National Livestock Records Ltd was registered on 26 April 1996, it's status in the Companies House registry is set to "Active". The organisation is VAT Registered. National Livestock Records Ltd has 8 directors listed as Ward, Lisa, Harris, Michael Walter, Nuttall, Clive Gordon, Hayward, Stephen Vaughn, Osman, Michael John, Parsons, Harry, Parsons, James, Price, Gillian Anne. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYWARD, Stephen Vaughn | 09 September 2002 | 15 November 2002 | 1 |
OSMAN, Michael John | 12 July 1999 | 31 March 2005 | 1 |
PARSONS, Harry | 04 May 1997 | 09 June 2000 | 1 |
PARSONS, James | 09 June 2000 | 06 April 2004 | 1 |
PRICE, Gillian Anne | 01 November 1997 | 31 March 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARD, Lisa | 21 June 2019 | - | 1 |
HARRIS, Michael Walter | 26 April 1996 | 01 November 1997 | 1 |
NUTTALL, Clive Gordon | 30 September 2010 | 21 June 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 July 2020 | |
CS01 - N/A | 06 May 2020 | |
AP03 - Appointment of secretary | 24 June 2019 | |
TM02 - Termination of appointment of secretary | 24 June 2019 | |
AA - Annual Accounts | 21 June 2019 | |
CS01 - N/A | 09 May 2019 | |
PARENT_ACC - N/A | 08 April 2019 | |
AGREEMENT2 - N/A | 08 April 2019 | |
GUARANTEE2 - N/A | 08 April 2019 | |
RESOLUTIONS - N/A | 10 August 2018 | |
MA - Memorandum and Articles | 10 August 2018 | |
MR04 - N/A | 29 June 2018 | |
RESOLUTIONS - N/A | 26 June 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 June 2018 | |
SH19 - Statement of capital | 26 June 2018 | |
CAP-SS - N/A | 26 June 2018 | |
MR04 - N/A | 25 June 2018 | |
AA - Annual Accounts | 01 June 2018 | |
PARENT_ACC - N/A | 01 June 2018 | |
CS01 - N/A | 29 May 2018 | |
AGREEMENT2 - N/A | 10 May 2018 | |
GUARANTEE2 - N/A | 18 April 2018 | |
AA01 - Change of accounting reference date | 11 August 2017 | |
CS01 - N/A | 09 May 2017 | |
GUARANTEE2 - N/A | 13 April 2017 | |
AA - Annual Accounts | 04 January 2017 | |
AR01 - Annual Return | 06 May 2016 | |
AA - Annual Accounts | 25 November 2015 | |
AR01 - Annual Return | 06 May 2015 | |
AA - Annual Accounts | 06 September 2014 | |
AR01 - Annual Return | 30 April 2014 | |
AUD - Auditor's letter of resignation | 03 January 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 02 May 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 17 May 2012 | |
AP03 - Appointment of secretary | 03 October 2011 | |
TM02 - Termination of appointment of secretary | 30 September 2011 | |
TM01 - Termination of appointment of director | 30 September 2011 | |
AA - Annual Accounts | 14 September 2011 | |
AR01 - Annual Return | 24 May 2011 | |
AAMD - Amended Accounts | 21 January 2011 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 09 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
AUD - Auditor's letter of resignation | 16 March 2010 | |
AA - Annual Accounts | 04 January 2010 | |
363a - Annual Return | 02 June 2009 | |
AA - Annual Accounts | 06 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2008 | |
363a - Annual Return | 23 May 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363s - Annual Return | 14 July 2007 | |
CERTNM - Change of name certificate | 04 July 2007 | |
AA - Annual Accounts | 09 February 2007 | |
CERTNM - Change of name certificate | 27 September 2006 | |
AA - Annual Accounts | 20 July 2006 | |
363s - Annual Return | 12 July 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 February 2006 | |
363s - Annual Return | 11 November 2005 | |
288b - Notice of resignation of directors or secretaries | 10 November 2005 | |
287 - Change in situation or address of Registered Office | 31 October 2005 | |
288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
288b - Notice of resignation of directors or secretaries | 04 April 2005 | |
288b - Notice of resignation of directors or secretaries | 04 April 2005 | |
225 - Change of Accounting Reference Date | 26 October 2004 | |
363s - Annual Return | 04 May 2004 | |
288b - Notice of resignation of directors or secretaries | 27 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 April 2004 | |
395 - Particulars of a mortgage or charge | 15 January 2004 | |
AA - Annual Accounts | 23 December 2003 | |
395 - Particulars of a mortgage or charge | 13 December 2003 | |
288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
288b - Notice of resignation of directors or secretaries | 29 August 2003 | |
395 - Particulars of a mortgage or charge | 12 July 2003 | |
287 - Change in situation or address of Registered Office | 14 May 2003 | |
363s - Annual Return | 11 May 2003 | |
287 - Change in situation or address of Registered Office | 04 February 2003 | |
AA - Annual Accounts | 27 January 2003 | |
288b - Notice of resignation of directors or secretaries | 22 November 2002 | |
288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
288b - Notice of resignation of directors or secretaries | 27 August 2002 | |
363s - Annual Return | 04 July 2002 | |
363s - Annual Return | 07 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 2002 | |
288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
288a - Notice of appointment of directors or secretaries | 23 April 2002 | |
288b - Notice of resignation of directors or secretaries | 07 February 2002 | |
AA - Annual Accounts | 07 January 2002 | |
363s - Annual Return | 15 June 2001 | |
363s - Annual Return | 14 May 2001 | |
AA - Annual Accounts | 24 January 2001 | |
288b - Notice of resignation of directors or secretaries | 27 November 2000 | |
288a - Notice of appointment of directors or secretaries | 27 November 2000 | |
SA - Shares agreement | 26 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 September 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 September 2000 | |
RESOLUTIONS - N/A | 15 September 2000 | |
RESOLUTIONS - N/A | 15 September 2000 | |
RESOLUTIONS - N/A | 15 September 2000 | |
RESOLUTIONS - N/A | 15 September 2000 | |
RESOLUTIONS - N/A | 15 September 2000 | |
288b - Notice of resignation of directors or secretaries | 15 September 2000 | |
123 - Notice of increase in nominal capital | 15 September 2000 | |
AA - Annual Accounts | 18 August 2000 | |
288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 July 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 July 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2000 | |
288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2000 | |
363s - Annual Return | 15 May 2000 | |
225 - Change of Accounting Reference Date | 08 December 1999 | |
287 - Change in situation or address of Registered Office | 24 September 1999 | |
288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
288a - Notice of appointment of directors or secretaries | 20 July 1999 | |
363s - Annual Return | 30 April 1999 | |
AA - Annual Accounts | 15 May 1998 | |
363s - Annual Return | 14 May 1998 | |
288a - Notice of appointment of directors or secretaries | 14 May 1998 | |
288b - Notice of resignation of directors or secretaries | 14 May 1998 | |
RESOLUTIONS - N/A | 30 December 1997 | |
RESOLUTIONS - N/A | 30 December 1997 | |
363b - Annual Return | 30 December 1997 | |
363(353) - N/A | 30 December 1997 | |
AA - Annual Accounts | 30 December 1997 | |
RESOLUTIONS - N/A | 13 November 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1997 | |
123 - Notice of increase in nominal capital | 13 November 1997 | |
287 - Change in situation or address of Registered Office | 07 November 1997 | |
288b - Notice of resignation of directors or secretaries | 05 November 1997 | |
288a - Notice of appointment of directors or secretaries | 05 November 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1997 | |
288 - N/A | 30 May 1996 | |
288 - N/A | 30 May 1996 | |
288 - N/A | 30 May 1996 | |
288 - N/A | 30 May 1996 | |
NEWINC - New incorporation documents | 26 April 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 January 2004 | Fully Satisfied |
N/A |
Debenture | 24 November 2003 | Fully Satisfied |
N/A |
Debenture | 10 July 2003 | Fully Satisfied |
N/A |