CONTINENTALE NUTRITION LIMITED - company is dissolved. This is historic information.

Company Overview

About Continentale Nutrition Ltd

CONTINENTALE NUTRITION LIMITED was founded on 1983-06-13 and had its registered office in Colchester. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CONTINENTALE NUTRITION LIMITED

COLCHESTER ESSEX

Filing Information

Company Number		01731514
Date formed		1983-06-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-01-17
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-08-16 05:28:10
Primary Source:	Companies House

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Company Officers of CONTINENTALE NUTRITION LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCIS GERARD PAUL NOUVIER	Director	2014-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIPPE FAVRE	Director	2013-09-13	2014-03-26
JEAN-LUC GASTON BRIDE	Director	2012-10-01	2013-09-13
JEAN-PIERRE DELPIERRE	Director	1991-08-07	2012-10-01
THIERRY DELPIERRE	Director	1991-08-07	2012-10-01
DAVID MICHAEL BLISS	Company Secretary	1991-08-07	2009-12-31

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
2017-01-17	GAZ2	STRUCK OFF AND DISSOLVED
2016-11-01	GAZ1	FIRST GAZETTE
2016-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-03	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-10-09	AA01	PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08	AR01	07/08/15 FULL LIST
2015-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/2015 FROM MALLORY CROSS STREET ELMSWELL BURY ST. EDMUNDS SUFFOLK IP30 9DR ENGLAND
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/2014 FROM REUNION HOUSE 35 JACKSON ROAD CLACTON ON SEA ESSEX CO15 1JA
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01	AR01	07/08/14 FULL LIST
2014-09-29	AP01	DIRECTOR APPOINTED MR FRANCIS GERARD PAUL NOUVIER
2014-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE FAVRE
2014-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC BRIDE
2014-01-20	AP01	DIRECTOR APPOINTED MR PHILIPPE FAVRE
2013-08-19	LATEST SOC	19/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-19	AR01	07/08/13 FULL LIST
2013-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR THIERRY DELPIERRE
2012-11-21	AP01	DIRECTOR APPOINTED JEAN-LUC GASTON BRIDE
2012-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE DELPIERRE
2012-09-10	AR01	07/08/12 FULL LIST
2012-03-13	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-19	AR01	07/08/11 FULL LIST
2011-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-31	AR01	07/08/10 FULL LIST
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY DELPIERRE / 07/08/2010
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE DELPIERRE / 07/08/2010
2010-03-08	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID BLISS
2009-09-17	363a	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-09-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / JEAN DELPIERRE / 01/01/2006
2009-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-11	363a	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-10-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-09-25	363a	RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2006-11-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-10-11	363a	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-07-04	MISC	SEC 394
2006-02-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2006-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-01	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-10-28	363a	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-03-29	363s	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-02	363(287)	REGISTERED OFFICE CHANGED ON 02/10/03
2003-10-02	363s	RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-01-17	225	ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2002-10-06	363s	RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-04-25	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-20	363s	RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-04-30	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-08-03	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-08-03	363s	RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-03-15	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 37 KINGS ROAD CLACTON ON SEA ESSEX CO15 1BA
1999-08-17	363s	RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
1999-03-24	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-11-24	AUD	AUDITOR'S RESIGNATION
1998-11-18	AUD	AUDITOR'S RESIGNATION
1998-08-18	363s	RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
1997-12-19	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-09-04	363s	RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
1997-02-18	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-09-04	363s	RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
1996-02-22	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-08-16	363s	RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
1995-04-28	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1994-08-09	363s	RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
1993-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-11-29	CERTNM	COMPANY NAME CHANGED CONTINENTAL CANNERS (BOULOGNE) L IMITED CERTIFICATE ISSUED ON 30/11/93
1993-09-10	363s	RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
1993-04-30	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1992-09-11	363s	RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

109 - Manufacture of prepared animal feeds

10920 - Manufacture of prepared pet foods

Licences & Regulatory approval

We could not find any licences issued to CONTINENTALE NUTRITION 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 CONTINENTALE NUTRITION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE	2006-01-19	Satisfied	GE COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 CONTINENTALE NUTRITION LIMITED

Intangible Assets

Patents

We have not found any records of CONTINENTALE NUTRITION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONTINENTALE NUTRITION LIMITED

Trademarks

We have not found any records of CONTINENTALE NUTRITION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONTINENTALE NUTRITION 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 (10920 - Manufacture of prepared pet foods) as CONTINENTALE NUTRITION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CONTINENTALE NUTRITION 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 CONTINENTALE NUTRITION 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 CONTINENTALE NUTRITION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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