Company information:
Incorporated National Association Of British And Irish Millers,Limited(The) (No: 00148449)
Address: 21 ARLINGTON STREET, LONDON, SW1A 1RN
Status: Operating Company
Incorporated: 09-Dec-1917
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 94110 - Activities of business and employers membership organizations
Current Director: ROGER WILLIAM BUTLER ( DOB: Dec-1960 From: Jun-2006 )
Current Director: TIMOTHY JAMES COOK ( DOB: Oct-1957 From: May-2008 )
Current Director: MARTIN FRANCIS GEORGE ( DOB: Nov-1942 From: Sep-2010 )
Current Director: CIARAN JOSEPH HARKIN ( DOB: Apr-1984 From: May-2021 )
Current Director: ARTHUR ROBERT HEYGATE ( DOB: Jan-1945 From: Jul-1991 )
Current Director: PAUL MICHAEL HEYGATE ( DOB: Apr-1943 From: Jun-2008 )
Current Director: PAUL MICHAEL HEYGATE OBE ( DOB: Apr-1943 From: Jun-2008 )
Current Director: BARRY KELLY ( DOB: Aug-1973 From: Feb-2022 )
Current Director: GEORGE DAVID MARRIAGE ( DOB: Aug-1951 From: Jul-2015 )
Current Director: MICHAEL GRANT PETERS ( DOB: May-1964 From: May-2019 )
Current Director: GARY IAN SHARKEY ( DOB: Sep-1966 From: Jun-2015 )
Current Director: SHAUN TAYLOR ( DOB: Jun-1973 From: May-2019 )
Current Director: LAURA MARIE WILCOCK ( DOB: Jan-1986 From: May-2023 )
Current Director: DAVID ANDREW WRIGHT ( DOB: Sep-1962 From: Jul-2004 )
Current Secretary: CLAYTON LEE FREEDLAND ( From: Jul-2021 )
Resigned Director: PETER BAKER ( DOB: Apr-1953 From: Jul-1991 To: Feb-1996 )
Resigned Director: DAVID STEPHEN BARTON ( DOB: Aug-1965 From: Oct-2006 To: Sep-2013 )
Resigned Director: ANTHONY GUY BOWMAN ( DOB: Feb-1946 From: Jun-1992 To: Jun-2010 )
Resigned Director: STUART EDWARD BRADSHAW ( DOB: Aug-1964 From: Feb-2009 To: Jun-2011 )
Resigned Director: ANDREW JAMES READ BROWN ( DOB: Apr-1959 From: Jun-2002 To: May-2004 )
Resigned Director: ROBERT CAMERON ( DOB: Apr-1950 From: Jul-1991 To: Dec-1991 )
Resigned Director: SIMON ROBERT CLACK ( DOB: Sep-1950 From: Apr-2005 To: Jun-2006 )
Resigned Director: MARTIN FRANCIS CONNOLLY ( DOB: Dec-1944 From: Sep-1992 To: Jun-2004 )
Resigned Director: TIMOTHY JAMES COOK ( DOB: Oct-1957 From: Jun-2006 To: Jun-2007 )
Resigned Director: JAMES MAWER COOPER ( DOB: Feb-1962 From: May-2017 To: Jan-2023 )
Resigned Director: ANDREW GEORGE JAMES CREESE ( DOB: Nov-1952 From: Jul-1991 To: Mar-1998 )
Resigned Director: SIMON PRYCE DEVEREUX ( DOB: May-1966 From: Jan-2008 To: Jan-2015 )
Resigned Director: MARK ROBERT FAIRWEATHER ( DOB: Aug-1962 From: Feb-2003 To: Oct-2006 )
Resigned Director: RICHARD MARK FELL ( DOB: Feb-1967 From: Dec-2006 To: Oct-2007 )
Resigned Director: JONATHAN EDWARD GATFIELD ( DOB: May-1959 From: Jan-2015 To: May-2015 )
Resigned Director: JOHN COREY HAMLIN ( DOB: Jun-1972 From: Nov-2001 To: Mar-2002 )
Resigned Director: PAUL MICHAEL HEYGATE ( DOB: Apr-1943 From: Sep-1997 To: Jun-2006 )
Resigned Director: ARTHUR ROBERT HEYGATE (SENIOR) ( DOB: Mar-1914 From: Jul-1991 To: Dec-1994 )
Resigned Director: DAVID IAN HODGSON ( DOB: Oct-1939 From: Jul-1991 To: Jun-1997 )
Resigned Director: MARK RIVERS HUGHES ( DOB: Jul-1960 From: Feb-2001 To: May-2003 )
Resigned Director: MARK RIVERS HUGHES ( DOB: Jul-1960 From: Jun-2004 To: Oct-2006 )
Resigned Director: EDWARD CHARLES HUMPHREYS ( DOB: Oct-1934 From: Jul-1991 To: Jun-1994 )
Resigned Director: PETER WILLIAM JONES ( DOB: Mar-1945 From: Nov-1997 To: Feb-2006 )
Resigned Director: PETER KEVIN KNIGHT ( DOB: Apr-1948 From: Apr-1995 To: Jan-2008 )
Resigned Director: ROBIN ANTHONY WILLIAM LEE ( DOB: May-1965 From: Sep-2013 To: Feb-2022 )
Resigned Director: GEORGE DAVID MARRIAGE ( DOB: Aug-1951 From: Jul-2002 To: Jul-2004 )
Resigned Director: FREDERICK WILLIAM PAUL MATTHEWS ( DOB: Nov-1950 From: Jun-2011 To: May-2017 )
Resigned Director: RONALD LIVINGSTONE MCKECHNIE ( DOB: Sep-1944 From: Jun-1996 To: Jun-1998 )
Resigned Director: DAVID NEIL MCKIRGAN ( DOB: Aug-1943 From: Jun-1995 To: Nov-1997 )
Resigned Director: PATRICK ALEXANDER METAXA ( DOB: May-1932 From: Jul-1991 To: Nov-1995 )
Resigned Director: PAUL JOSEPH MOLYNEUX ( DOB: Oct-1967 From: May-2008 To: Feb-2010 )
Resigned Director: DUNCAN REDFERN MONROE ( DOB: Jul-1957 From: Jun-2006 To: Sep-2019 )
Resigned Director: MICHAEL ANDREW DAWSON MORELAND ( DOB: Dec-1954 From: Jun-1992 To: May-2021 )
Resigned Director: ROBERT BRUCE MORTON ( DOB: Jun-1922 From: Jul-1991 To: Jun-1992 )
Resigned Director: ROBERT HUGH MUNRO ( DOB: Feb-1966 From: Oct-2019 To: Sep-2023 )
Resigned Director: CONRAD JARLATH NELSTROP ( DOB: Jun-1939 From: Jul-1991 To: Jun-1992 )
Resigned Director: IAN ROBERT PINNER ( DOB: Sep-1972 From: Mar-2002 To: May-2008 )
Resigned Director: JOSEPH MCARTHUR RANK ( DOB: Apr-1918 From: Jul-1991 To: Sep-1991 )
Resigned Director: RALPH HENRY RICHARD ( DOB: May-1942 From: Jun-1991 To: Feb-2001 )
Resigned Director: MICHAEL ANTHONY SARGEANT ( DOB: Jul-1947 From: Jul-1991 To: Jul-1992 )
Resigned Director: GENE SENESAC ( DOB: Aug-1959 From: Jun-2004 To: Jun-2006 )
Resigned Director: GARY IAN SHARKEY ( DOB: Sep-1966 From: Jan-2011 To: May-2014 )
Resigned Director: JONATHAN BRIAN TANNER ( DOB: Jul-1971 From: Nov-2007 To: Apr-2008 )
Resigned Director: DAVID GEORGE FOSSETT THOMPSON ( DOB: Jul-1954 From: Jan-2008 To: Jan-2012 )
Resigned Director: JOHN EDWARD TUDOR ( DOB: Nov-1939 From: Jul-1991 To: Oct-1999 )
Resigned Director: RALPH PETER WALKER ( DOB: Jul-1946 From: Jun-1992 To: Apr-1995 )
Resigned Director: HAROLD MILES WARNICK ( DOB: Dec-1956 From: Feb-1996 To: Dec-2007 )
Resigned Director: HARROLD MILES WARNICK ( DOB: Dec-1956 From: Feb-1996 To: Dec-2007 )
Resigned Director: LAWRENCE ANTHONY WATSON ( DOB: May-1965 From: May-2014 To: May-2019 )
Resigned Director: CHARLES MARTYN WILSON ( DOB: Aug-1928 From: Jul-1991 To: Jun-1992 )
Resigned Director: DAVID CHARLES MELSON WINGATE ( DOB: Jul-1951 From: Jun-1992 To: Dec-2004 )
Resigned Secretary: NIGEL FREDERIC BENNETT ( DOB: Mar-1955 From: Apr-2000 To: Jun-2021 )
Resigned Secretary: PHILIP HERBERT NEILL ( DOB: Aug-1942 From: Jul-1991 To: Apr-2000 )
Persons of Significant Control:
Whitworths Holding Limited, Victoria Mills London Road, Wellingborough, Northants, NN8 2DT, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-08-12)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Fixed assets | 102,351 | 101,595 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,102351.0,101595.0 | |||||||
Fixed assets / Property, plant and equipment | 35,791 | 32,982 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,35791.0,32982.0 | |||||||
Fixed assets / Investments, fixed assets | 66,560 | 68,613 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,66560.0,68613.0 | |||||||
Fixed assets / Investments, fixed assets / Investments in group undertakings | 100 | 100 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,100.0,100.0 | |||||||
Current assets | 1,956,736 | 2,097,295 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,1956736.0,2097295.0 | |||||||
Current assets / Total inventories | 16,755 | 7,373 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,16755.0,7373.0 | |||||||
Current assets / Debtors | 1,346,759 | 1,181,193 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,1346759.0,1181193.0 | |||||||
Current assets / Current asset investments | 505,678 | 527,168 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,505678.0,527168.0 | |||||||
Current assets / Current asset investments / Investments in group undertakings | 100 | 100 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,100.0,100.0 | |||||||
Current assets / Cash at bank and on hand | 87,544 | 381,561 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,87544.0,381561.0 | |||||||
Net current assets (liabilities) | 1,380,623 | 1,434,441 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,1380623.0,1434441.0 | |||||||
Total assets less current liabilities | 1,482,974 | 1,536,036 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,1482974.0,1536036.0 | |||||||
Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
Equity / share capital and reserves | 1,295,005 | 1,345,018 | 1,364,195 | 1,309,643 | 1,344,893 | 1,389,201 | 1,477,445 | 1,482,974 | 1,536,036 | 1295005.0,1345018.0,1364195.0,1309643.0,1344893.0,1389201.0,1477445.0,1482974.0,1536036.0 |