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NATUREX LIMITED

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

Company details

MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH

NATUREX LIMITED on the map

Company type: Private Limited Company
Company number: 01032432
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.24
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Previous names:

Company NATUREX LIMITED is a Private Limited Company, registration number 01032432, established in United Kingdom on the 24. November 1971. The company is now active. The company has been in business for 45 years . This company used to be called OVERSEAL NATURAL INGREDIENTS LIMITED, OVERSEAL FOODS LIMITED. The company is based on MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH. Business of the company NATUREX LIMITED by SIC and NACE code is "10890 - Manufacture of other food products not elsewhere classified". There are 60 company documents available. The most recent document is "07/09/15 FULL LIST" from the 2015.10.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.07. We do not have any information about the company NATUREX LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.09.21
overdue: NO
last made update: 2015.09.07
documents available: 1

List of company documents:

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07/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 1005540
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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ADOPT ARTICLES 14/11/2014
Form type: RES01
Date: 2015.05.06
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
Form type: TM01
Date: 2015.04.20
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DIRECTOR APPOINTED OLLIVIER YVAN ANTOINE RAPHAEL RIGAUD
Form type: AP01
Date: 2015.04.20
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DIRECTOR APPOINTED SYLVAIN PATRICE RAFFY
Form type: AP01
Date: 2015.04.20
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY PATRICK LAMBERT / 05/09/2013
Form type: CH01
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR JACQUES DIKANSKY
Form type: TM01
Date: 2012.10.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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COMPANY NAME CHANGED OVERSEAL NATURAL INGREDIENTS LIMITED, CERTIFICATE ISSUED ON 01/11/10
Form type: CERTNM
Date: 2010.11.01
Child documents:
Document type: ANNOTATION
Date: 2010.11.01
Form type: RES15
Document description: CHANGE OF NAME 25/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.10.27
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOANNE POPE / 01/10/2009
Form type: CH01
Date: 2010.09.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HUNTER / 01/10/2009
Form type: CH03
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WAINWRIGHT
Form type: TM01
Date: 2010.01.11
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APPOINTMENT TERMINATED, DIRECTOR DANIEL LOZANO_LOZANO
Form type: TM01
Date: 2010.01.11
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GAYDIER
Form type: TM01
Date: 2010.01.11
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DIRECTOR APPOINTED JACQUES ROGER MAURICE DIKANSKY
Form type: AP01
Date: 2010.01.11
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DIRECTOR APPOINTED THIERRY PATRICK LAMBERT
Form type: AP01
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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DIRECTOR APPOINTED DANIEL LOZANO_LOZANO
Form type: 288a
Date: 2009.08.05
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APPOINTMENT TERMINATED DIRECTOR FEDERICO GREGORI BOHIGUES
Form type: 288b
Date: 2009.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS GAYDIER / 15/09/2008
Form type: 288c
Date: 2008.09.19
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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DIRECTOR APPOINTED FRANCOIS MARIE GAYDIER
Form type: 288a
Date: 2008.08.26
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DIRECTOR APPOINTED FEDERICO GREGORI_BOHIGUES
Form type: 288a
Date: 2008.08.26
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DIRECTOR APPOINTED SARAH JOANNE POPE
Form type: 288a
Date: 2008.08.26
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APPOINTMENT TERMINATED DIRECTOR HONORATO MONZO OLTRA
Form type: 288b
Date: 2008.08.26
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APPOINTMENT TERMINATED DIRECTOR JOSE PONS ANDREU
Form type: 288b
Date: 2008.08.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.05.02
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
Form type: 225
Date: 2005.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.30
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17

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Company directors and board members:

ANTHONY GEORGE HUNTER (current)
Secretary, 2001.11.03
MASTERS HOUSE 107 HAMMERSMITH ROAD , LONDON
W14 0QH
SARAH JOANNE POPE (current)
Director, MANAGING DIRECTOR, 2008.06.19
MASTERS HOUSE 107 HAMMERSMITH ROAD , LONDON
W14 0QH
SYLVAIN PATRICE RAFFY (current)
Director, COMPANY DIRECTOR, 2014.11.14
MASTERS HOUSE 107 HAMMERSMITH ROAD , LONDON
W14 0QH
OLLIVIER YVAN ANTOINE RAPHAEL RIGAUD (current)
Director, COMPANY DIRECTOR, 2014.11.14
MASTERS HOUSE 107 HAMMERSMITH ROAD , LONDON
W14 0QH
DENISE PATRICIA BURTON (resigned)
Secretary, 1995.03.17 - 2000.08.31
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
ROGER KEITH MILLER (resigned)
Secretary, 1992.11.14 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
MICHAEL BRIAN WOODMORE (resigned)
Secretary, 2000.08.31 - 2001.11.03
59 TERRINGTON HILL , MARLOW
SL7 2RE, BUCKINGHAMSHIRE
COLIN GEORGE BOYD (resigned)
Director, 1992.11.14 - 1998.10.31
14 GREVILLE DRIVE EDGBASTON , BIRMINGHAM
B15 2UU, WEST MIDLANDS
PAUL COLLINS (resigned)
Director, 1995.06.01 - 2000.09.06
268 BURTON ROAD MIDWAY SWADLINCOTE , DERBY
DE23 6AA, DERBYSHIRE
JACQUES ROGER MAURICE DIKANSKY (resigned)
Director, PRESIDENT AND CEO, 2009.12.30 - 2012.09.29
MASTERS HOUSE 107 HAMMERSMITH ROAD , LONDON
W14 0QH
IAN ALEXANDER DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1994.02.14 - 1999.07.12
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
CHRISTINE JANE FLEMING (resigned)
Director, CHARTERED ACCOUNTANT, 2001.11.03 - 2005.08.03
7 ST PETERS CLOSE SPEEN , PRINCES RISBOROUGH
HP27 0SS, BUCKINGHAMSHIRE
FRANCOIS MARIE GAYDIER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.06.19 - 2009.12.30
CARRER JULI CULEBRAS I BARBA 28 PISO 3 08950 ESPLUGUES DE LLOBREGAT , BARCELONA
SPAIN
FEDERICO GREGORI BOHIGUES (resigned)
Director, FINANCIAL MANAGER, 2008.06.19 - 2009.06.18
C/SAN VICENTE, NO 95-6-6 , VALENCIA
FOREIGN
SPAIN
JOHN ROLAND HANDLEY (resigned)
Director, 1992.11.14 - 2001.11.03
THE OLD VICARAGE ASKHAM BRYAN , YORK
YO2 3QU
THIERRY PATRICK LAMBERT (resigned)
Director, COMPANY DIRECTOR, 2009.12.30 - 2014.11.14
MASTERS HOUSE 107 HAMMERSMITH ROAD , LONDON
W14 0QH
DAVID LEWIS (resigned)
Director, 2000.08.31 - 2001.11.03
PENNYFIELD 9 PITCH POND CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XY, BUCKINGHAMSHIRE
DANIEL LOZANO-LOZANO (resigned)
Director, COMPANY DIRECTOR, 2009.06.18 - 2009.12.30
LA MASO STREET 18--1-6B , MADRID
SPAIN
RICHARD NORMAN MARCHANT (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1999.07.12 - 2000.08.31
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
WILLIAM STRUAN MCBRIDE (resigned)
Director, COMPANY DIRECTOR, 2001.11.03 - 2005.08.03
18 COLDHARBOUR LANE HILDENBOROUGH , TONBRIDGE
TN11 9JT, KENT
HONORATO MONZO OLTRA (resigned)
Director, MANAGING DIRECTOR, 2005.10.27 - 2008.06.19
CALLE 221 NO 63, 46182 LA CANYADA (PATERNA) , VALENCIA
FOREIGN
SPAIN
MANUEL MORENO TARAZONA (resigned)
Director, 2005.08.03 - 2005.10.27
C/ALVARO DE BAZAN 12, 46010 , VALENCIA
FOREIGN
SPAIN
JOSE VICENTE PONS ANDREU (resigned)
Director, 2005.08.03 - 2008.06.19
C/DENIA, 58, PL.2,, PTA 4, , VALENCIA
FOREIGN
SPAIN
IAN WILLIAM RUDDICK (resigned)
Director, 2000.08.31 - 2001.11.03
32 WOODEND DRIVE , ASCOT
SL5 9BG, BERKSHIRE
MICHAEL JOHN SCHURCH (resigned)
Director, 2001.08.01 - 2001.11.03
1 ALDERSEY ROAD , GUILDFORD
GU1 2ER, SURREY
ANDREW MARK WAINWRIGHT (resigned)
Director, 1998.11.01 - 2001.11.03
137 BLAKE ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 5LA
ANDREW MARK WAINWRIGHT (resigned)
Director, MANAGING DIRECTOR, 2005.10.27 - 2009.12.30
8 AMBLESIDE GAMSTON , NOTTINGHAM
NG2 6NA
MICHAEL BRIAN WOODMORE (resigned)
Director, 2000.08.22 - 2001.11.03
59 TERRINGTON HILL , MARLOW
SL7 2RE, BUCKINGHAMSHIRE

Companies near to NATUREX ltd.

Information about the Private Limited Company NATUREX 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: 2016.07.21. Reload the data