Company information:
National Livestock Records Limited (No: 03191216)
Address: FOX TALBOT HOUSE BELLINGER CLOSE, GREENWAYS BUSINESS PARK,, CHIPPENHAM, WILTSHIRE, SN15 1BN
Status: Active
Incorporated: 26-Apr-1996
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 05-Oct-2024
Industry Class: 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Current Director: MARK CHRISTOPHER FRANKCOM ( DOB: Jan-1967 From: Dec-2023 )
Current Secretary: CLIVE GORDON NUTTALL ( From: Sep-2010 )
Current Secretary: LISA WARD ( From: Jun-2019 )
Resigned Director: TERENCE MICHAEL BROOKS ( DOB: Mar-1945 From: Apr-2002 To: Aug-2003 )
Resigned Director: ROBERT PHILIP FROST ( DOB: Sep-1939 From: Nov-2000 To: Jan-2002 )
Resigned Director: KEVIN GATE ( DOB: Sep-1951 From: Nov-2003 To: Mar-2005 )
Resigned Director: STEPHEN VAUGHN HAYWARD ( DOB: Sep-1955 From: Sep-2002 To: Nov-2002 )
Resigned Director: CHRISTOPHER TREVOR HUGHES ( DOB: Jul-1955 From: Apr-2005 To: Sep-2011 )
Resigned Director: ROGER JAMES LACEY ( DOB: Feb-1939 From: Jul-1999 To: Jun-2000 )
Resigned Director: MICHAEL JOHN OSMAN ( From: Jul-1999 To: Mar-2005 )
Resigned Director: HARRY PARSONS ( From: May-1997 To: Jun-2000 )
Resigned Director: JAMES PARSONS ( DOB: Apr-1947 From: Jun-2000 To: Apr-2004 )
Resigned Director: GILLIAN ANNE PRICE ( DOB: Jun-1952 From: Nov-1997 To: Mar-2005 )
Resigned Director: ROBIN BARRY HINGSTON TURNER ( DOB: Nov-1957 From: Jun-2000 To: Nov-2000 )
Resigned Director: ANDREW JOHN WARNE ( DOB: Aug-1962 From: Aug-2002 To: Feb-2024 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Apr-1996 To: Apr-1996 )
Resigned Director: DAVID WHITTAKER ( DOB: Oct-1953 From: Jan-2002 To: Aug-2002 )
Resigned Secretary: MICHAEL WALTER HARRIS ( DOB: Dec-1947 From: Apr-1996 To: Nov-1997 )
Resigned Secretary: CHRISTOPHER TREVOR HUGHES ( DOB: Jul-1955 From: Apr-2005 To: Sep-2011 )
Resigned Secretary: CLIVE GORDON NUTTALL ( From: Sep-2010 To: Jun-2019 )
Resigned Secretary: GILLIAN ANNE PRICE ( DOB: Jun-1952 From: Nov-1997 To: Mar-2005 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Apr-1996 To: Apr-1996 )
Persons of Significant Control:
National Milk Records Plc, Unit 4 Greenways Business Park, Bellinger Close, Chippenham, SN15 1BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-06-30 | 2018-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 9,110 | 9110.0,0.0 | |
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 9,110 | 9110.0,0.0 | |
| Fixed assets / Investments, fixed assets | 0.0,0.0 | ||
| Current assets | 1,073,259 | 1 | 1073259.0,1.0 |
| Current assets / Total inventories | 13,324 | 13324.0,0.0 | |
| Current assets / Debtors | 1,015,593 | 1 | 1015593.0,1.0 |
| Current assets / Current asset investments | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 44,342 | 44342.0,0.0 | |
| Net current assets (liabilities) | 798,029 | 1 | 798029.0,1.0 |
| Total assets less current liabilities | 807,139 | 1 | 807139.0,1.0 |
| Net assets (liabilities) | 807,139 | 1 | 807139.0,1.0 |
| Equity / share capital and reserves | 807,139 | 1 | 807139.0,1.0 |