ADF MILKING LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

ADF MILKING LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
ADF MILKING LIMITED was incorporated 10 years ago on 28/04/2009 and has the registered number: 06890537. The accounts status is SMALL and accounts are next due on 31/12/2019.

ADF MILKING LIMITED - MILTON KEYNES

This company is listed in the following categories:
28302 - Manufacture of agricultural and forestry machinery other than tractors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

WITAN GATE HOUSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1SH

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/04/2016 26/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES RICHARD JOHN DUKE Feb 1960 British Director 2009-09-17 CURRENT
MR CHARLES EDWARD SEAGER GREEN Mar 1964 British Director 2009-08-27 CURRENT
RICHARD ANGUS FOWNES BUCHANAN Feb 1964 British Director 2009-08-27 CURRENT
ANTONIO MARIO SOLAZZO Nov 1971 British Director 2009-11-09 CURRENT
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2010-05-14 UNTIL 2018-05-29 RESIGNED
MR DUDLEY ROBERT ALEXANDER MILES Dec 1947 British Director 2009-04-28 UNTIL 2009-04-28 RESIGNED
ELIZABETH FRANCIS DUKE Feb 1973 British Director 2009-04-28 UNTIL 2009-08-27 RESIGNED
DMCS SECRETARIES LIMITED Secretary 2009-04-28 UNTIL 2009-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
An Udder Company Limited 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Richard John Duke 2016-04-06 2/1960 Milton Keynes   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ADF_MILKING_LIMITED - Accounts 2018-10-16 31-03-2018 £2,162,096 Cash £3,377,437 equity

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