THE NATURAL HEALTH COMPANY (FOODS) LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU5 9JA

Company number 04361877
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address THE COTTAGE UPPER STREET, SHERE, GUILDFORD, SURREY, GU5 9JA
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE NATURAL HEALTH COMPANY (FOODS) LIMITED are www.thenaturalhealthcompanyfoods.co.uk, and www.the-natural-health-company-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The Natural Health Company Foods Limited is a Private Limited Company. The company registration number is 04361877. The Natural Health Company Foods Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of The Natural Health Company Foods Limited is The Cottage Upper Street Shere Guildford Surrey Gu5 9ja. The company`s financial liabilities are £14.45k. It is £-2.99k against last year. And the total assets are £142.17k, which is £-4.22k against last year. BROAD, Geoffrey Martin Patrick is a Secretary of the company. BROAD, Geoffrey Martin Patrick is a Director of the company. BROAD, Lorette Sheila is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAYLOR, David Owen has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


the natural health company (foods) Key Finiance

LIABILITIES £14.45k
-18%
CASH n/a
TOTAL ASSETS £142.17k
-3%
All Financial Figures

Current Directors

Secretary
BROAD, Geoffrey Martin Patrick
Appointed Date: 28 January 2002
Director
BROAD, Geoffrey Martin Patrick
Appointed Date: 28 January 2002
86 years old
Director
BROAD, Lorette Sheila
Appointed Date: 28 January 2002
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002
Director
TAYLOR, David Owen
Resigned: 18 April 2007
Appointed Date: 28 January 2002
77 years old

Persons With Significant Control

Mr Geoffrey Martin Patrick Broad
Notified on: 28 January 2017
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Loretta Sheila Broad
Notified on: 28 January 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NATURAL HEALTH COMPANY (FOODS) LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 31 December 2016
28 Jan 2017
Confirmation statement made on 28 January 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
05 Dec 2002
Ad 28/01/02--------- £ si 2@1=2 £ ic 1/3
05 Dec 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
21 May 2002
Particulars of mortgage/charge
30 Jan 2002
Secretary resigned
28 Jan 2002
Incorporation

THE NATURAL HEALTH COMPANY (FOODS) LIMITED Charges

1 July 2009
Debenture
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2002
Debenture
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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