THE NUT AND DRIED FRUIT TRADE ASSOCIATION LIMITED
| Status | ACTIVE |
| Company No. | 00916580 |
| Category | |
| Incorporated | 28 Sep 1967 |
| Age | 56 years, 7 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
THE NUT AND DRIED FRUIT TRADE ASSOCIATION LIMITED is an active with number 00916580. It was incorporated 56 years, 7 months, 23 days ago, on 28 September 1967. The company address is 18 Lichfield Road, Woodford Green, IG8 9ST, Essex, England.
Company Fillings
Confirmation statement with no updates
Date: 02 May 2024
Action Date: 28 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-28
Documents
Appoint person director company with name date
Date: 02 May 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rajeev Shah
Appointment date: 2024-04-25
Documents
Appoint person director company with name date
Date: 02 May 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marcus Philip Welch
Appointment date: 2024-04-25
Documents
Termination director company with name termination date
Date: 02 May 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-25
Officer name: David Mccormick
Documents
Termination director company with name termination date
Date: 02 May 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Elizabeth King
Termination date: 2024-04-25
Documents
Notification of a person with significant control
Date: 02 May 2024
Action Date: 25 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-04-25
Psc name: Marcus Welch
Documents
Notification of a person with significant control
Date: 02 May 2024
Action Date: 25 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-04-25
Psc name: Rajeev Shah
Documents
Cessation of a person with significant control
Date: 02 May 2024
Action Date: 25 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Mccormick
Cessation date: 2024-04-25
Documents
Cessation of a person with significant control
Date: 02 May 2024
Action Date: 25 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rebecca Elizabeth King
Cessation date: 2024-04-25
Documents
Appoint person director company with name date
Date: 03 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John O'neill
Appointment date: 2023-07-01
Documents
Termination director company with name termination date
Date: 03 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Wright
Termination date: 2023-06-30
Documents
Notification of a person with significant control
Date: 03 Jul 2023
Action Date: 01 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John O'neill
Notification date: 2023-07-01
Documents
Cessation of a person with significant control
Date: 03 Jul 2023
Action Date: 30 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-06-30
Psc name: Amanda Wright
Documents
Notification of a person with significant control
Date: 20 Jun 2023
Action Date: 16 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-06-16
Psc name: Philip David Gowland
Documents
Cessation of a person with significant control
Date: 19 Jun 2023
Action Date: 16 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-06-16
Psc name: Olivier Jean-Marc Orphelin
Documents
Appoint person director company with name date
Date: 19 Jun 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-16
Officer name: Mr Philip David Gowland
Documents
Termination director company with name termination date
Date: 19 Jun 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-16
Officer name: Olivier Jean-Marc Orphelin
Documents
Confirmation statement with no updates
Date: 09 Jun 2023
Action Date: 28 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-28
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Notification of a person with significant control
Date: 24 Jun 2022
Action Date: 24 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Haddow
Notification date: 2022-06-24
Documents
Appoint person director company with name date
Date: 24 Jun 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Haddow
Appointment date: 2022-06-24
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 09 Jun 2022
Action Date: 26 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-26
Documents
Notification of a person with significant control
Date: 27 May 2022
Action Date: 20 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Amanda Wright
Notification date: 2022-05-20
Documents
Appoint person director company with name date
Date: 26 May 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Amanda Wright
Appointment date: 2022-05-20
Documents
Cessation of a person with significant control
Date: 23 May 2022
Action Date: 20 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-20
Psc name: Marcus Philip Welch
Documents
Termination director company with name termination date
Date: 23 May 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcus Philip Welch
Termination date: 2022-05-20
Documents
Change to a person with significant control
Date: 03 Mar 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-01
Psc name: Mr Giles Douglas Hacking
Documents
Notification of a person with significant control
Date: 03 Mar 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rebecca King
Notification date: 2022-01-01
Documents
Notification of a person with significant control
Date: 03 Mar 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-01-01
Psc name: Giles Hacking
Documents
Notification of a person with significant control
Date: 02 Mar 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Graham Maurice Western
Notification date: 2022-01-01
Documents
Notification of a person with significant control
Date: 02 Mar 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Marcus Welch
Notification date: 2022-01-01
Documents
Notification of a person with significant control
Date: 02 Mar 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-01-01
Psc name: James Edward Weaire
Documents
Notification of a person with significant control
Date: 02 Mar 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martin Rome
Notification date: 2022-01-01
Documents
Notification of a person with significant control
Date: 02 Mar 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Olivier Jean-Marc Orphelin
Notification date: 2022-01-01
Documents
Notification of a person with significant control
Date: 02 Mar 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michelle Eleanor Osman
Notification date: 2022-01-01
Documents
Notification of a person with significant control
Date: 02 Mar 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: William Brendan Thomas O'gorman
Notification date: 2022-01-01
Documents
Notification of a person with significant control
Date: 02 Mar 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-01-01
Psc name: Louise Janine Mckerchar
Documents
Notification of a person with significant control
Date: 02 Mar 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Mccormick
Notification date: 2022-01-01
Documents
Withdrawal of a person with significant control statement
Date: 02 Mar 2022
Action Date: 02 Mar 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-03-02
Documents
Termination director company with name termination date
Date: 21 Jan 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-01
Officer name: Geoffrey William Street
Documents
Confirmation statement with no updates
Date: 08 Jun 2021
Action Date: 26 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-26
Documents
Appoint person director company with name date
Date: 21 May 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Mccormick
Appointment date: 2021-05-14
Documents
Termination director company with name termination date
Date: 21 May 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-14
Officer name: Simon Mark Albert Melik
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Appoint person director company with name date
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-15
Officer name: Mrs Rebecca Elizabeth King
Documents
Termination director company with name termination date
Date: 15 Feb 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-18
Officer name: Andrew Gordon Ciclitira
Documents
Resolution
Date: 04 Nov 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marcus Philip Welch
Appointment date: 2020-11-01
Documents
Appoint person director company with name date
Date: 02 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Gordon Ciclitira
Appointment date: 2020-11-01
Documents
Appoint person director company with name date
Date: 02 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Edward Weaire
Appointment date: 2020-11-01
Documents
Termination director company with name termination date
Date: 02 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-01
Officer name: Peter John Morgan
Documents
Confirmation statement with no updates
Date: 04 Jun 2020
Action Date: 26 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-26
Documents
Termination director company with name termination date
Date: 01 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Nicholas David Thomas
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2019
Action Date: 26 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-26
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2018
Action Date: 26 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-26
Documents
Appoint person director company with name date
Date: 15 May 2018
Action Date: 11 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Olivier Jean-Marc Orphelin
Appointment date: 2018-05-11
Documents
Termination director company with name termination date
Date: 14 May 2018
Action Date: 11 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Dalton
Termination date: 2018-05-11
Documents
Termination director company with name termination date
Date: 05 Feb 2018
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brijesh Krishnaswamy
Termination date: 2018-01-19
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 26 May 2017
Action Date: 26 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-26
Documents
Appoint person director company with name date
Date: 26 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-12
Officer name: Mr Simon Mark Albert Melik
Documents
Termination director company with name termination date
Date: 19 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-12
Officer name: Emma Louise Ward
Documents
Annual return company with made up date no member list
Date: 27 May 2016
Action Date: 26 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-26
Documents
Appoint person director company with name date
Date: 27 May 2016
Action Date: 13 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-13
Officer name: Mr Martin Leslie Rome
Documents
Accounts with accounts type total exemption full
Date: 10 May 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Termination secretary company with name termination date
Date: 08 Jun 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stuart Ross Logan
Termination date: 2015-06-08
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2015
Action Date: 08 Jun 2015
Category: Address
Type: AD01
New address: 18 Lichfield Road Woodford Green Essex IG8 9st
Change date: 2015-06-08
Old address: 4-6 Throgmorton Avenue London EC2N 2DL
Documents
Appoint person director company with name date
Date: 08 Jun 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brijesh Krishnaswamy
Appointment date: 2015-06-08
Documents
Appoint person director company with name date
Date: 08 Jun 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giles Douglas Hacking
Appointment date: 2015-06-08
Documents
Appoint person director company with name date
Date: 08 Jun 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-08
Officer name: Mrs Michelle Eleanor Osman
Documents
Appoint person director company with name date
Date: 08 Jun 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-08
Officer name: Mr Graham Maurice Western
Documents
Appoint person director company with name date
Date: 08 Jun 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-08
Officer name: Mr Peter John Morgan
Documents
Appoint person director company with name date
Date: 08 Jun 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-08
Officer name: Mr William Brendan Thomas O'gorman
Documents
Appoint person director company with name date
Date: 08 Jun 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-08
Officer name: Mr Nicholas David Thomas
Documents
Certificate change of name company
Date: 06 Jun 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed british peanut council LIMITED(the)\certificate issued on 06/06/15
Documents
Annual return company with made up date no member list
Date: 02 Jun 2015
Action Date: 26 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-26
Documents
Change of name notice
Date: 16 May 2015
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption full
Date: 11 May 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Termination director company with name termination date
Date: 08 May 2015
Action Date: 24 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Teddy Danon
Termination date: 2015-04-24
Documents
Termination director company with name termination date
Date: 08 May 2015
Action Date: 24 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark David Gravette
Termination date: 2015-04-24
Documents
Termination director company with name termination date
Date: 06 Jan 2015
Action Date: 30 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-30
Officer name: Anthony David Lane
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2014
Action Date: 23 Jul 2014
Category: Address
Type: AD01
New address: 4-6 Throgmorton Avenue London EC2N 2DL
Old address: 1St Floor 20 St Dunstan's Hill London EC3R 8NQ
Change date: 2014-07-23
Documents
Annual return company with made up date no member list
Date: 30 May 2014
Action Date: 26 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-26
Documents
Accounts with accounts type total exemption full
Date: 13 May 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Appoint person director company with name
Date: 12 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma Louise Ward
Documents
Termination director company with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Cardy
Documents
Annual return company with made up date no member list
Date: 30 May 2013
Action Date: 26 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-26
Documents
Accounts with accounts type total exemption full
Date: 14 May 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Appoint person director company with name
Date: 11 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony David Lane
Documents
Termination director company with name
Date: 18 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Kirkwood
Documents
Annual return company with made up date no member list
Date: 28 May 2012
Action Date: 26 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-26
Documents
Accounts with accounts type total exemption full
Date: 25 May 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date no member list
Date: 01 Jun 2011
Action Date: 26 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-26
Documents
Accounts with accounts type total exemption full
Date: 17 May 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Appoint person director company with name
Date: 05 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jennifer Anne Kirkwood
Documents
Termination director company with name
Date: 05 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karl Stephenson
Documents
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