VOLAC MILK REPLACERS LIMITED

VOLAC MILK REPLACERS LIMITED is an active private limited company, incorporated on 21 August 2023. The nature of the business includes Manufacture of other milk products and one other classification. The company's registered office is on Broadway, London. The company's next accounts are due on 21 May 2025, and fall under the accounts category: No Accounts Filed. VOLAC MILK REPLACERS LIMITED previously had the company name APPLEBRANCH ENTERPRISES LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number15085905
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/08/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date21/05/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date03/09/2024
Last Made Up DateNot available

Return

Next Due Date18/09/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10519 - Manufacture of other milk products
10910 - Manufacture of prepared feeds for farm animals

Company Name History

From 06/11/2023 onwards:
VOLAC MILK REPLACERS LIMITED
Prior to 06/11/2023:
APPLEBRANCH ENTERPRISES LIMITED

Directors

(The company's officers)
MR MAARTEN BELGERS
(~57 year old Dutch national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in NETHERLANDS
Appointed on 22/12/2023
MR ERIK ALEXANDER BUIJS
(~54 year old Dutch national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in NETHERLANDS
Appointed on 22/12/2023
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Secretary
Appointed on 14/03/2024

Connections

(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
  • VISTRA COSEC LIMITED
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)

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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)