NATIONAL MILK RECORDS LIMITED - CHIPPENHAM, WILTSHIRE
Company Profile | Company Filings |
Overview
NATIONAL MILK RECORDS LIMITED is a Private Limited Company from CHIPPENHAM, WILTSHIRE and has the status: Active.
NATIONAL MILK RECORDS LIMITED was incorporated 27 years ago on 06/03/1997 and has the registered number: 03331929. The accounts status is GROUP and accounts are next due on 31/03/2025.
NATIONAL MILK RECORDS LIMITED was incorporated 27 years ago on 06/03/1997 and has the registered number: 03331929. The accounts status is GROUP and accounts are next due on 31/03/2025.
NATIONAL MILK RECORDS LIMITED - CHIPPENHAM, WILTSHIRE
This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
GREENWAYS BUSINESS PARK,
CHIPPENHAM, WILTSHIRE
SN15 1BN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LISA WARD | Secretary | 2019-06-21 | CURRENT | ||
KELLY BROWN | Aug 1983 | British | Director | 2023-08-09 | CURRENT |
MR MARK CHRISTOPHER FRANKCOM | Jan 1967 | English | Director | 2017-01-16 | CURRENT |
MR SCOTT GURVIS | Dec 1969 | American | Director | 2023-08-09 | CURRENT |
MR ANDREW JOHN WARNE | Aug 1962 | British | Director | 2002-07-18 | CURRENT |
MR JOS?? JORGE NOBRE | Nov 1961 | French | Director | 2023-08-09 | CURRENT |
MR HAMISH IAN SMITH | Mar 1943 | British | Director | 2004-03-26 UNTIL 2013-08-15 | RESIGNED |
MR DAVID JOHN TOMLINSON | Jan 1954 | British | Director | 1997-07-29 UNTIL 2004-07-28 | RESIGNED |
MR NICHOLAS ANTTHONY KIRBY | Apr 1955 | British | Director | 2014-11-10 UNTIL 2017-10-26 | RESIGNED |
DAVID WHITTAKER | Oct 1953 | British | Director | 1997-07-29 UNTIL 2006-07-31 | RESIGNED |
ANDREW JAMES SANDERS | Jan 1953 | British | Director | 1997-03-06 UNTIL 1997-07-29 | RESIGNED |
MR MICHAEL CURIG ROBERTS | Jun 1938 | British | Director | 1997-07-03 UNTIL 2003-07-26 | RESIGNED |
MR VIVIAN HOWARD SILVERMAN | Jan 1952 | British | Director | 2000-11-22 UNTIL 2002-01-25 | RESIGNED |
MR RICHARD JOHN LUNDY REES | Nov 1958 | British | Director | 1997-03-06 UNTIL 2000-11-14 | RESIGNED |
MRS SANDRA JANE POPE | Jun 1963 | British | Director | 2011-06-22 UNTIL 2013-05-02 | RESIGNED |
MR PETER GEORGE PADFIELD | Jul 1938 | British | Director | 1997-03-06 UNTIL 1997-07-29 | RESIGNED |
JANINA LOUISE MARSHALL | Apr 1967 | British | Director | 2007-04-01 UNTIL 2013-10-28 | RESIGNED |
MR TREVOR LLOYD | Aug 1972 | British | Director | 2005-01-19 UNTIL 2023-08-09 | RESIGNED |
PROFESSOR JOHN DAVID LEAVER | Jan 1942 | British | Director | 1997-03-06 UNTIL 1997-07-29 | RESIGNED |
MR VIVIAN HOWARD SILVERMAN | Jan 1952 | British | Secretary | 2000-11-22 UNTIL 2002-01-25 | RESIGNED |
MR DAVID JOHN RIVE | Aug 1935 | British | Director | 1997-03-06 UNTIL 1997-03-07 | RESIGNED |
MR RICHARD JOHN LUNDY REES | Nov 1958 | British | Secretary | 1997-03-06 UNTIL 2000-11-21 | RESIGNED |
MR CLIVE GORDON NUTTALL | Secretary | 2011-09-30 UNTIL 2019-06-21 | RESIGNED | ||
MR CHRISTOPHER TREVOR HUGHES | Jul 1955 | British | Secretary | 2002-06-28 UNTIL 2011-09-30 | RESIGNED |
MR BENJAMIN EDWARD CARNEGY BARTLETT | Jun 1969 | English | Director | 2013-10-28 UNTIL 2017-10-26 | RESIGNED |
BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate Nominee Secretary | 2002-01-25 UNTIL 2002-06-28 | RESIGNED | ||
JOHN ROBERT HAWORTH | Oct 1935 | British | Director | 1997-03-06 UNTIL 1997-07-29 | RESIGNED |
MR MIKE GALLACHER | Feb 1966 | British | Director | 2018-01-02 UNTIL 2020-01-01 | RESIGNED |
ROBERT PHILIP FROST | Sep 1939 | British | Director | 2000-11-13 UNTIL 2002-01-25 | RESIGNED |
MR ROGER HENRY DERRYMAN | Jul 1950 | British | Director | 1997-03-06 UNTIL 2002-07-26 | RESIGNED |
MR JONATHAN DAVIES | Jul 1968 | British | Director | 2013-10-28 UNTIL 2017-10-26 | RESIGNED |
MR MARK BUTCHER | Apr 1958 | British | Director | 2013-05-02 UNTIL 2023-08-09 | RESIGNED |
MR CHRISTOPHER TREVOR HUGHES | Jul 1955 | British | Director | 2003-09-16 UNTIL 2011-09-30 | RESIGNED |
DANIEL JOHN BRYAN THOMAS | Sep 1939 | British | Director | 1997-07-29 UNTIL 2011-11-29 | RESIGNED |
DR JAMES ALOYSIUS ANDREWS | May 1982 | British | Director | 2020-03-26 UNTIL 2023-08-09 | RESIGNED |
DEREK HENRY ANDREWS | Feb 1933 | British | Director | 1997-03-06 UNTIL 1997-03-07 | RESIGNED |
FRANK HARTLEY ARMITAGE | Nov 1944 | British | Director | 2001-02-20 UNTIL 2004-10-31 | RESIGNED |
BENJAMIN BROWNIE KENT | Aug 1936 | British | Director | 1997-03-06 UNTIL 1997-07-29 | RESIGNED |
SIDNEY ARTHUR HOPKINS | Apr 1932 | British | Director | 1997-04-01 UNTIL 1997-05-31 | RESIGNED |
MR PHILIP MICHAEL KIRKHAM | Jan 1958 | British | Director | 1997-07-29 UNTIL 2018-05-31 | RESIGNED |
MR ROBIN BARRY HINGSTON TURNER | Nov 1957 | British | Director | 1997-03-06 UNTIL 2000-10-27 | RESIGNED |
MR ROGER WYN THOMAS | May 1952 | British | Director | 1997-07-29 UNTIL 2000-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ab Agri Limited | 2023-08-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |