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NESTLE UK LTD.

Learn more about NESTLE UK LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CITY PLACE, GATWICK, RH6 0PA

NESTLE UK LTD. on the map

Company type: Private Limited Company
Company number: 00051491
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.03.03
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10821 - Manufacture of cocoa and chocolate confectionery
  • 10890 - Manufacture of other food products not elsewhere classified
  • 10512 - Butter and cheese production
Company NESTLE UK LTD. is a Private Limited Company, registration number 00051491, established in United Kingdom on the 3. March 1897. The company is now active. The company has been in business for 119 years and 9 months. The company is based on 1 CITY PLACE, GATWICK, RH6 0PA. Business of the company NESTLE UK LTD. by SIC and NACE code are "10821 - Manufacture of cocoa and chocolate confectionery", "10890 - Manufacture of other food products not elsewhere classified", "10512 - Butter and cheese production". There are 58 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.03.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company NESTLE UK LTD. being in liquidation. The company has 7 directors. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 129972341.5
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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DIRECTOR APPOINTED MS SUSAN HARTMAN STEWART
Form type: AP01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW STRIPE
Form type: TM01
Date: 2015.07.01
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ADOPT ARTICLES 14/01/2015
Form type: RES01
Date: 2015.03.26
Child documents:
Document type: ANNOTATION
Date: 2015.03.26
Form type: RES13
Document description: THE COMPANYS MEMORANDUM OF ASSOCIATION ARE TO BE TREATED AS PROVISIONS OF THE COMPANYS ARTICLES OF ASSOCIATION. ANY LIMITATIONS PREVIOUSLY IMPOSED ON THE COMPANYS AUTHORISED SHARE CAPITAL BE REMOVED 14/01/2015
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.03.26
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ADOPT ARTICLES 14/01/2015
Form type: RES01
Date: 2015.03.26
Child documents:
Document type: ANNOTATION
Date: 2015.03.26
Form type: RES13
Document description: THE COMPANYS MEMORANDUM OF ASSOCIATION ARE TO BE TREATED AS PROVISIONS OF THE COMPANYS ARTICLES OF ASSOCIATION. ANY LIMITATIONS PREVIOUSLY IMPOSED ON THE COMPANYS AUTHORISED SHARE CAPITAL BE REMOVED 14/01/2015
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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DIRECTOR APPOINTED MR NEIL LLOYD STEPHENS
Form type: AP01
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR BERNARD PATERNOT
Form type: TM01
Date: 2015.02.03
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DIRECTOR APPOINTED MR MARC PHILIPPE SEILER
Form type: AP01
Date: 2014.10.09
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEGGE
Form type: TM01
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR MARK JONES
Form type: TM01
Date: 2014.08.01
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH MESSUD
Form type: TM02
Date: 2014.07.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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DIRECTOR APPOINTED MR DAVID ANTHONY HIX
Form type: AP01
Date: 2014.07.01
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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SECTION 519
Form type: MISC
Date: 2013.11.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIE KENDRICK / 20/09/2013
Form type: CH01
Date: 2013.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GEORGES FRANCOIS PATERNOT / 03/09/2013
Form type: CH01
Date: 2013.09.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAGMANN / 14/08/2013
Form type: CH01
Date: 2013.08.14
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STRIPE / 19/02/2012
Form type: CH01
Date: 2013.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GEORGES FRANCOIS PATERNOT / 19/02/2012
Form type: CH01
Date: 2013.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIMOTHY MCKENZIE / 19/12/2012
Form type: CH01
Date: 2013.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHARLOTTE LEGGE / 19/12/2012
Form type: CH01
Date: 2013.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID JONES / 19/12/2012
Form type: CH01
Date: 2013.03.26
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REGISTERED OFFICE CHANGED ON 19/12/2012 FROM, ST GEORGE`S HOUSE, CROYDON, CR9 1NR
Form type: AD01
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL GRIMWOOD
Form type: TM01
Date: 2012.10.18
£2.95
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DIRECTOR APPOINTED MRS FIONA MARIE KENDRICK
Form type: AP01
Date: 2012.10.02
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SECRETARY APPOINTED MRS ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD
Form type: AP03
Date: 2012.09.06
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APPOINTMENT TERMINATED, SECRETARY ISABELLE DESCHAMPS
Form type: TM02
Date: 2012.08.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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DIRECTOR APPOINTED MR PETER HAGMANN
Form type: AP01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR MAGDI BATATO
Form type: TM01
Date: 2012.05.01
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.18
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DIRECTOR APPOINTED MATTHEW STRIPE
Form type: AP01
Date: 2011.10.06
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DIRECTOR APPOINTED MR MARK TIMOTHY MCKENZIE
Form type: AP01
Date: 2011.10.06
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DIRECTOR APPOINTED BERNARD GEORGES FRANCOIS PATERNOT
Form type: AP01
Date: 2011.10.06
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: MG01
Date: 2011.08.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.08.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID JONES / 30/09/2010
Form type: CH01
Date: 2010.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAGDI BATATO / 30/09/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIMWOOD / 30/09/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHARLOTTE LEGGE / 16/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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DIRECTOR APPOINTED MAGDI BATATO
Form type: AP01
Date: 2010.09.17
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DIRECTOR APPOINTED MARK DAVID JONES
Form type: AP01
Date: 2010.09.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYAS
Form type: TM01
Date: 2010.09.17
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SECTION 175(5)(A) 24/09/2008
Form type: RES13
Date: 2010.07.23
£2.95
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DIRECTOR APPOINTED ELIZABETH CHARLOTTE LEGGE
Form type: AP01
Date: 2010.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILLIPS
Form type: TM01
Date: 2010.07.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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SECRETARY'S CHANGE OF PARTICULARS / ISABELLE DESCHAMPS / 02/06/2010
Form type: CH03
Date: 2010.06.21

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Company directors and board members:

PETER HAGMANN (current)
Director, 2012.05.01
1 CITY PLACE , GATWICK
RH6 0PA
DAVID ANTHONY HIX (current)
Director, DIRECTOR OF SUPPLY CHAIN UK & IRELAND, 2014.07.01
1 CITY PLACE , GATWICK
RH6 0PA
FIONA MARIE KENDRICK (current)
Director, 2012.10.01
1 CITY PLACE , GATWICK
RH6 0PA
MARK TIMOTHY MCKENZIE (current)
Director, NONE, 2011.09.27
1 CITY PLACE , GATWICK
RH6 0PA
MARC PHILIPPE SEILER (current)
Director, HEAD OF FINANCE & CONTROL, 2014.10.06
1 CITY PLACE , GATWICK
RH6 0PA
NEIL LLOYD STEPHENS (current)
Director, MANAGING DIRECTOR - BEVERAGE DIVISION, NUK, 2015.02.01
1 CITY PLACE , GATWICK
RH6 0PA
SUSAN HARTMAN STEWART (current)
Director, HUMAN RESOURCES, 2015.07.01
1 CITY PLACE , GATWICK
RH6 0PA
ISABELLE DESCHAMPS (resigned)
Secretary, 2003.02.28 - 2012.08.01
ST GEORGES HOUSE , CROYDON
CR9 1NR, SURREY
ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD (resigned)
Secretary, 2012.09.01 - 2014.07.31
1 CITY PLACE , GATWICK
RH6 0PA
PAULA MIRIAM NELSON (resigned)
Secretary, 1995.09.29 - 2002.10.01
ASHDOWN LUNGHURST ROAD WOLDINGHAM , CATERHAM
CR3 7EG, SURREY
RONALD PAUL JACK SONNEBORN (resigned)
Secretary, 1992.03.01 - 1995.09.29
THE BARN BARTON LANE OLD HEADINGTON , OXFORD
OX3 9JP, OXFORDSHIRE
ADRIAN WHITEHEAD (resigned)
Secretary, 2002.10.01 - 2003.02.28
2 FOREST WAY , ORPINGTON
BR5 2AQ, KENT
RONALD RAYMOND BAKER (resigned)
Director, FINANCE DIRECTOR, 1993.05.01 - 1997.05.20
CHESTNUT BEND GRUBB STREET , LIMPSFIELD
RH8 0SH, SURREY
STEVEN PAUL BARBOUR (resigned)
Director, FINANCE DIRECTOR, 2004.09.30 - 2007.02.23
OLD BARN COTTAGE WOOD COTE PARK , EPSOM
KT18 7EN, SURREY
MAGDI BATATO (resigned)
Director, 2010.09.01 - 2012.05.01
ST. GEORGES HOUSE , CROYDON
CR9 1NR, SURREY
GERHARD JOSEF BERSSENBRUGGE (resigned)
Director, MANAGING DIRECTOR, 1999.05.10 - 2001.08.31
88 WYATT DRIVE BARNES , LONDON
SW13 8AB
PETER HUGH BLACKBURN (resigned)
Director, CHIEF EXECUTIVE , 1992.03.01 - 1996.05.06
BILBROUGH HOUSE MAIN STREET BILBROUGH , YORK
YO23 3PH
PETER HUGH BLACKBURN (resigned)
Director, CHIEF EXECUTIVE , 1997.10.14 - 2001.07.01
BILBROUGH HOUSE MAIN STREET BILBROUGH , YORK
YO23 3PH
ROGER CHARLES CORDIER (resigned)
Director, 2001.07.01 - 2003.09.26
24 ELMFIELD TERRACE , YORK
YO31 1EH, NORTH YORKSHIRE
PAUL GRIMWOOD (resigned)
Director, 2009.01.01 - 2012.10.01
ST. GEORGES HOUSE , CROYDON
CR9 1NR, SURREY
DAVID FREDERICK HARRIS (resigned)
Director, MANAGING DIRECTOR, 1992.09.07 - 1998.01.08
HIGH DRIVE DOWNS VIEW WOLDINGHAM , CATERHAM
CR3 7EL, SURREY
DAVID CHARLES HUDSON (resigned)
Director, CORPORATE AFFAIRS DIRECTOR, 1999.05.10 - 2005.12.31
54 FITZJAMES AVENUE , CROYDON
CR0 5DD, SURREY
EDWARD LLOYD HUMPHREYS (resigned)
Director, 1997.05.13 - 1999.05.07
SANDPIPERS WARREN ROAD , CROWBOROUGH
TN6 1TT, EAST SUSSEX
MARK DAVID JONES (resigned)
Director, 2010.09.01 - 2014.08.01
1 CITY PLACE , GATWICK
RH6 0PA
FIONA MARIE KENDRICK (resigned)
Director, 2001.09.01 - 2008.01.31
NESTLE UK LTD 1 CITY PLACE , GATWICK
RH6 0PA
ALEXANDRE DIMITRI KOUTAISSOFF (resigned)
Director, EXECUTIVE, 1992.03.01 - 2002.11.30
45 AV GENERAL GUISAN , CH 1009 PUILLY
SWITZERLAND
FABIENNE LE TADIC (resigned)
Director, CBM NESTLE NUTRITION, 2007.11.28 - 2007.11.29
56B ORBEL STREET , LONDON
SW11 3NY
ELIZABETH CHARLOTTE LEGGE (resigned)
Director, NONE, 2010.07.01 - 2014.10.06
1 CITY PLACE , GATWICK
RH6 0PA
PETER LINDLEY (resigned)
Director, PRODUCTION & TECHNICAL DIRECTOR, 1992.09.07 - 1992.12.21
WOODMEAD PARK VIEW ROAD WOLDINGHAM , CATERHAM
CR3 7DL, SURREY
PETER WILLIAM MAYES (resigned)
Director, GROUP SUPPLY CHAIN DIRECTOR, 1999.05.10 - 2002.12.31
FOX SHAW 170 LONDON ROAD NORTH , MERSTHAM
RH1 3AA, SURREY
GRAHAM MILLAR (resigned)
Director, MANAGING DIRECTOR, 1992.01.23 - 2004.09.30
20 MAPLEDALE AVENUE , CROYDON
CR0 5TB, SURREY
ROBERT ANDREW MURRAY (resigned)
Director, MANAGING DIRECTOR OF FOOD DIVI, 1999.05.10 - 2000.03.17
FOREST LODGE FOREST ROAD , WOKING
GU22 8NA, SURREY
MANFRED NEKOLA (resigned)
Director, 2001.07.01 - 2002.04.30
11 ST STEPHENS GARDENS , TWICKENHAM
TW1 2LT, MIDDLESEX
BERNARD GEORGES FRANCOIS PATERNOT (resigned)
Director, NONE, 2011.09.27 - 2015.02.01
1 CITY PLACE , GATWICK
RH6 0PA
STEVEN NORMAN PHILLIPS (resigned)
Director, 2007.02.12 - 2010.07.01
RAFTERS THE GLADE KINGSWOOD , TADWORTH
KT20 6LL, SURREY

Companies near to NESTLE UK LTD.

Information about the Private Limited Company NESTLE UK LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data