FORM NUTRITION LIMITED
CREWE EQUIFORM NUTRITION LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6BE
Company number 04582945
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address NEWDAY HOUSE, FIRST AVENUE WESTON ROAD, CREWE, CHESHIRE, CW1 6BE
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Satisfaction of charge 045829450004 in full; Secretary's details changed for Ms Anna Price on 5 February 2016. The most likely internet sites of FORM NUTRITION LIMITED are www.formnutrition.co.uk, and www.form-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Form Nutrition Limited is a Private Limited Company. The company registration number is 04582945. Form Nutrition Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Form Nutrition Limited is Newday House First Avenue Weston Road Crewe Cheshire Cw1 6be. . PRICE, Anna is a Secretary of the company. BLAKE, Elisabeth Alexandra is a Director of the company. PRICE, Anna is a Director of the company. Secretary BLAKE, Elisabeth Alexandra has been resigned. Secretary NICHOLLS, John has been resigned. Secretary THORPE, Jill has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director THOMPSON, Jeffrey Hugh has been resigned. Director THORPE, Jill has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
PRICE, Anna
Appointed Date: 20 February 2014
Director
BLAKE, Elisabeth Alexandra
Appointed Date: 29 August 2003
71 years old
Director
PRICE, Anna
Appointed Date: 01 July 2008
44 years old

Resigned Directors

Secretary
BLAKE, Elisabeth Alexandra
Resigned: 01 July 2008
Appointed Date: 29 August 2003
Secretary
NICHOLLS, John
Resigned: 20 February 2014
Appointed Date: 01 July 2008
Secretary
THORPE, Jill
Resigned: 29 August 2003
Appointed Date: 06 November 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Director
THOMPSON, Jeffrey Hugh
Resigned: 20 February 2014
Appointed Date: 06 November 2002
73 years old
Director
THORPE, Jill
Resigned: 29 August 2003
Appointed Date: 06 November 2002
70 years old

Persons With Significant Control

Labtec International Ltd
Notified on: 6 November 2016
Nature of control: Ownership of shares – 75% or more

FORM NUTRITION LIMITED Events

18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
13 Oct 2016
Satisfaction of charge 045829450004 in full
04 May 2016
Secretary's details changed for Ms Anna Price on 5 February 2016
04 May 2016
Director's details changed for Mrs Anna Price on 5 February 2016
22 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 49 more events
01 Sep 2003
Accounts for a dormant company made up to 30 June 2003
06 Dec 2002
Accounting reference date shortened from 30/11/03 to 30/06/03
27 Nov 2002
Ad 06/11/02--------- £ si 99@1=99 £ ic 1/100
13 Nov 2002
Secretary resigned
06 Nov 2002
Incorporation

FORM NUTRITION LIMITED Charges

6 February 2015
Charge code 0458 2945 0005
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
19 December 2013
Charge code 0458 2945 0004
Delivered: 19 December 2013
Status: Satisfied on 13 October 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
29 September 2009
Debenture
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2005
Debenture
Delivered: 24 May 2005
Status: Satisfied on 23 February 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Debenture
Delivered: 2 December 2004
Status: Satisfied on 18 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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