The First Milk Cheese Company Limited
05893846
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 02/08/2025
Due 16/08/2026
Industry
Officers
Former
corporate nominee director · Resigned 03/08/2006
corporate nominee secretary · Resigned 03/08/2006
director · Resigned 06/08/2007
director · Resigned 22/02/2008
director · Resigned 13/06/2008
director · Resigned 12/11/2008
director · Resigned 13/05/2009
director · Resigned 14/01/2010
director · Resigned 30/06/2010
director · Resigned 13/02/2013
director · Resigned 02/04/2013
director · Resigned 07/05/2014
director · Resigned 28/01/2015
director · Resigned 01/04/2015
director · Resigned 30/09/2015
director · Resigned 24/02/2017
director · Resigned 01/04/2017
director · Resigned 16/06/2017
director · Resigned 30/09/2017
Persons with Significant Control
First Milk Limited
Cirrus House, Marchburn Drive, Paisley, PA3 2SJ
Reg: Ip29199r · Co-Operative And Community Benefits Societies Act 2014 · Ltd
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Charges8 outstanding
WELLS FARGO CAPITAL FINANCE (UK) LIMITED ACTING IN CAPACITY AS SECURITY TRUSTEE
WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE
CASTLEWOOD SERVICES ONE LIMITED AND RENAISSANCE TRUST CORPORATION LIMITED AS TRUSTEES OF THE CW · CASTLEWOOD SERVICES ONE LIMITED AND RENAISSANCE TRUST CORPORATION LIMITED AS TRUSTEES OF THE MV · JAMES WILLIAM HIGHNAM · HELEDD SIAN HIGHNAM
WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED (AS SECURITY TRUSTEE)
WELLS FARGO CAPITAL FINANCE (UK) LIMITED (AS SECURITY TRUSTEE)
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LLOYDS TSB COMMERCIAL FINANCE LIMITED (THE SECURITY AGENT)
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(T
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
WIGTON
Private Limited Company
THE LAKE DISTRICT CREAMERY STATION ROAD
Filing History100 filings
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
withdrawal of a person with significant control statement
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
notification of a person with significant control
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
mortgage charge part both with charge number
mortgage charge part both with charge number
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
memorandum articles
resolution
capital allotment shares
termination director company with name
change registered office address company with date old address
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
legacy
legacy
legacy
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
legacy
appoint person director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
accounts with accounts type full
change person secretary company with change date
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy