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F.H. NASH LIMITED

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

Company details

FOUR ELMS MILLS, BARDFIELD SALING, BRAINTREE, ESSEX, CM7 5EJ

F.H. NASH LIMITED on the map

Company type: Private Limited Company
Company number: 00787674
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.10
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10910 - Manufacture of prepared feeds for farm animals

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1981.05.08
LLOYDS BANK PLC
CHATTEL MORTAGE - Outstanding on 1996.12.17

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.26
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SECRETARY APPOINTED MRS CHRISTELLE MELAMUD
Form type: AP03
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BULLOCK
Form type: TM01
Date: 2015.11.23
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APPOINTMENT TERMINATED, SECRETARY ANDREW BULLOCK
Form type: TM02
Date: 2015.11.23
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DIRECTOR APPOINTED MRS CHRISTELLE MELAMUD
Form type: AP01
Date: 2015.06.16
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 578820
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.07
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.27
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DIRECTOR APPOINTED ROMINTA MERIEL KNOWLES
Form type: AP01
Date: 2013.12.31
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.13
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.27
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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24/05/10 STATEMENT OF CAPITAL GBP 578820
Form type: SH01
Date: 2011.03.28
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SELENE KNOWLES / 01/01/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH ANNE BULBROOK / 01/01/2010
Form type: CH01
Date: 2010.06.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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DIRECTOR APPOINTED MR JOLYON PAUL VENNER
Form type: 288a
Date: 2009.01.12
£2.95
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DIRECTOR APPOINTED MRS ELISABETH ANNE BULBROOK
Form type: 288a
Date: 2009.01.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.09
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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AD 30/09/03---------, £ SI [email protected]=33000, £ IC 455160/488160
Form type: 88(2)R
Date: 2004.01.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 04/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.12
Child documents:
Document type: ANNOTATION
Date: 1995.06.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.06

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Company directors and board members:

CHRISTELLE MELAMUD (current)
Secretary, 2015.10.01
FOUR ELMS MILLS BARDFIELD SALING , BRAINTREE
CM7 5EJ, ESSEX
ELISABETH ANNE BULBROOK (current)
Director, EQUINE NUTRITIONIST, 2009.01.05
BROOK COTTAGE BELL LANE HAWSTEAD , BURY ST. EDMUNDS
IP29 5NW, SUFFOLK
CLAIRE SELENE KNOWLES (current)
Director, COMPANY DIRECTOR, 1991.06.04
STAMBOURNE GRANGE STAMBOURNE , HALSTEAD
CO9 4NR, ESSEX
GEORGE PICTON KNOWLES (current)
Director, COMPANY DIRECTOR, 1991.06.04
STAMBOURNE GRANGE STAMBOURNE , HALSTEAD
CO9 4RN, ESSEX
ROMINTA MERIEL KNOWLES (current)
Director, COMPANY DIRECTOR, 2013.10.24
FOUR ELMS MILLS BARDFIELD SALING , BRAINTREE
CM7 5EJ, ESSEX
CHRISTELLE MELAMUD (current)
Director, FINANCE DIRECTOR, 2015.06.12
FOUR ELMS MILLS BARDFIELD SALING , BRAINTREE
CM7 5EJ, ESSEX
ADRIENNE GAY VENNER (current)
Director, COMPANY DIRECTOR, 1991.06.04
PETCHES FARMHOUSE FINCHINGFIELD , BRAINTREE
CM7 4LH, ESSEX
JOLYON PAUL VENNER (current)
Director, PRODUCTION DIRECTOR, 2009.01.05
HOULKERS BESLYNS ROAD GREAT BARDFIELD , BRAINTREE
CM7 4TG, ESSEX
PAUL VENNER (current)
Director, COMPANY DIRECTOR, 1991.06.04
PETCHES FARM LOMBARD STREET FINCHINGFIELD , BRAINTREE
CM7 4LH, ESSEX
ANDREW REX BULLOCK (resigned)
Secretary, 2003.07.01 - 2015.09.30
11 BARNSTON GREEN BARNSTON , DUNMOW
CM6 1PH, ESSEX
MARY JONES (resigned)
Secretary, 1991.06.04 - 2003.06.18
LINDEN LEA BALLS CHASE , HALSTEAD
CO9 1NY, ESSEX
ANN BATCHELOR (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 1995.04.02
GARDEN HOUSE PAXTON HILL ST NEOTS , HUNTINGDON
PE19 4RA, CAMBRIDGESHIRE
ANDREW REX BULLOCK (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 2015.09.30
11 BARNSTON GREEN BARNSTON , DUNMOW
CM6 1PH, ESSEX

Companies near to F.H. NASH ltd.

Information about the Private Limited Company F.H. NASH 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: 2016.06.05. Reload the data