PURE MILK VODKA LTD

PURE MILK VODKA LTD is an active private limited company, incorporated on 16 August 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Victoria Grove, Bridport. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PURE MILK VODKA LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	2 VICTORIA GROVE
Post Town	BRIDPORT
Country	ENGLAND
Postcode	DT6 3AA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/08/2024
Last Made Up Date	18/07/2023

Return

Next Due Date	13/09/2016
Last Made Up Date	16/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

PURE MILK VODKA LTD

Directors

(The company's officers)

HELEN BUCHANAN ARCHARD

(~47 year old British national)

2 VICTORIA GROVE, BRIDPORT, DT6 3AA, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 14/03/2019

MR PAUL ARCHARD

(~60 year old British national)

2 VICTORIA GROVE, BRIDPORT, DT6 3AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/08/2011

MR JASON RICHARD BARBER

(~56 year old British national)

2 VICTORIA GROVE, BRIDPORT, DT6 3AA, ENGLAND

Current Director
Gives occupation as DAIRY FARMER
Usually resident in ENGLAND

Appointed on 16/08/2011

MS RACHEL ANN BELL

(~56 year old British national)

2 VICTORIA GROVE, BRIDPORT, DT6 3AA, ENGLAND

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in ENGLAND

Appointed on 01/03/2023

MR OLIVER JOHN BERNEY

(~55 year old British national)

CHILDHAY MANOR CHILDHAY, BEAMINSTER, DT8 3LQ, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 01/03/2023

MR MATTHEW DAVID CLARK

(~57 year old British national)

BISCUIT BUILDING 10 REDCHURCH STREET, LONDON, E2 7DD, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/03/2019

MS PENELOPE ANNE FREER

(~63 year old British national)

2 VICTORIA GROVE, BRIDPORT, DT6 3AA, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 14/03/2019

MISS HELEN BUCHANAN ARCHARD

6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL, UNITED KINGDOM

Current Secretary

Appointed on 13/01/2012

Shareholders

(Persons of Significant Control)

Mr Jason Richard Barber

(~56 year old British national)

2, Victoria Grove, Bridport, DT6 3AA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Paul Archard

(~60 year old English national)

2, Victoria Grove, Bridport, DT6 3AA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

COVER PRIDE LIMITED

MR MATTHEW DAVID CLARK

DAUGHTER INVESTMENTS LIMITED

MR MATTHEW DAVID CLARK

EARNIES LIMITED

MR MATTHEW DAVID CLARK

FAT MR LIMITED

MR MATTHEW DAVID CLARK

FD EUROPE LIMITED

MR MATTHEW DAVID CLARK

FD LONDON LIMITED

MR MATTHEW DAVID CLARK

FLOR DE MADRE LIMITED

MR MATTHEW DAVID CLARK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)