NAKED FOODS LIMITED
ASHFORD

Hellopages » Kent » Maidstone » TN27 9TA

Company number 03924935
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address KENT FOOD PARKS, SMARDEN ROAD, HEADCORN, ASHFORD, KENT, TN27 9TA
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 7,495.1 . The most likely internet sites of NAKED FOODS LIMITED are www.nakedfoods.co.uk, and www.naked-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Harrietsham Rail Station is 5.7 miles; to Hollingbourne Rail Station is 6.8 miles; to Bearsted Rail Station is 7.9 miles; to East Farleigh Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Naked Foods Limited is a Private Limited Company. The company registration number is 03924935. Naked Foods Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Naked Foods Limited is Kent Food Parks Smarden Road Headcorn Ashford Kent Tn27 9ta. . COOK, James William is a Secretary of the company. BURMAN, Brian George is a Director of the company. COOK, James William is a Director of the company. RILEY, Helen is a Director of the company. SPINKS, Geoffrey William is a Director of the company. YOUNG, Christopher John, Dr is a Director of the company. Secretary BURMAN, Brian George has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORTIMER, Carol has been resigned. Director MORTIMER, Paul Justin has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
COOK, James William
Appointed Date: 01 September 2003
Director
BURMAN, Brian George
Appointed Date: 16 February 2000
76 years old
Director
COOK, James William
Appointed Date: 01 September 2003
80 years old
Director
RILEY, Helen
Appointed Date: 01 September 2003
59 years old
Director
SPINKS, Geoffrey William
Appointed Date: 01 June 2014
87 years old
Director
YOUNG, Christopher John, Dr
Appointed Date: 07 July 2003
75 years old

Resigned Directors

Secretary
BURMAN, Brian George
Resigned: 01 January 2010
Appointed Date: 16 February 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Director
MORTIMER, Carol
Resigned: 01 September 2003
Appointed Date: 16 February 2000
73 years old
Director
MORTIMER, Paul Justin
Resigned: 16 January 2010
Appointed Date: 01 September 2003
54 years old

Persons With Significant Control

Mr Brian George Burman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Ann Burman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAKED FOODS LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 7,495.1
26 Oct 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 7,495.1
...
... and 66 more events
04 Apr 2000
Secretary resigned
04 Apr 2000
Director resigned
04 Apr 2000
New director appointed
04 Apr 2000
New secretary appointed;new director appointed
14 Feb 2000
Incorporation

NAKED FOODS LIMITED Charges

21 May 2009
Debenture
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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