Company number 01727161
Status Active
Incorporation Date 27 May 1983
Company Type Private Limited Company
Address CRANBROOK ROAD, GILLS GREEN, HAWKHURST, KENT, TN18 5BD
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Director's details changed for Mr Robert Willis Greig on 1 February 2017; Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of NORTRADE FOODS LIMITED are www.nortradefoods.co.uk, and www.nortrade-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Robertsbridge Rail Station is 5.7 miles; to Headcorn Rail Station is 8.8 miles; to Beltring Rail Station is 10.7 miles; to Doleham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nortrade Foods Limited is a Private Limited Company.
The company registration number is 01727161. Nortrade Foods Limited has been working since 27 May 1983.
The present status of the company is Active. The registered address of Nortrade Foods Limited is Cranbrook Road Gills Green Hawkhurst Kent Tn18 5bd. . GREIG, Jacqueline Anne is a Secretary of the company. GREIG, Jacqueline Anne is a Director of the company. GREIG, John Gordon is a Director of the company. GREIG, Robert Willis is a Director of the company. Director GREIG, Willis Gordon has been resigned. Director STYLES, Philip John has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Resigned Directors
Persons With Significant Control
Auscot Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NORTRADE FOODS LIMITED Events
01 Feb 2017
Director's details changed for Mr Robert Willis Greig on 1 February 2017
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 May 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
11 Nov 2015
Director's details changed for Mr John Gordon Greig on 31 October 2015
...
... and 77 more events
05 Sep 1986
Registered office changed on 05/09/86 from: 310 edgware rd london W2 1DY
08 Aug 1986
Accounts for a small company made up to 31 December 1985
08 Aug 1986
Return made up to 21/03/86; full list of members
21 Jun 1983
Company name changed\certificate issued on 21/06/83
27 May 1983
Incorporation
14 December 2001
Fixed and floating charge
Delivered: 29 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 December 1993
Debenture
Delivered: 10 December 1993
Status: Satisfied
on 16 July 2004
Persons entitled: Tsb Commercial Finance Limited
Description: All book and other debts owed the company. See the mortgage…
3 April 1986
Debenture
Delivered: 8 April 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…