About

Registered Number: 06927418
Date of Incorporation: 08/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

 

Founded in 2009, Milk Link (Llandyrnog) Ltd has its registered office in Leeds, it's status at Companies House is "Active". Milk Link (Llandyrnog) Ltd has only one director listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SOAR, Tanjot Singh 01 June 2016 10 November 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 09 July 2020
CS01 - N/A 08 June 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 12 June 2019
TM01 - Termination of appointment of director 16 April 2019
AP01 - Appointment of director 11 April 2019
AA - Annual Accounts 06 October 2018
AP01 - Appointment of director 13 September 2018
TM01 - Termination of appointment of director 12 September 2018
CS01 - N/A 02 July 2018
PSC02 - N/A 05 March 2018
PSC09 - N/A 05 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 15 June 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
TM01 - Termination of appointment of director 11 July 2016
TM02 - Termination of appointment of secretary 11 July 2016
AP03 - Appointment of secretary 11 July 2016
AUD - Auditor's letter of resignation 04 March 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 04 August 2015
AP01 - Appointment of director 08 June 2015
CH01 - Change of particulars for director 08 December 2014
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 09 July 2013
AP01 - Appointment of director 25 October 2012
TM01 - Termination of appointment of director 17 October 2012
AD01 - Change of registered office address 17 October 2012
AA01 - Change of accounting reference date 17 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
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 September 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 05 July 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 20 June 2011
TM01 - Termination of appointment of director 06 June 2011
AA - Annual Accounts 22 December 2010
AA01 - Change of accounting reference date 13 December 2010
AP01 - Appointment of director 18 November 2010
MG01 - Particulars of a mortgage or charge 11 November 2010
AR01 - Annual Return 08 July 2010
AD01 - Change of registered office address 08 July 2010
395 - Particulars of a mortgage or charge 27 June 2009
395 - Particulars of a mortgage or charge 16 June 2009
RESOLUTIONS - N/A 15 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 June 2009
395 - Particulars of a mortgage or charge 12 June 2009
NEWINC - New incorporation documents 08 June 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 29 October 2010 Fully Satisfied

N/A

Supplemental deed 24 June 2009 Fully Satisfied

N/A

Debenture 10 June 2009 Fully Satisfied

N/A

Debenture 10 June 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.