Milk Link (llandyrnog) Limited. Head office in Leeds. Check Director.

Milk Link (llandyrnog) Limited, Leeds

Milk Link (Llandyrnog) Limited is a private limited company. Situated at Arla House, Savannah Way, Leeds Valley Park, Leeds LS10 1AB, the aforementioned 14 years old company was incorporated on 2009-06-08 and is officially classified as "butter and cheese production" (SIC code: 10512).
2 directors can be found in the enterprise: Sebastiaan P. (appointed on 01 January 2024), Louis R. (appointed on 17 July 2023).

About
Name: Milk Link (llandyrnog) Limited
Number: 06927418
Incorporation date: 2009-06-08
End of financial year: 31 December


Address:	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB
SIC code:	10512 - Butter and cheese production

Company staff

People with significant control

Milk Link Holdings Limited

6 April 2016

Address	Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4341232
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Milk Link (Llandyrnog) Limited confirmation statement filing is 2024-06-22. The latest one was submitted on 2023-06-08. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Milk Link Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 4 Savannah Way, Leeds Valley Park, LS10 1AB Leeds.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 31st July 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st July 2023 filed on: 1st, August 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th July 2023 filed on: 19th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th July 2023 filed on: 19th, July 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 11th, October 2022 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (10 pages)
CH01	On 24th May 2021 director's details were changed filed on: 27th, May 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 20th, October 2020 \| accounts	Free Download (9 pages)
CH01	On 1st July 2020 director's details were changed filed on: 9th, July 2020 \| officers	Free Download (2 pages)
CH01	On 1st July 2018 director's details were changed filed on: 30th, March 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 28th June 2019 filed on: 16th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th March 2019 filed on: 16th, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th March 2019 filed on: 11th, April 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 1st July 2018 filed on: 13th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st July 2018 filed on: 12th, September 2018 \| officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 20th, September 2017 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 1st, September 2017 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 3rd April 2017 filed on: 5th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd April 2017 filed on: 5th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd April 2017 filed on: 5th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd April 2017 filed on: 5th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th January 2017 filed on: 10th, March 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 10th November 2016 filed on: 22nd, December 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 14th, November 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2016 filed on: 11th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th July 2016: 3000000.00 GBP capital
AP03	On 1st June 2016, company appointed a new person to the position of a secretary filed on: 11th, July 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st May 2016 filed on: 11th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st October 2015 filed on: 11th, July 2016 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 4th, March 2016 \| auditors	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 26th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2015 filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 19th May 2015 filed on: 8th, June 2015 \| officers	Free Download (2 pages)
CH01	On 15th August 2014 director's details were changed filed on: 8th, December 2014 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 6th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2014 filed on: 30th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th July 2014: 3000000.00 GBP capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2013 filed on: 9th, July 2013 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 25th October 2012 filed on: 25th, October 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th October 2012 filed on: 17th, October 2012 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st March 2013 to 31st December 2012 filed on: 17th, October 2012 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 3120 Great Western Court Stoke Gifford Bristol BS34 8HP on 17th October 2012 filed on: 17th, October 2012 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 27th, September 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2012 filed on: 5th, July 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2nd April 2011 filed on: 20th, December 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2011 filed on: 20th, June 2011 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 6th June 2011 filed on: 6th, June 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 3rd April 2010 filed on: 22nd, December 2010 \| accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to 31st March 2010 filed on: 13th, December 2010 \| accounts	Free Download (1 page)
AP01	New director was appointed on 18th November 2010 filed on: 18th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th June 2010 filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 3120 Great Western Court Hunts Ground Road Stoke Gifford Bristol BA3 5XJ on 8th July 2010 filed on: 8th, July 2010 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, June 2009 \| resolution	Free Download (14 pages)
NEWINC	Incorporation filed on: 8th, June 2009 \| incorporation	Free Download (18 pages)

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