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 Number | 15085905 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 1, 7TH FLOOR |
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Address Line 2 | 50 BROADWAY |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1H 0BL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 21/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 03/09/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 18/09/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 14/03/2024
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM 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)