Advanced Nutrition Ltd

About

Registered Number: 02298255
Date of Incorporation: 20/09/1988 (35 years and 8 months ago)
Company Status: Active
Registered Address: Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA

 

Having been setup in 1988, Advanced Nutrition Ltd has its registered office in Forest Row, East Sussex, it's status at Companies House is "Active". The company has 8 directors listed as Calcioli, Elizabeth Diane, Bird, Stephen Maurice, Fielden, Dee Joyce, Russell, Justine, Wren, Eileen, Erdmann, Betty Marie, Erdmann, Robert Lewis, Dr, Stephens, Jeremy. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ERDMANN, Betty Marie N/A 03 October 2001 1
ERDMANN, Robert Lewis, Dr N/A 03 October 2001 1
STEPHENS, Jeremy 21 April 2004 19 January 2007 1
Secretary Name Appointed Resigned Total Appointments
CALCIOLI, Elizabeth Diane 23 September 2014 - 1
BIRD, Stephen Maurice 19 November 2009 23 September 2014 1
FIELDEN, Dee Joyce 08 November 2003 16 March 2007 1
RUSSELL, Justine 01 March 1996 02 November 2000 1
WREN, Eileen 02 November 2000 19 March 2002 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 15 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 March 2017
AA - Annual Accounts 30 September 2016
CH01 - Change of particulars for director 03 May 2016
CH03 - Change of particulars for secretary 03 May 2016
AR01 - Annual Return 15 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 10 March 2015
AP03 - Appointment of secretary 01 October 2014
TM02 - Termination of appointment of secretary 01 October 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 28 February 2011
AA - Annual Accounts 31 August 2010
AP03 - Appointment of secretary 04 May 2010
AR01 - Annual Return 15 April 2010
TM01 - Termination of appointment of director 15 April 2010
TM02 - Termination of appointment of secretary 15 April 2010
TM01 - Termination of appointment of director 03 November 2009
AA - Annual Accounts 03 November 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 15 May 2008
363a - Annual Return 05 March 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
AA - Annual Accounts 24 September 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
363a - Annual Return 28 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
AA - Annual Accounts 14 July 2006
363a - Annual Return 31 May 2006
288c - Notice of change of directors or secretaries or in their particulars 31 May 2006
AA - Annual Accounts 31 January 2006
225 - Change of Accounting Reference Date 08 December 2005
363s - Annual Return 19 August 2005
AA - Annual Accounts 31 March 2005
288a - Notice of appointment of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288b - Notice of resignation of directors or secretaries 29 April 2004
288a - Notice of appointment of directors or secretaries 29 April 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 17 March 2004
288a - Notice of appointment of directors or secretaries 18 December 2003
287 - Change in situation or address of Registered Office 18 December 2003
288b - Notice of resignation of directors or secretaries 29 April 2003
363s - Annual Return 18 April 2003
AA - Annual Accounts 22 January 2003
RESOLUTIONS - N/A 26 June 2002
RESOLUTIONS - N/A 02 April 2002
RESOLUTIONS - N/A 02 April 2002
RESOLUTIONS - N/A 02 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2002
123 - Notice of increase in nominal capital 02 April 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
288b - Notice of resignation of directors or secretaries 05 March 2002
AA - Annual Accounts 06 September 2001
288a - Notice of appointment of directors or secretaries 03 August 2001
288a - Notice of appointment of directors or secretaries 29 July 2001
363s - Annual Return 07 March 2001
288a - Notice of appointment of directors or secretaries 20 November 2000
288b - Notice of resignation of directors or secretaries 20 November 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 08 March 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 26 February 1999
AA - Annual Accounts 24 November 1998
363s - Annual Return 11 March 1998
AA - Annual Accounts 25 January 1998
363s - Annual Return 06 March 1997
AA - Annual Accounts 30 January 1997
395 - Particulars of a mortgage or charge 03 May 1996
288 - N/A 21 March 1996
288 - N/A 21 March 1996
363s - Annual Return 21 March 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 24 March 1995
AA - Annual Accounts 21 October 1994
363s - Annual Return 10 March 1994
AA - Annual Accounts 15 September 1993
287 - Change in situation or address of Registered Office 15 April 1993
AUD - Auditor's letter of resignation 07 April 1993
363s - Annual Return 11 March 1993
AA - Annual Accounts 03 February 1993
363s - Annual Return 11 March 1992
AA - Annual Accounts 11 March 1992
287 - Change in situation or address of Registered Office 17 September 1991
AA - Annual Accounts 16 July 1991
288 - N/A 25 April 1991
AA - Annual Accounts 25 April 1991
363a - Annual Return 25 April 1991
363 - Annual Return 25 July 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 November 1988
NEWINC - New incorporation documents 20 September 1988

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 26 April 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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