NATURAL BITES LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 1HE

Company number 04054467
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address UNIT 3 BROMFIELD COMMERCIAL PARK, STEPHEN GRAY ROAD, MOLD, FLINTSHIRE, CH7 1HE
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of NATURAL BITES LIMITED are www.naturalbites.co.uk, and www.natural-bites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Natural Bites Limited is a Private Limited Company. The company registration number is 04054467. Natural Bites Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Natural Bites Limited is Unit 3 Bromfield Commercial Park Stephen Gray Road Mold Flintshire Ch7 1he. . MEHAY, Neeraj is a Director of the company. PIERCE, Nial Ceri is a Director of the company. Secretary PATEL, Suresh has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KNIGHTS, Andrew John has been resigned. Director KNIGHTS, Doris has been resigned. Director KNIGHTS, John Henry has been resigned. Director MAUDE-ROXBY, Richard Gay has been resigned. Director PATEL, Jyosana has been resigned. Director PATEL, Suresh has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
MEHAY, Neeraj
Appointed Date: 10 December 2014
45 years old
Director
PIERCE, Nial Ceri
Appointed Date: 27 March 2013
42 years old

Resigned Directors

Secretary
PATEL, Suresh
Resigned: 27 March 2013
Appointed Date: 17 August 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000
35 years old
Director
KNIGHTS, Andrew John
Resigned: 04 February 2002
Appointed Date: 17 August 2000
65 years old
Director
KNIGHTS, Doris
Resigned: 04 February 2002
Appointed Date: 17 August 2000
91 years old
Director
KNIGHTS, John Henry
Resigned: 17 April 2001
Appointed Date: 17 August 2000
88 years old
Director
MAUDE-ROXBY, Richard Gay
Resigned: 31 January 2002
Appointed Date: 17 August 2000
78 years old
Director
PATEL, Jyosana
Resigned: 27 March 2013
Appointed Date: 04 February 2002
60 years old
Director
PATEL, Suresh
Resigned: 27 March 2013
Appointed Date: 17 August 2000
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000

Persons With Significant Control

Mr Raymond Sidney Pierce
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

NATURAL BITES LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 28 February 2016
26 Sep 2016
Confirmation statement made on 15 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
18 Dec 2014
Satisfaction of charge 1 in full
...
... and 53 more events
03 Nov 2000
New director appointed
03 Nov 2000
New director appointed
03 Nov 2000
New director appointed
03 Nov 2000
New director appointed
17 Aug 2000
Incorporation

NATURAL BITES LIMITED Charges

14 March 2013
Debenture
Delivered: 16 March 2013
Status: Satisfied on 18 December 2014
Persons entitled: Suresh Patel and Jyosana Patel
Description: All property assets and undertaking.

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