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- COUNTY MILK PRODUCTS LIMITED
COUNTY MILK PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
COUNTY MILK PRODUCTS LIMITED
COMPANY NUMBER
02873177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47290 -
Other retail sale of food in specialised stores
INCORPORATION DATE
18/11/1993
(30 years and 11 months old)
WEBSITE
www.countymilk.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/1993
31/12/1993
INHOCO 282 LIMITED
Previous Names
18/11/1993 31/12/1993 INHOCO 282 LIMITED
CHESHIRE
SK9 2BT
Telephone: 01625586177
TPS: No
Dean Court
85 Adlington Road
Wilmslow
Cheshire
SK9 2BT
Telephone: 586177
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 |
---|---|---|---|
19/08/2024 | Confirmation Statement (CS01) |
|
other |
12/08/2024 | No description (RESOLUTIONS) |
|
other |
12/08/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COUNTY MILK PRODUCTS LIMITED | Active - Accounts Filed | View Report |
COUNTY FOOD INGREDIENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Confirmation Statement filed |
Date: 27/06/2024 | Event: New Accounts filed |
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COUNTY MILK PRODUCTS 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 COUNTY MILK PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUNTY MILK PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/1993 - Present (30 years and 9 months) Born in Dec 1941 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
31/12/1993 - Present (30 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 1 |
View Report |
10/08/2006 - Present (18 years and 2 months) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
10/08/2006 - Present (18 years and 2 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
25/08/2015 - Present (9 years and 1 months) Born in Nov 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/08/2024 | Confirmation Statement (CS01) |
|
other |
12/08/2024 | No description (RESOLUTIONS) |
|
other |
12/08/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
07/08/2024 | Return of Allotment of shares (SH01) |
|
capitals |
21/06/2024 | Annual Accounts. (AA) |
|
accounts |
26/03/2024 | Confirmation Statement (CS01) |
|
other |
06/02/2024 | Change of director’s details (CH01) |
|
officers |
19/12/2023 | Annual Accounts. (AA) |
|
accounts |
20/09/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
19/09/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
06/04/2023 | Confirmation Statement (CS01) |
|
other |
18/11/2022 | Confirmation Statement (CS01) |
|
other |
02/11/2022 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
02/11/2022 | Return of Allotment of shares (SH01) |
|
capitals |
31/10/2022 | Change of individual person PSC details (PSC04) |
|
other |
28/10/2022 | Termination of appointment of director (TM01) |
|
officers |
28/10/2022 | Appointment of director (AP01) |
|
officers |
14/10/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
14/10/2022 | No description (RESOLUTIONS) |
|
other |
30/09/2022 | Annual Accounts. (AA) |
|
accounts |
02/12/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
02/12/2021 | Confirmation Statement (CS01) |
|
other |
01/12/2021 | Return of Allotment of shares (SH01) |
|
capitals |
30/09/2021 | Annual Accounts. (AA) |
|
accounts |
21/01/2021 | Change of director’s details (CH01) |
|
officers |
21/01/2021 | Change of secretary’s details (CH03) |
|
officers |
21/01/2021 | Change of director’s details (CH01) |
|
officers |
21/01/2021 | Change of director’s details (CH01) |
|
officers |
20/01/2021 | Confirmation Statement (CS01) |
|
other |
30/09/2020 | Annual Accounts. (AA) |
|
accounts |
20/12/2019 | Confirmation Statement (CS01) |
|
other |
18/10/2019 | Appointment of director (AP01) |
|
officers |
18/10/2019 | Appointment of director (AP01) |
|
officers |
18/10/2019 | Termination of appointment of director (TM01) |
|
officers |
18/10/2019 | Termination of appointment of director (TM01) |
|
officers |
30/09/2019 | Annual Accounts. (AA) |
|
accounts |
21/12/2018 | Confirmation Statement (CS01) |
|
other |
28/09/2018 | Annual Accounts. (AA) |
|
accounts |
22/12/2017 | Confirmation Statement (CS01) |
|
other |
11/12/2017 | Annual Accounts. (AA) |
|
accounts |
06/11/2017 | Appointment of director (AP01) |
|
officers |
25/09/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
19/04/2017 | Change of director’s details (CH01) |
|
officers |
25/11/2016 | Confirmation Statement (CS01) |
|
other |
29/09/2016 | Annual Accounts. (AA) |
|
accounts |
06/01/2016 | Annual Return (AR01) |
|
returns |
10/09/2015 | Appointment of director (AP01) |
|
officers |
10/09/2015 | Appointment of director (AP01) |
|
officers |
10/08/2015 | Return of purchase of own shares (SH03) |
|
capitals |
04/08/2015 | Annual Accounts. (AA) |
|
accounts |
28/07/2015 | Notice of cancellation of shares (SH06) |
|
capitals |
19/12/2014 | Annual Return (AR01) |
|
returns |
29/09/2014 | Annual Accounts. (AA) |
|
accounts |
03/12/2013 | Annual Return (AR01) |
|
returns |
29/07/2013 | Annual Accounts. (AA) |
|
accounts |
21/11/2012 | Annual Return (AR01) |
|
returns |
02/10/2012 | No description (RESOLUTIONS) |
|
other |
02/10/2012 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
25/09/2012 | Annual Accounts. (AA) |
|
accounts |
20/03/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
06/12/2011 | Annual Return (AR01) |
|
returns |
28/07/2011 | Annual Accounts. (AA) |
|
accounts |
17/12/2010 | Annual Return (AR01) |
|
returns |
21/10/2010 | Change of registered office address (AD01) |
|
registeredAddress |
24/06/2010 | Annual Accounts. (AA) |
|
accounts |
17/12/2009 | Change of director’s details (CH01) |
|
officers |
17/12/2009 | Change of director’s details (CH01) |
|
officers |
17/12/2009 | Change of director’s details (CH01) |
|
officers |
17/12/2009 | Annual Return (AR01) |
|
returns |
03/08/2009 | Amended Accounts. (AAMD) |
|
accounts |
31/07/2009 | Annual Accounts. (AA) |
|
accounts |
26/05/2009 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
15/12/2008 | Annual Return. (363A) |
|
returns |
01/09/2008 | No description (RESOLUTIONS) |
|
other |
06/08/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
06/08/2008 | Annual Accounts. (AA) |
|
accounts |
07/05/2008 | Annual Return. (363S) |
|
returns |
22/10/2007 | Annual Accounts. (AA) |
|
accounts |
19/01/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/01/2007 | Annual Return. (363S) |
|
returns |
19/01/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/10/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
06/09/2006 | Annual Accounts. (AA) |
|
accounts |
22/12/2005 | Annual Return. (363S) |
|
returns |
26/09/2005 | Annual Accounts. (AA) |
|
accounts |
21/01/2005 | Annual Return. (363S) |
|
returns |
07/01/2005 | Annual Return. (363S) |
|
returns |
08/09/2004 | Annual Accounts. (AA) |
|
accounts |
16/12/2003 | Annual Return. (363S) |
|
returns |
30/10/2003 | Annual Accounts. (AA) |
|
accounts |
10/12/2002 | Annual Return. (363S) |
|
returns |
27/05/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/05/2002 | No description (RESOLUTIONS) |
|
other |
27/05/2002 | Return by a company purchasing its own shares. (169) |
|
capitals |
22/05/2002 | Annual Accounts. (AA) |
|
accounts |
19/12/2001 | Annual Return. (363S) |
|
returns |
09/07/2001 | Annual Accounts. (AA) |
|
accounts |
10/12/2000 | Annual Return. (363S) |
|
returns |
13/07/2000 | Annual Accounts. (AA) |
|
accounts |
24/12/1999 | Annual Return. (363S) |
|
returns |
26/08/1999 | Register of members. (353) |
|
miscellaneous |
20/06/1999 | Annual Accounts. (AA) |
|
accounts |
09/12/1998 | Annual Return. (363S) |
|
returns |
21/06/1998 | Annual Accounts. (AA) |
|
accounts |
04/12/1997 | Annual Return. (363S) |
|
returns |
29/04/1997 | Annual Accounts. (AA) |
|
accounts |
13/12/1996 | Annual Return. (363S) |
|
returns |
29/05/1996 | Annual Accounts. (AA) |
|
accounts |
19/12/1995 | Annual Return. (363S) |
|
returns |
22/06/1995 | No description (RESOLUTIONS) |
|
other |
22/06/1995 | No description (RESOLUTIONS) |
|
other |
22/06/1995 | Notice of increase in nominal capital. (123) |
|
capitals |
22/06/1995 | No description (RESOLUTIONS) |
|
other |
07/06/1995 | Annual Accounts. (AA) |
|
accounts |
01/01/1995 | No description (PRE95) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COUNTY MILK PRODUCTS LIMITED | Active - Accounts Filed | View Report |
COUNTY FOOD INGREDIENTS LTD | Active - Accounts Filed | View Report |
THE PROTEIN PARTNERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Confirmation Statement filed |
Date: 27/06/2024 | Event: New Accounts filed |
Date: 31/03/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 23/11/2022 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: Simon David Joseph Shelbourn (926353613) has left the board |
Date: 01/11/2022 | Event: New Board Member Aled Dryhurst Davies (925761860) Appointed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2021 | Event: New Accounts filed |
Date: 25/01/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 22/10/2019 | Event: New Board Member Simon David Joseph Shelbourn (926353613) Appointed |
Date: 22/10/2019 | Event: Steven James Howarth (920551994) has left the board |
Date: 22/10/2019 | Event: Timothy Daniel Lowth (905995171) has left the board |
Date: 22/10/2019 | Event: New Board Member Damon Murphy (926353660) Appointed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 27/12/2017 | Event: New Confirmation Statement filed |
Date: 14/12/2017 | Event: New Accounts filed |
Date: 08/11/2017 | Event: New Board Member Steven James Howarth (920551994) Appointed |
Date: 30/11/2016 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 12/01/2016 | Event: New Confirmation Statement filed |
Date: 14/09/2015 | Event: New Accounts filed |
Date: 14/09/2015 | Event: New Board Member Peter David White (920009719) Appointed |
Date: 14/09/2015 | Event: New Board Member Timothy Daniel Lowth (905995171) Appointed |
Date: 24/12/2014 | Event: New Confirmation Statement filed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 07/12/2013 | Event: New Confirmation Statement filed |
Date: 03/08/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 26/11/2012 | Event: New Confirmation Statement filed |
Date: 02/10/2012 | Event: New Accounts filed |
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