NAVARA OAT MILLING LIMITED - KETTERING


Company Profile Company Filings

Overview

NAVARA OAT MILLING LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
NAVARA OAT MILLING LIMITED was incorporated 3 years ago on 09/03/2021 and has the registered number: 13254741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NAVARA OAT MILLING LIMITED - KETTERING

This company is listed in the following categories:
01630 - Post-harvest crop activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORTHANTS APC
KETTERING
NN14 1FL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEW CO 100 LIMITED (until 14/06/2021)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON RICHARD WILLIS Jun 1971 British Director 2021-09-14 CURRENT
MR ROBIN JAMES SKIDMORE Oct 1968 British Director 2022-08-17 CURRENT
MRS DIANA CAROLINE OVERTON Feb 1973 British Director 2021-09-17 CURRENT
PHILIP IAN DARKE Oct 1961 British Director 2023-09-12 CURRENT
MR. KENNETH MARK AITCHISON Mar 1960 British Director 2021-09-17 CURRENT
MR MARK STEPHEN SLATER Secretary 2021-03-09 CURRENT
GEORGE ALEXANDER THOMPSON Oct 1984 British Director 2021-09-17 UNTIL 2023-09-14 RESIGNED
MR ANDREW PETER LAWSON Mar 1974 British Director 2021-03-09 UNTIL 2023-06-30 RESIGNED
MR JOHN ROBERT LATHAM Feb 1964 British Director 2021-03-09 UNTIL 2021-09-14 RESIGNED
MR MARK ANTHONY HODSON Mar 1961 British Director 2021-09-17 UNTIL 2023-09-14 RESIGNED
DAVID CECIL WHITE Sep 1957 British Director 2021-03-09 UNTIL 2021-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglia Maltings (Holdings) Limited 2021-09-17 - 2023-09-14 Norfolk   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Frontier Agriculture Limited 2021-09-17 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Camgrain Stores Limited 2021-03-09 - 2021-09-17 Cambridge   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIA MALTINGS (HOLDINGS) LIMITED NORFOLK Active GROUP 10890 - Manufacture of other food products n.e.c.
STANLEY FOUNDATION LIMITED LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
A M GROUP LIMITED NORFOLK Active DORMANT 99999 - Dormant Company
A M DEVELOPMENTS LIMITED NORFOLK Active DORMANT 99999 - Dormant Company
RFB OLD CO LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
BREWCRAFT LIMITED MANNINGTREE Active DORMANT 99999 - Dormant Company
LONGMYND INDUSTRIAL LIMITED WOLVERHAMPTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RAGLETH LIMITED NORFOLK Active GROUP 10890 - Manufacture of other food products n.e.c.
ADDO FOOD GROUP LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
PORK FARMS LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
BONINGALE HOMES LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
WEST LONDON FREEHOLD MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PORK FARMS CASPIAN LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
DGF & MAM THOMPSON FARMS LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 01290 - Growing of other perennial crops
ADDO FOOD GROUP (HOLDINGS) LTD 1-4 CUMBERLAND PLACE ... FULL 10890 - Manufacture of other food products n.e.c.
MILLFIELDS III LIMITED WOLVERHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
ELIOT MANAGEMENT SERVICES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
PORTGORDON MALTINGS LIMITED BANFFSHIRE Active FULL 10910 - Manufacture of prepared feeds for farm animals
GLENEAGLES MALTINGS LIMITED BUCKIE Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-27 31-12-2022 3,578,642 Cash 25,147,516 equity