COOL MILK GROUP LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

COOL MILK GROUP LIMITED is a Private Limited Company from STOCKTON-ON-TEES UNITED KINGDOM and has the status: Active.
COOL MILK GROUP LIMITED was incorporated 19 years ago on 11/11/2004 and has the registered number: 05284196. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

COOL MILK GROUP LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

C/O TINDLE'S LLP, MEDWAY HOUSE FUDAN WAY
STOCKTON-ON-TEES
TS17 6EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN BRYAN THORNES May 1960 British Director 2004-11-11 CURRENT
MR GORDON PETER SMITH Mar 1958 British Director 2011-01-31 CURRENT
MR MICHAEL STEPHEN FERRAND Mar 1970 British Director 2022-12-12 CURRENT
JANET THORNES British Secretary 2004-11-11 CURRENT
MR STEPHEN WALKER Dec 1958 British Director 2010-11-19 UNTIL 2013-12-02 RESIGNED
MR JOHN SEDGWICK Jul 1960 United Kingdom Director 2008-02-04 UNTIL 2020-06-12 RESIGNED
MR CHRISTOPHER DAVID HOGG Jun 1967 British Director 2020-06-29 UNTIL 2022-12-31 RESIGNED
MS JULIA ANN HENDERSON Dec 1960 British Director 2008-06-02 UNTIL 2011-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Bryan Thornes 2016-04-06 5/1960 Stockton-On-Tees   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOL MILK LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
COOL REFRIGERATION LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active AUDITED ABRIDGED 96090 - Other service activities n.e.c.
COOL MILK CAMBRIA LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
COOL MILK VENDING LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... DORMANT 99999 - Dormant Company
COOL VENDING LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COOL MILK ADMINISTRATION LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NORTH WEST SCHOOL CATERING LTD LANGWORTH Dissolved... DORMANT 99999 - Dormant Company
LEEDS BRADFORD SCHOOL CATERING LTD LANGWORTH Dissolved... DORMANT 99999 - Dormant Company
EASTERN SCHOOL CATERING LTD LANGWORTH Dissolved... DORMANT 99999 - Dormant Company
HIGHLAND MILK SUPPLIERS LTD LANGWORTH Dissolved... DORMANT 99999 - Dormant Company
THE CALEDONIAN DAIRY COMPANY LTD LANGWORTH Dissolved... DORMANT 99999 - Dormant Company
EAST COAST SCHOOL MILK LTD LANGWORTH Dissolved... DORMANT 99999 - Dormant Company
THE MIDLANDS DAIRY COMPANY LTD LANGWORTH Dissolved... DORMANT 99999 - Dormant Company
NORTH EAST & CUMBRIA BEVERAGES LTD LANGWORTH Dissolved... DORMANT 99999 - Dormant Company
NORTHAMPTONSHIRE SCHOOL MILK LTD LANGWORTH Dissolved... DORMANT 99999 - Dormant Company
BIRMINGHAM AREA MILK FOR SCHOOLS LTD LANGWORTH Dissolved... DORMANT 99999 - Dormant Company
GREATER LIVERPOOL MILK SUPPLIERS LTD LANGWORTH Dissolved... DORMANT 99999 - Dormant Company
GREATER MANCHESTER DAIRY LOGISTICS LTD LANGWORTH Dissolved... DORMANT 99999 - Dormant Company
NOTTINGHAM MILK FOR SCHOOLS LTD LANGWORTH Dissolved... DORMANT 99999 - Dormant Company

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PR HUMAN RESOURCES LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active DORMANT 78300 - Human resources provision and management of human resources functions
TUDOR MCDONALD STOCKTON-ON-TEES UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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