22 December 2016 | |
| AA - Annual Accounts | 14 November 2016 | |
| AR01 - Annual Return | 11 July 2016 | |
| AP03 - Appointment of secretary | 11 July 2016 | |
| TM01 - Termination of appointment of director | 11 July 2016 | |
| TM02 - Termination of appointment of secretary | 11 July 2016 | |
| AUD - Auditor's letter of resignation | 06 January 2016 | |
| AUD - Auditor's letter of resignation | 05 January 2016 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| AP01 - Appointment of director | 08 June 2015 | |
| AP01 - Appointment of director | 08 December 2014 | |
| TM01 - Termination of appointment of director | 08 December 2014 | |
| CH01 - Change of particulars for director | 08 December 2014 | |
| AA - Annual Accounts | 06 September 2014 | |
| AR01 - Annual Return | 06 June 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 15 July 2013 | |
| AP01 - Appointment of director | 26 October 2012 | |
| AP01 - Appointment of director | 26 October 2012 | |
| TM01 - Termination of appointment of director | 26 October 2012 | |
| TM01 - Termination of appointment of director | 26 October 2012 | |
| AD01 - Change of registered office address | 26 October 2012 | |
| AA01 - Change of accounting reference date | 25 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| TM01 - Termination of appointment of director | 06 June 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| AP01 - Appointment of director | 18 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 November 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| AA - Annual Accounts | 08 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| 353 - Register of members | 05 June 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 June 2009 | |
| AUD - Auditor's letter of resignation | 13 November 2008 | |
| AA - Annual Accounts | 20 August 2008 | |
| 287 - Change in situation or address of Registered Office | 06 August 2008 | |
| 363a - Annual Return | 06 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2007 | |
| 395 - Particulars of a mortgage or charge | 09 January 2007 | |
| AA - Annual Accounts | 12 September 2006 | |
| 363a - Annual Return | 28 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 2006 | |
| 395 - Particulars of a mortgage or charge | 23 February 2006 | |
| 395 - Particulars of a mortgage or charge | 23 February 2006 | |
| 395 - Particulars of a mortgage or charge | 23 February 2006 | |
| AA - Annual Accounts | 15 November 2005 | |
| 363s - Annual Return | 28 June 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 287 - Change in situation or address of Registered Office | 14 October 2004 | |
| 363s - Annual Return | 23 June 2004 | |
| 395 - Particulars of a mortgage or charge | 09 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
| AA - Annual Accounts | 25 January 2004 | |
| 363s - Annual Return | 24 June 2003 | |
| 395 - Particulars of a mortgage or charge | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2002 | |
| RESOLUTIONS - N/A | 06 June 2002 | |
| RESOLUTIONS - N/A | 06 June 2002 | |
| RESOLUTIONS - N/A | 06 June 2002 | |
| 225 - Change of Accounting Reference Date | 06 June 2002 | |
| 287 - Change in situation or address of Registered Office | 06 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2002 | |
| NEWINC - New incorporation documents | 29 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 October 2010 | Fully Satisfied |
N/A |
| Debenture | 29 December 2006 | Fully Satisfied |
N/A |
| Debenture deed | 20 February 2006 | Fully Satisfied |
N/A |
| All assets debenture | 20 February 2006 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 20 February 2006 | Fully Satisfied |
N/A |
| Supplemental security agreement | 20 February 2004 | Fully Satisfied |
N/A |
| Security agreement | 25 July 2002 | Fully Satisfied |
N/A |
