Incorporated National Association Of British And Irish Millers,Limited(The)

Company Name	Incorporated National Association Of British And Irish Millers,Limited(The)
Company Status	Active
Company Number	00148449
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 September 1917(106 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Arthur Robert Heygate
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 July 1991(73 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Flour Miller
Country of Residence	England
Correspondence Address	Litchborough Hall Banbury Road, Litchborough Towcester Northamptonshire NN12 8JF

Director Name	Mr David Andrew Wright
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 July 2004(86 years, 10 months after company formation)
Appointment Duration	19 years, 9 months
Role	Flour Miller
Country of Residence	United Kingdom
Correspondence Address	Mill House Ponders End Mills Enfield Middlesex EN3 4TF

Director Name	Mr Roger William Butler
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 June 2006(88 years, 9 months after company formation)
Appointment Duration	17 years, 11 months
Role	Managing Director Flour Millar
Country of Residence	United Kingdom
Correspondence Address	The Rookery Hardwick Northamptonshire NN9 5AL

Director Name	Mr Paul Michael Heygate
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	08 June 2008(90 years, 9 months after company formation)
Appointment Duration	15 years, 10 months
Role	Flour Miller Farmer
Country of Residence	England
Correspondence Address	Holmedale House Farthingstone Towcester Northampton Northamptonshire NN12 8EZ

Director Name	Mr Martin Francis George
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 September 2010(93 years after company formation)
Appointment Duration	13 years, 7 months
Role	Flour Miller
Country of Residence	United Kingdom
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Mr Gary Ian Sharkey
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 June 2015(97 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Head Of Commodities, Hovis Ltd
Country of Residence	England
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Mr George David Marriage
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 July 2015(97 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Flour Miller
Country of Residence	England
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Mr James Mawer Cooper
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 May 2017(99 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Flour Miller
Country of Residence	England
Correspondence Address	Ripon Select Foods Dallamires Way North Ripon HG4 1TL

Director Name	Mr Shaun Taylor
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 May 2019(101 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Technical Director
Country of Residence	England
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Mr Michael Grant Peters
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 May 2019(101 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Flour Miller
Country of Residence	United Kingdom
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Mr Robert Hugh Munro
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(102 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 The Anchorage Dysart Kirkcaldy Fife KY1 2UR Scotland

Director Name	Mr Alistair Graham Cross
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(103 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Hyatt Place Adm Milling Ltd 50-60 Broomfield Road Chelmsford CM1 1SW

Director Name	Mr Ciaran Joseph Harkin
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	21 May 2021(103 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	21 Arlington Street London SW1A 1RN

Secretary Name	Mr Clayton Lee Freedland
Status	Current
Appointed	01 July 2021(103 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Mr Barry Kelly
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(104 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Miller
Country of Residence	Northern Ireland
Correspondence Address	25 Beverley Crescent Newtownards BT23 7UN Northern Ireland

Director Name	Mr Peter Baker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(73 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Tallow Road Brentford Middlesex TW8 8EU

Director Name	Robert Cameron
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(73 years, 10 months after company formation)
Appointment Duration	5 months (resigned 04 December 1991)
Role	General Manager
Correspondence Address	8 Crescent Road Lundin Links Leven Fife KY8 6AF Scotland

Director Name	Mr Arthur Robert Heygate (Senior)
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(73 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 December 1994)
Role	Flour Miller
Correspondence Address	Litchborough Hall Litchborough Towcester Northamptonshire NN12 8JF

Director Name	Mr Andrew George James Creese
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(73 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 March 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Klosters Tickenham Hill Tickenham North Somerset BS21 6SP

Secretary Name	Philip Herbert Neill
Nationality	British
Status	Resigned
Appointed	02 July 1991(73 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	8 Berridge Green Edgware Middlesex HA8 6EQ

Director Name	Mr Anthony Guy Bowman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(74 years, 10 months after company formation)
Appointment Duration	18 years (resigned 20 June 2010)
Role	Flour Miller & Director
Country of Residence	United Kingdom
Correspondence Address	7 Arlesey Road Ickleford Hitchin Hertfordshire SG5 3UN

Director Name	Mr Martin Francis Connolly
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(75 years after company formation)
Appointment Duration	11 years, 9 months (resigned 12 June 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Upland Drive Hatfield Hertfordshire AL9 6PS

Director Name	Mr Paul Michael Heygate
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(80 years after company formation)
Appointment Duration	8 years, 9 months (resigned 03 June 2006)
Role	Flour Miller/Farmer
Country of Residence	England
Correspondence Address	Holmedale House Farthingstone Towcester Northampton Northamptonshire NN12 8EZ

Secretary Name	Mr Nigel Frederic Bennett
Nationality	British
Status	Resigned
Appointed	14 April 2000(82 years, 7 months after company formation)
Appointment Duration	21 years, 2 months (resigned 30 June 2021)
Role	Employment Affairs Manager
Country of Residence	England
Correspondence Address	13 Sunnymede Avenue Carshalton Surrey SM5 4JA

Director Name	John Corey Hamlin
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(84 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 March 2002)
Role	Managing Director
Correspondence Address	Flat 1 126a Redland Road Bristol BS6 6XZ

Director Name	Andrew James Read Brown
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(84 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 May 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 The White House Church Road Penn Buckinghamshire HP10 8EG

Director Name	Mark Robert Fairweather
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(85 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 October 2006)
Role	Flour Miller
Country of Residence	United Kingdom
Correspondence Address	10 Gilbey Green Wicken Road Newport Saffron Walden Essex CB11 3RS

Director Name	Simon Robert Clack
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(87 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 June 2006)
Role	Flour Miller
Correspondence Address	Low Meadow Wheatley Road Sturton Le Steeple Retford Nottinghamshire DN22 9HU

Director Name	Timothy James Cook
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2006(88 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 June 2007)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Chestnuts Newton Hall Chase Dunmow Essex CM6 2AR

Director Name	Mr David Stephen Barton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(89 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 19 September 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Pemberton Field South Fambridge Rochford Essex SS4 3BF

Director Name	Mr Richard Mark Fell
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(89 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 October 2007)
Role	Manager
Country of Residence	England
Correspondence Address	58 Finlay Street London SW6 6HB

Director Name	Mr Simon Pryce Devereux
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(90 years, 4 months after company formation)
Appointment Duration	7 years (resigned 28 January 2015)
Role	Food Manufacturing
Country of Residence	England
Correspondence Address	Red Cow Barn 41 Aylesbury Road Thame Oxfordshire OX9 3AU

Director Name	Mr Stuart Edward Bradshaw
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	11 February 2009(91 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 June 2011)
Role	Flour Miller
Country of Residence	England
Correspondence Address	Tenter Close Beverley Road Driffield North Humberside YO25 6RY

Director Name	Mr Jonathan Edward Gatfield
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(97 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 May 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Lord Rank Centre Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QS

Contact

Website	www.grainchain.com
Telephone	020 74932521
Telephone region	London

Location

Registered Address	21 Arlington Street London SW1A 1RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,123,946
Net Worth	£1,220,460
Cash	£85,845
Current Liabilities	£563,151

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Filing History

28 September 2023	Accounts for a small company made up to 31 December 2022 (21 pages)
25 September 2023	Termination of appointment of Robert Hugh Munro as a director on 12 September 2023 (1 page)
14 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
2 June 2023	Appointment of Mrs Laura Marie Wilcock as a director on 19 May 2023 (2 pages)
10 May 2023	Termination of appointment of James Mawer Cooper as a director on 30 January 2023 (1 page)
28 September 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
31 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
8 April 2022	Appointment of Mr Barry Kelly as a director on 15 February 2022 (2 pages)
8 April 2022	Termination of appointment of Robin Anthony William Lee as a director on 15 February 2022 (1 page)
10 September 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
6 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
6 July 2021	Appointment of Mr Ciaran Joseph Harkin as a director on 21 May 2021 (2 pages)
1 July 2021	Appointment of Mr Clayton Lee Freedland as a secretary on 1 July 2021 (2 pages)
1 July 2021	Termination of appointment of Nigel Frederic Bennett as a secretary on 30 June 2021 (1 page)
30 June 2021	Termination of appointment of Michael Andrew Dawson Moreland as a director on 21 May 2021 (1 page)
14 April 2021	Termination of appointment of Timothy James Cook as a director on 31 December 2020 (1 page)
14 April 2021	Appointment of Mr Alistair Graham Cross as a director on 1 January 2021 (2 pages)
18 January 2021	Amended accounts for a small company made up to 31 December 2019 (20 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
2 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of Duncan Redfern Monroe as a director on 30 September 2019 (1 page)
3 February 2020	Appointment of Mr Robert Hugh Munro as a director on 1 October 2019 (2 pages)
3 January 2020	Amended accounts for a small company made up to 31 December 2018 (18 pages)
19 August 2019	Withdrawal of a person with significant control statement on 19 August 2019 (2 pages)
19 August 2019	Notification of Whitworths Holding Limited as a person with significant control on 12 August 2019 (2 pages)
3 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
19 June 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
6 June 2019	Appointment of Mr Michael Grant Peters as a director on 17 May 2019 (2 pages)
20 May 2019	Termination of appointment of Lawrence Anthony Watson as a director on 17 May 2019 (1 page)
20 May 2019	Appointment of Mr Shaun Taylor as a director on 17 May 2019 (2 pages)
31 August 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
3 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
4 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
30 May 2017	Appointment of Mr James Mawer Cooper as a director on 19 May 2017 (2 pages)
30 May 2017	Appointment of Mr James Mawer Cooper as a director on 19 May 2017 (2 pages)
26 May 2017	Termination of appointment of Frederick William Paul Matthews as a director on 19 May 2017 (1 page)
26 May 2017	Termination of appointment of Frederick William Paul Matthews as a director on 19 May 2017 (1 page)
30 March 2017	Full accounts made up to 31 December 2016 (21 pages)
30 March 2017	Full accounts made up to 31 December 2016 (21 pages)
16 March 2017	Appointment of Mr George David Marriage as a director on 30 July 2015 (2 pages)
16 March 2017	Appointment of Mr George David Marriage as a director on 30 July 2015 (2 pages)
20 October 2016	Auditor's resignation (1 page)
20 October 2016	Auditor's resignation (1 page)
3 October 2016	Auditor's resignation (1 page)
3 October 2016	Auditor's resignation (1 page)
4 July 2016	Confirmation statement made on 2 July 2016 with updates (4 pages)
4 July 2016	Confirmation statement made on 2 July 2016 with updates (4 pages)
21 June 2016	Full accounts made up to 31 December 2015 (16 pages)
21 June 2016	Full accounts made up to 31 December 2015 (16 pages)
6 August 2015	Director's details changed for Mr Gary Ian Sharkey on 6 August 2015 (2 pages)
6 August 2015	Director's details changed for Mr Gary Ian Sharkey on 6 August 2015 (2 pages)
6 August 2015	Director's details changed for Mr Gary Ian Sharkey on 6 August 2015 (2 pages)
29 July 2015	Annual return made up to 2 July 2015 no member list (13 pages)
29 July 2015	Appointment of Mr Gary Ian Sharkey as a director on 20 June 2015 (2 pages)
29 July 2015	Annual return made up to 2 July 2015 no member list (13 pages)
29 July 2015	Annual return made up to 2 July 2015 no member list (13 pages)
29 July 2015	Appointment of Mr Gary Ian Sharkey as a director on 20 June 2015 (2 pages)
17 June 2015	Full accounts made up to 31 December 2014 (15 pages)
17 June 2015	Full accounts made up to 31 December 2014 (15 pages)
18 May 2015	Termination of appointment of Jonathan Edward Gatfield as a director on 18 May 2015 (1 page)
18 May 2015	Termination of appointment of Jonathan Edward Gatfield as a director on 18 May 2015 (1 page)
29 January 2015	Appointment of Mr Jonathan Edward Gatfield as a director on 28 January 2015 (2 pages)
29 January 2015	Termination of appointment of Simon Pryce Devereux as a director on 28 January 2015 (1 page)
29 January 2015	Appointment of Mr Jonathan Edward Gatfield as a director on 28 January 2015 (2 pages)
29 January 2015	Termination of appointment of Simon Pryce Devereux as a director on 28 January 2015 (1 page)
7 August 2014	Full accounts made up to 31 December 2013 (15 pages)
7 August 2014	Full accounts made up to 31 December 2013 (15 pages)
16 July 2014	Annual return made up to 2 July 2014 no member list (14 pages)
16 July 2014	Annual return made up to 2 July 2014 no member list (14 pages)
16 July 2014	Annual return made up to 2 July 2014 no member list (14 pages)
20 June 2014	Appointment of Mr Lawrence Anthony Watson as a director (2 pages)
20 June 2014	Appointment of Mr Lawrence Anthony Watson as a director (2 pages)
17 June 2014	Termination of appointment of Gary Sharkey as a director (1 page)
17 June 2014	Termination of appointment of Gary Sharkey as a director (1 page)
28 March 2014	Appointment of Mr Robin Anthony William Lee as a director (2 pages)
28 March 2014	Appointment of Mr Robin Anthony William Lee as a director (2 pages)
26 March 2014	Termination of appointment of David Barton as a director (1 page)
26 March 2014	Termination of appointment of David Barton as a director (1 page)
13 September 2013	Full accounts made up to 31 December 2012 (14 pages)
13 September 2013	Full accounts made up to 31 December 2012 (14 pages)
2 July 2013	Annual return made up to 2 July 2013 no member list (14 pages)
2 July 2013	Annual return made up to 2 July 2013 no member list (14 pages)
2 July 2013	Annual return made up to 2 July 2013 no member list (14 pages)
12 September 2012	Full accounts made up to 31 December 2011 (15 pages)
12 September 2012	Full accounts made up to 31 December 2011 (15 pages)
7 September 2012	Auditor's resignation (2 pages)
7 September 2012	Auditor's resignation (2 pages)
13 August 2012	Annual return made up to 2 July 2012 no member list (14 pages)
13 August 2012	Annual return made up to 2 July 2012 no member list (14 pages)
13 August 2012	Annual return made up to 2 July 2012 no member list (14 pages)
31 May 2012	Termination of appointment of David Thompson as a director (1 page)
31 May 2012	Termination of appointment of David Thompson as a director (1 page)
7 September 2011	Full accounts made up to 31 December 2010 (15 pages)
7 September 2011	Full accounts made up to 31 December 2010 (15 pages)
7 July 2011	Director's details changed for Mr David Stephen Barton on 31 December 2010 (2 pages)
7 July 2011	Annual return made up to 2 July 2011 no member list (15 pages)
7 July 2011	Director's details changed for Mr David Stephen Barton on 31 December 2010 (2 pages)
7 July 2011	Annual return made up to 2 July 2011 no member list (15 pages)
7 July 2011	Annual return made up to 2 July 2011 no member list (15 pages)
28 June 2011	Termination of appointment of Stuart Bradshaw as a director (1 page)
28 June 2011	Appointment of Mr Frederick William Paul Matthews as a director (2 pages)
28 June 2011	Termination of appointment of Stuart Bradshaw as a director (1 page)
28 June 2011	Appointment of Mr Frederick William Paul Matthews as a director (2 pages)
12 April 2011	Appointment of Mr Gary Ian Sharkey as a director (2 pages)
12 April 2011	Appointment of Mr Gary Ian Sharkey as a director (2 pages)
9 December 2010	Director's details changed for David Stephen Barton on 8 December 2010 (2 pages)
9 December 2010	Director's details changed for David Stephen Barton on 8 December 2010 (2 pages)
9 December 2010	Director's details changed for David Stephen Barton on 8 December 2010 (2 pages)
20 September 2010	Appointment of Mr Martin Francis George as a director (2 pages)
20 September 2010	Appointment of Mr Martin Francis George as a director (2 pages)
24 August 2010	Full accounts made up to 31 December 2009 (15 pages)
24 August 2010	Full accounts made up to 31 December 2009 (15 pages)
27 July 2010	Annual return made up to 2 July 2010 no member list (14 pages)
27 July 2010	Annual return made up to 2 July 2010 no member list (14 pages)
27 July 2010	Annual return made up to 2 July 2010 no member list (14 pages)
26 July 2010	Termination of appointment of Anthony Bowman as a director (1 page)
26 July 2010	Termination of appointment of Anthony Bowman as a director (1 page)
9 February 2010	Termination of appointment of Paul Molyneux as a director (1 page)
9 February 2010	Termination of appointment of Paul Molyneux as a director (1 page)
14 July 2009	Director's change of particulars / simon devereux / 14/07/2009 (2 pages)
14 July 2009	Director's change of particulars / simon devereux / 14/07/2009 (2 pages)
13 July 2009	Annual return made up to 02/07/09 (6 pages)
13 July 2009	Annual return made up to 02/07/09 (6 pages)
12 June 2009	Full accounts made up to 31 December 2008 (16 pages)
12 June 2009	Full accounts made up to 31 December 2008 (16 pages)
7 April 2009	Director appointed mr stuart edward bradshaw (2 pages)
7 April 2009	Director appointed mr stuart edward bradshaw (2 pages)
29 July 2008	Director appointed david george fossett thompson (3 pages)
29 July 2008	Director appointed david george fossett thompson (3 pages)
4 July 2008	Annual return made up to 02/07/08 (5 pages)
4 July 2008	Annual return made up to 02/07/08 (5 pages)
2 July 2008	Director appointed timothy james cook (2 pages)
2 July 2008	Director appointed paul joseph molyneux (2 pages)
2 July 2008	Director appointed timothy james cook (2 pages)
2 July 2008	Director appointed paul joseph molyneux (2 pages)
24 June 2008	Director appointed paul michael heygate (2 pages)
24 June 2008	Director appointed paul michael heygate (2 pages)
23 June 2008	Director appointed simon pryce devereux (2 pages)
23 June 2008	Full accounts made up to 31 December 2007 (15 pages)
23 June 2008	Full accounts made up to 31 December 2007 (15 pages)
23 June 2008	Director appointed simon pryce devereux (2 pages)
29 May 2008	Appointment terminated director jonathan tanner (1 page)
29 May 2008	Appointment terminated director jonathan tanner (1 page)
29 May 2008	Appointment terminated director ian pinner (1 page)
29 May 2008	Appointment terminated director ian pinner (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
1 August 2007	Full accounts made up to 31 December 2006 (16 pages)
1 August 2007	Annual return made up to 02/07/07 (9 pages)
1 August 2007	Full accounts made up to 31 December 2006 (16 pages)
1 August 2007	Annual return made up to 02/07/07 (9 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	Full accounts made up to 31 December 2005 (14 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	Annual return made up to 02/07/06 (9 pages)
2 August 2006	Full accounts made up to 31 December 2005 (14 pages)
2 August 2006	Annual return made up to 02/07/06 (9 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
13 July 2005	Annual return made up to 02/07/05 (9 pages)
13 July 2005	Full accounts made up to 31 December 2004 (13 pages)
13 July 2005	Full accounts made up to 31 December 2004 (13 pages)
13 July 2005	New director appointed (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	Annual return made up to 02/07/05 (9 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
9 August 2004	Annual return made up to 02/07/04 363(288) ‐ Director's particulars changed (9 pages)
9 August 2004	Annual return made up to 02/07/04 363(288) ‐ Director's particulars changed (9 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Full accounts made up to 31 December 2003 (14 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (2 pages)
28 July 2004	Full accounts made up to 31 December 2003 (14 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (2 pages)
19 July 2003	Full accounts made up to 31 December 2002 (14 pages)
19 July 2003	Full accounts made up to 31 December 2002 (14 pages)
12 July 2003	Annual return made up to 02/07/03 (9 pages)
12 July 2003	Annual return made up to 02/07/03 (9 pages)
31 May 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
31 May 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Annual return made up to 02/07/02 (8 pages)
18 July 2002	Full accounts made up to 31 March 2002 (14 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Full accounts made up to 31 March 2002 (14 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Annual return made up to 02/07/02 (8 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
17 July 2001	Full accounts made up to 31 March 2001 (13 pages)
17 July 2001	Annual return made up to 02/07/01 363(288) ‐ Director's particulars changed (6 pages)
17 July 2001	Annual return made up to 02/07/01 363(288) ‐ Director's particulars changed (6 pages)
17 July 2001	Full accounts made up to 31 March 2001 (13 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 July 2000	Annual return made up to 02/07/00 363(288) ‐ Director's particulars changed (6 pages)
19 July 2000	Annual return made up to 02/07/00 363(288) ‐ Director's particulars changed (6 pages)
18 July 2000	Full accounts made up to 31 March 2000 (15 pages)
18 July 2000	Full accounts made up to 31 March 2000 (15 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
25 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
25 May 2000	Memorandum and Articles of Association (15 pages)
25 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
25 May 2000	Memorandum and Articles of Association (15 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	New secretary appointed (2 pages)
14 July 1999	Full accounts made up to 31 March 1999 (11 pages)
14 July 1999	Annual return made up to 02/07/99 (20 pages)
14 July 1999	Annual return made up to 02/07/99 (20 pages)
14 July 1999	Full accounts made up to 31 March 1999 (11 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
22 July 1998	Full accounts made up to 31 March 1998 (9 pages)
22 July 1998	Full accounts made up to 31 March 1998 (9 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
27 July 1997	Annual return made up to 02/07/97 363(288) ‐ Director resigned (16 pages)
27 July 1997	Director's particulars changed (1 page)
27 July 1997	Full accounts made up to 31 March 1997 (9 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	Director's particulars changed (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Annual return made up to 02/07/97 363(288) ‐ Director resigned (16 pages)
27 July 1997	Director's particulars changed (1 page)
27 July 1997	Director's particulars changed (1 page)
27 July 1997	Full accounts made up to 31 March 1997 (9 pages)
30 July 1996	Full accounts made up to 31 March 1996 (8 pages)
30 July 1996	Annual return made up to 02/07/96 (16 pages)
30 July 1996	Director's particulars changed (2 pages)
30 July 1996	New director appointed (1 page)
30 July 1996	New director appointed (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Full accounts made up to 31 March 1996 (8 pages)
30 July 1996	Annual return made up to 02/07/96 (16 pages)
30 July 1996	Director's particulars changed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
28 July 1995	Annual return made up to 02/07/95 (28 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	Annual return made up to 02/07/95 (28 pages)
28 July 1995	New director appointed (2 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (334 pages)
12 September 1917	Certificate of incorporation (1 page)
12 September 1917	Certificate of incorporation (1 page)

Incorporated National Association Of British And Irish Millers,Limited(The)

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