About

Registered Number: 01685437
Date of Incorporation: 09/12/1982 (42 years and 4 months ago)
Company Status: Active
Registered Address: Ings Road, Ings Road, Doncaster, South Yorkshire, DN5 9TL

 

Having been setup in 1982, Nortech Foods Ltd has its registered office in Doncaster, it's status is listed as "Active". 51-100 people work at this business. This business has one director listed as Reynolds, Susan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REYNOLDS, Susan N/A 06 April 1992 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 18 December 2018
TM01 - Termination of appointment of director 16 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 12 January 2015
CH01 - Change of particulars for director 12 January 2015
CH01 - Change of particulars for director 12 January 2015
CH01 - Change of particulars for director 12 January 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 20 January 2014
AD01 - Change of registered office address 20 January 2014
AA - Annual Accounts 26 September 2013
TM01 - Termination of appointment of director 09 July 2013
TM01 - Termination of appointment of director 09 July 2013
AP01 - Appointment of director 20 May 2013
AP01 - Appointment of director 20 May 2013
AP01 - Appointment of director 20 May 2013
TM01 - Termination of appointment of director 10 April 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 03 January 2013
AA01 - Change of accounting reference date 18 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 23 December 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 13 January 2011
MG01 - Particulars of a mortgage or charge 06 May 2010
MG01 - Particulars of a mortgage or charge 20 March 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH03 - Change of particulars for secretary 23 December 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 08 January 2009
395 - Particulars of a mortgage or charge 05 July 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 03 January 2008
288b - Notice of resignation of directors or secretaries 24 July 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 31 January 2006
363s - Annual Return 29 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 23 December 2004
288a - Notice of appointment of directors or secretaries 17 February 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
AA - Annual Accounts 01 February 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 04 February 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 18 January 2001
363s - Annual Return 05 January 2001
395 - Particulars of a mortgage or charge 17 October 2000
395 - Particulars of a mortgage or charge 13 July 2000
AA - Annual Accounts 29 January 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 03 February 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 02 February 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 04 February 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 12 January 1996
363s - Annual Return 12 January 1996
363s - Annual Return 26 January 1995
AA - Annual Accounts 26 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 31 March 1994
363s - Annual Return 03 February 1994
363s - Annual Return 29 January 1993
AA - Annual Accounts 26 January 1993
288 - N/A 28 August 1992
287 - Change in situation or address of Registered Office 22 April 1992
288 - N/A 22 April 1992
288 - N/A 22 April 1992
288 - N/A 22 April 1992
288 - N/A 22 April 1992
363s - Annual Return 19 February 1992
AA - Annual Accounts 28 October 1991
288 - N/A 18 March 1991
AA - Annual Accounts 20 February 1991
363a - Annual Return 20 February 1991
287 - Change in situation or address of Registered Office 10 April 1990
363 - Annual Return 02 April 1990
AA - Annual Accounts 30 November 1989
287 - Change in situation or address of Registered Office 11 September 1989
AA - Annual Accounts 08 March 1989
288 - N/A 06 March 1989
363 - Annual Return 06 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 December 1988
363 - Annual Return 16 June 1988
AA - Annual Accounts 08 March 1988
PUC 2 - N/A 26 January 1988
RESOLUTIONS - N/A 21 January 1988
CERTNM - Change of name certificate 21 January 1988
123 - Notice of increase in nominal capital 21 January 1988
288 - N/A 13 January 1988
363 - Annual Return 10 January 1987
AA - Annual Accounts 16 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 April 2010 Fully Satisfied

N/A

Fixed & floating charge 11 March 2010 Fully Satisfied

N/A

Guarantee & debenture 02 July 2008 Fully Satisfied

N/A

Guarantee & debenture 11 October 2000 Fully Satisfied

N/A

Guarantee & debenture 28 June 2000 Fully Satisfied

N/A

Legal charge 30 September 1983 Fully Satisfied

N/A

Corporate mortgage 30 September 1983 Fully Satisfied

N/A

Debenture 29 December 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.