BC NUTRITION LIMITED
POOLE NUTRICHEF LIMITED DETOX TO YOUR DOOR LIMITED

Hellopages » Dorset » Poole » BH12 1JH

Company number 05167708
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address 3 NORMAN AVENUE, POOLE, DORSET, BH12 1JH
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 March 2017; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BC NUTRITION LIMITED are www.bcnutrition.co.uk, and www.bc-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Bournemouth Rail Station is 2.4 miles; to Poole Rail Station is 3.1 miles; to Hamworthy Rail Station is 4.5 miles; to Christchurch Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bc Nutrition Limited is a Private Limited Company. The company registration number is 05167708. Bc Nutrition Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Bc Nutrition Limited is 3 Norman Avenue Poole Dorset Bh12 1jh. . BOWMAN, Jennifer is a Director of the company. BOWMAN, Simon is a Director of the company. COX, Barbara Ann is a Director of the company. COX, David Bruce Alexander is a Director of the company. JONES, Anthony is a Director of the company. Secretary COX, Audrey Kathleen has been resigned. Secretary MASON, Penelope Cherril has been resigned. Director MASON, Nigel John has been resigned. Director MASON, Penelope Cherril has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
BOWMAN, Jennifer
Appointed Date: 06 July 2005
49 years old
Director
BOWMAN, Simon
Appointed Date: 12 June 2005
58 years old
Director
COX, Barbara Ann
Appointed Date: 01 July 2004
58 years old
Director
COX, David Bruce Alexander
Appointed Date: 01 July 2004
59 years old
Director
JONES, Anthony
Appointed Date: 07 January 2011
78 years old

Resigned Directors

Secretary
COX, Audrey Kathleen
Resigned: 04 April 2005
Appointed Date: 01 July 2004
Secretary
MASON, Penelope Cherril
Resigned: 07 January 2011
Appointed Date: 04 April 2005
Director
MASON, Nigel John
Resigned: 07 January 2011
Appointed Date: 20 August 2004
66 years old
Director
MASON, Penelope Cherril
Resigned: 07 January 2011
Appointed Date: 20 August 2004
67 years old

Persons With Significant Control

Mr David Bruce Alexander Cox
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Barbara Ann Cox
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amanda King
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BC NUTRITION LIMITED Events

20 Feb 2017
Current accounting period extended from 30 September 2016 to 31 March 2017
22 Jul 2016
Confirmation statement made on 1 July 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 September 2015
16 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 200
07 Jul 2015
Registered office address changed from 11 Branksome Business Centre Cortry Close Poole Dorset BH12 4BQ to 3 Norman Avenue Poole Dorset BH12 1JH on 7 July 2015
...
... and 38 more events
24 May 2005
Accounting reference date extended from 31/07/05 to 30/09/05
19 May 2005
Company name changed detox to your door LIMITED\certificate issued on 19/05/05
27 Aug 2004
New director appointed
27 Aug 2004
New director appointed
01 Jul 2004
Incorporation

BC NUTRITION LIMITED Charges

30 September 2009
Debenture
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2009
Debenture
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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