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NUTRIAD LTD - 1 Telford Court, Chester Gates, Dunkirk Lea, Chester, CH1 6LT, United Kingdom
Company Information
- Company registration number
- 00765118
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Telford Court
- Chester Gates, Dunkirk Lea
- Chester
- CH1 6LT 1 Telford Court, Chester Gates, Dunkirk Lea, Chester, CH1 6LT UK
Management
- Managing Directors
- COHADON, Fabien
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-06-24
- Age Of Company 1963-06-24 60 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- -
- Mr Simon Paul Martyn
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BFI INNOVATIONS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2022-09-29
- Last Date: 2021-09-15
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NUTRIAD LTD Company Description
- NUTRIAD LTD is a ltd registered in United Kingdom with the Company reg no 00765118. Its current trading status is "live". It was registered 1963-06-24. It was previously called BFI INNOVATIONS LIMITED. It has declared SIC or NACE codes as "32990". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at 1 Telford Court .
Get NUTRIAD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nutriad Ltd - 1 Telford Court, Chester Gates, Dunkirk Lea, Chester, CH1 6LT, United Kingdom
- 1963-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-09-15) - PSC07
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memorandum-articles (2021-02-11) - MA
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resolution (2021-02-11) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-02-03) - SH10
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statement-of-companys-objects (2021-02-03) - CC04
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capital-name-of-class-of-shares (2021-02-03) - SH08
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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confirmation-statement-with-updates (2021-09-15) - CS01
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accounts-with-accounts-type-full (2021-08-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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accounts-with-accounts-type-full (2020-08-03) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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notification-of-a-person-with-significant-control (2019-07-17) - PSC01
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cessation-of-a-person-with-significant-control (2019-07-17) - PSC07
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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accounts-with-accounts-type-full (2019-07-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-09-27) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-27) - TM02
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confirmation-statement-with-updates (2017-10-13) - CS01
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accounts-with-accounts-type-full (2017-10-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-20) - CS01
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accounts-with-accounts-type-full (2016-08-10) - AA
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mortgage-satisfy-charge-full (2016-01-13) - MR04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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change-person-director-company-with-change-date (2015-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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change-person-secretary-company-with-change-date (2013-09-25) - CH03
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accounts-with-accounts-type-full (2013-09-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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accounts-with-accounts-type-full (2012-04-26) - AA
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accounts-with-accounts-type-full (2012-01-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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termination-director-company-with-name (2011-06-13) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-05) - CH01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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termination-director-company-with-name (2010-03-29) - TM01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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memorandum-articles (2009-09-22) - MEM/ARTS
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certificate-change-of-name-company (2009-09-17) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-12-22) - 288a
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legacy (2008-09-16) - 363a
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accounts-with-accounts-type-full (2008-12-18) - AA
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legacy (2008-12-22) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-27) - 363a
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accounts-with-accounts-type-medium (2007-05-30) - AA
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legacy (2007-01-03) - 288a
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legacy (2007-01-02) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-10) - 288c
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legacy (2006-04-20) - 403a
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legacy (2006-09-13) - 363a
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accounts-with-accounts-type-full (2006-10-13) - AA
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legacy (2006-06-30) - 395
keyboard_arrow_right 2005
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legacy (2005-06-15) - 403b
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legacy (2005-09-16) - 363a
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legacy (2005-09-19) - 288c
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legacy (2005-09-20) - 288c
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accounts-with-accounts-type-small (2005-10-31) - AA
keyboard_arrow_right 2004
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legacy (2004-10-15) - 363s
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accounts-with-accounts-type-medium (2004-08-04) - AA
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legacy (2004-01-26) - 288c
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legacy (2004-01-26) - 288b
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legacy (2004-01-26) - 288a
keyboard_arrow_right 2003
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legacy (2003-06-09) - 288a
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legacy (2003-06-09) - 288b
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legacy (2003-06-09) - 287
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auditors-resignation-company (2003-06-14) - AUD
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legacy (2003-07-03) - 287
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accounts-with-accounts-type-medium (2003-10-04) - AA
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certificate-change-of-name-company (2003-10-23) - CERTNM
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legacy (2003-10-25) - 225
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legacy (2003-12-23) - 363a
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resolution (2003-06-30) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-09-25) - 363a
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accounts-with-accounts-type-full (2002-11-29) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-13) - AA
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legacy (2001-10-02) - 363s
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accounts-with-accounts-type-full (2001-01-12) - AA
keyboard_arrow_right 2000
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legacy (2000-10-09) - 363s
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accounts-with-accounts-type-full (2000-03-29) - AA
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legacy (2000-02-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-14) - 288b
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legacy (1999-03-05) - 288a
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legacy (1999-03-05) - 288b
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accounts-with-accounts-type-full (1999-04-08) - AA
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legacy (1999-06-22) - 288a
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memorandum-articles (1999-10-21) - MEM/ARTS
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legacy (1999-10-22) - 288a
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legacy (1999-10-22) - 288b
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certificate-change-of-name-company (1999-10-19) - CERTNM
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legacy (1999-10-22) - 287
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legacy (1999-10-22) - 403a
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legacy (1999-10-25) - 155(6)a
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legacy (1999-10-26) - 395
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legacy (1999-11-02) - 395
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legacy (1999-11-09) - 288a
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certificate-change-of-name-company (1999-11-18) - CERTNM
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-03) - AA
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legacy (1998-09-01) - 288b
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legacy (1998-10-15) - 363(190)
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legacy (1998-09-07) - 288b
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legacy (1998-10-15) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-26) - 363a
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accounts-with-accounts-type-full (1997-04-14) - AA
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resolution (1997-04-01) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-10-23) - 363a
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accounts-with-accounts-type-full (1996-04-17) - AA
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legacy (1996-02-18) - 288
keyboard_arrow_right 1995
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legacy (1995-10-02) - 363x
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resolution (1995-10-30) - RESOLUTIONS
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legacy (1995-08-10) - 288
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accounts-with-accounts-type-full (1995-04-07) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-18) - AA
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legacy (1994-10-06) - 363x
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legacy (1994-01-19) - 288
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-12-21) - CERTNM
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legacy (1993-11-24) - 288
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legacy (1993-11-23) - 363x
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accounts-with-accounts-type-full (1993-04-05) - AA
keyboard_arrow_right 1992
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legacy (1992-10-17) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-05) - AA
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legacy (1991-12-05) - 363x
keyboard_arrow_right 1990
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legacy (1990-01-22) - 403a
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legacy (1990-01-12) - 363
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accounts-with-accounts-type-full (1990-01-29) - AA
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legacy (1990-09-05) - 288
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legacy (1990-01-29) - 225(1)
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legacy (1990-11-09) - 363
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accounts-with-accounts-type-full (1990-11-09) - AA
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legacy (1990-10-16) - 288
keyboard_arrow_right 1989
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legacy (1989-07-25) - 288
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legacy (1989-10-26) - 288
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legacy (1989-09-21) - 288
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legacy (1989-09-08) - 288
-
legacy (1989-08-07) - 395
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-03-01) - AA
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legacy (1988-05-04) - 288
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legacy (1988-09-21) - 287
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legacy (1988-10-14) - 288
-
legacy (1988-03-01) - 363
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legacy (1988-12-15) - 363
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accounts-with-accounts-type-full (1988-12-15) - AA
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legacy (1988-10-26) - 288
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memorandum-articles (1988-01-05) - MEM/ARTS
keyboard_arrow_right 1987
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legacy (1987-11-24) - 288
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accounts-with-accounts-type-small (1987-01-10) - AA
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legacy (1987-11-24) - 395
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legacy (1987-12-03) - 155(6)a
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legacy (1987-01-10) - 363
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memorandum-articles (1987-12-11) - MEM/ARTS
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resolution (1987-12-03) - RESOLUTIONS
keyboard_arrow_right 1986
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legacy (1986-05-06) - 363
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accounts-with-accounts-type-small (1986-05-06) - AA
keyboard_arrow_right 1983
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resolution (1983-05-21) - RESOLUTIONS
keyboard_arrow_right 1968
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certificate-change-of-name-company (1968-05-10) - CERTNM
keyboard_arrow_right 1963
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miscellaneous (1963-06-24) - MISC