NATIONAL MILK RECORDS LIMITED

Key Data

Status

Active

Company No.

03331929

Incorporation date

06/03/1997

Size

Full

Classification

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

05/04/2026

Full accounts made up to 2025-08-31

View PDF (33 pages)

24/03/2026

Appointment of David William Dimes as a director on 2026-03-23

View PDF (2 pages)

06/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

24/09/2025

Registered office address changed from Greenways Business Park, Fox Talbot House, Chippenham, Wiltshire SN15 1BN to Weston Centre 10 Grosvenor Street London W1K 4QY on 2025-09-24

View PDF (1 pages)

27/08/2025

Full accounts made up to 2024-08-31

View PDF (35 pages)

19/05/2025

Second filing of Confirmation Statement dated 2025-03-06

View PDF (3 pages)

13/03/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (4 pages)

30/12/2024

Resolutions

View PDF (1 pages)

30/12/2024

Memorandum and Articles of Association

View PDF (13 pages)

15/04/2024

Current accounting period extended from 2024-06-30 to 2024-08-31

View PDF (1 pages)

13/03/2024

Termination of appointment of Andrew John Warne as a director on 2024-02-29

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (4 pages)

05/01/2024

Group of companies' accounts made up to 2023-06-30

View PDF (44 pages)

22/09/2023

Satisfaction of charge 033319290004 in full

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06/09/2023

Resolutions

View PDF (1 pages)

06/09/2023

Re-registration of Memorandum and Articles

View PDF (68 pages)

06/09/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/09/2023

Re-registration from a public company to a private limited company

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05/09/2023

Satisfaction of charge 1 in full

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29/08/2023

Withdrawal of a person with significant control statement on 2023-08-29

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29/08/2023

Notification of Ab Agri Limited as a person with significant control on 2023-08-09

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18/08/2023

Resolutions

View PDF (1 pages)

18/08/2023

Memorandum and Articles of Association

View PDF (68 pages)

17/08/2023

Court order

View PDF (9 pages)

10/08/2023

Termination of appointment of James Aloysius Andrews as a director on 2023-08-09

View PDF (1 pages)

10/08/2023

Termination of appointment of Mark Butcher as a director on 2023-08-09

View PDF (1 pages)

10/08/2023

Termination of appointment of Trevor Lloyd as a director on 2023-08-09

View PDF (1 pages)

10/08/2023

Appointment of Scott Gurvis as a director on 2023-08-09

View PDF (2 pages)

10/08/2023

Appointment of José Jorge Nobre as a director on 2023-08-09

View PDF (2 pages)

10/08/2023

Appointment of Kelly Brown as a director on 2023-08-09

View PDF (2 pages)

10/08/2023

Statement of capital following an allotment of shares on 2023-08-07

View PDF (3 pages)

02/08/2023

Resolutions

View PDF (3 pages)

02/08/2023

Memorandum and Articles of Association

View PDF (68 pages)

31/03/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (5 pages)

13/12/2022

Resolutions

View PDF (3 pages)

30/11/2022

Group of companies' accounts made up to 2022-06-30

View PDF (55 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

06/03/2027

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Jonathan	Director	27/10/2013 - 25/10/2017	-
Andrews, James	Director	26/03/2020 - 09/08/2023	5
BREAMS REGISTRARS AND NOMINEES LIMITED	Nominee Secretary	24/01/2002 - 27/06/2002	289
Padfield, Peter George	Director	05/03/1997 - 28/07/1997	7
Derryman, Roger Henry	Director	05/03/1997 - 25/07/2002	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NATIONAL MILK RECORDS LIMITED

NATIONAL MILK RECORDS LIMITED is an(a) Active company incorporated on 06/03/1997 with the registered office located at Weston Centre, 10 Grosvenor Street, London W1K 4QY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NATIONAL MILK RECORDS LIMITED?

NATIONAL MILK RECORDS LIMITED is currently Active. It was registered on 06/03/1997 .

Where is NATIONAL MILK RECORDS LIMITED located?

NATIONAL MILK RECORDS LIMITED is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

What does NATIONAL MILK RECORDS LIMITED do?

NATIONAL MILK RECORDS LIMITED operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

What is the latest filing for NATIONAL MILK RECORDS LIMITED?

The latest filing was on 05/04/2026: Full accounts made up to 2025-08-31.