The Fresh Milk Company Limited in 60 High Street REDHILL

The Fresh Milk Company Limited REDHILL

Founded in 2006, The Fresh Milk Company, classified under reg no. 05800177 is an active company. Currently registered at Red Central RH1 1SH, Redhill the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 30, 2010 The Fresh Milk Company Limited is no longer carrying the name L.n.c.d. Private Label.

The company has 2 directors, namely Michael C., Naigee G.. Of them, Naigee G. has been with the company the longest, being appointed on 7 October 2013 and Michael C. has been with the company for the least time - from 1 June 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Neale P. who worked with the the company until 28 March 2007.

The Fresh Milk Company Limited Address / Contact

Office Address	Red Central
Office Address2	60 High Street
Town	Redhill
Post code	RH1 1SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05800177
Date of Incorporation	Fri, 28th Apr 2006
Industry
Industry	Wholesale of dairy products, eggs and edible oils and fats
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Michael C.

Position: Director

Appointed: 01 June 2020

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 20 August 2018

Naigee G.

Position: Director

Appointed: 07 October 2013

Hugues M.

Position: Director

Appointed: 31 July 2018

Resigned: 01 June 2020

David Venus & Company Llp

Position: Corporate Secretary

Appointed: 17 June 2016

Resigned: 20 August 2018

Mark T.

Position: Director

Appointed: 14 July 2014

Resigned: 31 July 2018

Matthew G.

Position: Director

Appointed: 15 March 2010

Resigned: 31 August 2012

Michel P.

Position: Director

Appointed: 31 July 2008

Resigned: 01 June 2020

Filippo D.

Position: Director

Appointed: 28 March 2007

Resigned: 16 May 2008

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 28 March 2007

Resigned: 17 June 2016

Andrew S.

Position: Director

Appointed: 28 April 2006

Resigned: 14 July 2014

Slc Corporate Services Limited

Position: Corporate Director

Appointed: 28 April 2006

Resigned: 28 April 2006

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 28 April 2006

Resigned: 28 April 2006

Neale P.

Position: Secretary

Appointed: 28 April 2006

Resigned: 28 March 2007

Neale P.

Position: Director

Appointed: 28 April 2006

Resigned: 28 March 2007

Marc D.

Position: Director

Appointed: 28 April 2006

Resigned: 15 March 2010

Thierry L.

Position: Director

Appointed: 28 April 2006

Resigned: 08 July 2008

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Lactalis Mclelland Limited from Stranraer, Scotland. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lactalis Mclelland Limited

The Creamery Commerce Road, Stranraer, Scotland, DG9 7DA, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc014583
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

L.n.c.d. Private Label	March 30, 2010

Company filings

Filing category

Type		Category	Free download
CH01	On January 8, 2024 director's details were changed filed on: 10th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On January 8, 2024 director's details were changed filed on: 10th, January 2024	officers	Free Download (2 pages)
CH01	On January 8, 2024 director's details were changed filed on: 10th, January 2024	officers	Free Download (2 pages)
AD01	Registered office address changed from Red Central 60 High Street Redhill Surrey RH1 1SH to Grosvenor House 65-71 London Road Redhill Surrey RH1 1LQ on January 8, 2024 filed on: 8th, January 2024	address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2022 filed on: 22nd, August 2023	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 16th, September 2022	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 24th, September 2021	accounts	Free Download (20 pages)
AD02	Location of register of charges has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH at an unknown date filed on: 25th, August 2021	address	Free Download (1 page)
CH04	Secretary's name changed on May 26, 2021 filed on: 28th, May 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2019 filed on: 30th, November 2020	accounts	Free Download (23 pages)
AP01	On June 1, 2020 new director was appointed. filed on: 1st, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 1, 2020 filed on: 1st, June 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: June 1, 2020 filed on: 1st, June 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2018 filed on: 10th, September 2019	accounts	Free Download (20 pages)
AD02	Location of register of charges has been changed from Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS at an unknown date filed on: 25th, April 2019	address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (17 pages)
TM02	Secretary appointment termination on August 20, 2018 filed on: 20th, August 2018	officers	Free Download (1 page)
AP04	On August 20, 2018 - new secretary appointed filed on: 20th, August 2018	officers	Free Download (2 pages)
AP01	On July 31, 2018 new director was appointed. filed on: 31st, July 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2018 filed on: 31st, July 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 15th, September 2016	accounts	Free Download (20 pages)
TM02	Secretary appointment termination on June 17, 2016 filed on: 29th, June 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on June 29, 2016 filed on: 29th, June 2016	officers	Free Download (1 page)
AP04	On June 17, 2016 - new secretary appointed filed on: 29th, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to April 28, 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on June 10, 2016: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to April 28, 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download (7 pages)
SH01	Capital declared on April 28, 2015: 1.00 GBP	capital
AD03	Registered inspection location new location: Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. filed on: 31st, March 2015	address	Free Download (1 page)
CH04	Secretary's name changed on March 20, 2015 filed on: 27th, March 2015	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 24th, September 2014	accounts	Free Download (14 pages)
CH01	On September 1, 2014 director's details were changed filed on: 9th, September 2014	officers	Free Download (3 pages)
CH01	On September 1, 2014 director's details were changed filed on: 9th, September 2014	officers	Free Download (3 pages)
AD01	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to Red Central 60 High Street Redhill Surrey RH1 1SH on September 9, 2014 filed on: 9th, September 2014	address	Free Download (2 pages)
AP01	On July 14, 2014 new director was appointed. filed on: 8th, August 2014	officers	Free Download (3 pages)
TM01	Director appointment termination date: July 14, 2014 filed on: 8th, August 2014	officers	Free Download (2 pages)
AR01	Annual return made up to April 28, 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (6 pages)
AP01	On October 11, 2013 new director was appointed. filed on: 11th, October 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 17th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to April 28, 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (13 pages)
TM01	Director appointment termination date: September 6, 2012 filed on: 6th, September 2012	officers	Free Download (1 page)
AR01	Annual return made up to April 28, 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to April 28, 2011 with full list of members filed on: 28th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 6th, May 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to April 28, 2010 with full list of members filed on: 4th, May 2010	annual return	Free Download (5 pages)
AP01	On April 13, 2010 new director was appointed. filed on: 13th, April 2010	officers	Free Download (3 pages)
CONNOT	Change of name notice filed on: 30th, March 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed L.N.C.D. private label LIMITEDcertificate issued on 30/03/10 filed on: 30th, March 2010	change of name	Free Download (2 pages)
RES15	Resolution on March 29, 2010 to change company name	change of name
TM01	Director appointment termination date: March 15, 2010 filed on: 15th, March 2010	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 16th, October 2009	accounts	Free Download (12 pages)
363a	Annual return made up to April 29, 2009 filed on: 29th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 11th, December 2008	accounts	Free Download (13 pages)
288a	On October 3, 2008 Director appointed filed on: 3rd, October 2008	officers	Free Download (2 pages)
288b	On August 14, 2008 Appointment terminated director filed on: 14th, August 2008	officers	Free Download (1 page)
288b	On June 9, 2008 Appointment terminated director filed on: 9th, June 2008	officers	Free Download (1 page)
363a	Annual return made up to June 5, 2008 filed on: 5th, June 2008	annual return	Free Download (4 pages)
MISC	Aud res filed on: 5th, April 2008	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 16th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 16th, November 2007	accounts	Free Download (13 pages)
288c	Secretary's particulars changed filed on: 16th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, October 2007	officers	Free Download (1 page)
287	Registered office changed on 01/10/07 from: 42-46 high street esher surrey KT10 9QY filed on: 1st, October 2007	address	Free Download (1 page)
287	Registered office changed on 01/10/07 from: 42-46 high street esher surrey KT10 9QY filed on: 1st, October 2007	address	Free Download (1 page)
363a	Annual return made up to June 26, 2007 filed on: 26th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 26, 2007 filed on: 26th, June 2007	annual return	Free Download (3 pages)
288a	On June 13, 2007 New secretary appointed filed on: 13th, June 2007	officers	Free Download (1 page)
288a	On June 13, 2007 New secretary appointed filed on: 13th, June 2007	officers	Free Download (1 page)
288a	On May 31, 2007 New director appointed filed on: 31st, May 2007	officers	Free Download (1 page)
287	Registered office changed on 31/05/07 from: 7TH floor c I tower high street new malden surrey KT3 4TT filed on: 31st, May 2007	address	Free Download (1 page)
287	Registered office changed on 31/05/07 from: 7TH floor c I tower high street new malden surrey KT3 4TT filed on: 31st, May 2007	address	Free Download (1 page)
288a	On May 31, 2007 New director appointed filed on: 31st, May 2007	officers	Free Download (1 page)
288b	On May 31, 2007 Secretary resigned filed on: 31st, May 2007	officers	Free Download (1 page)
288b	On May 31, 2007 Director resigned filed on: 31st, May 2007	officers	Free Download (1 page)
288b	On May 31, 2007 Director resigned filed on: 31st, May 2007	officers	Free Download (1 page)
288b	On May 31, 2007 Secretary resigned filed on: 31st, May 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, January 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, January 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 8th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 8th, June 2006	accounts	Free Download (1 page)
288b	On May 31, 2006 Director resigned filed on: 31st, May 2006	officers	Free Download (1 page)
288b	On May 31, 2006 Director resigned filed on: 31st, May 2006	officers	Free Download (1 page)
288b	On May 31, 2006 Secretary resigned filed on: 31st, May 2006	officers	Free Download (1 page)
288a	On May 31, 2006 New director appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
288a	On May 31, 2006 New director appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
288b	On May 31, 2006 Secretary resigned filed on: 31st, May 2006	officers	Free Download (1 page)
288a	On May 31, 2006 New director appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
288a	On May 31, 2006 New secretary appointed;new director appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
288a	On May 31, 2006 New director appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
288a	On May 31, 2006 New director appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
288a	On May 31, 2006 New secretary appointed;new director appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
288a	On May 31, 2006 New director appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
287	Registered office changed on 31/05/06 from: 42-46 high street esher surrey KT10 9QY filed on: 31st, May 2006	address	Free Download (1 page)
287	Registered office changed on 31/05/06 from: 42-46 high street esher surrey KT10 9QY filed on: 31st, May 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, April 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2006	incorporation	Free Download (18 pages)

The Fresh Milk Company Limited REDHILL

The Fresh Milk Company Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Prism Cosec Limited

Naigee G.

Hugues M.

David Venus & Company Llp

Mark T.

Matthew G.

Michel P.

Filippo D.

Slc Registrars Limited

Andrew S.

Slc Corporate Services Limited

Slc Registrars Limited

Neale P.

Neale P.

Marc D.

Thierry L.

People with significant control

Company previous names

Company filings

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