Founded in 1987, Nutrel Products Ltd has its registered office in Leicestershire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The organisation has 7 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASON, Nicholas | 12 December 2001 | - | 1 |
| NORRIS, Christopher | 01 November 2010 | - | 1 |
| BRAMHALL, Malcolm Willis | 12 December 2001 | 03 September 2007 | 1 |
| WILKINSON, Barbara | 01 October 1991 | 03 September 2007 | 1 |
| WILKINSON, John Stuart | N/A | 03 September 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCK, Claire | 25 August 2020 | - | 1 |
| GOODING, Anja | 12 December 2011 | 25 August 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 27 August 2020 | |
| TM02 - Termination of appointment of secretary | 27 August 2020 | |
| AP01 - Appointment of director | 27 August 2020 | |
| AA - Annual Accounts | 21 May 2020 | |
| CS01 - N/A | 06 May 2020 | |
| TM01 - Termination of appointment of director | 06 February 2020 | |
| AP01 - Appointment of director | 02 September 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 18 May 2018 | |
| CS01 - N/A | 14 May 2018 | |
| PSC01 - N/A | 14 May 2018 | |
| CH01 - Change of particulars for director | 06 November 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 01 June 2017 | |
| CH01 - Change of particulars for director | 04 January 2017 | |
| AA - Annual Accounts | 27 May 2016 | |
| CH01 - Change of particulars for director | 18 May 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| CH01 - Change of particulars for director | 05 May 2016 | |
| AA - Annual Accounts | 17 May 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AUD - Auditor's letter of resignation | 22 May 2014 | |
| AA - Annual Accounts | 22 May 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| CH01 - Change of particulars for director | 25 April 2013 | |
| CH01 - Change of particulars for director | 25 April 2013 | |
| CH01 - Change of particulars for director | 18 March 2013 | |
| CH01 - Change of particulars for director | 17 July 2012 | |
| AA - Annual Accounts | 25 May 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| CH01 - Change of particulars for director | 30 April 2012 | |
| AP03 - Appointment of secretary | 14 December 2011 | |
| TM02 - Termination of appointment of secretary | 14 December 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| AA - Annual Accounts | 20 May 2011 | |
| AP01 - Appointment of director | 02 November 2010 | |
| TM01 - Termination of appointment of director | 28 October 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH03 - Change of particulars for secretary | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| AA - Annual Accounts | 22 June 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| 363a - Annual Return | 08 May 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 225 - Change of Accounting Reference Date | 24 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2008 | |
| 287 - Change in situation or address of Registered Office | 11 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| 363a - Annual Return | 30 April 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2006 | |
| 363a - Annual Return | 26 April 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 395 - Particulars of a mortgage or charge | 16 June 2005 | |
| 363s - Annual Return | 03 May 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363s - Annual Return | 04 May 2004 | |
| AA - Annual Accounts | 11 January 2004 | |
| 395 - Particulars of a mortgage or charge | 15 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2003 | |
| 395 - Particulars of a mortgage or charge | 09 May 2003 | |
| 363s - Annual Return | 07 May 2003 | |
| AA - Annual Accounts | 25 April 2003 | |
| 395 - Particulars of a mortgage or charge | 12 March 2003 | |
| 363s - Annual Return | 01 July 2002 | |
| 225 - Change of Accounting Reference Date | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
| AA - Annual Accounts | 10 August 2001 | |
| 363s - Annual Return | 01 May 2001 | |
| 287 - Change in situation or address of Registered Office | 15 February 2001 | |
| AA - Annual Accounts | 13 June 2000 | |
| 363s - Annual Return | 08 May 2000 | |
| AA - Annual Accounts | 25 May 1999 | |
| 363s - Annual Return | 11 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1998 | |
| 363s - Annual Return | 30 April 1998 | |
| AA - Annual Accounts | 17 April 1998 | |
| AA - Annual Accounts | 16 June 1997 | |
| 363s - Annual Return | 16 May 1997 | |
| 363s - Annual Return | 16 May 1996 | |
| AA - Annual Accounts | 16 April 1996 | |
| 363s - Annual Return | 03 May 1995 | |
| AA - Annual Accounts | 18 April 1995 | |
| 363s - Annual Return | 10 May 1994 | |
| AA - Annual Accounts | 21 April 1994 | |
| 395 - Particulars of a mortgage or charge | 12 November 1993 | |
| 395 - Particulars of a mortgage or charge | 04 November 1993 | |
| 363s - Annual Return | 11 May 1993 | |
| AA - Annual Accounts | 19 April 1993 | |
| 395 - Particulars of a mortgage or charge | 02 October 1992 | |
| 363s - Annual Return | 07 May 1992 | |
| AA - Annual Accounts | 05 April 1992 | |
| 288 - N/A | 16 October 1991 | |
| 363a - Annual Return | 27 June 1991 | |
| AA - Annual Accounts | 26 April 1991 | |
| 363a - Annual Return | 26 April 1991 | |
| AA - Annual Accounts | 01 May 1990 | |
| 363 - Annual Return | 01 May 1990 | |
| AA - Annual Accounts | 12 April 1989 | |
| 363 - Annual Return | 12 April 1989 | |
| AA - Annual Accounts | 03 November 1988 | |
| 363 - Annual Return | 03 November 1988 | |
| 395 - Particulars of a mortgage or charge | 29 September 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 June 1987 | |
| CERTNM - Change of name certificate | 30 April 1987 | |
| 288 - N/A | 29 April 1987 | |
| 287 - Change in situation or address of Registered Office | 29 April 1987 | |
| CERTINC - N/A | 08 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 07 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 12 May 2003 | Fully Satisfied |
N/A |
| Debenture | 30 April 2003 | Fully Satisfied |
N/A |
| All assets debenture | 04 March 2003 | Fully Satisfied |
N/A |
| Legal charge | 22 October 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 18 October 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 September 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 09 September 1987 | Fully Satisfied |
N/A |
