NATURES WAY FOODS LIMITED
SELSEY

Hellopages » West Sussex » Chichester » PO20 9HP

Company number 02896421
Status Active
Incorporation Date 9 February 1994
Company Type Private Limited Company
Address PARK FARM, CHICHESTER ROAD, SELSEY, WEST SUSSEX, PO20 9HP
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Registration of charge 028964210008, created on 25 January 2017; Full accounts made up to 1 April 2016. The most likely internet sites of NATURES WAY FOODS LIMITED are www.natureswayfoods.co.uk, and www.natures-way-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten 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 Limited is a Private Limited Company. The company registration number is 02896421. Natures Way Foods Limited has been working since 09 February 1994. The present status of the company is Active. The registered address of Natures Way Foods Limited is Park Farm Chichester Road Selsey West Sussex Po20 9hp. . BARRATT, Susan Verity is a Director of the company. GILLILAND, Stewart Charles 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. PARR, Richard is a Director of the company. WILLIAMS, David Gay is a Director of the company. Secretary LANGMEAD, David Winston has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COOK, Peter has been resigned. Director CRAIG, Andrew has been resigned. Director GREENWOOD, Ian David has been resigned. Director MCCULLY, Angus has been resigned. Director MILLER, David Peter has been resigned. Director NAYLOR, Kate Heather has been resigned. Director ROBERTS, Clare has been resigned. Director ROWBURY, Matthew Douglas has been resigned. Director SUMMERFIELD, Ian has been resigned. Director TRUSCOTT, Thomas James has been resigned. Director WEBB, Brian Maurice has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Director
BARRATT, Susan Verity
Appointed Date: 01 March 2006
60 years old
Director
GILLILAND, Stewart Charles
Appointed Date: 02 April 2013
68 years old
Director
JONES, Benjamin David Rowe
Appointed Date: 28 April 2014
58 years old
Director
LANGMEAD, David Winston
Appointed Date: 09 February 1994
63 years old
Director
LANGMEAD, Robert Anthony
Appointed Date: 09 February 1994
57 years old
Director
PARR, Richard
Appointed Date: 01 January 2011
56 years old
Director
WILLIAMS, David Gay
Appointed Date: 01 April 2012
79 years old

Resigned Directors

Secretary
LANGMEAD, David Winston
Resigned: 18 June 2012
Appointed Date: 09 February 1994
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 February 1994
Appointed Date: 09 February 1994
Director
COOK, Peter
Resigned: 06 February 2008
Appointed Date: 01 March 2006
70 years old
Director
CRAIG, Andrew
Resigned: 02 December 2011
Appointed Date: 19 September 2011
58 years old
Director
GREENWOOD, Ian David
Resigned: 14 August 2006
Appointed Date: 01 March 2006
64 years old
Director
MCCULLY, Angus
Resigned: 09 April 2014
Appointed Date: 07 January 2013
59 years old
Director
MILLER, David Peter
Resigned: 22 July 2008
Appointed Date: 14 November 2007
73 years old
Director
NAYLOR, Kate Heather
Resigned: 09 April 2014
Appointed Date: 16 January 2012
64 years old
Director
ROBERTS, Clare
Resigned: 30 September 2011
Appointed Date: 01 March 2006
59 years old
Director
ROWBURY, Matthew Douglas
Resigned: 24 May 2010
Appointed Date: 01 April 2008
50 years old
Director
SUMMERFIELD, Ian
Resigned: 01 January 2011
Appointed Date: 14 November 2007
60 years old
Director
TRUSCOTT, Thomas James
Resigned: 15 June 2009
Appointed Date: 01 March 2006
57 years old
Director
WEBB, Brian Maurice
Resigned: 07 November 2007
Appointed Date: 01 March 2006
64 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 February 1994
Appointed Date: 09 February 1994

Persons With Significant Control

Mr David Winston Langmead
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

NATURES WAY FOODS LIMITED Events

20 Feb 2017
Confirmation statement made on 25 December 2016 with updates
28 Jan 2017
Registration of charge 028964210008, created on 25 January 2017
05 Jan 2017
Full accounts made up to 1 April 2016
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 150,000
30 Dec 2015
Full accounts made up to 31 March 2015
...
... and 101 more events
21 Feb 1994
New director appointed
21 Feb 1994
New director appointed
21 Feb 1994
Secretary resigned;new secretary appointed;director resigned
21 Feb 1994
Registered office changed on 21/02/94 from: 31 corsham street london N1 6DR
09 Feb 1994
Incorporation

NATURES WAY FOODS LIMITED Charges

25 January 2017
Charge code 0289 6421 0008
Delivered: 28 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
28 February 2014
Charge code 0289 6421 0007
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
5 February 2014
Charge code 0289 6421 0006
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
11 January 2013
Chattel mortgage
Delivered: 12 January 2013
Status: Satisfied on 3 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Wate compactor serial no 11391-d 610 air powered can opener…
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…
4 September 2000
Memorandum of deposit
Delivered: 15 September 2000
Status: Satisfied on 15 November 2006
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a walnut tree farm packhouse walnut tree…
10 March 1994
Mortgage debenture
Delivered: 15 March 1994
Status: Satisfied on 15 November 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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