Nutrition Group Plc was registered on 11 December 2007 and are based in Lancashire, it's status is listed as "Active". The companies directors are listed as Smith, John Hartley, Atkinson, John David, Carey, Sean Anthony, Andreasen, Katherine Alice, Nash, Colin David at Companies House. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATKINSON, John David | 03 June 2013 | - | 1 |
CAREY, Sean Anthony | 03 June 2013 | - | 1 |
ANDREASEN, Katherine Alice | 26 January 2017 | 19 January 2018 | 1 |
NASH, Colin David | 02 February 2016 | 19 March 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, John Hartley | 01 March 2014 | - | 1 |
Document Type | Date | |
---|---|---|
MR01 - N/A | 08 May 2020 | |
CS01 - N/A | 10 February 2020 | |
AA - Annual Accounts | 24 December 2019 | |
MR01 - N/A | 11 November 2019 | |
MR01 - N/A | 30 May 2019 | |
CS01 - N/A | 14 February 2019 | |
RESOLUTIONS - N/A | 08 January 2019 | |
SH06 - Notice of cancellation of shares | 31 December 2018 | |
SH03 - Return of purchase of own shares | 31 December 2018 | |
SH01 - Return of Allotment of shares | 24 December 2018 | |
AA - Annual Accounts | 10 December 2018 | |
TM01 - Termination of appointment of director | 20 March 2018 | |
MR04 - N/A | 02 February 2018 | |
CS01 - N/A | 31 January 2018 | |
TM01 - Termination of appointment of director | 20 January 2018 | |
AA - Annual Accounts | 15 December 2017 | |
MR01 - N/A | 14 August 2017 | |
MR04 - N/A | 08 August 2017 | |
RESOLUTIONS - N/A | 17 March 2017 | |
AP01 - Appointment of director | 31 January 2017 | |
CS01 - N/A | 30 January 2017 | |
CS01 - N/A | 09 January 2017 | |
AA - Annual Accounts | 06 October 2016 | |
AP01 - Appointment of director | 15 February 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AA - Annual Accounts | 23 November 2015 | |
AR01 - Annual Return | 19 December 2014 | |
AA - Annual Accounts | 04 December 2014 | |
AP03 - Appointment of secretary | 05 March 2014 | |
RESOLUTIONS - N/A | 04 March 2014 | |
TM01 - Termination of appointment of director | 04 March 2014 | |
TM02 - Termination of appointment of secretary | 04 March 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA - Annual Accounts | 03 December 2013 | |
MR01 - N/A | 26 July 2013 | |
AP01 - Appointment of director | 11 June 2013 | |
AP01 - Appointment of director | 11 June 2013 | |
MR01 - N/A | 23 May 2013 | |
AR01 - Annual Return | 09 January 2013 | |
AA - Annual Accounts | 24 October 2012 | |
RESOLUTIONS - N/A | 27 March 2012 | |
CC04 - Statement of companies objects | 27 March 2012 | |
SH08 - Notice of name or other designation of class of shares | 27 March 2012 | |
AR01 - Annual Return | 13 January 2012 | |
AA - Annual Accounts | 08 November 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AA - Annual Accounts | 09 November 2010 | |
AR01 - Annual Return | 13 January 2010 | |
AA - Annual Accounts | 23 December 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
AA - Annual Accounts | 21 April 2009 | |
363a - Annual Return | 22 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 January 2009 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 March 2008 | |
225 - Change of Accounting Reference Date | 21 January 2008 | |
NEWINC - New incorporation documents | 11 December 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 May 2020 | Outstanding |
N/A |
A registered charge | 08 November 2019 | Outstanding |
N/A |
A registered charge | 28 May 2019 | Outstanding |
N/A |
A registered charge | 08 August 2017 | Outstanding |
N/A |
A registered charge | 19 July 2013 | Fully Satisfied |
N/A |
A registered charge | 17 May 2013 | Fully Satisfied |
N/A |