Cool Milk Group Limited

Company Name	Cool Milk Group Limited
Company Status	Active
Company Number	05284196
Category	Private Limited Company
Incorporation Date	11 November 2004(19 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jonathan Bryan Thornes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-On-Tees TS17 6EN

Secretary Name	Janet Thornes
Nationality	British
Status	Current
Appointed	11 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-On-Tees TS17 6EN

Director Name	Mr Gordon Peter Smith
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 January 2011(6 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-On-Tees TS17 6EN

Director Name	Mr Christopher David Hogg
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(15 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-On-Tees TS17 6EN

Director Name	Mr John Sedgwick
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(3 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 12 June 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tindle's Llp Scotswood House Teesdale South Thornaby Place Stockton On Tees Cleveland TS17 6SB

Director Name	Ms Julia Ann Henderson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Lysias Road London SW12 8BW

Director Name	Mr Stephen Walker
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(6 years after company formation)
Appointment Duration	3 years (resigned 02 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Scotswood House, Teesdale South Thornaby Place Stockton-On-Tees Cleveland TS17 6SB

Contact

Website	coolmilk.com

Location

Registered Address	C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-On-Tees TS17 6EN
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Jonathan Bryan Thornes 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100
Current Liabilities	£500

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 5 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	8 November 2023 (5 months, 4 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Charges

5 September 2011	Delivered on: 7 September 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company or any one or more of the other parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
4 July 2011	Delivered on: 12 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

5 September 2011

Delivered on: 7 September 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company or any one or more of the other parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

4 July 2011

Delivered on: 12 July 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

Filing History

20 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
7 June 2023	Unaudited abridged accounts made up to 31 August 2022 (7 pages)
17 January 2023	Termination of appointment of Christopher David Hogg as a director on 31 December 2022 (1 page)
23 December 2022	Appointment of Mr Michael Stephen Ferrand as a director on 12 December 2022 (2 pages)
18 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
15 August 2022	Unaudited abridged accounts made up to 31 August 2021 (7 pages)
18 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
4 September 2021	Unaudited abridged accounts made up to 31 August 2020 (7 pages)
1 December 2020	Director's details changed for Mr Gordon Peter Smith on 27 November 2020 (2 pages)
1 December 2020	Director's details changed for Mr Christopher David Hogg on 27 November 2020 (2 pages)
1 December 2020	Director's details changed for Mr Jonathan Bryan Thornes on 27 November 2020 (2 pages)
1 December 2020	Change of details for Mr Jonathan Bryan Thornes as a person with significant control on 27 November 2020 (2 pages)
1 December 2020	Secretary's details changed for Janet Thornes on 27 November 2020 (1 page)
1 December 2020	Registered office address changed from C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB England to C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN on 1 December 2020 (1 page)
27 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
2 September 2020	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
29 July 2020	Appointment of Mr Christopher David Hogg as a director on 29 June 2020 (2 pages)
28 July 2020	Termination of appointment of John Sedgwick as a director on 12 June 2020 (1 page)
3 December 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
6 June 2019	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
13 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
26 July 2018	Director's details changed for Mr John Sedgwick on 8 June 2018 (2 pages)
5 June 2018	Unaudited abridged accounts made up to 31 August 2017 (7 pages)
14 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
31 July 2017	Change of details for Mr Jonathan Bryan Thornes as a person with significant control on 13 December 2016 (2 pages)
31 July 2017	Registered office address changed from Bridge House Scothern Lane Langworth Lincolnshire LN3 5BH to C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from Bridge House Scothern Lane Langworth Lincolnshire LN3 5BH to C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB on 31 July 2017 (1 page)
31 July 2017	Change of details for Mr Jonathan Bryan Thornes as a person with significant control on 13 December 2016 (2 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
3 February 2017	Director's details changed for Mr Jonathan Bryan Thornes on 13 December 2016 (2 pages)
3 February 2017	Director's details changed for Mr Jonathan Bryan Thornes on 13 December 2016 (2 pages)
22 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 December 2015	Annual return made up to 11 November 2015 Statement of capital on 2015-12-17 GBP 100 (7 pages)
17 December 2015	Annual return made up to 11 November 2015 Statement of capital on 2015-12-17 GBP 100 (7 pages)
9 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 December 2014	Annual return made up to 11 November 2014 Statement of capital on 2014-12-15 GBP 100 (7 pages)
15 December 2014	Annual return made up to 11 November 2014 Statement of capital on 2014-12-15 GBP 100 (7 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
2 December 2013	Termination of appointment of Stephen Walker as a director (1 page)
2 December 2013	Termination of appointment of Stephen Walker as a director (1 page)
19 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (8 pages)
19 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (8 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
3 December 2012	Annual return made up to 11 November 2012 (8 pages)
3 December 2012	Annual return made up to 11 November 2012 (8 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
26 March 2012	Previous accounting period extended from 31 July 2011 to 31 August 2011 (1 page)
26 March 2012	Previous accounting period extended from 31 July 2011 to 31 August 2011 (1 page)
15 December 2011	Director's details changed for Mr Jonathan Bryan Thornes on 12 July 2011 (2 pages)
15 December 2011	Annual return made up to 11 November 2011 (8 pages)
15 December 2011	Director's details changed for Mr Jonathan Bryan Thornes on 12 July 2011 (2 pages)
15 December 2011	Register inspection address has been changed (1 page)
15 December 2011	Register inspection address has been changed (1 page)
15 December 2011	Register(s) moved to registered inspection location (1 page)
15 December 2011	Secretary's details changed for Janet Thornes on 23 July 2011 (2 pages)
15 December 2011	Annual return made up to 11 November 2011 (8 pages)
15 December 2011	Register(s) moved to registered inspection location (1 page)
15 December 2011	Director's details changed for Mr John Sedgwick on 23 July 2011 (2 pages)
15 December 2011	Director's details changed for Mr John Sedgwick on 23 July 2011 (2 pages)
15 December 2011	Secretary's details changed for Janet Thornes on 23 July 2011 (2 pages)
12 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 September 2011	Termination of appointment of Julia Henderson as a director (1 page)
6 September 2011	Termination of appointment of Julia Henderson as a director (1 page)
12 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 July 2011	Appointment of Mr Gordon Peter Smith as a director (2 pages)
7 July 2011	Appointment of Mr Gordon Peter Smith as a director (2 pages)
14 January 2011	Registered office address changed from Repton House Main Road Langworth Lincolnshire LN3 5BJ on 14 January 2011 (2 pages)
14 January 2011	Registered office address changed from Repton House Main Road Langworth Lincolnshire LN3 5BJ on 14 January 2011 (2 pages)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
10 January 2011	Appointment of Stephen Walker as a director (3 pages)
10 January 2011	Appointment of Stephen Walker as a director (3 pages)
15 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
21 December 2009	Director's details changed for John Sedgwick on 11 November 2009 (2 pages)
21 December 2009	Director's details changed for John Sedgwick on 11 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr Jonathan Bryan Thornes on 11 November 2009 (2 pages)
21 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mr Jonathan Bryan Thornes on 11 November 2009 (2 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
18 November 2008	Return made up to 11/11/08; full list of members (4 pages)
18 November 2008	Return made up to 11/11/08; full list of members (4 pages)
20 June 2008	Director appointed julia ann henderson (2 pages)
20 June 2008	Director appointed julia ann henderson (2 pages)
29 April 2008	Accounts for a dormant company made up to 31 July 2007 (8 pages)
29 April 2008	Accounts for a dormant company made up to 31 July 2007 (8 pages)
28 March 2008	Director appointed john sedgwick (2 pages)
28 March 2008	Director appointed john sedgwick (2 pages)
21 November 2007	Return made up to 11/11/07; full list of members (2 pages)
21 November 2007	Return made up to 11/11/07; full list of members (2 pages)
27 April 2007	Accounts for a dormant company made up to 31 July 2006 (7 pages)
27 April 2007	Accounts for a dormant company made up to 31 July 2006 (7 pages)
8 December 2006	Return made up to 11/11/06; full list of members (6 pages)
8 December 2006	Return made up to 11/11/06; full list of members (6 pages)
5 April 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
5 April 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
15 December 2005	Return made up to 11/11/05; full list of members (6 pages)
15 December 2005	Return made up to 11/11/05; full list of members (6 pages)
30 July 2005	Accounting reference date shortened from 30/11/05 to 31/07/05 (1 page)
30 July 2005	Accounting reference date shortened from 30/11/05 to 31/07/05 (1 page)
11 November 2004	Incorporation (14 pages)
11 November 2004	Incorporation (14 pages)