Company NameDirect Milk Supplies Limited
DirectorsGlynis Christine Jenkins and Leslie Douglas Jenkins
Company StatusActive
Company Number00920298
CategoryPrivate Limited Company
Incorporation Date27 October 1967(53 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133Wholesale of dairy products
SIC 46330Wholesale of dairy products, eggs and edible oils and fats

Directors

Director NameMiss Glynis Christine Jenkins
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(25 years, 2 months after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHopes Farm
Denham Lane
Chalfont St Peter
Bucks
SL9 0QH
Director NameMr Leslie Douglas Jenkins
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(25 years, 2 months after company formation)
Appointment Duration27 years, 10 months
RoleDairyman
Country of ResidenceEngland
Correspondence AddressClerebank House Brindle Lane
Forty Green
Beaconsfield
Buckinghamshire
HP9 1XT
Secretary NameMr Leslie Douglas Jenkins
NationalityBritish
StatusCurrent
Appointed31 December 1992(25 years, 2 months after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClerebank House Brindle Lane
Forty Green
Beaconsfield
Buckinghamshire
HP9 1XT
Director NameMiss Glynis Christine Jenkins
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(25 years, 2 months after company formation)
Appointment Duration26 years, 12 months (resigned 23 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHopes Farm
Denham Lane
Chalfont St Peter
Bucks
SL9 0QH

Contact

Websitedirectmilk.com
Telephone020 89530966
Telephone regionLondon

Location

Registered AddressNorth Medburn Farm
Watling Street
Elstree
Hertfordshire
WD6 3AA
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishAldenham
WardAldenham East

Shareholders

2.5k at £1Miss Glynis Christine Jenkins
50.00%
Ordinary
2.5k at £1Mr Leslie Douglas Jenkins
50.00%
Ordinary

Financials

Year2014
Net Worth£1,197,219
Cash£120,009
Current Liabilities£497,551

Accounts

Latest Accounts31 December 2019 (9 months, 3 weeks ago)
Next Accounts Due30 September 2021 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 December 2019 (9 months, 3 weeks ago)
Next Return Due11 February 2021 (3 months, 2 weeks from now)

Filing History

27 February 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
27 February 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
7 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 5,000
(5 pages)
3 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 5,000
(5 pages)
8 March 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 5,000
(5 pages)
8 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
12 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 April 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
27 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 January 2011Director's details changed for Leslie Douglas Jenkins on 27 January 2011 (2 pages)
27 January 2011Director's details changed for Glynis Christine Jenkins on 27 January 2011 (2 pages)
27 January 2011Secretary's details changed for Mr Leslie Douglas Jenkins on 27 January 2011 (1 page)
15 April 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
16 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
19 June 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 January 2009Return made up to 31/12/08; no change of members (4 pages)
18 March 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
19 February 2008Return made up to 31/12/07; full list of members (3 pages)
12 April 2007Return made up to 31/12/06; full list of members (7 pages)
12 April 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
1 February 2007Total exemption full accounts made up to 31 December 2005 (9 pages)
6 March 2006Return made up to 31/12/05; full list of members (7 pages)
19 May 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
14 March 2005Return made up to 31/12/04; full list of members (7 pages)
27 April 2004Full accounts made up to 31 December 2003 (10 pages)
17 February 2004Return made up to 31/12/03; full list of members (7 pages)
5 April 2003Full accounts made up to 31 December 2002 (10 pages)
28 February 2003Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 June 2002Full accounts made up to 31 December 2001 (11 pages)
22 January 2002Return made up to 31/12/01; full list of members (6 pages)
23 March 2001Full accounts made up to 31 December 2000 (10 pages)
12 February 2001Return made up to 31/12/00; full list of members (6 pages)
19 April 2000Full accounts made up to 31 December 1999 (10 pages)
24 February 2000Return made up to 31/12/99; full list of members (6 pages)
22 March 1999Full accounts made up to 31 December 1998 (10 pages)
4 March 1999Return made up to 31/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
17 March 1998Return made up to 31/12/97; no change of members (4 pages)
23 February 1998Full accounts made up to 31 December 1997 (10 pages)
5 March 1997Full accounts made up to 31 December 1996 (10 pages)
26 February 1997Return made up to 31/12/96; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 January 1997Return made up to 31/12/96; no change of members (4 pages)
2 May 1996Full accounts made up to 31 December 1995 (10 pages)
21 February 1996Registered office changed on 21/02/96 from: mopes farm denham lane chalfont st peter bucks SL9 0QH (1 page)
6 June 1995Full accounts made up to 31 December 1994 (11 pages)
24 May 1995Return made up to 31/12/94; full list of members (12 pages)
21 January 1994Return made up to 31/12/93; full list of members (6 pages)
8 July 1993Accounts for a small company made up to 31 December 1992 (10 pages)
18 March 1993Return made up to 31/12/92; full list of members (6 pages)
19 January 1990Return made up to 04/01/90; full list of members (8 pages)
27 October 1967Certificate of incorporation (1 page)