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HEALTH & DIET FOOD COMPANY LIMITED

Learn more about HEALTH & DIET FOOD COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH

HEALTH & DIET FOOD COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00935422
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.15
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company HEALTH & DIET FOOD COMPANY LIMITED is a Private Limited Company, registration number 00935422, established in United Kingdom on the 15. July 1968. The company is now active. The company has been in business for 48 years and 4 months. The company is based on SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH. Business of the company HEALTH & DIET FOOD COMPANY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "30/11/15 FULL LIST" from the 2015.11.30. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.11.30. We do not have any information about the company HEALTH & DIET FOOD COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 360000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.18
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR ROGER CRADDOCK
Form type: TM01
Date: 2014.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ALDIS
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR LYSA HARDY
Form type: TM01
Date: 2014.01.23
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.14
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DIRECTOR APPOINTED MR CHRISTIAN KEEN
Form type: AP01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYSA MARIA HARDY / 09/01/2013
Form type: CH01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MORAN
Form type: TM01
Date: 2013.01.09
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK KENDRICK / 15/10/2012
Form type: CH01
Date: 2012.10.16
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DIRECTOR APPOINTED MRS LYSA MARIA HARDY
Form type: AP01
Date: 2012.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP MORAN / 08/03/2012
Form type: CH01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK KENDRICK / 08/03/2012
Form type: CH01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CRADDOCK / 08/03/2012
Form type: CH01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD ALDIS / 08/03/2012
Form type: CH01
Date: 2012.03.08
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SECRETARY'S CHANGE OF PARTICULARS / ROGER CRADDOCK / 08/03/2012
Form type: CH03
Date: 2012.03.08
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.04
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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REGISTERED OFFICE CHANGED ON 07/12/2010 FROM, C/O NBTY EUROPE LIMITED, SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH, UNITED KINGDOM
Form type: AD01
Date: 2010.12.07
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, 29A BATH STREET, ILKESTON, DERBYSHIRE, DE7 8AH
Form type: AD01
Date: 2010.10.12
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2009.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.16
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALDIS / 01/10/2008
Form type: 288c
Date: 2009.01.08
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DIRECTOR APPOINTED MARK KENDRICK
Form type: 288a
Date: 2008.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR GILLIAN DAY
Form type: 288b
Date: 2008.10.14
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APPOINTMENT TERMINATED DIRECTOR BARRY VICKERS
Form type: 288b
Date: 2008.10.14
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.17
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.11
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.28
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REGISTERED OFFICE CHANGED ON 26/04/04 FROM:, 14A GEORGE STREET, TAMWORTH, STAFFORDSHIRE, B76 7LN
Form type: 287
Date: 2004.04.26
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REGISTERED OFFICE CHANGED ON 02/04/04 FROM:, SAMUEL RYDER HOUSE, TOWNSEND DRIVE, ATTLEBOROUGH FIELDS NUNEATON, WARWICKSHIRE CV11 6XW
Form type: 287
Date: 2004.04.02
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.01
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2003.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.01
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REGISTERED OFFICE CHANGED ON 31/03/03 FROM:, CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX
Form type: 287
Date: 2003.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.31

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Company directors and board members:

ROGER CRADDOCK (current)
Secretary, SOLICITOR, 2003.03.10
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
CHRISTIAN KEEN (current)
Director, CHIEF FINANCIAL OFFICER, 2013.01.01
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
MARK KENDRICK (current)
Director, 2008.10.01
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
TIMOTHY JOHN MARSHALL CATON (resigned)
Secretary, 1991.12.06 - 1995.11.06
34 PARK ROAD , GODALMING
GU7 1SH, SURREY
HUNTSMOOR NOMINEES LIMITED (resigned)
Secretary, 1995.11.06 - 2003.03.10
CARMELITE 50 VICTORIA EMBANKMENT , BLACKFRIARS
EC4Y 0DX, LONDON
PETER HOWARD ALDIS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.03.10 - 2014.01.22
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
DAVID LATHAM BARLOW (resigned)
Director, MAXILIN LIMITED, 1991.12.06 - 1995.11.06
4 THORN LEA CLOSE HEATON , BOLTON
BL1 5BE, LANCASHIRE
TIMOTHY JOHN MARSHALL CATON (resigned)
Director, SOLICITOR (HONS), 1991.12.06 - 1995.11.06
34 PARK ROAD , GODALMING
GU7 1SH, SURREY
ROGER CRADDOCK (resigned)
Director, SOLICITOR, 2003.03.10 - 2014.01.22
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
GILLIAN MARGARET DAY (resigned)
Director, 2003.03.10 - 2008.09.30
OUR HOUSE 1 MEADOW BROOK COURT , APPLEBY MAGNA
DE12 7AX, DERBYSHIRE
MALCOLM WILLIAM DEAN (resigned)
Director, OPERATIONS DIRECTOR, 1991.12.06 - 1992.04.30
124 PARK LANE WHITEFIELD , MANCHESTER
M45 7PT, LANCASHIRE
LYSA MARIA HARDY (resigned)
Director, CHIEF MARKETING OFFICER, 2012.10.01 - 2014.01.22
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
SYLVAIN LOUIS EUGENE HOLEMANS (resigned)
Director, 2001.12.06 - 2003.03.10
MEERSSTRAAT 21 , ASSE
1730
BELGIUM
EDWIN JOSEPH KOZLOWSKI (resigned)
Director, FINANCIAL OFFICER, 1995.11.06 - 2001.12.06
4191 MUIRFIELD CIRCLE , NEVILLEWOOD
PA 15142
USA
PAULINE UNA LEE (resigned)
Director, 2003.02.21 - 2003.03.10
ASHLAR GRANGE HIGH STREET , HINTON CHARTERHOUSE
BA2 7SW, BATH
JAMES MARSHALL (resigned)
Director, 2003.02.19 - 2003.03.10
2 YEW COTTAGE CHURCH STREET WIDCOMBE , BATH
BA2 6BB
MARTIN PHILIP MORAN (resigned)
Director, 2003.03.10 - 2012.12.31
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
ALICE FLORENCE PEET (resigned)
Director, HEALTH FOOD MANUFACTURER, 1991.12.06 - 1995.11.06
SILVERDALE WOODLAND AVENUE , CRANLEIGH
GU6 7HZ, SURREY
JOHN EDWARD PEET (resigned)
Director, HEALTH FOOD MANUFACTURER, 1991.12.06 - 1995.11.06
SILVERDALE WOODLAND AVENUE , CRANLEIGH
GU6 7HZ, SURREY
MICHAEL PEET (resigned)
Director, MANAGING DIRECTOR, 1991.12.06 - 1999.10.29
8 SPINNAKER GRANGE NORTHNEY LANE , HAYLING ISLAND
PO11 0SJ, HAMPSHIRE
JAMES MARK SANDER (resigned)
Director, CHIEF LEGAL OFFICER, 1995.11.06 - 2001.12.06
1417 TERRACE DRIVE , PITTSBURGH
PENNSYLVANIA 15228
USA
HOWARD SCHWARTZ (resigned)
Director, CO-ORDINATOR, 1995.11.06 - 1996.10.31
FLAT 2 SYDNEY ROAD ASHDOWN HOUSE , GUILDFORD
GU1 3LJ, SURREY
THOMAS KIRK SMITH (resigned)
Director, PRODUCTION DIRECTOR, 1991.12.06 - 2001.12.06
14 ASHFURLONG DRIVE DORE , SHEFFIELD
S17 3NP, SOUTH YORKSHIRE
BARRY VICKERS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.03.10 - 2008.09.30
DUNELM 18 BRAMHALL CLOSE , WEST KIRBY
CH48 8BP, WIRRAL
WILLIAM EDWARD WATTS (resigned)
Director, EXECUTIVE OFFICER, 1995.11.06 - 2001.12.06
240 ACADEMY AVENUE SEWICKLEY , ALLEGHENY
PENNSYLVANIA 15143
USA

Companies near to HEALTH & DIET FOOD COMPANY ltd.

Information about the Private Limited Company HEALTH & DIET FOOD COMPANY 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: 2016.06.19. Reload the data