* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.