NATURE'S FINEST FOOD PRODUCTS LIMITED
WITNEY SPC NATURE'S FINEST LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX28 6HD

Company number 07759421
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address THE OLD CHAPEL, UNION WAY, WITNEY, OXFORDSHIRE, ENGLAND, OX28 6HD
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge 077594210004, created on 3 November 2016; Confirmation statement made on 1 September 2016 with updates; Statement of capital following an allotment of shares on 2 August 2016 GBP 3,650,040.56 . The most likely internet sites of NATURE'S FINEST FOOD PRODUCTS LIMITED are www.naturesfinestfoodproducts.co.uk, and www.nature-s-finest-food-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Charlbury Rail Station is 5.9 miles; to Hanborough Rail Station is 6 miles; to Ascott-under-Wychwood Rail Station is 6.2 miles; to Kingham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nature S Finest Food Products Limited is a Private Limited Company. The company registration number is 07759421. Nature S Finest Food Products Limited has been working since 01 September 2011. The present status of the company is Active. The registered address of Nature S Finest Food Products Limited is The Old Chapel Union Way Witney Oxfordshire England Ox28 6hd. . BURTON, John Richard is a Director of the company. UPEX, Phillip James is a Director of the company. WINGATE, Ian is a Director of the company. Director COMINO, Stuart Michael has been resigned. Director DEPPE, John Joseph has been resigned. Director GIL, Joaquin has been resigned. Director KELLY, Peter Neville has been resigned. Director MAXWELL, Graham Joseph has been resigned. Director MOORFIELD, Daniel has been resigned. Director WEINE, Reg has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
BURTON, John Richard
Appointed Date: 24 May 2016
69 years old
Director
UPEX, Phillip James
Appointed Date: 24 May 2016
61 years old
Director
WINGATE, Ian
Appointed Date: 01 September 2011
64 years old

Resigned Directors

Director
COMINO, Stuart Michael
Resigned: 24 May 2016
Appointed Date: 31 October 2014
56 years old
Director
DEPPE, John Joseph
Resigned: 31 July 2012
Appointed Date: 01 September 2011
62 years old
Director
GIL, Joaquin
Resigned: 23 July 2015
Appointed Date: 08 February 2013
53 years old
Director
KELLY, Peter Neville
Resigned: 31 March 2015
Appointed Date: 31 October 2014
59 years old
Director
MAXWELL, Graham Joseph
Resigned: 01 March 2013
Appointed Date: 25 September 2012
65 years old
Director
MOORFIELD, Daniel
Resigned: 08 February 2013
Appointed Date: 01 September 2011
54 years old
Director
WEINE, Reg
Resigned: 24 May 2016
Appointed Date: 27 July 2015
57 years old

Persons With Significant Control

World Wise Foods Limited
Notified on: 24 May 2016
Nature of control: Ownership of shares – 75% or more

NATURE'S FINEST FOOD PRODUCTS LIMITED Events

22 Nov 2016
Registration of charge 077594210004, created on 3 November 2016
26 Sep 2016
Confirmation statement made on 1 September 2016 with updates
06 Sep 2016
Statement of capital following an allotment of shares on 2 August 2016
  • GBP 3,650,040.56
17 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2016
Registered office address changed from Ds House 306 High Street Croydon Greater London CR0 1NG England to The Old Chapel Union Way Witney Oxfordshire OX28 6HD on 18 July 2016
...
... and 30 more events
18 Oct 2012
Appointment of Graham Joseph Maxwell as a director
18 Oct 2012
Termination of appointment of John Deppe as a director
05 Sep 2012
Annual return made up to 1 September 2012 with full list of shareholders
29 Nov 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
01 Sep 2011
Incorporation

NATURE'S FINEST FOOD PRODUCTS LIMITED Charges

3 November 2016
Charge code 0775 9421 0004
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
24 May 2016
Charge code 0775 9421 0003
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 May 2016
Charge code 0775 9421 0002
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 May 2016
Charge code 0775 9421 0001
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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