NESTLE UK LTD.

1 City Place, Gatwick, RH6 0PA
StatusACTIVE
Company No.00051491
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Mar 1897
Years123 years, 7 months, 17 days


SUMMARY

NESTLE UK LTD. is an active private limited company with number 00051491. It was incorporated 123 years, 7 months, 17 days ago, on 03 March 1897. The company address is 1 City Place, Gatwick, RH6 0PA , Gatwick and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for NESTLE UK LTD. are 'Butter and cheese production ' (10512), 'Manufacture of cocoa and chocolate confectionery ' (10821) and 'Manufacture of other food products n.e.c. ' (10890). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date29 Mar 2017
Returns Last Date01 Mar 2016
Nature of business (SIC)
10512Butter and cheese production
10821Manufacture of cocoa and chocolate confectionery
10890Manufacture of other food products n.e.c.
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


AGOSTINI, Stefano
Director
ACTIVE
Assigned on 01 Jul 2017
Current time on role 3 years, 3 months, 19 days

HIX, David Anthony
Director
ACTIVE
Assigned on 01 Jul 2014
Current time on role 6 years, 3 months, 19 days

MCKENZIE, Mark Timothy
Director
ACTIVE
Assigned on 27 Sep 2011
Current time on role 9 years, 0 months, 23 days

WEBER, Matthieu Albert
Director
ACTIVE
Assigned on 01 Mar 2020
Current time on role 0 years, 7 months, 19 days

DESCHAMPS, Isabelle
Secretary
RESIGNED
Assigned on 28 Feb 2003
Resigned on 01 Aug 2012
Time on role 9 years, 5 months, 4 days

MESSUD, Elizabeth Charlotte Lucienne Marjorie
Secretary
RESIGNED
Assigned on 01 Sep 2012
Resigned on 31 Jul 2014
Time on role 1 years, 10 months, 30 days



NELSON, Paula Miriam
Secretary
RESIGNED
Assigned on 29 Sep 1995
Resigned on 01 Oct 2002
Time on role 7 years, 0 months, 2 days

SONNEBORN, Ronald Paul Jack
Secretary
RESIGNED
Assigned on
Resigned on 29 Sep 1995
Time on role 25 years, 0 months, 21 days

WHITEHEAD, Adrian
Secretary
RESIGNED
Assigned on 01 Oct 2002
Resigned on 28 Feb 2003
Time on role 0 years, 4 months, 27 days

BAKER, Ronald Raymond
Director
RESIGNED
Assigned on 01 May 1993
Resigned on 20 May 1997
Time on role 4 years, 0 months, 19 days

BARBOUR, Steven Paul
Director
RESIGNED
Assigned on 30 Sep 2004
Resigned on 23 Feb 2007
Time on role 2 years, 4 months, 23 days



BATATO, Magdi
Director
RESIGNED
Assigned on 01 Sep 2010
Resigned on 01 May 2012
Time on role 1 years, 7 months, 30 days

BERSSENBRUGGE, Gerhard Josef
Director
RESIGNED
Assigned on 10 May 1999
Resigned on 31 Aug 2001
Time on role 2 years, 3 months, 21 days

BLACKBURN, Peter Hugh
Director
RESIGNED
Assigned on 14 Oct 1997
Resigned on 01 Jul 2001
Time on role 3 years, 8 months, 17 days

BLACKBURN, Peter Hugh
Director
RESIGNED
Assigned on
Resigned on 06 May 1996
Time on role 24 years, 5 months, 14 days

CORDIER, Roger Charles
Director
RESIGNED
Assigned on 01 Jul 2001
Resigned on 26 Sep 2003
Time on role 2 years, 2 months, 25 days



GRIMWOOD, Paul
Director
RESIGNED
Assigned on 01 Jan 2009
Resigned on 01 Oct 2012
Time on role 3 years, 8 months, 30 days

HAGMANN, Peter
Director
RESIGNED
Assigned on 01 May 2012
Resigned on 20 Apr 2017
Time on role 4 years, 11 months, 19 days

HARRIS, David Frederick
Director
RESIGNED
Assigned on 07 Sep 1992
Resigned on 08 Jan 1998
Time on role 5 years, 4 months, 1 days

HUDSON, David Charles
Director
RESIGNED
Assigned on 10 May 1999
Resigned on 31 Dec 2005
Time on role 6 years, 7 months, 21 days

HUMPHREYS, Edward Lloyd
Director
RESIGNED
Assigned on 13 May 1997
Resigned on 07 May 1999
Time on role 1 years, 11 months, 25 days



JONES, Mark David
Director
RESIGNED
Assigned on 01 Sep 2010
Resigned on 01 Aug 2014
Time on role 3 years, 11 months, 0 days

KENDRICK, Fiona Marie, Dame
Director
RESIGNED
Assigned on 01 Oct 2012
Resigned on 31 Dec 2018
Time on role 6 years, 3 months, 0 days

KENDRICK, Fiona Marie, Dame
Director
RESIGNED
Assigned on 01 Sep 2001
Resigned on 31 Jan 2008
Time on role 6 years, 4 months, 30 days

KOUTAISSOFF, Alexandre Dimitri
Director
RESIGNED
Assigned on
Resigned on 30 Nov 2002
Time on role 17 years, 10 months, 20 days

LE TADIC, Fabienne, Cbm
Director
RESIGNED
Assigned on 28 Nov 2007
Resigned on 29 Nov 2007
Time on role 0 years, 0 months, 1 days



LEGGE, Elizabeth Charlotte
Director
RESIGNED
Assigned on 01 Jul 2010
Resigned on 06 Oct 2014
Time on role 4 years, 3 months, 5 days

LINDLEY, Peter
Director
RESIGNED
Assigned on 07 Sep 1992
Resigned on 21 Dec 1992
Time on role 0 years, 3 months, 14 days

MAYES, Peter William
Director
RESIGNED
Assigned on 10 May 1999
Resigned on 31 Dec 2002
Time on role 3 years, 7 months, 21 days

MCDANIEL, David Steven
Director
RESIGNED
Assigned on 15 Apr 2016
Resigned on 01 Mar 2020
Time on role 3 years, 10 months, 16 days

MILLAR, Graham
Director
RESIGNED
Assigned on 23 Jan 1992
Resigned on 30 Sep 2004
Time on role 12 years, 8 months, 7 days



MURRAY, Robert Andrew
Director
RESIGNED
Assigned on 10 May 1999
Resigned on 17 Mar 2000
Time on role 0 years, 10 months, 7 days

NEKOLA, Manfred
Director
RESIGNED
Assigned on 01 Jul 2001
Resigned on 30 Apr 2002
Time on role 0 years, 9 months, 29 days

PATERNOT, Bernard Georges Francois
Director
RESIGNED
Assigned on 27 Sep 2011
Resigned on 01 Feb 2015
Time on role 3 years, 4 months, 4 days

PHILLIPS, Steven Norman
Director
RESIGNED
Assigned on 12 Feb 2007
Resigned on 01 Jul 2010
Time on role 3 years, 4 months, 19 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Charge over accounts


Created on 12 Aug 2011
Delivered on 19 Aug 2011
Status Fully-satisfied

Persons Entitled
Nestle UK Pension Trust LTD (As Trustee of the Nestle UK Pension Fund)

Amount Secured
All monies due or to become due from an employer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All of the rights in relation to the accounts see image for full details.


Transactions

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