Company Information for THE NUT AND DRIED FRUIT TRADE ASSOCIATION LIMITED
18 LICHFIELD ROAD, WOODFORD GREEN, ESSEX, IG8 9ST,
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Company Registration Number
00916580
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||||
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THE NUT AND DRIED FRUIT TRADE ASSOCIATION LIMITED | ||||
Legal Registered Office | ||||
18 LICHFIELD ROAD WOODFORD GREEN ESSEX IG8 9ST Other companies in EC2N | ||||
Previous Names | ||||
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Company Number | 00916580 | |
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Company ID Number | 00916580 | |
Date formed | 1967-09-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB683536703 |
Last Datalog update: | 2024-05-05 06:11:16 |
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Officer | Role | Date Appointed |
---|---|---|
GILES DOUGLAS HACKING |
||
LOUISE JANINE MCKERCHAR |
||
SIMON MARK ALBERT MELIK |
||
PETER JOHN MORGAN |
||
WILLIAM BRENDAN THOMAS O'GORMAN |
||
OLIVIER JEAN-MARC ORPHELIN |
||
MICHELLE ELEANOR OSMAN |
||
MARTIN LESLIE ROME |
||
GEOFFREY WILLIAM STREET |
||
NICHOLAS DAVID THOMAS |
||
GRAHAM MAURICE WESTERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN DALTON |
Director | ||
BRIJESH KRISHNASWAMY |
Director | ||
STUART ROSS LOGAN |
Company Secretary | ||
ROBERT DANON |
Director | ||
MARK DAVID GRAVETTE |
Director | ||
ANTHONY DAVID LANE |
Director | ||
BRIAN RICHARD CARDY |
Director | ||
JENNIFER ANNE KIRKWOOD |
Director | ||
NIEL FRANCIS HYDE |
Director | ||
NICHOLAS DIMITRI MARCOU |
Director | ||
FRANCO FRAONE |
Director | ||
JOHN LLEWELLYN |
Director | ||
PAUL ANDERSON |
Director | ||
HOWARD JOHN OKEN |
Company Secretary | ||
LUC BEERENS |
Director | ||
PETER RICHARD FLINT |
Director | ||
PHILIP BROWN |
Director | ||
MICHAEL MATHEW |
Director | ||
JOHN WILLIAM KENDALL |
Director | ||
ROBERT JOHN BROOKLYN |
Director | ||
ALAN JAMES BIRCHALL |
Director | ||
PAUL BERLIN |
Director | ||
PAUL BERLIN |
Director | ||
DIMITRIOS MARCOU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEETAH FOODS LIMITED | Director | 2015-02-16 | CURRENT | 2014-11-26 | Active - Proposal to Strike off | |
C.G.HACKING & SONS LIMITED | Director | 1995-12-13 | CURRENT | 1971-02-11 | Active | |
BESANA UK LIMITED | Director | 2015-06-25 | CURRENT | 1990-05-31 | Active | |
GLM TRADING LIMITED | Director | 1995-12-04 | CURRENT | 1995-09-25 | Active | |
MINERVA GLOBAL LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
MINERVA COMMODITIES LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
29-31 EASTWAYS LIMITED | Director | 2015-09-24 | CURRENT | 2015-06-04 | Active | |
J & M HOLDINGS LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
JUMBLE B LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
MICROSS FOODS HOLDINGS LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
COMMUNITY FOODS (HOLDINGS) LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Active | |
DAY+ONE LIMITED | Director | 2010-01-01 | CURRENT | 1997-01-29 | Active | |
COMMUNITY FOODS LIMITED | Director | 2010-01-01 | CURRENT | 1977-09-01 | Active | |
WESTCO COMMODITIES LIMITED | Director | 2003-02-21 | CURRENT | 2003-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF REBECCA ELIZABETH KING AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVID MCCORMICK AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJEEV SHAH | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS WELCH | ||
APPOINTMENT TERMINATED, DIRECTOR REBECCA ELIZABETH KING | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MCCORMICK | ||
DIRECTOR APPOINTED MR MARCUS PHILIP WELCH | ||
DIRECTOR APPOINTED MR RAJEEV SHAH | ||
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
CESSATION OF AMANDA WRIGHT AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN O'NEILL | ||
APPOINTMENT TERMINATED, DIRECTOR AMANDA WRIGHT | ||
DIRECTOR APPOINTED MR JOHN O'NEILL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DAVID GOWLAND | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVIER JEAN-MARC ORPHELIN | ||
DIRECTOR APPOINTED MR PHILIP DAVID GOWLAND | ||
CESSATION OF OLIVIER JEAN-MARC ORPHELIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HADDOW | |
AP01 | DIRECTOR APPOINTED MR ANDREW HADDOW | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA WRIGHT | |
AP01 | DIRECTOR APPOINTED MS AMANDA WRIGHT | |
PSC07 | CESSATION OF MARCUS PHILIP WELCH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS PHILIP WELCH | |
PSC04 | Change of details for Mr Giles Douglas Hacking as a person with significant control on 2022-01-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES HACKING | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCCORMICK | |
PSC09 | Withdrawal of a person with significant control statement on 2022-03-02 | |
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAM STREET | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAM STREET | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MCCORMICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARK ALBERT MELIK | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS REBECCA ELIZABETH KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON CICLITIRA | |
RES15 | CHANGE OF COMPANY NAME 04/11/20 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD WEAIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MORGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID THOMAS | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVIER JEAN-MARC ORPHELIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIJESH KRISHNASWAMY | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON MARK ALBERT MELIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE WARD | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN LESLIE ROME | |
AP01 | DIRECTOR APPOINTED MR MARTIN LESLIE ROME | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Stuart Ross Logan on 2015-06-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/15 FROM 4-6 Throgmorton Avenue London EC2N 2DL | |
AP01 | DIRECTOR APPOINTED MR BRIJESH KRISHNASWAMY | |
AP01 | DIRECTOR APPOINTED MR GILES DOUGLAS HACKING | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE ELEANOR OSMAN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MAURICE WESTERN | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN MORGAN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BRENDAN THOMAS O'GORMAN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID THOMAS | |
RES15 | CHANGE OF NAME 24/04/2015 | |
CERTNM | Company name changed british peanut council LIMITED(the)\certificate issued on 06/06/15 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/10/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DANON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAVETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LANE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 1ST FLOOR 20 ST DUNSTAN'S HILL LONDON EC3R 8NQ | |
AR01 | 26/05/14 NO MEMBER LIST | |
AA | 31/10/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CARDY | |
AR01 | 26/05/13 NO MEMBER LIST | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER KIRKWOOD | |
AR01 | 26/05/12 NO MEMBER LIST | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
AR01 | 26/05/11 NO MEMBER LIST | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS JENNIFER ANNE KIRKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL STEPHENSON | |
AP01 | DIRECTOR APPOINTED MRS LOUISE JANINE MCKERCHAR | |
AR01 | 26/05/10 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1ST FLOOR 20 ST DUNSTAN'S HILL LONDON EC3R 8NQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM STREET / 26/05/2010 | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIEL HYDE | |
AP01 | DIRECTOR APPOINTED MR BRIAN RICHARD CARDY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL GEOFFREY STEPHENSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIEL FRANCIS HYDE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GRAVETTE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TEDDY DANON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DALTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART ROSS LOGAN / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 26/05/09 | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 1ST FLOOR 20 SAINT DUNSTANS HILL LONDON EC3R 8NQ | |
288a | DIRECTOR APPOINTED KARL GEOFFREY STEPHENSON | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD THOMAS | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCO FRAONE | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MARCOU | |
363a | ANNUAL RETURN MADE UP TO 26/05/08 | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363s | ANNUAL RETURN MADE UP TO 26/05/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | ANNUAL RETURN MADE UP TO 26/05/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | ANNUAL RETURN MADE UP TO 26/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 31/05/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | ANNUAL RETURN MADE UP TO 31/05/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363(287) | REGISTERED OFFICE CHANGED ON 07/06/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
RES13 | AUDITORS REMUNERATION 09/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE NUT AND DRIED FRUIT TRADE ASSOCIATION LIMITED
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as THE NUT AND DRIED FRUIT TRADE ASSOCIATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |