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NUTRICIA LIMITED

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

Company details

NEWMARKET AVENUE, WHITEHORSE BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 0XQ

NUTRICIA LIMITED on the map

Company type: Private Limited Company
Company number: 00275552
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.05.03
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services

Previous names:

Company NUTRICIA LIMITED is a Private Limited Company, registration number 00275552, established in United Kingdom on the 3. May 1933. The company is now active. The company has been in business for 83 years and 7 months. This company used to be called COW & GATE NUTRICIA LIMITED. The company is based on NEWMARKET AVENUE, WHITEHORSE BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 0XQ. Business of the company NUTRICIA LIMITED by SIC and NACE code is "56290 - Other food services". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.22. We do not have any information about the company NUTRICIA LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. 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: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 9704954
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.04
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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DIRECTOR APPOINTED MR MURAT CEM KUCUKCAN
Form type: AP01
Date: 2014.02.21
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APPOINTMENT TERMINATED, DIRECTOR ROGER PHILLIPS
Form type: TM01
Date: 2014.02.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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DIRECTOR APPOINTED MR JAMES FORSTER MAYER
Form type: AP01
Date: 2013.06.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN SYKES
Form type: TM01
Date: 2013.06.07
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK HOUSE / 08/02/2013
Form type: CH01
Date: 2013.06.03
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MARK HOUSE / 08/02/2013
Form type: CH03
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACLEAN SYKES / 28/10/2011
Form type: CH01
Date: 2012.06.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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MISC 519
Form type: MISC
Date: 2010.10.06
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACLEAN SYKES / 22/05/2010
Form type: CH01
Date: 2010.06.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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DIRECTOR APPOINTED MR JOHN MACLEAN SYKES
Form type: 288a
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID ALGAR
Form type: 288b
Date: 2009.01.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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SECRETARY APPOINTED MR STEPHEN MARK HOUSE
Form type: 288a
Date: 2008.07.18
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DIRECTOR APPOINTED MR STEPHEN MARK HOUSE
Form type: 288a
Date: 2008.07.18
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APPOINTMENT TERMINATED SECRETARY MORTEN KNUDSEN
Form type: 288b
Date: 2008.07.18
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APPOINTMENT TERMINATED DIRECTOR MORTEN KNUDSEN
Form type: 288b
Date: 2008.07.18
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.13
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.21
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18

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Company directors and board members:

STEPHEN MARK HOUSE (current)
Secretary, FINANCE DIRECTOR, 2008.07.01
NEWMARKET AVENUE WHITEHORSE BUSINESS PARK , TROWBRIDGE
BA14 0XQ, WILTSHIRE
STEPHEN MARK HOUSE (current)
Director, FINANCE DIRECTOR, 2008.07.01
NEWMARKET AVENUE WHITEHORSE BUSINESS PARK , TROWBRIDGE
BA14 0XQ, WILTSHIRE
MURAT CEM KUCUKCAN (current)
Director, GENERAL MANAGER - MEDICAL DIVISION, 2014.01.01
NEWMARKET AVENUE WHITEHORSE BUSINESS PARK , TROWBRIDGE
BA14 0XQ, WILTSHIRE
JAMES FORSTER MAYER (current)
Director, MANAGING DIRECTOR, 2013.06.01
NEWMARKET AVENUE WHITEHORSE BUSINESS PARK , TROWBRIDGE
BA14 0XQ, WILTSHIRE
GRAHAM KEITH BROMBLEY (resigned)
Secretary, 1991.06.01 - 1993.04.23
5 PARKLANDS , TROWBRIDGE
BA14 8NR, WILTSHIRE
MORTEN SCHOTT KNUDSEN (resigned)
Secretary, FINANCE DIRECTOR, 2006.06.30 - 2008.06.30
LOWER MILFORD HOUSE LANSDOWN ROAD , BATH
BA1 5SY, SOMERSET
JAMES MARSHALL (resigned)
Secretary, 1993.12.23 - 2006.06.30
THE COACH HOUSE CHURCH LANE, FRESHFORD , BATH
BA2 7WD
PETER THOMAS ROEBUCK (resigned)
Secretary, 1993.04.23 - 1993.12.23
7 EDEN PARK CLOSE BATHEASTON , BATH
BA1 7JB, AVON
DAVID STANLEY ALGAR (resigned)
Director, VICE PRESIDENT, 2005.03.18 - 2008.12.31
YE OLD COACH HOUSE , WOODBURN TOWN
HP10 0PW, BUCKINGHAMSHIRE
NIALL THOMAS BOWEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 2007.09.01
CROSSLAND 1 SION ROAD LANSDOWN , BATH
BA1 5SQ
PETER MARK FAIRHURST (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1991.06.30
ABOTS COTTAGE 23 LOWER SOUTH WRAXALL , BRADFORD ON AVON
BA15 2RY, WILTSHIRE
MORTEN SCHOTT KNUDSEN (resigned)
Director, FINANCE DIRECTOR, 2006.06.30 - 2008.06.30
LOWER MILFORD HOUSE LANSDOWN ROAD , BATH
BA1 5SY, SOMERSET
PAULINE UNA LEE (resigned)
Director, MANAGING DIRECTOR, 2000.04.03 - 2005.04.18
ASHLAR GRANGE HIGH STREET , HINTON CHARTERHOUSE
BA2 7SW, BATH
JAMES MARSHALL (resigned)
Director, SECRETARY, 1996.05.28 - 2006.06.30
THE COACH HOUSE CHURCH LANE, FRESHFORD , BATH
BA2 7WD
BERNARD GEORGE PENDLE (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1992.12.31
38B CHURCH LANE WINGFIELD , TROWBRIDGE
BA14 9LW, WILTSHIRE
ROGER DAVID JOHN PHILLIPS (resigned)
Director, VICE PRESIDENT UK/IRELAND, 2007.09.01 - 2013.12.31
WOODSTOCK HOUSE HENTON , WELLS
BA5 1PD, SOMERSET
CHRISTOPHER JAMES PILGRIM (resigned)
Director, H R DIRECTOR, 2003.07.23 - 2005.11.08
LANCASTER COLDHARBOUR LANE , MARLBOROUGH
SN8 1BJ, WILTSHIRE
PETER THOMAS ROEBUCK (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 2000.12.31
7 EDEN PARK CLOSE BATHEASTON , BATH
BA1 7JB, AVON
JOHN MACLEAN SYKES (resigned)
Director, MANAGING DIRECTOR, 2009.01.01 - 2013.05.31
NEWMARKET AVENUE WHITEHORSE BUSINESS PARK , TROWBRIDGE
BA14 0XQ, WILTSHIRE
IAN LANCE THOMAS (resigned)
Director, COMMERCIAL DIRECTOR RETAIL, 2000.04.03 - 2001.03.31
KNOYLE COTTAGE CASTLE CORNER , BECKINGTON
BA3 6TA, SOMERSET
JOHANNES CORNELIS THEODORUS VAN DER WIELEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1996.06.13
DUINLUSTWEG 6 , WASSENAAR 2243 GP
HOLLAND

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Information about the Private Limited Company NUTRICIA LIMITED 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: 2016.04.17. Reload the data