THE NATURE'S BOUNTY CO. LTD.
MANCHESTER NBTY INTERNATIONAL LIMITED SOLGAR UK LIMITED

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Company number 05512818
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, UNITED KINGDOM, M1 5ES
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Statement of capital following an allotment of shares on 9 February 2017 GBP 1,086.37 ; Sub-division of shares on 9 February 2017; Resolutions RES13 ‐ Sub divide shares 09/02/2017 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE NATURE'S BOUNTY CO. LTD. are www.thenaturesbountyco.co.uk, and www.the-nature-s-bounty-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Nature S Bounty Co Ltd is a Private Limited Company. The company registration number is 05512818. The Nature S Bounty Co Ltd has been working since 19 July 2005. The present status of the company is Active. The registered address of The Nature S Bounty Co Ltd is Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5es. . EVERSECRETARY LIMITED is a Secretary of the company. CONBOY, Stephen is a Director of the company. FINEMAN, Lee Anthony, Managing Director is a Director of the company. FORD, Stephen Kelsey is a Director of the company. MARSH, Daniel David is a Director of the company. STANDEN, Ryan Kiran is a Director of the company. WARREN, Kevin Andrew is a Director of the company. Secretary ORANGEFIELD REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRENNAN, Chrisopher Scott has been resigned. Director KAMIL, Harvey has been resigned. Director LINDGREN, Hans Roger has been resigned. Director ROLLINSON, David James has been resigned. Director RUDOLPH, Scott Allen has been resigned. Director RUDOLPH, Scott Allen has been resigned. Director SKOLNICK, Rand has been resigned. Director SLADE, Michael Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 20 June 2016
Director
CONBOY, Stephen
Appointed Date: 20 June 2016
65 years old
Director
FINEMAN, Lee Anthony, Managing Director
Appointed Date: 01 December 2016
62 years old
Director
FORD, Stephen Kelsey
Appointed Date: 20 June 2016
57 years old
Director
MARSH, Daniel David
Appointed Date: 31 March 2015
45 years old
Director
STANDEN, Ryan Kiran
Appointed Date: 20 June 2016
46 years old
Director
WARREN, Kevin Andrew
Appointed Date: 20 June 2016
64 years old

Resigned Directors

Secretary
ORANGEFIELD REGISTRARS LIMITED
Resigned: 20 June 2016
Appointed Date: 19 July 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005
Director
BRENNAN, Chrisopher Scott
Resigned: 16 February 2016
Appointed Date: 04 January 2013
54 years old
Director
KAMIL, Harvey
Resigned: 31 March 2015
Appointed Date: 19 July 2005
81 years old
Director
LINDGREN, Hans Roger
Resigned: 04 January 2013
Appointed Date: 25 February 2008
64 years old
Director
ROLLINSON, David James
Resigned: 24 November 2016
Appointed Date: 31 March 2015
61 years old
Director
RUDOLPH, Scott Allen
Resigned: 07 February 2011
Appointed Date: 25 February 2008
68 years old
Director
RUDOLPH, Scott Allen
Resigned: 15 August 2005
Appointed Date: 19 July 2005
68 years old
Director
SKOLNICK, Rand
Resigned: 25 February 2008
Appointed Date: 07 November 2005
67 years old
Director
SLADE, Michael Charles
Resigned: 25 February 2008
Appointed Date: 19 July 2005
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005

THE NATURE'S BOUNTY CO. LTD. Events

14 Mar 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 1,086.37
14 Mar 2017
Sub-division of shares on 9 February 2017
08 Mar 2017
Resolutions
  • RES13 ‐ Sub divide shares 09/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016
Termination of appointment of David James Rollinson as a director on 24 November 2016
14 Dec 2016
Appointment of Lee Fineman as a director on 1 December 2016
...
... and 61 more events
28 Jul 2005
New director appointed
28 Jul 2005
New director appointed
28 Jul 2005
Secretary resigned
28 Jul 2005
Director resigned
19 Jul 2005
Incorporation

THE NATURE'S BOUNTY CO. LTD. Charges

5 May 2016
Charge code 0551 2818 0001
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Intellectual property:. See clause 3.6 of the charge, which…

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