LYCORED LIMITED
AYLESFORD NUTRIBLEND LIMITED MERCK SPECIALTY CHEMICALS LIMITED NUTRIBLEND LIMITED NUTRIBLEND GROUP LIMITED TUNCO (1999) 102 LIMITED

Hellopages » Kent » Tonbridge and Malling » ME20 7PP

Company number 03701172
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address NUTRIBLEND HOUSE, PRIORY PARK MILLS ROAD, AYLESFORD, KENT, ME20 7PP
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Secretary's details changed for Mrs Rebecca Ernstzen Voller on 11 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of LYCORED LIMITED are www.lycored.co.uk, and www.lycored.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Bearsted Rail Station is 5 miles; to Chatham Rail Station is 6.7 miles; to Rochester Rail Station is 6.9 miles; to Gillingham (Kent) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lycored Limited is a Private Limited Company. The company registration number is 03701172. Lycored Limited has been working since 26 January 1999. The present status of the company is Active. The registered address of Lycored Limited is Nutriblend House Priory Park Mills Road Aylesford Kent Me20 7pp. . ERNSTZEN, Rebecca is a Secretary of the company. ADLER, Thomas Alain is a Director of the company. CHILIM PATISHI, Rony is a Director of the company. GIVON, Shai is a Director of the company. STONE, Michael William is a Director of the company. Secretary BLISSETT, Kevin Charles has been resigned. Nominee Secretary CRIPPS SECRETARIES LIMITED has been resigned. Secretary NASH, Nigel Patrick has been resigned. Secretary PEER, Dan has been resigned. Secretary TSIBEN, Michal has been resigned. Secretary VASS, John Raymond has been resigned. Director BAUER, Gerd has been resigned. Director BLISSETT, Kevin Charles has been resigned. Director BURGESS, Stephen Rhys has been resigned. Nominee Director CHH FORMATIONS LIMITED has been resigned. Director ERWOOD, Roy Alan has been resigned. Director GALLAGHER, Peter Charles Anthony has been resigned. Director LEVAGGI, Michael Victor has been resigned. Director MCGOUGH, John Gerald has been resigned. Director MERHAV, Dan has been resigned. Director MERHAV, Dan has been resigned. Director MORRIS, Zelkha has been resigned. Director NASH, Nigel Patrick has been resigned. Director PEER, Dan has been resigned. Director RECKMANN, Bernd has been resigned. Director ROBERTON, David John has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
ERNSTZEN, Rebecca
Appointed Date: 07 July 2014
Director
ADLER, Thomas Alain
Appointed Date: 07 July 2014
63 years old
Director
CHILIM PATISHI, Rony
Appointed Date: 02 February 2015
51 years old
Director
GIVON, Shai
Appointed Date: 26 November 2007
62 years old
Director
STONE, Michael William
Appointed Date: 15 February 2012
51 years old

Resigned Directors

Secretary
BLISSETT, Kevin Charles
Resigned: 10 April 2000
Appointed Date: 21 May 1999
Nominee Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 21 May 1999
Appointed Date: 26 January 1999
Secretary
NASH, Nigel Patrick
Resigned: 07 July 2014
Appointed Date: 06 December 2005
Secretary
PEER, Dan
Resigned: 27 June 2003
Appointed Date: 30 April 2003
Secretary
TSIBEN, Michal
Resigned: 06 December 2005
Appointed Date: 27 June 2003
Secretary
VASS, John Raymond
Resigned: 30 April 2003
Appointed Date: 10 April 2000
Director
BAUER, Gerd
Resigned: 01 January 2002
Appointed Date: 10 April 2000
78 years old
Director
BLISSETT, Kevin Charles
Resigned: 22 April 2005
Appointed Date: 21 May 1999
66 years old
Director
BURGESS, Stephen Rhys
Resigned: 31 July 2002
Appointed Date: 10 April 2000
67 years old
Nominee Director
CHH FORMATIONS LIMITED
Resigned: 21 May 1999
Appointed Date: 26 January 1999
Director
ERWOOD, Roy Alan
Resigned: 10 April 2000
Appointed Date: 28 May 1999
77 years old
Director
GALLAGHER, Peter Charles Anthony
Resigned: 31 December 2011
Appointed Date: 19 October 2005
64 years old
Director
LEVAGGI, Michael Victor
Resigned: 04 November 2005
Appointed Date: 24 February 2005
61 years old
Director
MCGOUGH, John Gerald
Resigned: 30 April 2003
Appointed Date: 10 April 2000
76 years old
Director
MERHAV, Dan
Resigned: 20 August 2007
Appointed Date: 05 February 2007
85 years old
Director
MERHAV, Dan
Resigned: 17 November 2006
Appointed Date: 30 April 2003
85 years old
Director
MORRIS, Zelkha
Resigned: 31 December 2014
Appointed Date: 30 April 2003
74 years old
Director
NASH, Nigel Patrick
Resigned: 07 July 2014
Appointed Date: 23 August 2007
72 years old
Director
PEER, Dan
Resigned: 01 November 2007
Appointed Date: 30 April 2003
68 years old
Director
RECKMANN, Bernd
Resigned: 30 April 2003
Appointed Date: 01 January 2002
69 years old
Director
ROBERTON, David John
Resigned: 30 June 2013
Appointed Date: 21 May 1999
77 years old

Persons With Significant Control

Alb Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYCORED LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
11 Jan 2017
Secretary's details changed for Mrs Rebecca Ernstzen Voller on 11 January 2017
21 Sep 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 544,002
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 110 more events
28 May 1999
Secretary resigned
28 May 1999
New secretary appointed;new director appointed
28 May 1999
New director appointed
14 Apr 1999
Company name changed tunco (1999) 102 LIMITED\certificate issued on 15/04/99
26 Jan 1999
Incorporation

LYCORED LIMITED Charges

29 April 2009
Debenture
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 December 2006
Legal charge
Delivered: 19 December 2006
Status: Satisfied on 9 February 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 6 priory park mills road aylesford kent t/no K878754…
10 November 2004
Debenture
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 2003
Charge of deposit
Delivered: 21 October 2003
Status: Satisfied on 9 February 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
1 June 1999
Mortgage debenture
Delivered: 3 June 1999
Status: Satisfied on 9 February 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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