NATURES MENU LIMITED
Active - Accounts Filed
General Information
NAME
NATURES MENU LIMITED
COMPANY NUMBER
01548073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10910 -
Manufacture of prepared feeds for farm animals
INCORPORATION DATE
02/03/1981
(43 years and 10 months old)
WEBSITE
www.naturesmenu.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/10/1997
21/03/2013
ANGLIAN MEAT PRODUCTS LIMITED
View all previous names
NORFOLK
NR16 2FB
Telephone: 08000183770
TPS: No
14 Brown Lane West
Leeds
West Yorkshire
LS12 6BH
Telephone: 0183770
Falcon Road
Norwich
Norfolk NR16 2FB
NR16 2FB
Telephone: 0183770
Unit 1-2 Marketside
Albert Road St Philips
Bristol
Avon
BS2 0XS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANEXHOLD LIMITED | Active - Accounts Filed | View Report |
| NATURES MENU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Board Member Maria Araceli Garcia Perez (932422037) Appointed |
| 19/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NATURES MENU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATURES MENU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATURES MENU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2019 - Present (5 years and 5 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2020 - Present (4 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/02/2020 - Present (4 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2023 - Present (2years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2024 - Present (6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGROLIMEN SA | N/A | N/A |
| PREDICT SLU | N/A | N/A |
| ANEXHOLD LIMITED | Active - Accounts Filed | View Report |
| ANGLIAN MEAT PRODUCTS LIMITED | Company is dissolved | View Report |
| NATURES MENU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Board Member Maria Araceli Garcia Perez (932422037) Appointed |
| 19/05/2024 | New Accounts filed |
| 25/10/2023 | New Board Member Marc Jove Gesti (926085743) Appointed |
| 22/09/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 23/01/2023 | Alvaro Jose Marti Pastor (926762677) has left the board |
| 23/01/2023 | New Board Member Enric Gozalbo Garcia (930447223) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 17/07/2020 | Change in Reg. Office |
| 24/04/2020 | James Langan (926085558) has left the board |
| 24/04/2020 | Peter Coventry Roy (912794144) has left the board |
| 10/03/2020 | Alvaro Jose Marti Pastor (926762932) has left the board |
| 10/03/2020 | New Board Member Alvaro Jose Marti Pastor (926762677) Appointed |
| 03/03/2020 | New Board Member Marc Jove Gesti (926762946) Appointed |
| 03/03/2020 | Gonzalo Raspall Coromina (923600879) has left the board |
| 03/03/2020 | Ramon Andreu Ferrando (920404513) has left the board |
| 03/03/2020 | Paula Michelle Clatworthy (919341684) has left the board |
| 03/03/2020 | Gonzalo Raspall Coromina (920404517) has left the board |
| 03/03/2020 | New Board Member Alvaro Jose Marti Pastor (926762932) Appointed |
| 29/07/2019 | New Board Member Jordi Junyent Garcia (926085614) Appointed |
| 29/07/2019 | Craig Richard Taylor (910565912) has left the board |
| 29/07/2019 | New Board Member James Langan (926085558) Appointed |
| 29/07/2019 | Francisco Javier Serra Torres (923600725) has left the board |
| 16/07/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 28/07/2017 | New Board Member Francisco Javier Serra Torres (923600725) Appointed |
| 28/07/2017 | Jeffrey John Halliwell (913537392) has left the board |
| 28/07/2017 | New Company Secretary Gonzalo Raspall Coromina (923600879) Appointed |
| 18/07/2017 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 23/07/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 20/01/2016 | New Board Member Ramon Andreu Ferrando (920404513) Appointed |
| 20/01/2016 | Ramon Andreu Ferrando (920404519) has left the board |
| 14/01/2016 | New Board Member Gonzalo Raspall Coromina (920404517) Appointed |
| 14/01/2016 | New Board Member Ramon Andreu Ferrando (920404519) Appointed |
| 22/09/2015 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 16/12/2014 | New Board Member Jeffrey John Halliwell (913537392) Appointed |
| 16/12/2014 | New Board Member Peter Coventry Roy (912794144) Appointed |
| 16/12/2014 | New Board Member Paula Michelle Clatworthy (919341684) Appointed |
| 07/08/2014 | New Accounts filed |
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