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THE NUT ASSOCIATION LIMITED

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

Company details

18 LICHFIELD ROAD, WOODFORD GREEN, ESSEX, ENGLAND, IG8 9ST

THE NUT ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00916580
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.23
overdue: NO
last made update: 2016.05.26
documents available: 1

List of company documents:

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26/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.27
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DIRECTOR APPOINTED MR MARTIN LESLIE ROME
Form type: AP01
Date: 2016.05.27
£2.95
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31/10/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY STUART LOGAN
Form type: TM02
Date: 2015.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/2015 FROM, 4-6 THROGMORTON AVENUE, LONDON, EC2N 2DL
Form type: AD01
Date: 2015.06.08
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DIRECTOR APPOINTED MR BRIJESH KRISHNASWAMY
Form type: AP01
Date: 2015.06.08
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DIRECTOR APPOINTED MR GILES DOUGLAS HACKING
Form type: AP01
Date: 2015.06.08
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DIRECTOR APPOINTED MRS MICHELLE ELEANOR OSMAN
Form type: AP01
Date: 2015.06.08
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DIRECTOR APPOINTED MR GRAHAM MAURICE WESTERN
Form type: AP01
Date: 2015.06.08
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DIRECTOR APPOINTED MR PETER JOHN MORGAN
Form type: AP01
Date: 2015.06.08
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DIRECTOR APPOINTED MR WILLIAM BRENDAN THOMAS O'GORMAN
Form type: AP01
Date: 2015.06.08
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DIRECTOR APPOINTED MR NICHOLAS DAVID THOMAS
Form type: AP01
Date: 2015.06.08
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COMPANY NAME CHANGED BRITISH PEANUT COUNCIL LIMITED(THE), CERTIFICATE ISSUED ON 06/06/15
Form type: CERTNM
Date: 2015.06.06
Child documents:
Document type: ANNOTATION
Date: 2015.06.06
Form type: RES15
Document description: CHANGE OF NAME 24/04/2015
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26/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.02
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.05.16
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DANON
Form type: TM01
Date: 2015.05.08
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APPOINTMENT TERMINATED, DIRECTOR MARK GRAVETTE
Form type: TM01
Date: 2015.05.08
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LANE
Form type: TM01
Date: 2015.01.06
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REGISTERED OFFICE CHANGED ON 23/07/2014 FROM, 1ST FLOOR 20 ST DUNSTAN'S HILL, LONDON, EC3R 8NQ
Form type: AD01
Date: 2014.07.23
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26/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.30
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.13
£2.95
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DIRECTOR APPOINTED MRS EMMA LOUISE WARD
Form type: AP01
Date: 2014.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CARDY
Form type: TM01
Date: 2014.01.06
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26/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.30
£2.95
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.14
£2.95
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DIRECTOR APPOINTED MR ANTHONY DAVID LANE
Form type: AP01
Date: 2013.03.11
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER KIRKWOOD
Form type: TM01
Date: 2013.02.18
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26/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.28
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.25
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26/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.01
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.17
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DIRECTOR APPOINTED MS JENNIFER ANNE KIRKWOOD
Form type: AP01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARL STEPHENSON
Form type: TM01
Date: 2011.01.05
£2.95
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DIRECTOR APPOINTED MRS LOUISE JANINE MCKERCHAR
Form type: AP01
Date: 2010.11.01
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26/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/2010 FROM, 1ST FLOOR, 20 ST DUNSTAN'S HILL, LONDON, EC3R 8NQ
Form type: AD01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM STREET / 26/05/2010
Form type: CH01
Date: 2010.06.01
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIEL HYDE
Form type: TM01
Date: 2010.05.04
£2.95
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DIRECTOR APPOINTED MR BRIAN RICHARD CARDY
Form type: AP01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KARL GEOFFREY STEPHENSON / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / NIEL FRANCIS HYDE / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GRAVETTE / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TEDDY DANON / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DALTON / 01/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STUART ROSS LOGAN / 01/10/2009
Form type: CH03
Date: 2009.10.27
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.28
£2.95
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ANNUAL RETURN MADE UP TO 26/05/09
Form type: 363a
Date: 2009.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, 1ST FLOOR, 20 SAINT DUNSTANS HILL, LONDON, EC3R 8NQ
Form type: 287
Date: 2009.05.28
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DIRECTOR APPOINTED KARL GEOFFREY STEPHENSON
Form type: 288a
Date: 2008.12.05
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APPOINTMENT TERMINATED DIRECTOR EDWARD THOMAS
Form type: 288b
Date: 2008.12.05
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APPOINTMENT TERMINATED DIRECTOR FRANCO FRAONE
Form type: 288b
Date: 2008.11.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS MARCOU
Form type: 288b
Date: 2008.11.11
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ANNUAL RETURN MADE UP TO 26/05/08
Form type: 363a
Date: 2008.06.11
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.04
£2.95
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ANNUAL RETURN MADE UP TO 26/05/07
Form type: 363s
Date: 2007.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.02

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Company directors and board members:

MICHAEL JOHN DALTON (current)
Director, SNACK FOOD MANUFACTURER, 1991.11.19
18 LICHFIELD ROAD , WOODFORD GREEN
IG8 9ST, ESSEX
ENGLAND
GILES DOUGLAS HACKING (current)
Director, MANAGING DIRECTOR, 2015.06.08
18 LICHFIELD ROAD , WOODFORD GREEN
IG8 9ST, ESSEX
ENGLAND
BRIJESH KRISHNASWAMY (current)
Director, TRADE SERVICES, 2015.06.08
18 LICHFIELD ROAD , WOODFORD GREEN
IG8 9ST, ESSEX
ENGLAND
LOUISE JANINE MCKERCHAR (current)
Director, 2010.09.24
18 LICHFIELD ROAD , WOODFORD GREEN
IG8 9ST, ESSEX
ENGLAND
PETER JOHN MORGAN (current)
Director, RETIRED COMMODITY TRADER, 2015.06.08
18 LICHFIELD ROAD , WOODFORD GREEN
IG8 9ST, ESSEX
ENGLAND
WILLIAM BRENDAN THOMAS O'GORMAN (current)
Director, COMPANY DIRECTOR, 2015.06.08
18 LICHFIELD ROAD , WOODFORD GREEN
IG8 9ST, ESSEX
ENGLAND
MICHELLE ELEANOR OSMAN (current)
Director, COMPANY DIRECTOR, 2015.06.08
18 LICHFIELD ROAD , WOODFORD GREEN
IG8 9ST, ESSEX
ENGLAND
MARTIN LESLIE ROME (current)
Director, MANAGING DIRECTOR, 2016.05.13
18 LICHFIELD ROAD , WOODFORD GREEN
IG8 9ST, ESSEX
ENGLAND
GEOFFREY WILLIAM STREET (current)
Director, MANAGING DIRECTOR, 1996.06.14
HINDERTON HEY HINDERTON ROAD NESTON , SOUTH WIRRAL
CH64 9PF, MERSEYSIDE
NICHOLAS DAVID THOMAS (current)
Director, FOOD IMPORTER, 2015.06.08
18 LICHFIELD ROAD , WOODFORD GREEN
IG8 9ST, ESSEX
ENGLAND
EMMA LOUISE WARD (current)
Director, RAW MATERIAL BUYER, 2014.05.12
18 LICHFIELD ROAD , WOODFORD GREEN
IG8 9ST, ESSEX
ENGLAND
GRAHAM MAURICE WESTERN (current)
Director, TRADER, 2015.06.08
18 LICHFIELD ROAD , WOODFORD GREEN
IG8 9ST, ESSEX
ENGLAND
STUART ROSS LOGAN (resigned)
Secretary, CHIEF EXECUTIVE, 2002.10.01 - 2015.06.08
18 LICHFIELD ROAD , WOODFORD GREEN
IG8 9ST, ESSEX
ENGLAND
HOWARD JOHN OKEN (resigned)
Secretary, 1991.05.31 - 2002.10.31
FLAT 16 WELSBY COURT EATON RISE EALING , LONDON
W5 2EX
PAUL ANDERSON (resigned)
Director, PURCHASING BUSINESS MANAGER, 2003.01.23 - 2004.10.14
10 BOVINGDON HEIGHTS , MARLOW
SL7 2JS, BUCKINGHAMSHIRE
LUC BEERENS (resigned)
Director, PEANUT BUYING AND DEVELOPMENT, 2001.02.15 - 2002.09.26
MARKTSTRAAT 17 , 6114 HP SUSTEREN
NETHERLANDS
PAUL BERLIN (resigned)
Director, COMPANY DIRECTOR, 1992.07.02 - 1994.09.28
28 POWIS GARDENS GOLDERS GREEN , LONDON
NW11 8HH
PAUL BERLIN (resigned)
Director, PURCHASING DIRECTOR, 1991.05.31 - 1992.07.02
28 POWIS GARDENS GOLDERS GREEN , LONDON
NW11 8HH
ALAN JAMES BIRCHALL (resigned)
Director, PURCHASING DIRECTOR, 1993.10.19 - 1996.02.21
19 RYDAL CLOSE , HOLMES CHAPEL
CW4 7JR, CHESHIRE
ROBERT JOHN BROOKLYN (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1997.02.26
1 ARGYLE ROAD , BARNET
EN5 4DX, HERTFORDSHIRE
PHILIP BROWN (resigned)
Director, COMMODITY BUYER, 1991.05.31 - 2002.02.22
7 PINCHFIELD LANE WICKERSLEY , ROTHERHAM
S66 1FD, SOUTH YORKSHIRE
BRIAN RICHARD CARDY (resigned)
Director, COMAPNY DIRECTOR, 2009.12.11 - 2013.09.30
1ST FLOOR 20 ST DUNSTAN'S HILL , LONDON
EC3R 8NQ
ROBERT TEDDY DANON (resigned)
Director, COMPANY DIRECTOR, 2001.09.20 - 2015.04.24
4-6 THROGMORTON AVENUE , LONDON
EC2N 2DL
ENGLAND
PETER RICHARD FLINT (resigned)
Director, SENIOR BUYER, 1991.05.31 - 2002.04.26
24 WEST COMMON DRIVE LINDFIELD , HAYWARDS HEATH
RH16 2AN, WEST SUSSEX
FRANCO FRAONE (resigned)
Director, PURCHASE MANAGER, 2004.11.17 - 2008.09.30
FLAT 10 OAKDEANE COURT 337 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
MARK DAVID GRAVETTE (resigned)
Director, 2007.04.13 - 2015.04.24
4-6 THROGMORTON AVENUE , LONDON
EC2N 2DL
ENGLAND
NIEL FRANCIS HYDE (resigned)
Director, EDIBLE NUT TRADER, 2001.09.20 - 2010.04.23
1ST FLOOR 20 ST DUNSTAN'S HILL , LONDON
EC3R 8NQ
JOHN WILLIAM KENDALL (resigned)
Director, RETIRED GENERAL MANAGER, 1991.05.31 - 2000.11.14
12 HACONSFIELD HETHERSETT , NORWICH
NR9 3AW, NORFOLK
JENNIFER ANNE KIRKWOOD (resigned)
Director, BUSINESS UNIT DIRECTOR, 2010.12.03 - 2013.01.18
1ST FLOOR 20 ST DUNSTAN'S HILL , LONDON
EC3R 8NQ
ANTHONY DAVID LANE (resigned)
Director, PROCUREMENT CONTROLLER, 2013.01.18 - 2014.12.30
4-6 THROGMORTON AVENUE , LONDON
EC2N 2DL
ENGLAND
JOHN LLEWELLYN (resigned)
Director, MANAGING DIRECTOR, 2003.01.23 - 2005.10.12
SWALLOWMEAD PENUEL ROAD PENTYRCH , CARDIFF
CF15 9LJ
DIMITRIOS MARCOU (resigned)
Director, MANAGING DIRECTOR, 1991.05.31 - 1991.10.11
32 OAKLEIGH PARK NORTH WHETSTONE , LONDON
N20 9AR
NICHOLAS DIMITRI MARCOU (resigned)
Director, COMMODITY TRADER, 1997.02.26 - 2008.10.29
34 FRIERN WATCH AVENUE , LONDON
N12 9NT
MICHAEL MATHEW (resigned)
Director, COMMODITY BROKER, 1991.11.19 - 2001.06.28
162 WORLDS END LANE , ORPINGTON
BR6 6AS, KENT
MICHAEL MATHEW (resigned)
Director, COMMODITY BROKER, 1991.05.31 - 1991.10.11
162 WORLDS END LANE , ORPINGTON
BR6 6AS, KENT

Companies near to THE NUT ASSOCIATION ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE NUT ASSOCIATION 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: 2016.06.16. Reload the data