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

NUTRIAD LTD

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

Company details

1 TELFORD COURT, CHESTER GATES, DUNKIRK LEA, CHESTER, CH1 6LT

NUTRIAD LTD on the map

Company type: Private Limited Company
Company number: 00765118
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.24
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

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: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

List of company documents:

buy all documents
Find out more information about NUTRIAD LTD. Our website makes it possible to view other available documents related to NUTRIAD LTD. 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
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 11000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERTUS ANTONIOUS HENRICUS MARIA JANSSEN / 31/12/2014
Form type: CH01
Date: 2015.01.07
£2.95
Add to cart
DIRECTOR APPOINTED MR HUBERTUS ANTONIOUS HENRICUS MARIA JANSSEN
Form type: AP01
Date: 2015.01.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON MARTYN
Form type: TM01
Date: 2015.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
Add to cart
07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
Add to cart
07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARIA ELIZABETH SPRINGETT / 25/09/2013
Form type: CH03
Date: 2013.09.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
Add to cart
07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.02
£2.95
Add to cart
07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
£2.95
Add to cart
DIRECTOR APPOINTED MR ERIK ROBERT VISSER
Form type: AP01
Date: 2011.06.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAN HUIJG
Form type: TM01
Date: 2011.06.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
Add to cart
07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL MARTYN / 05/07/2010
Form type: CH01
Date: 2010.07.05
£2.95
Add to cart
DIRECTOR APPOINTED MR JAN PIET HUIJG
Form type: AP01
Date: 2010.04.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHAN DE SCHEPPER
Form type: TM01
Date: 2010.03.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.22
£2.95
Add to cart
07/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.22
£2.95
Add to cart
COMPANY NAME CHANGED BFI INNOVATIONS LIMITED, CERTIFICATE ISSUED ON 20/09/09
Form type: CERTNM
Date: 2009.09.17
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHAN RICHARD MARK RENAAT DE SCHEPPER
Form type: 288a
Date: 2008.12.22
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARC INDIGNE
Form type: 288b
Date: 2008.12.22
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR HILDE INDIGNE
Form type: 288b
Date: 2008.12.22
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR FRANK INDIGNE
Form type: 288b
Date: 2008.12.22
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON PAUL MARTYN
Form type: 288a
Date: 2008.12.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.18
£2.95
Add to cart
RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
Add to cart
RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
Add to cart
RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.10
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.20
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.19
£2.95
Add to cart
RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.06.15
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.06.15
£2.95
Add to cart
RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
Child documents:
Document type: ANNOTATION
Date: 2004.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.26
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.26
£2.95
Add to cart
RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.23
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
Form type: 225
Date: 2003.10.25
£2.95
Add to cart
COMPANY NAME CHANGED, BRAES UK LIMITED, CERTIFICATE ISSUED ON 23/10/03
Form type: CERTNM
Date: 2003.10.23
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/07/03 FROM:, CENTURION HOUSE, 37 JEWRY STREET, LONDON, EC3N 2ER
Form type: 287
Date: 2003.07.03

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:

MARIA ELIZABETH SPRINGETT (current)
Secretary, ACCOUNTANT, 2003.11.24
1 TELFORD COURT CHESTER GATES, DUNKIRK LEA , CHESTER
CH1 6LT
HUBERTUS ANTONIUS HENRICUS MARIA JANSSEN (current)
Director, FINANCE DIRECTOR, 2014.12.31
1 TELFORD COURT CHESTER GATES, DUNKIRK LEA , CHESTER
CH1 6LT
ERIK ROBERT VISSER (current)
Director, BUSINESS MANAGER, 2011.06.09
1 TELFORD COURT CHESTER GATES, DUNKIRK LEA , CHESTER
CH1 6LT
LESLIE JAMES DAVIDSON CASSELLS (resigned)
Secretary, 1999.02.19 - 1999.06.03
BRIDGE COTTAGE 6 HODGES LANE , KISLINGBURY
NN7 4AJ, NORTHAMPTONSHIRE
MICHAEL JOHN HARRISON (resigned)
Secretary, COMPANY DIRECTOR, 1999.06.03 - 1999.10.19
123 AIRE ROAD , WETHERBY
LS22 7FJ, WEST YORKSHIRE
ANTHONY GEORGE HUNTER (resigned)
Secretary, 1999.10.19 - 2003.05.27
68 PHILBEACH GARDENS , LONDON
SW5 9EE
PROFESSIONAL LEGAL SERVICES LIMITED (resigned)
Secretary, 2003.05.27 - 2003.11.24
CENTURION HOUSE 37 JEWRY STREET , LONDON
EC3N 2ER
RAYMOND SHELDON (resigned)
Secretary, 1993.10.15 - 1999.02.19
BRANKSOME HOUSE 20 MARLAND OLD ROAD , ROCHDALE
OL11 4QY, LANCASHIRE
WILLIAM GEORGE SLATER (resigned)
Secretary, 1992.09.27 - 1993.10.15
AVONDALE FERNBANK LANE UPTON , WIRRAL
L49 4NU, MERSEYSIDE
MICHAEL ANTONY COOP (resigned)
Director, COMPANY DIRECTOR, 1993.10.15 - 1995.10.17
GREEN HILLS 248 COMPSTALL ROAD , ROMILY
SK6 4JG, CHESHIRE
JOHAN RICHARD MARK RENAAT DE SCHEPPER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.12.09 - 2010.03.29
EIKEM 30 EIKEM 30 , 9230 WETTEREN-TEN EDE
9230
BELGIUM
ROGER MARIA PETRUS DELCROIX (resigned)
Director, 2003.05.27 - 2006.12.31
KINDERWELZIJN STRAAT 43 , KALMTHOUT
2920
BELGIUM
NIGEL STEPHEN GARROW (resigned)
Director, COMPANY DIRECTOR, 1999.10.19 - 2003.05.27
18 GROVES CLOSE , BOURNE END
SL8 5JP, BUCKINGHAMSHIRE
MICHAEL JOHN HARRISON (resigned)
Director, COMPANY DIRECTOR, 1999.06.03 - 1999.10.19
123 AIRE ROAD , WETHERBY
LS22 7FJ, WEST YORKSHIRE
KENNETH HOUGH (resigned)
Director, COMPANY DIRECTOR, 1995.08.04 - 1999.10.19
FAIRWAYS NORWOOD PARK GROVE ROAD , ILKLEY
LS29 9SQ, WEST YORKSHIRE
JAN PIET HUIJG (resigned)
Director, COMPANY DIRECTOR, 2010.03.29 - 2011.06.09
1 TELFORD COURT CHESTER GATES, DUNKIRK LEA , CHESTER
CH1 6LT
FRANK INDIGNE (resigned)
Director, COMPANY DIRECTOR, 2007.01.01 - 2008.12.09
39/376 NACHADA CASA NICHADATHANI AMPHUR MUANG , NONTHABURI
THAILAND
HILDE LUCY LOUISE INDIGNE (resigned)
Director, 2003.05.27 - 2008.12.09
NEDERVEN NO 6 , ZUNDERT
4881 DM
NETHERLANDS
MARC JOHAN OCTAVE INDIGNE (resigned)
Director, 2003.05.27 - 2008.12.09
SPLITSTRAAT 112 1980 ZEMST , BELGIUM
DAVID ARMSTRONG KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1999.10.19
THE OLD BARN TOWNSCLIFFE LANE MELLOR , STOCKPORT
SK6 5AR, CHESHIRE
SIMON PAUL MARTYN (resigned)
Director, GENERAL MANAGER, 2008.12.09 - 2014.12.31
1 TELFORD COURT CHESTER GATES, DUNKIRK LEA , CHESTER
CH1 6LT
HAROLD MATHERS (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1993.10.15
HALL CROFT HOUSE KILDWICK GRANGE KILDWICK , KEIGHLEY
BD20 9AD, WEST YORKSHIRE
DENNIS MATTHEWMAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1998.07.31
BIRD WELL HOUSE SWINDON LANE , KIRKBY OVERBLOW
HG3 1HH, NORTH YORKSHIRE
WILLIAM STRUAN MCBRIDE (resigned)
Director, COMPANY DIRECTOR, 1999.10.19 - 2003.05.27
18 COLDHARBOUR LANE HILDENBOROUGH , TONBRIDGE
TN11 9JT, KENT
GEOFFREY MCLAUGHLAN (resigned)
Director, EXPORT DIRECTOR, 1993.09.27 - 1993.10.15
CLARE COTTAGE SCHOOL LANE , BUNBURY
CW6 9NR, CHESHIRE
JOHN CHRISTOPHER NOLAN (resigned)
Director, COMMERCIAL DIRECTOR, 1993.04.01 - 1994.09.27
ROOKERY BANK ALPRAHAM , TARPORLEY
CW6 9HX, CHESHIRE
JOHN RICHARD RILEY (resigned)
Director, COMPANY DIRECTOR, 1993.10.15 - 1995.10.17
612 HUBER AVENUE GLENVIEW , COOK
60025, ILLINOIS
USA
RAYMOND SHELDON (resigned)
Director, COMPANY DIRECTOR, 1995.10.30 - 1999.02.19
BRANKSOME HOUSE 20 MARLAND OLD ROAD , ROCHDALE
OL11 4QY, LANCASHIRE
WILLIAM GEORGE SLATER (resigned)
Director, MANAGEMENT ACCOUNTANT, 1993.10.15 - 1995.05.31
AVONDALE FERNBANK LANE UPTON , WIRRAL
L49 4NU, MERSEYSIDE

Companies near to NUTRIAD LTD

Information about the Private Limited Company NUTRIAD 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: 2016.06.03. Reload the data