About

Registered Number: 04032869
Date of Incorporation: 13/07/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Rundale Barn, Rectory Lane, Cromhall, Wotton Under Edge, South Gloucestershire, GL12 8AN

 

West Country Milk Consortium Ltd was registered on 13 July 2000, it's status is listed as "Active". We don't currently know the number of employees at this company. The organisation has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROCKER, David 31 August 2002 - 1
BAILEY, Paul Julian Mark 04 August 2000 21 September 2001 1
HUBBARD, Peter 17 November 2003 17 May 2004 1
MARSHALL, Claire Margaret 20 September 2001 31 August 2002 1
NEWSON, Jennifer 04 August 2000 02 August 2002 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 25 June 2020
CS01 - N/A 01 July 2019
SH01 - Return of Allotment of shares 29 April 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 28 June 2017
SH01 - Return of Allotment of shares 28 June 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 25 July 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 21 February 2012
CH01 - Change of particulars for director 28 July 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 20 April 2010
AA01 - Change of accounting reference date 29 December 2009
AA - Annual Accounts 15 December 2009
363a - Annual Return 24 July 2009
288c - Notice of change of directors or secretaries or in their particulars 24 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 March 2009
123 - Notice of increase in nominal capital 16 March 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 16 October 2007
363s - Annual Return 08 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2007
395 - Particulars of a mortgage or charge 18 July 2007
AA - Annual Accounts 20 November 2006
363s - Annual Return 01 August 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 09 August 2005
AA - Annual Accounts 10 May 2005
225 - Change of Accounting Reference Date 18 October 2004
363s - Annual Return 13 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
AA - Annual Accounts 03 April 2004
288a - Notice of appointment of directors or secretaries 22 November 2003
363s - Annual Return 21 July 2003
AA - Annual Accounts 09 April 2003
288a - Notice of appointment of directors or secretaries 06 April 2003
288b - Notice of resignation of directors or secretaries 06 April 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 09 August 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
395 - Particulars of a mortgage or charge 13 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2002
288a - Notice of appointment of directors or secretaries 31 October 2001
225 - Change of Accounting Reference Date 29 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
288b - Notice of resignation of directors or secretaries 02 October 2001
287 - Change in situation or address of Registered Office 02 October 2001
363s - Annual Return 24 September 2001
395 - Particulars of a mortgage or charge 07 February 2001
287 - Change in situation or address of Registered Office 05 December 2000
288a - Notice of appointment of directors or secretaries 05 December 2000
288a - Notice of appointment of directors or secretaries 05 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2000
CERTNM - Change of name certificate 01 December 2000
288b - Notice of resignation of directors or secretaries 10 August 2000
288b - Notice of resignation of directors or secretaries 10 August 2000
NEWINC - New incorporation documents 13 July 2000

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 05 July 2007 Outstanding

N/A

Debenture 08 April 2002 Fully Satisfied

N/A

Debenture 31 January 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.