SPECIALIST MILLING SERVICES LIMITED
NORFOLK MILL FEED SERVICES (ANGLIA) LIMITED

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Company number 02294664
Status Active
Incorporation Date 9 September 1988
Company Type Private Limited Company
Address 74 THE CLOSE, NORWICH, NORFOLK, NR1 4DR
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 February 2017 with updates; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of SPECIALIST MILLING SERVICES LIMITED are www.specialistmillingservices.co.uk, and www.specialist-milling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Specialist Milling Services Limited is a Private Limited Company. The company registration number is 02294664. Specialist Milling Services Limited has been working since 09 September 1988. The present status of the company is Active. The registered address of Specialist Milling Services Limited is 74 The Close Norwich Norfolk Nr1 4dr. . JORDAN, Judith Yvette is a Secretary of the company. JORDAN, Judith Yvette is a Director of the company. JORDAN, Kenneth Charles is a Director of the company. Secretary CHAMBERS, John Timothy has been resigned. Secretary WARMAN, Paul Jonathan has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
JORDAN, Judith Yvette
Appointed Date: 15 August 2003
Director
JORDAN, Judith Yvette
Appointed Date: 19 May 2004
79 years old
Director
JORDAN, Kenneth Charles

76 years old

Resigned Directors

Secretary
CHAMBERS, John Timothy
Resigned: 17 January 1994
Secretary
WARMAN, Paul Jonathan
Resigned: 15 August 2003
Appointed Date: 17 January 1994

Persons With Significant Control

Judith Yvette Jordan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Charles Jordan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPECIALIST MILLING SERVICES LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 September 2016
08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
19 Jan 2016
Total exemption small company accounts made up to 30 September 2015
03 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 81 more events
14 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1988
Director resigned;new director appointed
14 Nov 1988
Secretary resigned;new secretary appointed
14 Nov 1988
Registered office changed on 14/11/88 from: 2 baches street london N1 6UB
09 Sep 1988
Incorporation

SPECIALIST MILLING SERVICES LIMITED Charges

2 November 1994
Legal mortgage
Delivered: 9 November 1994
Status: Outstanding
Persons entitled: Kenneth Charles Jordan
Description: Feed mill fallow corner drove manea cambridgeshire together…
2 November 1994
Debenture
Delivered: 9 November 1994
Status: Satisfied on 22 December 2011
Persons entitled: Kenneth Charles Jordan
Description: Fixed and floating charges over the undertaking and all…
28 October 1994
Mortgage
Delivered: 3 November 1994
Status: Satisfied on 16 August 2003
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/a or being feed…
26 March 1992
Debenture
Delivered: 27 March 1992
Status: Satisfied on 3 November 1994
Persons entitled: Judith Yvette Jordan
Description: Fixed and floating charges over the undertaking and all…
1 December 1988
Single debenture
Delivered: 8 December 1988
Status: Satisfied on 22 December 2011
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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