NATURE DELIVERED LIMITED
RICHMOND GORDONS133 LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1EW

Company number 06402199
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address PALM COURT, 4 HERON SQUARE, RICHMOND, SURREY, TW9 1EW
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 11 October 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of NATURE DELIVERED LIMITED are www.naturedelivered.co.uk, and www.nature-delivered.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Nature Delivered Limited is a Private Limited Company. The company registration number is 06402199. Nature Delivered Limited has been working since 17 October 2007. The present status of the company is Active. The registered address of Nature Delivered Limited is Palm Court 4 Heron Square Richmond Surrey Tw9 1ew. . FLETCHER, Anthony is a Director of the company. GIBBS, Andrew is a Director of the company. Secretary WINDER, Robert David has been resigned. Secretary GORDONS NOMINEE SECRETARIES LIMITED has been resigned. Director BOSHER, Graham James has been resigned. Director LIVINGSTONE, Mark Jonathan Charles has been resigned. Director MORRIS, Simon Edward has been resigned. Director REEVE, William Frederick has been resigned. Director GORDONS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
FLETCHER, Anthony
Appointed Date: 09 April 2012
43 years old
Director
GIBBS, Andrew
Appointed Date: 30 November 2012
47 years old

Resigned Directors

Secretary
WINDER, Robert David
Resigned: 08 April 2014
Appointed Date: 01 July 2008
Secretary
GORDONS NOMINEE SECRETARIES LIMITED
Resigned: 01 July 2008
Appointed Date: 17 October 2007
Director
BOSHER, Graham James
Resigned: 30 November 2012
Appointed Date: 12 February 2008
44 years old
Director
LIVINGSTONE, Mark Jonathan Charles
Resigned: 30 November 2012
Appointed Date: 07 May 2008
59 years old
Director
MORRIS, Simon Edward
Resigned: 30 November 2012
Appointed Date: 07 May 2008
61 years old
Director
REEVE, William Frederick
Resigned: 30 November 2012
Appointed Date: 07 May 2008
53 years old
Director
GORDONS NOMINEE DIRECTORS LIMITED
Resigned: 12 February 2008
Appointed Date: 17 October 2007

NATURE DELIVERED LIMITED Events

06 Nov 2016
Full accounts made up to 29 February 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
28 Jul 2016
Satisfaction of charge 2 in full
15 Jun 2016
Registration of charge 064021990003, created on 10 June 2016
15 Jun 2016
Registration of charge 064021990004, created on 10 June 2016
...
... and 64 more events
29 Feb 2008
S-div
29 Feb 2008
Nc dec already adjusted 12/02/08
29 Feb 2008
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Sub-division 12/02/2008
07 Feb 2008
Company name changed GORDONS133 LIMITED\certificate issued on 07/02/08
17 Oct 2007
Incorporation

NATURE DELIVERED LIMITED Charges

10 June 2016
Charge code 0640 2199 0004
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Patent in relation to food delivered packaging and process…
10 June 2016
Charge code 0640 2199 0003
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
30 November 2012
The deed of accession
Delivered: 4 December 2012
Status: Satisfied on 28 July 2016
Persons entitled: Investec Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and assets…
12 May 2010
Debenture
Delivered: 14 May 2010
Status: Satisfied on 22 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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