Company Information for NATURE DELIVERED LIMITED
3 ST JAMES'S ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BA,
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Company Registration Number
06402199
Private Limited Company
Active |
Company Name | ||
---|---|---|
NATURE DELIVERED LIMITED | ||
Legal Registered Office | ||
3 ST JAMES'S ROAD KINGSTON UPON THAMES SURREY KT1 2BA Other companies in TW9 | ||
Previous Names | ||
|
Company Number | 06402199 | |
---|---|---|
Company ID Number | 06402199 | |
Date formed | 2007-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB154240830 |
Last Datalog update: | 2023-12-05 15:54:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Nature Delivered Inc. | Delaware | Unknown | ||
NATURE DELIVERED IRELAND LIMITED | 45 TERENURE ROAD EAST TERENURE DUBLIN 6 | Dissolved | Company formed on the 2012-06-11 | |
NATURE DELIVERED INCORPORATED | New Jersey | Unknown | ||
Nature Delivered Inc | Connecticut | Unknown | ||
NATURE DELIVERED LLC | 19333 COLLINS AVE SUNNY ISLES FL 33160 | Active | Company formed on the 2020-06-15 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY FLETCHER |
||
ANDREW GIBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT DAVID WINDER |
Company Secretary | ||
GRAHAM JAMES BOSHER |
Director | ||
MARK JONATHAN CHARLES LIVINGSTONE |
Director | ||
SIMON EDWARD MORRIS |
Director | ||
WILLIAM FREDERICK REEVE |
Director | ||
GORDONS NOMINEE SECRETARIES LIMITED |
Company Secretary | ||
GORDONS NOMINEE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARSHFIELD BAKERY LIMITED | Director | 2017-11-09 | CURRENT | 2005-01-13 | Active | |
ND3M LIMITED | Director | 2012-11-30 | CURRENT | 2012-10-09 | Liquidation | |
ND1T LIMITED | Director | 2012-11-30 | CURRENT | 2012-10-09 | Liquidation | |
ND4A LIMITED | Director | 2012-11-30 | CURRENT | 2012-10-10 | Active | |
ND2F LIMITED | Director | 2012-11-30 | CURRENT | 2012-10-09 | Liquidation | |
MARSHFIELD BAKERY LIMITED | Director | 2017-11-09 | CURRENT | 2005-01-13 | Active | |
ND3M LIMITED | Director | 2012-11-30 | CURRENT | 2012-10-09 | Liquidation | |
ND4A LIMITED | Director | 2012-11-30 | CURRENT | 2012-10-10 | Active | |
ND2F LIMITED | Director | 2012-11-30 | CURRENT | 2012-10-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR PAUL OLLIVERE | ||
APPOINTMENT TERMINATED, DIRECTOR PAMELA MARY SCHMID | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK ROBINSON | |
AP01 | DIRECTOR APPOINTED JAMES MATTHEW BEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM MOHAMMADPOUR VARENKESH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PAMELA DICKSON | |
CH01 | Director's details changed for Ms Pamela Mary Schimd on 2021-05-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM FENWICK | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/21 FROM Palm Court 4 Heron Square Richmond Surrey TW9 1EW | |
AP01 | DIRECTOR APPOINTED MS PAMELA MARY SCHIMD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Liam Mohammadpour Varenkesh on 2020-10-27 | |
AP01 | DIRECTOR APPOINTED MR LIAM MOHAMMADPOUR VARENKESH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BYRON FLETCHER | |
AP01 | DIRECTOR APPOINTED MS JOANNA LOUISE ALLEN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/07/20 | |
AA01 | Current accounting period shortened from 28/02/20 TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | |
AP03 | Appointment of Richard Clive Hazell as company secretary on 2019-06-04 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
PSC02 | Notification of Nd4a Limited as a person with significant control on 2017-12-07 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-12 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 610.1906 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 610.1906 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064021990004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064021990003 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 610.1906 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FLETCHER / 17/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GIBBS / 09/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/14 FROM 26 Dunstable Road Richmond Surrey TW9 1UH | |
CH01 | Director's details changed for Mr Anthony Fletcher on 2014-10-21 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 610.1906 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Gibbs on 2014-07-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/14 FROM 26 Dunstable Road Richmond Surrey TW9 1UH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT WINDER | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
CH01 | Director's details changed for Mr Anthony Fletcher on 2013-10-07 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GIBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM REEVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOSHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LIVINGSTONE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/11/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 17/10/12 FULL LIST | |
SH01 | 10/02/12 STATEMENT OF CAPITAL GBP 552.3725 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY FLETCHER | |
SH01 | 10/02/12 STATEMENT OF CAPITAL GBP 546.872 | |
SH01 | 10/02/12 STATEMENT OF CAPITAL GBP 546.872 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 17/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES BOSHER / 15/10/2011 | |
SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 545.159 | |
SH01 | 20/10/10 STATEMENT OF CAPITAL GBP 521.9888 | |
RES01 | ADOPT ARTICLES 01/11/2010 | |
RES04 | NC INC ALREADY ADJUSTED 01/11/2010 | |
SH01 | 10/09/10 STATEMENT OF CAPITAL GBP 513.4523 | |
AA01 | CURREXT FROM 31/12/2010 TO 28/02/2011 | |
AR01 | 17/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 1 FELTHAMBROOK INDUSTRIAL ESTATE FELTHAMBROOK WAY FELTHAM MIDDX TW13 7DU | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REEVE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MORRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN CHARLES LIVINGSTONE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES BOSHER / 01/10/2009 | |
123 | NC INC ALREADY ADJUSTED 30/06/09 | |
RES13 | AUTH TO ALLOT SHARES 30/06/2009 | |
RES04 | GBP NC 340/500 30/06/2009 | |
88(2) | AD 02/07/09 GBP SI 1169585@0.0001=116.9585 GBP IC 304.25/421.2085 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARK LIVINGSTONE | |
288a | DIRECTOR APPOINTED WILLIAM REEVE | |
288a | DIRECTOR APPOINTED SIMON MORRIS | |
288b | APPOINTMENT TERMINATED SECRETARY GORDONS NOMINEE SECRETARIES LIMITED | |
225 | CURREXT FROM 31/10/2008 TO 31/12/2008 | |
288a | SECRETARY APPOINTED ROBERT DAVID WINDER | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 22 GREAT JAMES STREET LONDON WC1N 3ES | |
RES01 | ADOPT ARTICLES 12/05/2008 | |
RES05 | GBP NC 1000/340 12/05/2008 | |
88(2) | AD 12/05/08 GBP SI 1262500@0.0001=126.25 GBP IC 180/306.25 | |
288a | DIRECTOR APPOINTED GRAHAM JAMES BOSHER | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDONS NOMINEE DIRECTORS LIMITED | |
122 | NC DEC ALREADY ADJUSTED 12/02/08 | |
122 | S-DIV | |
RES13 | SUB-DIVISION 12/02/2008 | |
RES05 | GBP NC 1000000/1000 12/02/2008 | |
CERTNM | COMPANY NAME CHANGED GORDONS133 LIMITED CERTIFICATE ISSUED ON 07/02/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
THE DEED OF ACCESSION | Satisfied | INVESTEC BANK PLC AS SECURITY AGENT | |
DEBENTURE | Satisfied | HSBC BANK PLC |
NATURE DELIVERED LIMITED owns 32 domain names.
healthyeatingbypost.co.uk healthygraze.co.uk healthy-graze.co.uk healthysnackbox.co.uk nature-delivered.co.uk naturedelivered.co.uk chambiant.co.uk chillbient.co.uk fewerbiscuits.co.uk graze-boxes.co.uk graze-delivered.co.uk graze-delivery.co.uk graze-food.co.uk graze-foods.co.uk graze-health.co.uk graze.co.uk grazeatwork.co.uk grazebox.co.uk grazeboxes.co.uk grazedelivered.co.uk grazedelivery.co.uk grazefoods.co.uk grazehealth.co.uk grazer.co.uk grazing-box.co.uk grazingbox.co.uk greysbox.co.uk graize.co.uk grase.co.uk graysbox.co.uk eatlessbiscuits.co.uk memunch.co.uk
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as NATURE DELIVERED LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
19019099 | Food preparations of flour, groats, meal, starch or malt extract, not containing cocoa or containing cocoa in a proportion by weight of < 40%, calculated on a totally defatted basis, and food preparations of milk, cream, butter milk, sour milk, sour cream, whey, yogurt, kephir or similar goods in heading 0401 to 0404, not containing cocoa or containing cocoa in a proportion by weight of < 5%, calculated on a totally defatted basis, n.e.s. (excl. malt extract and preparations for infant food, put | |||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19051000 | Crispbread | |||
48183000 | Tablecloths and serviettes of paper pulp, paper, cellulose wadding or webs of cellulose fibres | |||
48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | |||
19019099 | Food preparations of flour, groats, meal, starch or malt extract, not containing cocoa or containing cocoa in a proportion by weight of < 40%, calculated on a totally defatted basis, and food preparations of milk, cream, butter milk, sour milk, sour cream, whey, yogurt, kephir or similar goods in heading 0401 to 0404, not containing cocoa or containing cocoa in a proportion by weight of < 5%, calculated on a totally defatted basis, n.e.s. (excl. malt extract and preparations for infant food, put | |||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | |||
19019099 | Food preparations of flour, groats, meal, starch or malt extract, not containing cocoa or containing cocoa in a proportion by weight of < 40%, calculated on a totally defatted basis, and food preparations of milk, cream, butter milk, sour milk, sour cream, whey, yogurt, kephir or similar goods in heading 0401 to 0404, not containing cocoa or containing cocoa in a proportion by weight of < 5%, calculated on a totally defatted basis, n.e.s. (excl. malt extract and preparations for infant food, put | |||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
39206100 | Plates, sheets, film, foil and strip, of non-cellular polycarbonates, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. those of poly"methyl methacrylate", self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | |||
39206100 | Plates, sheets, film, foil and strip, of non-cellular polycarbonates, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. those of poly"methyl methacrylate", self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
48183000 | Tablecloths and serviettes of paper pulp, paper, cellulose wadding or webs of cellulose fibres | |||
48183000 | Tablecloths and serviettes of paper pulp, paper, cellulose wadding or webs of cellulose fibres | |||
48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | |||
39206100 | Plates, sheets, film, foil and strip, of non-cellular polycarbonates, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. those of poly"methyl methacrylate", self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | |||
19051000 | Crispbread | |||
48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | |||
48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | |||
48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | |||
48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | |||
48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | |||
48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | |||
48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | |||
48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |