0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NESTLE HOLDINGS (U.K.) PLC

Learn more about NESTLE HOLDINGS (U.K.) PLC. 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 HOLDINGS (U.K.) PLC on the map

Company type: Public Limited Company
Company number: 00462438
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.17
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.06.30
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:

buy all documents
Find out more information about NESTLE HOLDINGS (U.K.) PLC. Our website makes it possible to view other available documents related to NESTLE HOLDINGS (U.K.) PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID STEVEN MCDANIEL
Form type: AP01
Date: 2016.04.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARC SEILER
Form type: TM01
Date: 2016.04.11
£2.95
Add to cart
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 77940000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
£2.95
Add to cart
SECRETARY APPOINTED MR MARK NICHOLAS MAURICE-JONES
Form type: AP03
Date: 2015.06.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY THOMAS FARRINGTON
Form type: TM02
Date: 2015.06.24
£2.95
Add to cart
ADOPT ARTICLES 27/01/2015
Form type: RES01
Date: 2015.03.26
Child documents:
Document type: ANNOTATION
Date: 2015.03.26
Form type: RES13
Document description: THE COMPANY MEMORANUM 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. 27/01/2015
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.03.26
£2.95
Add to cart
ADOPT ARTICLES 27/01/2015
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 ARTICLES. ANY LIMITATIONS PREVIOUSLY IMPOSED ON THE COMPANYS AUTHORISED SHARE CAPITAL BE REMOVED 27/01/2015
£2.95
Add to cart
01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.04
£2.95
Add to cart
DIRECTOR APPOINTED MR MARC PHILIPPE SEILER
Form type: AP01
Date: 2014.10.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEGGE
Form type: TM01
Date: 2014.10.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK JONES
Form type: TM01
Date: 2014.08.01
£2.95
Add to cart
SECRETARY APPOINTED MR THOMAS ANTHONY FARRINGTON
Form type: AP03
Date: 2014.07.31
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ELIZABETH MESSUD
Form type: TM02
Date: 2014.07.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID ANTHONY HIX
Form type: AP01
Date: 2014.07.01
£2.95
Add to cart
01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.05
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.14
£2.95
Add to cart
SECTION 519 OF THE COMPANIES ACT 2006
Form type: MISC
Date: 2013.11.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIE KENDRICK / 20/09/2013
Form type: CH01
Date: 2013.09.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAGMANN / 14/08/2013
Form type: CH01
Date: 2013.08.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
£2.95
Add to cart
01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHARLOTTE LEGGE / 19/12/2012
Form type: CH01
Date: 2013.03.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID JONES / 19/12/2012
Form type: CH01
Date: 2013.03.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/12/2012 FROM, ST. GEORGES HOUSE,, CROYDON,, SURREY, CR9 1NR
Form type: AD01
Date: 2012.12.19
£2.95
Add to cart
DIRECTOR APPOINTED MRS FIONA MARIE KENDRICK
Form type: AP01
Date: 2012.10.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL GRIMWOOD
Form type: TM01
Date: 2012.10.02
£2.95
Add to cart
SECRETARY APPOINTED MRS ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD
Form type: AP03
Date: 2012.09.06
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ISABELLE DESCHAMPS
Form type: TM02
Date: 2012.08.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.01
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER HAGMANN
Form type: AP01
Date: 2012.05.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MAGDI BATATO
Form type: TM01
Date: 2012.05.01
£2.95
Add to cart
01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIMWOOD / 06/03/2012
Form type: CH01
Date: 2012.03.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.10.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
Add to cart
01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID JONES / 30/09/2010
Form type: CH01
Date: 2010.10.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MAGDI BATATO / 30/09/2010
Form type: CH01
Date: 2010.10.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIMWOOD / 30/09/2010
Form type: CH01
Date: 2010.10.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHARLOTTE LEGGE / 16/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
Add to cart
DIRECTOR APPOINTED MAGDI BATATO
Form type: AP01
Date: 2010.09.17
£2.95
Add to cart
DIRECTOR APPOINTED MARK DAVID JONES
Form type: AP01
Date: 2010.09.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYAS
Form type: TM01
Date: 2010.09.17
£2.95
Add to cart
DIRECTOR APPOINTED ELIZABETH CHARLOTTE LEGGE
Form type: AP01
Date: 2010.07.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILLIPS
Form type: TM01
Date: 2010.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ISABELLE DESCHAMPS / 02/06/2010
Form type: CH03
Date: 2010.06.21
£2.95
Add to cart
01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.25
£2.95
Add to cart
RETURN MADE UP TO 01/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIMWOOD / 01/01/2009
Form type: 288c
Date: 2009.03.21
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ALASTAIR SYKES
Form type: 288b
Date: 2009.01.05
£2.95
Add to cart
DIRECTOR APPOINTED PAUL GRIMWOOD
Form type: 288a
Date: 2009.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK NICHOLAS MAURICE-JONES (current)
Secretary, 2015.06.17
1 CITY PLACE , GATWICK
RH6 0PA
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
DAVID STEVEN MCDANIEL (current)
Director, FINANCE DIRECTOR, 2016.04.15
1 CITY PLACE , GATWICK
RH6 0PA
ISABELLE DESCHAMPS (resigned)
Secretary, 2003.02.28 - 2012.08.01
ST GEORGES HOUSE , CROYDON
CR9 1NR, SURREY
THOMAS ANTHONY FARRINGTON (resigned)
Secretary, 2014.07.31 - 2015.06.17
1 CITY PLACE , GATWICK
RH6 0PA
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, 1993.04.29 - 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
PETER HUGH BLACKBURN (resigned)
Director, EXECUTIVE DIRECTOR, 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
FRANK ROBERT EDWARDS (resigned)
Director, RETIRED, 1992.03.01 - 1993.07.01
531 LIMPSFIELD ROAD , UPPER WARLINGHAM
CR6 9DX, SURREY
PAUL GRIMWOOD (resigned)
Director, 2009.01.01 - 2012.10.01
ST. GEORGES HOUSE , CROYDON
CR9 1NR, SURREY
DAVID FREDERICK HARRIS (resigned)
Director, EXECUTIVE DIRECTOR, 1992.03.01 - 1998.01.08
THE CROFT WEST LILLING , YORK
YO6 1RP, YORKSHIRE
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, 2004.09.24 - 2008.01.31
NESTLE UK LTD 1 CITY PLACE , GATWICK
RH6 0PA
ELIZABETH CHARLOTTE LEGGE (resigned)
Director, NONE, 2010.07.01 - 2014.10.06
1 CITY PLACE , GATWICK
RH6 0PA
PETER LINDLEY (resigned)
Director, EXECUTIVE DIRECTOR, 1992.03.01 - 1993.01.01
WOODMEAD PARK VIEW ROAD WOLDINGHAM , CATERHAM
CR3 7DL, SURREY
RAMON MASIP (resigned)
Director, BUSINESSMAN, 1992.03.01 - 1993.04.29
CHEMIN DE BOIS DE BAN 46 , CH-1066 EPALINGES
SWITZERLAND
GRAHAM MILLAR (resigned)
Director, MANAGING DIRECTOR, 1992.03.01 - 2004.09.30
20 MAPLEDALE AVENUE , CROYDON
CR0 5TB, SURREY
LARS OLOFSSON (resigned)
Director, 2001.07.01 - 2004.08.04
QUAI PERDONNET 31 , CH 1800 VEVEY
SWITZERLAND
STEVEN NORMAN PHILLIPS (resigned)
Director, 2007.02.12 - 2010.07.01
RAFTERS THE GLADE KINGSWOOD , TADWORTH
KT20 6LL, SURREY
ROBERT EDUARD RAEBER (resigned)
Director, CHIEF EXECUTIVE, 1997.05.30 - 2001.07.01
10 AVENUE EGLANTINE , LAUSANNE
CH1006
SWITZERLAND
JOHN MACBEAN REID (resigned)
Director, GROUP PERSONNEL DIRECTOR, 1997.05.13 - 1998.04.03
17 MOOR LANE STRENSALL , YORK
YO3 5UG, NORTH YORKSHIRE
MARC PHILIPPE SEILER (resigned)
Director, HEAD OF FINANCE & CONTROL, 2014.10.06 - 2016.04.08
1 CITY PLACE , GATWICK
RH6 0PA
JAMES ROGER STRACHAN (resigned)
Director, FINANCE DIRECTOR, 1992.03.01 - 1993.04.29
78 RYECROFT ROAD , LONDON
SW16 3EH
JOHN MURRAY SUNLEY (resigned)
Director, 1997.05.13 - 2004.01.06
12 OVERHILL HOMEFIELD ROAD , WARLINGHAM
CR6 9JR, SURREY
ALASTAIR JOHN SYKES (resigned)
Director, MANAGING DIRECTOR, 2001.07.01 - 2008.12.31
PARKSIDE STONOR , HENLEY ON THAMES
RG9 6HB, OXFORDSHIRE
CHRISTOPHER MICHAEL TYAS (resigned)
Director, 2008.01.31 - 2010.09.01
HETHERSET HOUSE NORTH BANK , HASSOCKS
BN6 8JG, WEST SUSSEX

Companies near to NESTLE HOLDINGS (U.K.) PLC

Information about the Public Limited Company NESTLE HOLDINGS (U.K.) PLC 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: 2016.05.06. Reload the data