Company NameNew Mill Feedstocks Ltd
Company StatusActive
Company Number09919360
CategoryPrivate Limited Company
Incorporation Date16 December 2015(8 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5125Wholesale of unmanufactured tobacco
SIC 46210Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Directors

Director NameMr Graham Andrew Mackenzie
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2016(1 year after company formation)
Appointment Duration7 years, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O New Mill Biogas Limited New Mill Farm
Thormanby
North Yorkshire
YO61 4NN
Director NameMr John Michael Kutner
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2018(2 years, 1 month after company formation)
Appointment Duration6 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressC/O New Mill Biogas Limited New Mill Farm
Thormanby
North Yorkshire
YO61 4NN
Director NameMr Peter Mills
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2019(3 years, 10 months after company formation)
Appointment Duration4 years, 6 months
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressC/O New Mill Biogas Limited New Mill Farm
Thormanby
North Yorkshire
YO61 4NN
Director NameMr Matthew John Flint
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Ellerbeck Court
Stokesley
North Yorkshire
TS9 5PT
Director NameMr Philip John Davies
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIona Capital 86 Jermyn Street
London
SW1Y 6JD
Director NameMr Michael Brian Dunn
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2019(3 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 22 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address123 Pall Mall
London
SW1Y 5EA

Location

Registered AddressC/O New Mill Biogas Limited
New Mill Farm
Thormanby
North Yorkshire
YO61 4NN
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishThormanby
WardRaskelf & White Horse

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return15 December 2023 (4 months, 2 weeks ago)
Next Return Due29 December 2024 (7 months, 4 weeks from now)

Filing History

19 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
20 December 2016Appointment of Mr Graham Mackenzie as a director on 19 December 2016 (2 pages)
20 December 2016Termination of appointment of Matthew John Flint as a director on 9 December 2016 (1 page)
20 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
16 December 2015Incorporation
Statement of capital on 2015-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)