NEW ZEALAND NATURAL FOODS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 05660099
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH, PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 21 December 2016 with updates; Appointment of Mark Francis Sadd as a director on 11 February 2016. The most likely internet sites of NEW ZEALAND NATURAL FOODS LIMITED are www.newzealandnaturalfoods.co.uk, and www.new-zealand-natural-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. New Zealand Natural Foods Limited is a Private Limited Company. The company registration number is 05660099. New Zealand Natural Foods Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of New Zealand Natural Foods Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . ALI, Rashda is a Secretary of the company. ALI, Rashda is a Director of the company. COULTER, Scott Philip is a Director of the company. SADD, Mark Francis is a Director of the company. Secretary WORTMAN, Adrian Stanislaw has been resigned. Secretary YOUNG, Grant Maurice has been resigned. Secretary YOUNG, Grant Maurice has been resigned. Director HEWLETT, Brett Donald has been resigned. Director POTHECARY, Simon has been resigned. Director WORTMAN, Adrian Stanislaw has been resigned. Director YOUNG, Grant Maurice has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALI, Rashda
Appointed Date: 13 November 2009
Director
ALI, Rashda
Appointed Date: 11 February 2016
51 years old
Director
COULTER, Scott Philip
Appointed Date: 01 January 2010
60 years old
Director
SADD, Mark Francis
Appointed Date: 11 February 2016
55 years old

Resigned Directors

Secretary
WORTMAN, Adrian Stanislaw
Resigned: 21 November 2008
Appointed Date: 01 September 2006
Secretary
YOUNG, Grant Maurice
Resigned: 13 November 2009
Appointed Date: 21 November 2008
Secretary
YOUNG, Grant Maurice
Resigned: 01 August 2006
Appointed Date: 21 December 2005
Director
HEWLETT, Brett Donald
Resigned: 11 February 2016
Appointed Date: 21 December 2005
63 years old
Director
POTHECARY, Simon
Resigned: 11 February 2016
Appointed Date: 21 November 2008
55 years old
Director
WORTMAN, Adrian Stanislaw
Resigned: 21 November 2008
Appointed Date: 01 September 2006
70 years old
Director
YOUNG, Grant Maurice
Resigned: 01 August 2006
Appointed Date: 21 December 2005
58 years old

Persons With Significant Control

Comvita Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW ZEALAND NATURAL FOODS LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
18 Feb 2016
Appointment of Mark Francis Sadd as a director on 11 February 2016
17 Feb 2016
Termination of appointment of Brett Donald Hewlett as a director on 11 February 2016
17 Feb 2016
Termination of appointment of Simon Pothecary as a director on 11 February 2016
...
... and 35 more events
04 Apr 2007
Return made up to 21/12/06; full list of members
04 Apr 2007
Registered office changed on 04/04/07 from: 24 church street rickmansworth herts WD3 1DD
23 Oct 2006
Secretary resigned;director resigned
23 Oct 2006
New secretary appointed;new director appointed
21 Dec 2005
Incorporation

NEW ZEALAND NATURAL FOODS LIMITED Charges

28 September 2007
Debenture
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Westpac New Zealand Limited
Description: The charged property, each material document, real…

Similar Companies

NEW ZEALAND MANUKA GROUP EUROPE LIMITED NEW ZEALAND MARKETING EUROPE LIMITED NEW ZEALAND OAKLAN CROP NUTRITION CO., LTD. NEW ZEALAND OUTFITTERS LIMITED NEW ZEALAND PATHOLOGY SERVICES LIMITED NEW ZEALAND PREMIER LAMB IMPORTERS LTD. NEW ZEALAND PREMIER MEAT CO. LIMITED