NATURES MENU LIMITED
KING'S LYNN ANGLIAN MEAT PRODUCTS LIMITED ANGLIAN MEAT PRODUCTS (WATTON) LIMITED

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1HJ

Company number 01548073
Status Active
Incorporation Date 2 March 1981
Company Type Private Limited Company
Address 22-26 KING STREET, KING'S LYNN, NORFOLK, PE30 1HJ
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals, 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Gonzalo Raspall Coromina as a director on 3 December 2015. The most likely internet sites of NATURES MENU LIMITED are www.naturesmenu.co.uk, and www.natures-menu.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Natures Menu Limited is a Private Limited Company. The company registration number is 01548073. Natures Menu Limited has been working since 02 March 1981. The present status of the company is Active. The registered address of Natures Menu Limited is 22 26 King Street King S Lynn Norfolk Pe30 1hj. . CLATWORTHY, Paula Michelle is a Director of the company. COROMINA, Gonzalo Raspall is a Director of the company. FERRANDO, Ramon Andreu is a Director of the company. HALLIWELL, Jeffrey John is a Director of the company. ROY, Peter Coventry is a Director of the company. TAYLOR, Craig Richard is a Director of the company. Secretary TAYLOR, Richard Philip Leslie has been resigned. Director MAUNDER, Scott Kenneth has been resigned. Director SOUTH, Neil Frank has been resigned. Director TAYLOR, Marilyn has been resigned. Director TAYLOR, Richard Philip Leslie has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Director
CLATWORTHY, Paula Michelle
Appointed Date: 12 December 2014
55 years old

Director
COROMINA, Gonzalo Raspall
Appointed Date: 03 December 2015
53 years old

Director
FERRANDO, Ramon Andreu
Appointed Date: 03 December 2015
61 years old

Director
HALLIWELL, Jeffrey John
Appointed Date: 12 December 2014
71 years old

Director
ROY, Peter Coventry
Appointed Date: 12 December 2014
54 years old

Director

Resigned Directors

Secretary
TAYLOR, Richard Philip Leslie
Resigned: 25 May 2012

Director
MAUNDER, Scott Kenneth
Resigned: 25 May 2012
Appointed Date: 26 April 2007
57 years old

Director
SOUTH, Neil Frank
Resigned: 16 May 2014
Appointed Date: 25 May 2012
60 years old

Director
TAYLOR, Marilyn
Resigned: 25 May 2012
Appointed Date: 07 March 1994
75 years old

Director
TAYLOR, Richard Philip Leslie
Resigned: 25 May 2012
82 years old

Persons With Significant Control

Anexhold Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

NATURES MENU LIMITED Events

12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
27 Jun 2016
Full accounts made up to 31 March 2016
09 Jan 2016
Appointment of Mr Gonzalo Raspall Coromina as a director on 3 December 2015
09 Jan 2016
Appointment of Mr Ramon Andreu Ferrando as a director on 3 December 2015
09 Jan 2016
Satisfaction of charge 4 in full
...
... and 108 more events
02 Nov 1987
Return made up to 09/10/87; full list of members

02 Nov 1987
Return made up to 09/10/87; full list of members
08 Oct 1986
Full accounts made up to 31 March 1986
08 Oct 1986
Return made up to 16/09/86; full list of members
02 Mar 1981
Incorporation

NATURES MENU LIMITED Charges

20 October 2012
Guarantee & debenture
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2012
Guarantee & debenture
Delivered: 8 June 2012
Status: Satisfied on 9 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2012
Debenture
Delivered: 1 June 2012
Status: Satisfied on 5 July 2014
Persons entitled: Richard Philip Leslie Taylor Marilyn Taylor
Description: Fixed and floating charge over the undertaking and all…
23 May 2012
Fixed & floating charge
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 1981
Debenture
Delivered: 27 March 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge undertaking and all property and…