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Company Information for

NUTFIELD HOLDINGS LIMITED

RED CENTRAL, 60 HIGH STREET, REDHILL, RH1 1SH,

Company Registration Number

05367969

Private Limited Company

Active

Company Overview

About Nutfield Holdings Ltd

NUTFIELD HOLDINGS LIMITED was founded on 2005-02-17 and has its registered office in Redhill. The organisation's status is listed as "Active". Nutfield Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

NUTFIELD HOLDINGS LIMITED

Legal Registered Office

RED CENTRAL
60 HIGH STREET
REDHILL
RH1 1SH
Other companies in RH1

Previous Names

COBCO 671 LIMITED

21/08/2009

Filing Information

Company Number		05367969
Company ID Number		05367969
Date formed		2005-02-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		25/03/2023
Account next due		31/12/2024
Latest return		14/01/2016
Return next due		11/02/2017
Type of accounts		GROUP

Last Datalog update:	2024-03-06 20:24:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NUTFIELD HOLDINGS LIMITED

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Companies with same name NUTFIELD HOLDINGS LIMITED

The following companies were found which have the same name as NUTFIELD HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NUTFIELD HOLDINGS TRUSTEES LIMITED	RED CENTRAL 60 HIGH STREET REDHILL RH1 1SH	Active	Company formed on the 2018-12-07

Company Officers of NUTFIELD HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ROBERT CHARLES SHEPHERD	Company Secretary	2005-08-12
JOHN PATRICK SEXTON	Director	2005-02-22
MICHAEL ROBERT CHARLES SHEPHERD	Director	2005-08-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN SINCLAIR LOVERING	Director	2005-08-12	2010-03-23
EILEEN PATRICIA SEXTON	Company Secretary	2005-02-22	2005-08-12
COBBETTS (SECRETARIAL) LIMITED	Company Secretary	2005-02-17	2005-02-22
COBBETTS LIMITED	Director	2005-02-17	2005-02-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ROBERT CHARLES SHEPHERD	HEALTH ERGONOMICS CONSULTANCY LIMITED	Company Secretary	2009-08-13	CURRENT	2009-08-13	Active
MICHAEL ROBERT CHARLES SHEPHERD	LOVERING GROUP LIMITED	Company Secretary	2005-08-12	CURRENT	2002-06-27	Active
MICHAEL ROBERT CHARLES SHEPHERD	KINGFISHER FOODS LIMITED	Company Secretary	2005-08-12	CURRENT	1979-06-07	Active
JOHN PATRICK SEXTON	LOVERING GROUP LIMITED	Director	2005-08-12	CURRENT	2002-06-27	Active
JOHN PATRICK SEXTON	KINGFISHER FOODS LIMITED	Director	2005-08-12	CURRENT	1979-06-07	Active
MICHAEL ROBERT CHARLES SHEPHERD	MJ LOMAS PROPERTIES LIMITED	Director	2017-06-27	CURRENT	2017-06-27	Active
MICHAEL ROBERT CHARLES SHEPHERD	LOVERING GROUP LIMITED	Director	2005-08-12	CURRENT	2002-06-27	Active
MICHAEL ROBERT CHARLES SHEPHERD	KINGFISHER FOODS LIMITED	Director	2005-08-12	CURRENT	1979-06-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-02		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/23
2022-12-13		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/22
2022-12-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/22
2022-11-30	CS01	CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-01-06		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/21
2022-01-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/21
2021-11-18	CS01	CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-01-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/20
2020-11-17	CS01	CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-03-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053679690003
2019-12-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-03-18	RES01	ADOPT ARTICLES 18/03/19
2019-03-11	PSC02	Notification of Nutfield Holdings Trustees Limited as a person with significant control on 2019-03-07
2019-03-11	PSC07	CESSATION OF JOHN PATRICK SEXTON AS A PERSON OF SIGNIFICANT CONTROL
2018-12-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2018-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT CHARLES SHEPHERD / 06/01/2018
2018-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK SEXTON / 06/01/2018
2018-01-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ROBERT CHARLES SHEPHERD on 2018-01-06
2017-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/17
2017-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/17 FROM Red Central High Street Redhill Surrey RH1 1NY
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 567
2017-01-11	SH02	Statement of capital on 2016-11-18 GBP567.00
2016-12-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/16
2016-10-02	SH08	Change of share class name or designation
2016-10-02	LATEST SOC	02/10/16 STATEMENT OF CAPITAL;GBP 568
2016-10-02	SH06	Cancellation of shares. Statement of capital on 2016-08-16 GBP 568
2016-10-02	SH10	Particulars of variation of rights attached to shares
2016-10-02	RES12	Resolution of varying share rights or name
2016-10-02	RES01	ADOPT ARTICLES 16/08/2016
2016-10-02	SH03	Purchase of own shares
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 817
2016-01-15	AR01	14/01/16 ANNUAL RETURN FULL LIST
2015-12-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15
2015-08-13	SH03	Purchase of own shares
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 817
2015-07-31	SH06	Cancellation of shares. Statement of capital on 2015-07-09 GBP 817
2015-07-30	RES13	Resolutions passed: The agreement 09/07/2015 The agreement 09/07/2015
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 867
2015-01-22	AR01	14/01/15 ANNUAL RETURN FULL LIST
2014-10-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 867
2014-01-14	AR01	14/01/14 ANNUAL RETURN FULL LIST
2014-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/14 FROM Crown House 2-8 Gloucester Road Redhill Surrey RH1 1FH United Kingdom
2013-12-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13
2013-01-29	AR01	14/01/13 FULL LIST
2012-12-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/12
2012-01-25	AR01	14/01/12 FULL LIST
2011-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/2011 FROM KINGFISHER HOUSE MID STREET SOUTH NUTFIELD REDHILL RH1 4JY
2011-07-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/11
2011-02-11	AR01	14/01/11 FULL LIST
2010-12-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10
2010-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN LOVERING
2010-04-28	RES13	RE WAIVER OF INTERCOMPANY DEBT 27/03/2010
2010-01-22	AR01	14/01/10 FULL LIST
2009-08-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-20	CERTNM	COMPANY NAME CHANGED COBCO 671 LIMITED CERTIFICATE ISSUED ON 21/08/09
2009-07-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09
2009-04-29	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS; AMEND
2009-02-11	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-02-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08
2008-01-14	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-01-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-08-03	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-08-03	169	£ IC 933/867 30/06/07 £ SR 66@1=66
2007-08-03	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-08-03	169	£ SR 66@1 06/12/06
2007-05-09	ELRES	S386 DISP APP AUDS 16/04/07
2007-05-09	ELRES	S366A DISP HOLDING AGM 16/04/07
2007-03-27	363a	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06
2006-03-10	88(2)R	AD 12/08/05-12/08/05 £ SI 999@1=999
2006-03-09	363a	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-12-15	225	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-09-19	SA	SHARES AGREEMENT OTC
2005-09-19	88(2)R	AD 12/08/05--------- £ SI 250@1=250 £ IC 1/251
2005-09-07	288a	NEW DIRECTOR APPOINTED
2005-08-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-26	288b	SECRETARY RESIGNED
2005-08-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-26	287	REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 12 GREENOAK PLACE BARNET HERTFORDSHIRE EN4 0JB
2005-08-26	RES13	RE:SHARE SALE AGREEMENT 12/08/05
2005-08-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-09	ELRES	S366A DISP HOLDING AGM 22/02/05
2005-03-09	288b	SECRETARY RESIGNED
2005-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/05 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB
2005-03-09	288b	DIRECTOR RESIGNED
2005-03-09	ELRES	S252 DISP LAYING ACC 22/02/05
2005-03-09	ELRES	S386 DISP APP AUDS 22/02/05
2005-03-09	288a	NEW DIRECTOR APPOINTED
2005-03-09	288a	NEW SECRETARY APPOINTED
2005-02-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Licences & Regulatory approval

We could not find any licences issued to NUTFIELD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NUTFIELD HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE	2009-02-10	Outstanding	KBC BANK NV T/A KBC BUSINESS CAPITAL
DEBENTURE	2005-08-24	Outstanding	KBC BANK N.V., AS TRUSTEE FOR THE LENDERS

Intangible Assets

Patents

We have not found any records of NUTFIELD HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NUTFIELD HOLDINGS LIMITED

Trademarks

We have not found any records of NUTFIELD HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NUTFIELD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as NUTFIELD HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NUTFIELD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NUTFIELD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NUTFIELD HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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