NATIONAL MILK RECORDS LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL MILK RECORDS LIMITED
COMPANY NUMBER
03331929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01629 -
Support activities for animal production (other than farm animal boarding and care) n.e.c.
INCORPORATION DATE
06/03/1997
(27 years and 9 months old)
WEBSITE
http://nmr.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/03/1997
06/09/2023
NATIONAL MILK RECORDS PLC
CHIPPENHAM, WILTSHIRE
SN15 1BN
Telephone: 08447255567
TPS: No
2 School Close
Hutton Rudby
Yarm
Cleveland
TS15 0EP
Telephone: 7255567
31 Chillingham Close
Middlewich
Cheshire
CW10 9GL
Telephone: 7255567
5 Ottervale Close
Rawridge
Honiton
Devon
EX14 9TA
Telephone: 7255567
57 Furze Lane
Godalming
Surrey
GU7 3NP
Telephone: 7255567
8 Grove Park Court
Harrogate
North Yorkshire
HG1 4DP
Telephone: 7255567
8 Shavington Park
Market Drayton
Shropshire
TF9 3TB
Telephone: 7255567
Barngates Main Street
Market Overton
Oakham
Leicestershire
LE15 7PL
Telephone: 7255567
Brookhouse Farm West
Chiltington Lane
Broadford Bridge
Billingshurst, West Sussex
RH14 9EA
Telephone: 7255567
Glynydd
Alltycnap Road
Johnstown
Carmarthen, Dyfed
SA31 3QY
Telephone: 7255567
Merryfield
Holsworthy
Devon
EX22 7BN
Telephone: 7255567
Riddings Farm
Longley Grn
Worcester
Worcestershire
WR6 5EF
Telephone: 485933
Stanstead Hall
Hitcham
Ipswich
Suffolk
IP7 7NY
Telephone: 7255567
Swimbridge
Barnstaple
Devon
EX32 0QQ
Telephone: 7255567
Ty Hir
Pwllheli
Gwynedd
LL53 8NG
Telephone: 7255567
Unit 4
Greenways Business Pk, Bellinger
Fox Talbot House
Chippenham, Wiltshire
SN15 1BN
Telephone: 462000
Whinfell Hall Farm
Low Lorton
Cockermouth
Cumbria
CA13 0RQ
Telephone: 7255567
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL MILK RECORDS PLC | Active - Accounts Filed | View Report |
| INDEPENDENT MILK LABORATORIES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | Andrew John Warne (909743960) has left the board |
| 16/01/2024 | New Accounts filed |
| 17/08/2023 | New Board Member Scott Michael Gurvis (925721907) Appointed |
Credit Risk Overview
Want to learn more about NATIONAL MILK RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL MILK RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL MILK RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2017 - Present (7 years and 10 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
21/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/08/2023 - Present (1 years and 4 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
09/08/2023 - Present (1 years and 4 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
09/08/2023 - Present (1 years and 4 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL MILK RECORDS PLC | Active - Accounts Filed | View Report |
| INDEPENDENT MILK LABORATORIES LIMITED | N/A | N/A |
| NATIONAL LIVESTOCK RECORDS LIMITED | Non-Trading | View Report |
| NATIONAL MILK LABORATORIES LIMITED | Non-Trading | View Report |
| NATIONAL MILK RECORDS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| NORDIC STAR LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | Andrew John Warne (909743960) has left the board |
| 16/01/2024 | New Accounts filed |
| 17/08/2023 | New Board Member Scott Michael Gurvis (925721907) Appointed |
| 14/08/2023 | James Aloysius Andrews (922861020) has left the board |
| 14/08/2023 | Trevor Lloyd (908155398) has left the board |
| 14/08/2023 | Mark Butcher (917797623) has left the board |
| 14/08/2023 | New Board Member Jose Jorge Nobre (924199752) Appointed |
| 14/08/2023 | New Board Member Kelly Brown (930871366) Appointed |
| 14/08/2023 | New Board Member Scott Gurvis (931229485) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 21/09/2020 | New Board Member James Aloysius Andrews (922861020) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 14/01/2020 | Mike Gallacher (924189989) has left the board |
| 11/01/2020 | New Accounts filed |
| 26/06/2019 | Clive Gordon Nuttall (916348067) has left the board |
| 26/06/2019 | New Company Secretary Lisa Ward (925978588) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 04/06/2018 | Philip Michael Kirkham (900994718) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 12/01/2018 | New Board Member Mike Gallacher (924189989) Appointed |
| 17/11/2017 | Benjamin Edward Carnegy Bartlett (912199630) has left the board |
| 17/11/2017 | Jonathan Davies (918270814) has left the board |
| 17/11/2017 | Nicholas Antthony Kirby (901374983) has left the board |
| 13/05/2017 | New Annual Return filed |
| 31/01/2017 | New Board Member Mark Christopher Frankcom (922339323) Appointed |
| 18/10/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 06/08/2015 | New Annual Return filed |
| 03/12/2014 | New Board Member Nicholas Antthony Kirby (901374983) Appointed |
| 16/09/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 18/11/2013 | Ben Edward Carnegy Bartlett (918270913) has left the board |
| 18/11/2013 | New Board Member Benjamin Edward Carnegy Bartlett (912199630) Appointed |
| 12/11/2013 | Janina Louise Marshall (912298885) has left the board |
| 11/11/2013 | New Board Member Ben Edward Carnegy Bartlett (918270913) Appointed |
| 11/11/2013 | New Board Member Jonathan Davies (918270814) Appointed |
| 10/10/2013 | New Accounts filed |
| 30/08/2013 | Hamish Ian Smith (900190060) has left the board |
| 06/05/2013 | New Board Member Mark Butcher (917797623) Appointed |
| 06/05/2013 | Sandra Jane Pope (912291866) has left the board |
| 09/04/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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