NEAL'S YARD WHOLEFOODS LIMITED
Company is dissolved
General Information
NAME
NEAL'S YARD WHOLEFOODS LIMITED
COMPANY NUMBER
02577877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/01/1991
(33 years and 10 months old)
WEBSITE
HOLLANDANDBARRETT.COM
CONFIRMATION STATEMENT MADE UP TO
29/01/2021
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
29/01/1991
19/04/1991
DESERT SHIELD LIMITED
WARWICKSHIRE
CV10 7RH
Telephone: 02476244400
TPS: No
Samuel Ryder House Barling Way
Eliot Park
Nuneaton
Warwickshire
CV10 7RH
Telephone: 6244400
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 |
|---|---|---|
| HOLLAND & BARRETT RETAIL LIMITED | Active - Accounts Filed | View Report |
| NEAL''S YARD WHOLEFOODS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Matthew Giles Thomas Smith (915417060) Appointed |
| 03/10/2024 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 02/10/2024 | New Board Member Robbie Ian Bell (909738412) Appointed |
Credit Risk Overview
Want to learn more about NEAL'S YARD WHOLEFOODS 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 NEAL'S YARD WHOLEFOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEAL'S YARD WHOLEFOODS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
Born in Jun 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
|
Born in Feb 1962 |
Resigned | Director |
Current: 4 Past: 67 |
View Report |
|
Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LETTERONE INVESTMENT HOLDINGS SA | N/A | N/A |
| HOLLAND & BARRETT BV | N/A | N/A |
| PRECISION ENGINEERED LIMITED | Non-Trading | View Report |
| L1R HB LIMITED | Active - Accounts Filed | View Report |
| L1TS (CYPRUS) LTD | N/A | N/A |
| LIR HB LTD | N/A | N/A |
| HOLLAND & BARRETT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HOLLAND & BARRETT (BENELUX) LIMITED | Non-Trading | View Report |
| HOLLAND & BARRETT GROUP LIMITED | Active - Accounts Filed | View Report |
| GOOD ''N'' NATURAL LIMITED | Company is dissolved | View Report |
| HEALTH & DIET GROUP LIMITED | Active - Accounts Filed | View Report |
| HEALTH & DIET CENTRES LIMITED | Active - Accounts Filed | View Report |
| NUTRITION WAREHOUSE LIMITED | Company is dissolved | View Report |
| HOLLAND & BARRETT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOLLAND & BARRETT LIMITED | N/A | N/A |
| HOLLAND & BARRETT RETAIL LIMITED | Active - Accounts Filed | View Report |
| HOLLAND & BARRETT LIMITED | Non-Trading | View Report |
| NEAL''S YARD WHOLEFOODS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Matthew Giles Thomas Smith (915417060) Appointed |
| 03/10/2024 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 02/10/2024 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 19/08/2024 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 08/02/2024 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 25/01/2024 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 14/06/2023 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 22/05/2023 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 19/05/2023 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 15/05/2023 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 12/05/2023 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 06/04/2023 | New Board Member Matthew Giles Thomas Smith (915417060) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Company Secretary Matthew Giles Thomas Smith (927847365) Appointed |
| 14/01/2021 | New Board Member Matthew Giles Thomas Smith (915417060) Appointed |
| 21/10/2020 | Anthony David Buffin (917801168) has left the board |
| 28/07/2020 | Gregory Alexander Watts (926450174) has left the board |
| 28/07/2020 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 10/06/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 04/12/2019 | Anthony David Buffin (926448032) has left the board |
| 04/12/2019 | New Board Member Anthony David Buffin (917801168) Appointed |
| 28/11/2019 | New Board Member Gregory Alexander Watts (926450174) Appointed |
| 28/11/2019 | Gregory Alexander Watts (926450348) has left the board |
| 21/11/2019 | New Board Member Gregory Alexander Watts (926450348) Appointed |
| 20/11/2019 | Christian Keen (905454479) has left the board |
| 20/11/2019 | New Board Member Anthony David Buffin (926448032) Appointed |
| 08/06/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 06/12/2017 | Kyle John Rowe (919641269) has left the board |
| 06/12/2017 | Peter Howard Aldis (905573521) has left the board |
| 09/10/2017 | Martin Philip Moran (919641239) has left the board |
| 13/07/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Company Secretary Lisa Mary Garley-Evans (921630104) Appointed |
| 17/10/2016 | New Board Member Lisa Mary Garley-Evans (921080240) Appointed |
| 17/10/2016 | Mark Kendrick (913392807) has left the board |
| 17/10/2016 | Roger Craddock (902009133) has left the board |
| 25/08/2016 | Lysa Maria Hardy (916540845) has left the board |
| 03/03/2016 | Carolyn McMenemie (919641198) has left the board |
| 03/03/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 06/04/2015 | New Board Member Martin Philip Moran (919641239) Appointed |
| 06/04/2015 | New Board Member Kyle John Rowe (919641269) Appointed |
| 06/04/2015 | New Board Member Carolyn McMenemie (919641198) Appointed |
| 06/03/2015 | New Confirmation Statement filed |
| 04/03/2015 | Harvey Kamil (905442163) has left the board |
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