ADM Milling Limited

Company Name	ADM Milling Limited
Directors	Emmanuel Njok Ayuk and Alistair Graham Cross
Company Status	Active
Company Number	02445197
Category	Private Limited Company
Incorporation Date	21 November 1989(34 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1561	Manufacture of grain mill products
SIC 10611	Grain milling

Directors

Director Name	Mr Emmanuel Njok Ayuk
Date of Birth	June 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	30 June 2019(29 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Business Attorney
Country of Residence	Switzerland
Correspondence Address	C/O Eversecretary Limited Eversheds House 70 Great Manchester M1 5ES

Director Name	Mr Alistair Graham Cross
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(31 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Hyatt Place 50-60 Broomfield Road Chelmsford CM1 1SW

Director Name	Mr Errol Robert Barker
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1993)
Role	Company Director
Correspondence Address	The Haven 2 Woodlands Drive Rogerstone Newport Gwent NP9 6QD Wales

Director Name	John Robert Mahlich
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 11 August 1996)
Role	Company Director
Correspondence Address	Abbey House Sawley Clitheroe Lancashire BB7 4LE

Director Name	Peter Fitch
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	40-42 High Street Carlton Bedford Bedfordshire MK43 7LA

Secretary Name	Robert Hobson
Nationality	British
Status	Resigned
Appointed	18 December 1991(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Farm Lodge Lydens Lane Hever Edenbridge Kent TN8 7EP

Secretary Name	Mr Peter Roberts
Nationality	British
Status	Resigned
Appointed	31 March 1994(4 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	5 Nene Rise Cogenhoe Northampton Northamptonshire NN7 1NT

Director Name	Mr Peter Roberts
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(5 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	5 Nene Rise Cogenhoe Northampton Northamptonshire NN7 1NT

Secretary Name	Elaine Hughes
Nationality	British
Status	Resigned
Appointed	30 September 1998(8 years, 10 months after company formation)
Appointment Duration	7 months (resigned 29 April 1999)
Role	Accountant
Correspondence Address	6 Catchpole Close Snatchill Corby Northamptonshire NN18 8DE

Director Name	Craig Lanier Hamlin
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1999(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 September 2001)
Role	Company Director
Correspondence Address	2604 W 112th Leawood 66211 Kansas United States

Director Name	Robert Hobson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(9 years, 5 months after company formation)
Appointment Duration	3 years (resigned 08 May 2002)
Role	Company Director
Correspondence Address	Bremhorstlaan 12 2244 Es Wassenaar Netherlands

Director Name	Douglas Jerome Schmalz
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1999(9 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 March 2008)
Role	Company Director
Correspondence Address	3190 Woodland Shores Drive Decatur Illinois 62521

Director Name	Stuart Edward Funderburg
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1999(9 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 10 January 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	3001 Autumn Wood Drive Springfield Illinois 62704

Director Name	Ian James Plowman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(9 years, 5 months after company formation)
Appointment Duration	4 years (resigned 15 May 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 John Aubrey Close Yatton Keynell Chippenham Wiltshire SN14 7EG

Director Name	John Neufeld
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 April 1999(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	13909 Garnett Overland Park Ks 66221 Usa Foreign

Secretary Name	Ian James Plowman
Nationality	British
Status	Resigned
Appointed	29 April 1999(9 years, 5 months after company formation)
Appointment Duration	4 years (resigned 15 May 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 John Aubrey Close Yatton Keynell Chippenham Wiltshire SN14 7EG

Director Name	John Patrick Stott
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(10 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2005)
Role	Accountant
Country of Residence	United States
Correspondence Address	2685 Southlake Parkway Decatur Illinois 62521 United States

Director Name	Brian Frederick Peterson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2002(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 May 2003)
Role	Group Vice President European
Correspondence Address	Koesterbergstrasse 78 Hamburg 22587 Foreign

Director Name	Ian Robert Pinner
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(12 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 January 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6 Chemin De La Favre Begnins Canton Vaud Ch- 1268

Director Name	Craig Fischer
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2002(12 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 September 2007)
Role	President
Correspondence Address	2316 W 141 Street Leawood Kansas 66224

Director Name	John Kevin Burgard
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2003(13 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	Corinthstrasse 18 Hamburg 22605 Foreign

Secretary Name	Mr Daniel Charles McCarthy
Nationality	British
Status	Resigned
Appointed	15 May 2003(13 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 February 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 De Vere Close Hatfield Peverel Chelmsford Essex CM3 2LS

Director Name	Mr Daniel Charles McCarthy
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(14 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 De Vere Close Hatfield Peverel Chelmsford Essex CM3 2LS

Secretary Name	Mr Stephen Thomas Filmer
Nationality	British
Status	Resigned
Appointed	02 February 2004(14 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 Chemin Des Pepinieres Rolle Ch-1180 Foreign

Director Name	Marc Alan Sanner
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2005(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 2007)
Role	Company Director
Correspondence Address	464 Fifth Street Illiopolis Illinois 62539 United States

Director Name	Mark Nicholas Zenuk
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 September 2005(15 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 September 2007)
Role	Company Director
Correspondence Address	Corinthstrasse 18 Hamburg 22605 Foreign

Director Name	Robin Andrew Hlawek
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2007(17 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 December 2010)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	2 Route Du Grenet 1073 Savigny Switzerland

Director Name	Mark Lee Kolkhorst
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2008(18 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 01 April 2019)
Role	President
Country of Residence	United States
Correspondence Address	9331 W 157th Terrace Overland Park Kansas 66221 United States

Director Name	Steven Richard Mills
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2008(18 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 April 2011)
Role	Snr Vice President
Country of Residence	United States
Correspondence Address	1300 Dickens Court Monticello Illinois 61856

Director Name	Timothy James Cook
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(18 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 January 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chestnuts Newton Hall Chase Dunmow Essex CM6 2AR

Director Name	Mr Philip Wasling
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(19 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 January 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Close High Street Swineshead Bedford Bedfordshire MK44 2AA

Director Name	Christopher Peter Horry
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(21 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2013)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Adm International Limited Church Manorway Erith Kent DA8 1DL

Director Name	Mr Fabian James Dunbar Somerville-Cotton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(27 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 05 May 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Minster Building, 3rd Floor 21 Mincing Lane London EC3R 7AG

Director Name	Ms Orla Margaret Muldoon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 January 2017(27 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2019)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Adm International Limited Church Manorway Erith Kent DA8 1DL

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	10 December 2015(26 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	adm.com

Location

Registered Address	Church Manorway Erith Kent DA8 1DL
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Erith
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50m at £1	Archer Daniels Midland (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£209,459,797
Gross Profit	£24,100,410
Net Worth	£30,426,140
Cash	£643,711
Current Liabilities	£22,121,432

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Filing History

19 February 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
16 February 2021	Director's details changed for Fabian James Dunbar Somerville-Cotton on 11 February 2021 (2 pages)
16 February 2021	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page)
8 February 2021	Termination of appointment of Timothy James Cook as a director on 1 January 2021 (1 page)
8 February 2021	Appointment of Mr Alistair Graham Cross as a director on 1 January 2021 (2 pages)
8 October 2020	Full accounts made up to 31 December 2019 (36 pages)
2 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
27 August 2019	Full accounts made up to 31 December 2018 (33 pages)
29 July 2019	Termination of appointment of Orla Margaret Muldoon as a director on 30 June 2019 (1 page)
29 July 2019	Appointment of Mr Emmanuel Njok Ayuk as a director on 30 June 2019 (2 pages)
12 April 2019	Termination of appointment of Mark Lee Kolkhorst as a director on 1 April 2019 (1 page)
31 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
31 December 2018	Director's details changed for Orla Margaret Muldoon on 1 December 2018 (2 pages)
21 September 2018	Full accounts made up to 31 December 2017 (33 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 December 2016 (33 pages)
18 September 2017	Full accounts made up to 31 December 2016 (33 pages)
2 March 2017	Termination of appointment of Stuart Edward Funderburg as a director on 10 January 2017 (1 page)
2 March 2017	Termination of appointment of Stuart Edward Funderburg as a director on 10 January 2017 (1 page)
2 March 2017	Appointment of Orla Margaret Muldoon as a director on 10 January 2017 (2 pages)
2 March 2017	Appointment of Orla Margaret Muldoon as a director on 10 January 2017 (2 pages)
20 January 2017	Termination of appointment of Philip Wasling as a director on 3 January 2017 (1 page)
20 January 2017	Appointment of Fabian James Dunbar Somerville-Cotton as a director on 3 January 2017 (2 pages)
20 January 2017	Appointment of Fabian James Dunbar Somerville-Cotton as a director on 3 January 2017 (2 pages)
20 January 2017	Termination of appointment of Philip Wasling as a director on 3 January 2017 (1 page)
30 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
16 September 2016	Full accounts made up to 31 December 2015 (39 pages)
16 September 2016	Full accounts made up to 31 December 2015 (39 pages)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 50,000,000 (8 pages)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 50,000,000 (8 pages)
12 January 2016	Appointment of Eversecretary Limited as a secretary on 10 December 2015 (2 pages)
12 January 2016	Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015 (1 page)
12 January 2016	Appointment of Eversecretary Limited as a secretary on 10 December 2015 (2 pages)
12 January 2016	Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015 (1 page)
29 September 2015	Full accounts made up to 31 December 2014 (34 pages)
29 September 2015	Full accounts made up to 31 December 2014 (34 pages)
5 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 50,000,000 (7 pages)
5 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 50,000,000 (7 pages)
3 September 2014	Full accounts made up to 31 December 2013 (35 pages)
3 September 2014	Full accounts made up to 31 December 2013 (35 pages)
9 April 2014	Auditor's resignation (1 page)
9 April 2014	Auditor's resignation (1 page)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 50,000,000 (7 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 50,000,000 (7 pages)
3 December 2013	Termination of appointment of Christopher Horry as a director (1 page)
3 December 2013	Termination of appointment of Christopher Horry as a director (1 page)
9 October 2013	Auditor's resignation (1 page)
9 October 2013	Auditor's resignation (1 page)
30 September 2013	Auditor's resignation (1 page)
30 September 2013	Auditor's resignation (1 page)
5 June 2013	Full accounts made up to 31 December 2012 (35 pages)
5 June 2013	Full accounts made up to 31 December 2012 (35 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (8 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (8 pages)
12 June 2012	Full accounts made up to 31 December 2011 (36 pages)
12 June 2012	Full accounts made up to 31 December 2011 (36 pages)
17 January 2012	Termination of appointment of Ian Pinner as a director (1 page)
17 January 2012	Termination of appointment of Ian Pinner as a director (1 page)
6 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (9 pages)
6 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (9 pages)
7 July 2011	Full accounts made up to 31 December 2010 (35 pages)
7 July 2011	Full accounts made up to 31 December 2010 (35 pages)
8 April 2011	Termination of appointment of Steven Mills as a director (1 page)
8 April 2011	Termination of appointment of Steven Mills as a director (1 page)
4 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (10 pages)
4 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (10 pages)
13 December 2010	Appointment of Christopher Peter Horry as a director (2 pages)
13 December 2010	Termination of appointment of Robin Hlawek as a director (1 page)
13 December 2010	Appointment of Christopher Peter Horry as a director (2 pages)
13 December 2010	Termination of appointment of Robin Hlawek as a director (1 page)
12 November 2010	Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010 (2 pages)
12 November 2010	Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010 (2 pages)
12 November 2010	Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010 (2 pages)
22 July 2010	Full accounts made up to 31 December 2009 (34 pages)
22 July 2010	Full accounts made up to 31 December 2009 (34 pages)
2 June 2010	Director's details changed for Robin Andrew Hlawek on 20 May 2010 (2 pages)
2 June 2010	Director's details changed for Robin Andrew Hlawek on 20 May 2010 (2 pages)
5 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Robin Andrew Hlawek on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Stuart Edward Funderburg on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Stuart Edward Funderburg on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mark Lee Kolkhorst on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Stuart Edward Funderburg on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mark Lee Kolkhorst on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Timothy James Cook on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mark Lee Kolkhorst on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Ian Robert Pinner on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Steven Richard Mills on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Robin Andrew Hlawek on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Steven Richard Mills on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Ian Robert Pinner on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Ian Robert Pinner on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Robin Andrew Hlawek on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Timothy James Cook on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Timothy James Cook on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Steven Richard Mills on 4 January 2010 (2 pages)
29 July 2009	Full accounts made up to 31 December 2008 (32 pages)
29 July 2009	Full accounts made up to 31 December 2008 (32 pages)
27 July 2009	Director appointed philip wasling (2 pages)
27 July 2009	Director appointed philip wasling (2 pages)
21 July 2009	Director's change of particulars / ian pinner / 21/07/2009 (1 page)
21 July 2009	Director's change of particulars / ian pinner / 21/07/2009 (1 page)
1 May 2009	Appointment terminated director daniel mccarthy (1 page)
1 May 2009	Appointment terminated director daniel mccarthy (1 page)
31 December 2008	Return made up to 18/12/08; full list of members (5 pages)
31 December 2008	Return made up to 18/12/08; full list of members (5 pages)
14 November 2008	Secretary's change of particulars / stephen filmer / 03/11/2008 (1 page)
14 November 2008	Secretary's change of particulars / stephen filmer / 03/11/2008 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (28 pages)
3 November 2008	Full accounts made up to 31 December 2007 (28 pages)
8 September 2008	Director appointed timothy james cook (2 pages)
8 September 2008	Director appointed timothy james cook (2 pages)
27 March 2008	Director appointed steven richard mills (2 pages)
27 March 2008	Director appointed steven richard mills (2 pages)
5 March 2008	Appointment terminated director douglas schmalz (1 page)
5 March 2008	Appointment terminated director douglas schmalz (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
20 December 2007	Return made up to 18/12/07; full list of members (3 pages)
20 December 2007	Return made up to 18/12/07; full list of members (3 pages)
30 October 2007	Full accounts made up to 31 December 2006 (25 pages)
30 October 2007	Full accounts made up to 31 December 2006 (25 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
13 July 2007	New director appointed (3 pages)
13 July 2007	New director appointed (3 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
15 January 2007	Return made up to 18/12/06; full list of members (3 pages)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Return made up to 18/12/06; full list of members (3 pages)
17 July 2006	Full accounts made up to 31 December 2005 (23 pages)
17 July 2006	Full accounts made up to 31 December 2005 (23 pages)
21 December 2005	Return made up to 18/12/05; full list of members (3 pages)
21 December 2005	Return made up to 18/12/05; full list of members (3 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Director's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
14 September 2005	Full accounts made up to 31 December 2004 (20 pages)
14 September 2005	Full accounts made up to 31 December 2004 (20 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
1 February 2005	Return made up to 18/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
1 February 2005	Return made up to 18/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
15 October 2004	Full accounts made up to 31 December 2003 (21 pages)
15 October 2004	Full accounts made up to 31 December 2003 (21 pages)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
9 February 2004	Secretary resigned (1 page)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	Secretary resigned (1 page)
19 January 2004	Return made up to 18/12/03; full list of members (9 pages)
19 January 2004	Return made up to 18/12/03; full list of members (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Secretary resigned;director resigned (1 page)
10 June 2003	Secretary resigned;director resigned (1 page)
30 December 2002	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 December 2002	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 2002	Full accounts made up to 31 December 2001 (18 pages)
23 August 2002	Full accounts made up to 31 December 2001 (18 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
28 December 2001	Return made up to 18/12/01; full list of members (8 pages)
28 December 2001	Return made up to 18/12/01; full list of members (8 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
26 October 2001	Full accounts made up to 31 December 2000 (18 pages)
26 October 2001	Full accounts made up to 31 December 2000 (18 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
12 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
12 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
19 September 2000	Full accounts made up to 31 December 1999 (18 pages)
19 September 2000	Full accounts made up to 31 December 1999 (18 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
6 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
6 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
5 August 1999	Ad 23/07/99--------- Â£ si 11378370@1=11378370 Â£ ic 38621630/50000000 (2 pages)
5 August 1999	Ad 23/07/99--------- Â£ si 11378370@1=11378370 Â£ ic 38621630/50000000 (2 pages)
11 May 1999	Â£ nc 1000/50000000 29/04/99 (1 page)
11 May 1999	Memorandum and Articles of Association (8 pages)
11 May 1999	Ad 29/04/99--------- Â£ si 38620630@1=38620630 Â£ ic 1000/38621630 (2 pages)
11 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 May 1999	Â£ nc 1000/50000000 29/04/99 (1 page)
11 May 1999	Memorandum and Articles of Association (8 pages)
11 May 1999	Ad 29/04/99--------- Â£ si 38620630@1=38620630 Â£ ic 1000/38621630 (2 pages)
11 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 May 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
7 May 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
23 April 1999	Company name changed snackmasters LIMITED\certificate issued on 23/04/99 (2 pages)
23 April 1999	Company name changed snackmasters LIMITED\certificate issued on 23/04/99 (2 pages)
23 December 1998	Return made up to 18/12/98; no change of members (6 pages)
23 December 1998	Return made up to 18/12/98; no change of members (6 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Secretary resigned;director resigned (1 page)
20 October 1998	Secretary resigned;director resigned (1 page)
20 October 1998	New secretary appointed (2 pages)
24 August 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
24 August 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
24 August 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
24 August 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
24 August 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
24 August 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
24 August 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
24 August 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
8 July 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
8 July 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
7 January 1998	Return made up to 18/12/97; no change of members (4 pages)
7 January 1998	Return made up to 18/12/97; no change of members (4 pages)
1 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1997	Full accounts made up to 31 December 1996 (8 pages)
9 September 1997	Full accounts made up to 31 December 1996 (8 pages)
7 January 1997	Return made up to 18/12/96; full list of members (6 pages)
7 January 1997	Return made up to 18/12/96; full list of members (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (13 pages)
30 October 1996	Full accounts made up to 31 December 1995 (13 pages)
15 September 1996	Director resigned (1 page)
15 September 1996	Director resigned (1 page)
2 January 1996	Return made up to 18/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
2 January 1996	Return made up to 18/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
7 June 1995	Full accounts made up to 31 December 1994 (13 pages)
7 June 1995	Full accounts made up to 31 December 1994 (13 pages)
30 March 1995	Ad 26/11/89--------- Â£ si 1000@1 (2 pages)
30 March 1995	Ad 26/11/89--------- Â£ si 1000@1 (2 pages)
28 September 1994	Full accounts made up to 31 December 1993 (13 pages)
28 September 1994	Full accounts made up to 31 December 1993 (13 pages)
23 July 1993	Full accounts made up to 31 December 1992 (14 pages)
23 July 1993	Full accounts made up to 31 December 1992 (14 pages)
6 November 1992	Full accounts made up to 31 December 1991 (14 pages)
6 November 1992	Full accounts made up to 31 December 1991 (14 pages)
30 January 1992	Full accounts made up to 31 December 1990 (15 pages)
30 January 1992	Full accounts made up to 31 December 1990 (15 pages)
21 November 1989	Incorporation (12 pages)
21 November 1989	Incorporation (12 pages)

ADM Milling Limited

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