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NUTRACO NOMINEES LIMITED

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

Company details

160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA

NUTRACO NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00328897
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.06.17
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR MARK MURRAY
Form type: AP01
Date: 2015.10.08
£2.95
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DIRECTOR APPOINTED MR PETER MARTIN WELDON
Form type: AP01
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR MARK QUARTERMAN
Form type: TM01
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR YOLANDE CADMAN
Form type: TM01
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR BNY MELLON DIRECTORATE SERVICES LIMITED
Form type: TM01
Date: 2015.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BNY MELLON CORPORATE DIRECTORS LIMITED
Form type: TM01
Date: 2015.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / YOLANDE BIRD / 28/03/2014
Form type: CH01
Date: 2014.04.14
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN
Form type: TM01
Date: 2013.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD
Form type: TM01
Date: 2013.08.01
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DIRECTOR APPOINTED MR JOHN CHARLES TISDALL
Form type: AP01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON
Form type: TM01
Date: 2013.08.01
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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ADOPT ARTICLES 18/04/2012
Form type: RES01
Date: 2012.05.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KEANE
Form type: TM01
Date: 2012.04.05
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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ADOPT ARTICLES 15/09/2011
Form type: RES01
Date: 2011.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.18
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR GREGORY HERZOG
Form type: TM01
Date: 2010.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNA BURNS
Form type: TM01
Date: 2010.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.21
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APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY
Form type: TM01
Date: 2010.02.12
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 06/01/2010
Form type: CH04
Date: 2010.01.07
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BNY DIRECTORATE SERVICES LIMITED / 06/01/2010
Form type: CH02
Date: 2010.01.07
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BNY CORPORATE DIRECTORS LIMITED / 06/01/2010
Form type: CH02
Date: 2010.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 26/09/2007
Form type: 288c
Date: 2008.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSTON / 29/12/2008
Form type: 288c
Date: 2008.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BNY CORPORATE DIRECTORS LIMITED / 26/09/2007
Form type: 288c
Date: 2008.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BNY DIRECTORATE SERVICES LIMITED / 26/09/2007
Form type: 288c
Date: 2008.12.29
£2.95
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DIRECTOR APPOINTED ROBERT FRANCIS KEANE
Form type: 288a
Date: 2008.12.05
£2.95
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DIRECTOR APPOINTED WILLIAM ALEC SHEPHERD
Form type: 288a
Date: 2008.11.27
£2.95
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DIRECTOR APPOINTED GREGORY G HERZOG
Form type: 288a
Date: 2008.11.25
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DIRECTOR APPOINTED PAUL DAVID REILLY
Form type: 288a
Date: 2008.11.18
£2.95
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DIRECTOR APPOINTED YOLANDE BIRD
Form type: 288a
Date: 2008.11.13
£2.95
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DIRECTOR APPOINTED ANDREW JOHN
Form type: 288a
Date: 2008.11.13
£2.95
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DIRECTOR APPOINTED ANNA JANE BURNS
Form type: 288a
Date: 2008.11.12
£2.95
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DIRECTOR APPOINTED MARK QUARTERMAN
Form type: 288a
Date: 2008.11.07
£2.95
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DIRECTOR APPOINTED JOHN JOHNSTON
Form type: 288a
Date: 2008.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLIFFORD MORRIS
Form type: 288b
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, ONE CANADA SQUARE, LONDON, E14 5AL
Form type: 287
Date: 2007.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29

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Company directors and board members:

BNY MELLON SECRETARIES (UK) LIMITED (current)
Secretary, 2000.11.30
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
ENGLAND
MARK MURRAY (current)
Director, MANAGING DIRECTOR, 2015.10.07
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4LA
JOHN CHARLES TISDALL (current)
Director, UK CONTROLLER, THE BANK OF NEW YORK MELLON, 2013.07.01
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4LA
PETER MARTIN WELDON (current)
Director, CHIEF OPERATIONS OFFICER, 2015.10.07
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4LA
ROGER CHESTON CLIFTON (resigned)
Secretary, 1995.08.25 - 1996.04.17
8 SANDY CLOSE , WOKING
GU22 8BQ, SURREY
KEITH NIGEL GRANT (resigned)
Secretary, 1998.09.10 - 2000.11.30
THE WILLOWS PONDTAIL DRIVE , HORSHAM
RH12 5HY, WEST SUSSEX
ROBERT ALEC JACKMAN (resigned)
Secretary, 1998.04.23 - 1998.09.10
DOWNAS 27 MOSS LANE , PINNER
HA5 3BB, MIDDLESEX
ROBERT EDWARD STUART LITTLEJOHN (resigned)
Secretary, 1997.03.22 - 1998.04.23
1 PADDOCK CLOSE , CAMBERLEY
GU15 2BJ, SURREY
IAN BRUCE MARSHALL (resigned)
Secretary, INVESTMENT BANKER, 1992.11.23 - 1995.08.25
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
NEIL RICHARD STOCKS (resigned)
Secretary, 1996.04.17 - 1997.03.22
15 BLENKARNE ROAD WANDSWORTH COMMON , LONDON
SW11 6HZ
GEOFFREY STREET (resigned)
Secretary, 1992.07.09 - 1993.07.09
17 BEECHES WALK , CARSHALTON
SM5 4JS, SURREY
DAVID JOHN BATTEN (resigned)
Director, INVESTMENT DIRECTOR, 1992.07.09 - 2000.07.25
18A HAYES WAY , BECKENHAM
BR3 6RL, KENT
BNY MELLON CORPORATE DIRECTORS LIMITED (resigned)
Director, 2005.11.16 - 2015.08.01
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
ENGLAND
BNY MELLON DIRECTORATE SERVICES LIMITED (resigned)
Director, 2005.11.16 - 2015.08.01
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
ENGLAND
STEVEN BONUTTO (resigned)
Director, BANK OFFICIAL, 1998.07.01 - 1999.06.09
BLACKBIRD COTTAGE 23 ARCHWAY STREET , LONDON
SW13 0AS
ANNA JANE BURNS (resigned)
Director, BANK MANAGER, 2008.10.23 - 2010.09.09
1 CANADA SQUARE , LONDON
E14 5AL
YOLANDE CADMAN (resigned)
Director, BANKING, 2008.10.23 - 2015.10.07
1 PICCADILLY GARDENS , MANCHESTER
M1 1RN
PAMELA JANE CHEESMAN (resigned)
Director, BANK OFFICIAL, 1999.06.21 - 2001.08.17
48 ERSKINE PARK ROAD , TUNBRIDGE WELLS
TN4 8UP, KENT
MARK DAVID CHILDS (resigned)
Director, BANK OFFICIAL, 1999.06.21 - 2000.05.31
17 CROFTON AVENUE , BEXLEY
DA5 3AS, KENT
ROBERT WILLIAM EDWARDS (resigned)
Director, BANK OFFICIAL, 1998.07.01 - 2001.08.17
3 BALCOMBE CLOSE , BEXLEYHEATH
DA6 8GA, KENT
MARTIN FISHER (resigned)
Director, BANK OFFICIAL, 1998.07.01 - 2001.08.17
13 OAKLANDS DRIVE , ASCOT
SL5 7NE, BERKSHIRE
PATRICK BARTHOLEMEW FLYNN (resigned)
Director, INVESTMENT BANKER, 1995.02.15 - 2000.04.14
PINEHURST 98 LOWER VICARAGE ROAD KENNINGTON , ASHFORD
TN24 9AP, KENT
KEITH NIGEL GRANT (resigned)
Director, LAWYER, 1998.09.10 - 2000.11.30
THE WILLOWS PONDTAIL DRIVE , HORSHAM
RH12 5HY, WEST SUSSEX
DAVID FRANKIE HARMAN (resigned)
Director, BANK OFFICIAL, 1998.07.01 - 2001.08.17
61 MYCENAE ROAD , LONDON
SE3 7SE
ALAN ROY HAWKINS (resigned)
Director, BANK OFFICIAL, 1998.07.01 - 1999.05.28
70 ARDLEIGH COURT HUTTON ROAD , SHENFIELD
CM15 8NA, ESSEX
GREGORY G HERZOG (resigned)
Director, HEAD OF GLOBAL CORPORATE EVENTS, 2008.10.23 - 2010.09.09
ONE PICCADILLY GARDENS , MANCHESTER
M1 1RN
KEITH JOHN HOFFMAN (resigned)
Director, INVESTMENT DIRECTOR, 1992.07.09 - 1999.03.31
186 BOXLEY ROAD PENENDEN HEATH , MAIDSTONE
ME14 2HG, KENT
ROBERT ALEC JACKMAN (resigned)
Director, BANK OFFICIAL, 1997.04.25 - 2001.08.17
DOWNAS 27 MOSS LANE , PINNER
HA5 3BB, MIDDLESEX
ANDREW JOHN (resigned)
Director, OPERATIONS MANAGER, 2008.10.23 - 2013.08.15
ONE PICCADILLY GARDENS , MANCHESTER
M1 1RN
JOHN MEIKLE JOHNSTON (resigned)
Director, BANKER, 2008.10.23 - 2013.06.20
THE BANK OF NEW MELLON CENTRE 160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
ROBERT FRANCIS KEANE (resigned)
Director, BANK OFFICIAL, 2008.10.23 - 2012.03.26
ONE CANADA SQUARE , LONDON
E14 5AL
WILSON LEECH (resigned)
Director, ACCOUNTANT, 1997.04.25 - 2000.05.09
PORTERS ASHURST HILL ASHURST , TUNBRIDGE WELLS
TN3 9TH, KENT
GORDON ALAN LINDSAY (resigned)
Director, INVESTMENT BANKER, 1992.07.29 - 2001.08.17
DURRANCE MANOR SMITHERS HILL , HORSHAM
RH13 8PE, WEST SUSSEX
IAN BRUCE MARSHALL (resigned)
Director, INVESTMENT BANKER, 1992.11.23 - 1995.08.25
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
PENELOPE ANN MCKELVEY (resigned)
Director, BANK OFFICIAL, 1998.07.01 - 2001.08.17
15 BIRCH CLOSE COLDEN COMMON , WINCHESTER
SO21 1XE, HAMPSHIRE

Companies near to NUTRACO NOMINEES ltd.

Information about the Private Limited Company NUTRACO NOMINEES 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: 2016.04.26. Reload the data