NATURES WAY FOODS INVESTMENT COMPANY LIMITED
WEST SUSSEX

Hellopages » West Sussex » Chichester » PO20 9HP

Company number 05967567
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address PARK FARM, CHICHESTER ROAD, SELSEY, WEST SUSSEX, PO20 9HP
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 1 April 2016; Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 27 March 2015. The most likely internet sites of NATURES WAY FOODS INVESTMENT COMPANY LIMITED are www.natureswayfoodsinvestmentcompany.co.uk, and www.natures-way-foods-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Bosham Rail Station is 7.5 miles; to Nutbourne Rail Station is 8.4 miles; to Barnham Rail Station is 8.6 miles; to Southbourne Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Natures Way Foods Investment Company Limited is a Private Limited Company. The company registration number is 05967567. Natures Way Foods Investment Company Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Natures Way Foods Investment Company Limited is Park Farm Chichester Road Selsey West Sussex Po20 9hp. . BARRATT, Susan Verity is a Director of the company. JONES, Benjamin David Rowe is a Director of the company. LANGMEAD, David Winston is a Director of the company. LANGMEAD, Robert Anthony is a Director of the company. WILLIAMS, David Gay is a Director of the company. Secretary LANGMEAD, David Winston has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BARRATT, Susan Verity has been resigned. Director MCCULLY, Angus has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
BARRATT, Susan Verity
Appointed Date: 22 May 2008
60 years old
Director
JONES, Benjamin David Rowe
Appointed Date: 28 April 2014
58 years old
Director
LANGMEAD, David Winston
Appointed Date: 16 October 2006
62 years old
Director
LANGMEAD, Robert Anthony
Appointed Date: 16 October 2006
57 years old
Director
WILLIAMS, David Gay
Appointed Date: 01 April 2012
78 years old

Resigned Directors

Secretary
LANGMEAD, David Winston
Resigned: 18 June 2012
Appointed Date: 16 October 2006
Nominee Secretary
OVALSEC LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006
Director
BARRATT, Susan Verity
Resigned: 24 July 2007
Appointed Date: 16 October 2006
60 years old
Director
MCCULLY, Angus
Resigned: 09 April 2014
Appointed Date: 07 January 2013
59 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006

Persons With Significant Control

Mr David Langmenad
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Robert Langmead
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

NATURES WAY FOODS INVESTMENT COMPANY LIMITED Events

05 Jan 2017
Full accounts made up to 1 April 2016
21 Nov 2016
Confirmation statement made on 16 October 2016 with updates
30 Dec 2015
Full accounts made up to 27 March 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 150,000
03 Jan 2015
Full accounts made up to 28 March 2014
...
... and 35 more events
02 Nov 2006
New director appointed
25 Oct 2006
Director resigned
25 Oct 2006
New secretary appointed;new director appointed
25 Oct 2006
Accounting reference date shortened from 31/10/07 to 31/03/07
16 Oct 2006
Incorporation

NATURES WAY FOODS INVESTMENT COMPANY LIMITED Charges

5 February 2014
Charge code 0596 7567 0003
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
18 June 2008
Debenture
Delivered: 21 June 2008
Status: Satisfied on 3 March 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…
31 October 2006
Debenture
Delivered: 3 November 2006
Status: Satisfied on 26 June 2008
Persons entitled: Kaupthing Bank Hf
Description: Fixed and floating charges over the undertaking and all…

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