National Milk Records Plc was established in 1997, it has a status of "Active". There are 19 directors listed for the business. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREWS, James Aloysius, Dr | 26 March 2020 | - | 1 |
| BUTCHER, Mark | 02 May 2013 | - | 1 |
| LLOYD, Trevor | 19 January 2005 | - | 1 |
| ARMITAGE, Frank Hartley | 20 February 2001 | 31 October 2004 | 1 |
| BARTLETT, Benjamin Edward Carnegy | 28 October 2013 | 26 October 2017 | 1 |
| DAVIES, Jonathan | 28 October 2013 | 26 October 2017 | 1 |
| FROST, Robert Philip | 13 November 2000 | 25 January 2002 | 1 |
| GALLACHER, Mike | 02 January 2018 | 01 January 2020 | 1 |
| HAWORTH, John Robert | 06 March 1997 | 29 July 1997 | 1 |
| LEAVER, John David, Professor | 06 March 1997 | 29 July 1997 | 1 |
| MARSHALL, Janina Louise | 01 April 2007 | 28 October 2013 | 1 |
| PADFIELD, Peter George | 06 March 1997 | 29 July 1997 | 1 |
| REES, Richard John Lundy | 06 March 1997 | 14 November 2000 | 1 |
| SANDERS, Andrew James | 06 March 1997 | 29 July 1997 | 1 |
| THOMAS, Daniel John Bryan | 29 July 1997 | 29 November 2011 | 1 |
| THOMAS, Roger Wyn | 29 July 1997 | 14 November 2000 | 1 |
| TOMLINSON, David John | 29 July 1997 | 28 July 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARD, Lisa | 21 June 2019 | - | 1 |
| NUTTALL, Clive Gordon | 30 September 2011 | 21 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 17 September 2020 | |
| CS01 - N/A | 27 April 2020 | |
| TM01 - Termination of appointment of director | 10 January 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| AP03 - Appointment of secretary | 24 June 2019 | |
| TM02 - Termination of appointment of secretary | 24 June 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| MA - Memorandum and Articles | 09 July 2018 | |
| SH19 - Statement of capital | 26 June 2018 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 26 June 2018 | |
| OC138 - Order of Court | 26 June 2018 | |
| RESOLUTIONS - N/A | 15 June 2018 | |
| TM01 - Termination of appointment of director | 31 May 2018 | |
| CS01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 23 January 2018 | |
| AP01 - Appointment of director | 10 January 2018 | |
| TM01 - Termination of appointment of director | 15 November 2017 | |
| TM01 - Termination of appointment of director | 15 November 2017 | |
| TM01 - Termination of appointment of director | 15 November 2017 | |
| AA01 - Change of accounting reference date | 11 August 2017 | |
| MR01 - N/A | 28 June 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AP01 - Appointment of director | 27 January 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| RESOLUTIONS - N/A | 04 August 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AP01 - Appointment of director | 01 December 2014 | |
| AA - Annual Accounts | 06 September 2014 | |
| RESOLUTIONS - N/A | 25 July 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| AUD - Auditor's letter of resignation | 03 January 2014 | |
| RESOLUTIONS - N/A | 18 November 2013 | |
| TM01 - Termination of appointment of director | 08 November 2013 | |
| AP01 - Appointment of director | 07 November 2013 | |
| AP01 - Appointment of director | 07 November 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| TM01 - Termination of appointment of director | 28 August 2013 | |
| MR04 - N/A | 17 June 2013 | |
| MR04 - N/A | 17 June 2013 | |
| AP01 - Appointment of director | 02 May 2013 | |
| TM01 - Termination of appointment of director | 02 May 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| RESOLUTIONS - N/A | 08 October 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| TM01 - Termination of appointment of director | 13 March 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 | |
| MG01 - Particulars of a mortgage or charge | 09 July 2011 | |
| AP01 - Appointment of director | 06 July 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| RESOLUTIONS - N/A | 06 December 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 December 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 December 2010 | |
| RESOLUTIONS - N/A | 12 October 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| AUD - Auditor's letter of resignation | 15 March 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| RESOLUTIONS - N/A | 05 November 2008 | |
| MEM/ARTS - N/A | 05 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363s - Annual Return | 19 March 2008 | |
| RESOLUTIONS - N/A | 07 January 2008 | |
| AA - Annual Accounts | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2007 | |
| 363s - Annual Return | 03 May 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
| 363s - Annual Return | 17 May 2006 | |
| AA - Annual Accounts | 14 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
| AA - Annual Accounts | 31 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2004 | |
| 395 - Particulars of a mortgage or charge | 09 June 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2004 | |
| 169 - Return by a company purchasing its own shares | 20 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2003 | |
| RESOLUTIONS - N/A | 22 August 2003 | |
| RESOLUTIONS - N/A | 22 August 2003 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 22 August 2003 | |
| OC - Order of Court | 21 August 2003 | |
| AA - Annual Accounts | 13 August 2003 | |
| 395 - Particulars of a mortgage or charge | 30 July 2003 | |
| 363s - Annual Return | 16 April 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2002 | |
| 363s - Annual Return | 28 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| RESOLUTIONS - N/A | 21 January 2002 | |
| MEM/ARTS - N/A | 21 January 2002 | |
| AA - Annual Accounts | 10 January 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 2001 | |
| 363s - Annual Return | 05 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2000 | |
| AA - Annual Accounts | 07 November 2000 | |
| 363s - Annual Return | 17 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2000 | |
| AA - Annual Accounts | 21 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1999 | |
| 363s - Annual Return | 23 March 1999 | |
| AA - Annual Accounts | 05 October 1998 | |
| 363s - Annual Return | 22 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 1998 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 14 October 1997 | |
| OC - Order of Court | 14 October 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1997 | |
| MEM/ARTS - N/A | 12 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
| RESOLUTIONS - N/A | 20 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1997 | |
| RESOLUTIONS - N/A | 21 April 1997 | |
| RESOLUTIONS - N/A | 21 April 1997 | |
| RESOLUTIONS - N/A | 21 April 1997 | |
| MEM/ARTS - N/A | 21 April 1997 | |
| 353 - Register of members | 21 April 1997 | |
| 123 - Notice of increase in nominal capital | 21 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1997 | |
| 353a - Register of members in non-legible form | 02 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 13 March 1997 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 12 March 1997 | |
| NEWINC - New incorporation documents | 06 March 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 June 2017 | Outstanding |
N/A |
| Legal charge | 24 June 2011 | Fully Satisfied |
N/A |
| Legal charge | 25 May 2004 | Fully Satisfied |
N/A |
| Debenture | 24 July 2003 | Outstanding |
N/A |
