NATIONAL LIVESTOCK RECORDS LIMITED
CHIPPENHAM SMARTSTOCK LIMITED SMARTRONICS LIMITED

Hellopages » Wiltshire » Wiltshire » SN15 1BN

Company number 03191216
Status Active
Incorporation Date 26 April 1996
Company Type Private Limited Company
Address FOX TALBOT HOUSE BELLINGER CLOSE, GREENWAYS BUSINESS PARK,, CHIPPENHAM, WILTSHIRE, SN15 1BN
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c., 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 200 ; Full accounts made up to 31 March 2015. The most likely internet sites of NATIONAL LIVESTOCK RECORDS LIMITED are www.nationallivestockrecords.co.uk, and www.national-livestock-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Melksham Rail Station is 6.5 miles; to Bradford-on-Avon Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Livestock Records Limited is a Private Limited Company. The company registration number is 03191216. National Livestock Records Limited has been working since 26 April 1996. The present status of the company is Active. The registered address of National Livestock Records Limited is Fox Talbot House Bellinger Close Greenways Business Park Chippenham Wiltshire Sn15 1bn. . NUTTALL, Clive Gordon is a Secretary of the company. WARNE, Andrew John is a Director of the company. Secretary HARRIS, Michael Walter has been resigned. Secretary HUGHES, Christopher Trevor has been resigned. Secretary PRICE, Gillian Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROOKS, Terence Michael has been resigned. Director FROST, Robert Philip has been resigned. Director GATE, Kevin has been resigned. Director HAYWARD, Stephen Vaughn has been resigned. Director HUGHES, Christopher Trevor has been resigned. Director LACEY, Roger James has been resigned. Director OSMAN, Michael John has been resigned. Director PARSONS, Harry has been resigned. Director PARSONS, James has been resigned. Director PRICE, Gillian Anne has been resigned. Director TURNER, Robin Barry Hingston has been resigned. Director WHITTAKER, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
NUTTALL, Clive Gordon
Appointed Date: 30 September 2010
Director
WARNE, Andrew John
Appointed Date: 20 August 2002
63 years old

Resigned Directors

Secretary
HARRIS, Michael Walter
Resigned: 01 November 1997
Appointed Date: 26 April 1996
Secretary
HUGHES, Christopher Trevor
Resigned: 30 September 2011
Appointed Date: 01 April 2005
Secretary
PRICE, Gillian Anne
Resigned: 31 March 2005
Appointed Date: 01 November 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 April 1996
Appointed Date: 26 April 1996
Director
BROOKS, Terence Michael
Resigned: 20 August 2003
Appointed Date: 03 April 2002
80 years old
Director
FROST, Robert Philip
Resigned: 25 January 2002
Appointed Date: 22 November 2000
86 years old
Director
GATE, Kevin
Resigned: 31 March 2005
Appointed Date: 13 November 2003
74 years old
Director
HAYWARD, Stephen Vaughn
Resigned: 15 November 2002
Appointed Date: 09 September 2002
70 years old
Director
HUGHES, Christopher Trevor
Resigned: 30 September 2011
Appointed Date: 01 April 2005
70 years old
Director
LACEY, Roger James
Resigned: 21 June 2000
Appointed Date: 21 July 1999
86 years old
Director
OSMAN, Michael John
Resigned: 31 March 2005
Appointed Date: 12 July 1999
80 years old
Director
PARSONS, Harry
Resigned: 09 June 2000
Appointed Date: 04 May 1997
101 years old
Director
PARSONS, James
Resigned: 06 April 2004
Appointed Date: 09 June 2000
78 years old
Director
PRICE, Gillian Anne
Resigned: 31 March 2005
Appointed Date: 01 November 1997
73 years old
Director
TURNER, Robin Barry Hingston
Resigned: 22 November 2000
Appointed Date: 30 June 2000
68 years old
Director
WHITTAKER, David
Resigned: 21 August 2002
Appointed Date: 25 January 2002
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 April 1996
Appointed Date: 26 April 1996

NATIONAL LIVESTOCK RECORDS LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
06 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 200
25 Nov 2015
Full accounts made up to 31 March 2015
06 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 200
06 Sep 2014
Full accounts made up to 31 March 2014
...
... and 114 more events
30 May 1996
New secretary appointed
30 May 1996
New director appointed
30 May 1996
Secretary resigned
30 May 1996
Director resigned
26 Apr 1996
Incorporation

NATIONAL LIVESTOCK RECORDS LIMITED Charges

8 January 2004
Debenture
Delivered: 15 January 2004
Status: Satisfied on 3 October 2008
Persons entitled: National Milk Records PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 2003
Debenture
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 July 2003
Debenture
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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