Company number 05849320
Status Active
Incorporation Date 16 June 2006
Company Type Private Limited Company
Address THE ESTATE OFFICE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3JW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 226,998
; Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL. The most likely internet sites of 3V NATURAL FOODS LIMITED are www.3vnaturalfoods.co.uk, and www.3v-natural-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Whitchurch (Hants) Rail Station is 5.8 miles; to Winchester Rail Station is 6 miles; to Overton Rail Station is 7.8 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3v Natural Foods Limited is a Private Limited Company.
The company registration number is 05849320. 3v Natural Foods Limited has been working since 16 June 2006.
The present status of the company is Active. The registered address of 3v Natural Foods Limited is The Estate Office Sutton Scotney Winchester Hampshire So21 3jw. . ASHTON, James Richard Willmott is a Director of the company. BUTLER, Neil William is a Director of the company. SMART, Russell Alexander is a Director of the company. Secretary BUTLER, Kathryn Louise Isabella has been resigned. Secretary SMART, Julia Louise has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 July 2006
Appointed Date: 16 June 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 July 2006
Appointed Date: 16 June 2006
3V NATURAL FOODS LIMITED Events
16 Jun 2016
Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
16 Jun 2016
Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
17 Feb 2016
Group of companies' accounts made up to 30 September 2015
01 Oct 2015
Registration of charge 058493200003, created on 1 October 2015
...
... and 45 more events
18 Jul 2006
Director resigned
18 Jul 2006
New secretary appointed
18 Jul 2006
New director appointed
18 Jul 2006
Registered office changed on 18/07/06 from: 16 churchill way cardiff CF10 2DX
16 Jun 2006
Incorporation
1 October 2015
Charge code 0584 9320 0003
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
31 January 2008
Legal mortgage
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at the estate office stockbridge road…
16 August 2007
Debenture
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…