Provimi Limited

Company Name	Provimi Limited
Directors	Norman Andrew Downey and Claire Margaret Shepherd
Company Status	Active
Company Number	01262691
Category	Private Limited Company
Incorporation Date	11 June 1976(47 years, 11 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1571	Manufacture of prepared farm animal feeds
SIC 10910	Manufacture of prepared feeds for farm animals

Directors

Secretary Name	Dena Michelle Lo'Bue
Status	Current
Appointed	22 February 2016(39 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Norman Andrew Downey
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(44 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3HE

Director Name	Claire Margaret Shepherd
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(45 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Country Financial Controller, Uk
Country of Residence	England
Correspondence Address	Cargill Plc Camp Road Witham St. Hughs Lincoln LN6 9TN

Director Name	John Carr Jackson
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(15 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	10 Cedar Drive Market Bosworth Nuneaton Warwickshire CV13 0LW

Director Name	Jeffrey Robert Peacock
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(15 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	Willsbridge 3 Millbrook Drive Shenstone Lichfield Staffordshire WS14 0JL

Director Name	Dr Frank Cedric Heap
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(15 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Calvescroft Farm Rosliston Burton-On-Trent Staffordshire DE12 8JN

Director Name	Neil Geddes
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(15 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 February 1996)
Role	Company Director
Correspondence Address	7 Bakeacre Lane Findern Derby Derbyshire DE65 6BH

Secretary Name	John Wayne Cannon
Nationality	British
Status	Resigned
Appointed	28 December 1991(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 1993)
Role	Company Director
Correspondence Address	47 Efflinch Lane Barton Under Needwood Burton On Trent Staffordshire DE13 8EU

Director Name	Dr Michael Alan Overend
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(16 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 27 December 2001)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Rowley House Sledgegate Lane Lea Matlock Derbys DE4 5GL

Director Name	Michel Giullaume
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1993(16 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 1996)
Role	Marketing
Correspondence Address	La Gaudichais 35260 Cancale France

Secretary Name	Mr Laurence Edward Schaab
Nationality	American
Status	Resigned
Appointed	08 July 1993(17 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 January 1994)
Role	Finance Director
Correspondence Address	Wilde Wingerdlaan 15 2803 Vr Gouda Netherlands

Secretary Name	Brian Richard Mason
Nationality	British
Status	Resigned
Appointed	04 January 1994(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 1995)
Role	Company Director
Correspondence Address	9 Woodleaves Hollywood Birmingham B47 5BW

Secretary Name	Hasmukh Govind Tailor
Nationality	British
Status	Resigned
Appointed	24 April 1995(18 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Froxmere Close Solihull West Midlands B91 3XG

Director Name	Dr Eilir Jones
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	The Willows Tredington Tewkesbury Gloucestershire GL20 7BP Wales

Director Name	Mr John David Dent
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(21 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2001)
Role	Chairman
Correspondence Address	The Old Rectory Moor Lane Haxby York YO32 2NQ

Director Name	Dr Wesley Nigel Ewing
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(22 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Wheelton House Beresford Court Heather Coalville Leicestershire LE67 2RD

Director Name	Dr Anthony Philip Drake
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(24 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 July 2006)
Role	Company Director
Correspondence Address	34 Main Street Orton On The Hill Atherstone Warwickshire CV9 3NN

Director Name	Mark Augustus Cole
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(25 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 March 2011)
Role	Managing
Correspondence Address	Skeleton Cottage Marske Richmond North Yorkshire DL11 7NS

Director Name	Mr Thomas Edward Danter
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(25 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	154 Copandale Road Molescroft Beverley East Yorkshire HU17 7BW

Director Name	Duncan John Thomas Jones
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(25 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2003)
Role	Consultant
Correspondence Address	Garthmore House Creigiau Cardiff South Glamorgan CF15 9NN Wales

Director Name	Stoffel Flikweert
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2004(27 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 July 2008)
Role	Company Director
Correspondence Address	Zandsteeg 25 Niewendijk 4225 5e The Netherlands

Director Name	Erik Peter Bras
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2007(30 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 November 2009)
Role	Group Vice President Provimi H
Correspondence Address	Torenlaan 68 Laren 1251 Hl Holland

Director Name	Mr Yoram Maurits Knoop
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2008(31 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	5 Koningslaan Bussum 1406kg

Secretary Name	Nicholas Timothy Hudson Whyntie
Nationality	British
Status	Resigned
Appointed	31 March 2009(32 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 January 2011)
Role	Accountant
Correspondence Address	2 Sowerby Terrace Sowerby North Yorkshire YO7 1HT

Director Name	Ms Gillian Michelle Brown
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(34 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Dalton Airfield Industrial Estate Dalton North Yorkshire Y07 3HE

Director Name	Andrew John Burrows
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(34 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Dalton Airfield Indusrial Estate Dalton North Yorkshire YO7 3HE

Secretary Name	Gillian Michelle Brown
Nationality	British
Status	Resigned
Appointed	05 January 2011(34 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 2012)
Role	Company Director
Correspondence Address	Dalton Airfield Industrial Estate Dalton North Yorkshire YO7 3HE

Secretary Name	Mr Robin David Thurston
Status	Resigned
Appointed	04 July 2012(36 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 22 February 2016)
Role	Company Director
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr Martin Richard Douglas
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(36 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3HE

Director Name	Dirk Hordijk
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 November 2013(37 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 July 2016)
Role	Managing Director Cpn Emea
Country of Residence	Netherlands
Correspondence Address	17-23 Veerlaan Rotterdam 3072 An

Director Name	Gudo Armand Robert Klein Gebbink
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 July 2016(40 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2017)
Role	Strategic Marketing And Technology Director
Country of Residence	Netherlands
Correspondence Address	378 Evert Van De Beekstraat Schiphol 1118 Cz Netherlands

Director Name	Douglas Rosenberg
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2016(40 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2017)
Role	Business Development Director
Country of Residence	Netherlands
Correspondence Address	Dalton Airfield Industrial Estate Dalton Airfield Dalton Thirsk North Yorkshire YO7 3HE

Director Name	Aileen Yoke Ping Boey
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	15 November 2017(41 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 April 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge KT13 0SL

Director Name	Benjamin James Rogers
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(41 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 May 2021)
Role	Cpn Europe Supply Chain Lead
Country of Residence	England
Correspondence Address	Dalton Airfield Industrial Estate Dalton Airfield Dalton Thirsk YO7 3HE

Director Name	Provimi Holding Bv (Corporation)
Status	Resigned
Appointed	23 November 2009(33 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 February 2013)
Correspondence Address	17-21 Veerlan Rotterdam 3072

Contact

Website	provimi.co.uk

Location

Registered Address	Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3HE
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Topcliffe
Ward	Sowerby & Topcliffe
Built Up Area	Dalton

Shareholders

5m at £1	Nutec Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£45,642,846
Gross Profit	£6,781,015
Net Worth	£3,125,191
Cash	£447,309
Current Liabilities	£18,344,415

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

12 November 2007	Delivered on: 20 November 2007 Satisfied on: 29 November 2011 Persons entitled: Abn Amro Bank N.V. as Security Trustee and Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 November 2002	Delivered on: 6 December 2002 Satisfied on: 6 August 2004 Persons entitled: Cibc World Markets PLC (For the Benefit of the Secured Creditors) Classification: A composite debenture Secured details: All monies due or to become due from the company to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 July 1987	Delivered on: 30 July 1987 Satisfied on: 14 March 2002 Persons entitled: John Frederick Groundwater Stephen Irwin Clements Stuart Arthur Crowe Classification: Deed of guarantee Secured details: All monies due or to become due from the company to the chargees pursuant to an agreement d/d 10.7.87. Particulars: A floating charge over undertaking and all property and assets present and future including & goodwill uncalled capital. Fully Satisfied
1 May 1987	Delivered on: 11 May 1987 Satisfied on: 9 November 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
18 October 1979	Delivered on: 24 October 1979 Satisfied on: 9 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on s side of watery lane, st chads, lichfield, staffs. Sf 84635. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
18 December 2023	Full accounts made up to 31 May 2023 (30 pages)
6 June 2023	Registered office address changed from Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3HE to Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3HE on 6 June 2023 (1 page)
23 January 2023	Full accounts made up to 31 May 2022 (30 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
31 May 2022	Appointment of Claire Margaret Shepherd as a director on 25 May 2022 (2 pages)
31 May 2022	Termination of appointment of Federico Urquidi Negron as a director on 25 May 2022 (1 page)
31 January 2022	Amended full accounts made up to 31 May 2020 (32 pages)
19 January 2022	Full accounts made up to 31 May 2021 (27 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
26 May 2021	Appointment of Norman Andrew Downey as a director on 25 May 2021 (2 pages)
26 May 2021	Termination of appointment of Benjamin James Rogers as a director on 25 May 2021 (1 page)
16 February 2021	Full accounts made up to 31 May 2020 (23 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
20 February 2020	Full accounts made up to 31 May 2019 (23 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 March 2019	Full accounts made up to 31 May 2018 (23 pages)
3 January 2019	Change of details for Nutec Holdings Limited as a person with significant control on 3 September 2018 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
6 September 2018	Statement of capital following an allotment of shares on 3 September 2018 GBP 10,000,000 (3 pages)
17 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2018	Appointment of Federico Urquidi Negron as a director on 10 April 2018 (2 pages)
10 April 2018	Termination of appointment of Aileen Yoke Ping Boey as a director on 10 April 2018 (1 page)
15 March 2018	Full accounts made up to 31 May 2017 (22 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 December 2017	Appointment of Benjamin James Rogers as a director on 15 November 2017 (2 pages)
6 December 2017	Appointment of Benjamin James Rogers as a director on 15 November 2017 (2 pages)
5 December 2017	Termination of appointment of Douglas Rosenberg as a director on 15 November 2017 (1 page)
5 December 2017	Appointment of Aileen Yoke Ping Boey as a director on 15 November 2017 (2 pages)
5 December 2017	Termination of appointment of Gudo Armand Robert Klein Gebbink as a director on 15 November 2017 (1 page)
5 December 2017	Termination of appointment of Douglas Rosenberg as a director on 15 November 2017 (1 page)
5 December 2017	Appointment of Aileen Yoke Ping Boey as a director on 15 November 2017 (2 pages)
5 December 2017	Termination of appointment of Gudo Armand Robert Klein Gebbink as a director on 15 November 2017 (1 page)
8 February 2017	Full accounts made up to 31 May 2016 (24 pages)
8 February 2017	Full accounts made up to 31 May 2016 (24 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 September 2016	Termination of appointment of Gillian Michelle Brown as a director on 31 July 2016 (1 page)
15 September 2016	Termination of appointment of Gillian Michelle Brown as a director on 31 July 2016 (1 page)
26 July 2016	Appointment of Douglas Rosenberg as a director on 21 July 2016 (2 pages)
26 July 2016	Appointment of Douglas Rosenberg as a director on 21 July 2016 (2 pages)
26 July 2016	Appointment of Gudo Armand Robert Klein Gebbink as a director on 21 July 2016 (2 pages)
26 July 2016	Appointment of Gudo Armand Robert Klein Gebbink as a director on 21 July 2016 (2 pages)
25 July 2016	Termination of appointment of Dirk Hordijk as a director on 21 July 2016 (1 page)
25 July 2016	Termination of appointment of Dirk Hordijk as a director on 21 July 2016 (1 page)
7 June 2016	Termination of appointment of Martin Richard Douglas as a director on 31 May 2016 (1 page)
7 June 2016	Termination of appointment of Martin Richard Douglas as a director on 31 May 2016 (1 page)
2 March 2016	Appointment of Dena Michelle Lo'bue as a secretary on 22 February 2016 (2 pages)
2 March 2016	Termination of appointment of Robin David Thurston as a secretary on 22 February 2016 (1 page)
2 March 2016	Appointment of Dena Michelle Lo'bue as a secretary on 22 February 2016 (2 pages)
2 March 2016	Termination of appointment of Robin David Thurston as a secretary on 22 February 2016 (1 page)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 5,000,550 (7 pages)
14 January 2016	Secretary's details changed for Mr Robin David Thurston on 1 May 2015 (1 page)
14 January 2016	Secretary's details changed for Mr Robin David Thurston on 1 May 2015 (1 page)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 5,000,550 (7 pages)
14 January 2016	Secretary's details changed for Mr Robin David Thurston on 1 May 2015 (1 page)
17 December 2015	Full accounts made up to 31 May 2015 (27 pages)
17 December 2015	Full accounts made up to 31 May 2015 (27 pages)
23 April 2015	Register(s) moved to registered inspection location Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL (1 page)
23 April 2015	Register inspection address has been changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD United Kingdom to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL (1 page)
23 April 2015	Register inspection address has been changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD United Kingdom to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL (1 page)
23 April 2015	Register(s) moved to registered inspection location Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL (1 page)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 5,000,550 (7 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 5,000,550 (7 pages)
4 December 2014	Full accounts made up to 31 May 2014 (29 pages)
4 December 2014	Full accounts made up to 31 May 2014 (29 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5,000,550 (7 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5,000,550 (7 pages)
18 December 2013	Full accounts made up to 31 May 2013 (31 pages)
18 December 2013	Full accounts made up to 31 May 2013 (31 pages)
7 November 2013	Appointment of Dirk Hordijk as a director (2 pages)
7 November 2013	Termination of appointment of Yoram Knoop as a director (1 page)
7 November 2013	Termination of appointment of Yoram Knoop as a director (1 page)
7 November 2013	Appointment of Dirk Hordijk as a director (2 pages)
8 August 2013	Secretary's details changed for Mr Robin David Thurston on 7 August 2013 (2 pages)
8 August 2013	Secretary's details changed for Mr Robin David Thurston on 7 August 2013 (2 pages)
8 August 2013	Secretary's details changed for Mr Robin David Thurston on 7 August 2013 (2 pages)
8 July 2013	Auditor's resignation (1 page)
8 July 2013	Auditor's resignation (1 page)
24 April 2013	Statement of company's objects (2 pages)
24 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
24 April 2013	Statement of company's objects (2 pages)
24 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
20 March 2013	Termination of appointment of Provimi Holding Bv as a director (1 page)
20 March 2013	Appointment of Mr Martin Richard Douglas as a director (2 pages)
20 March 2013	Appointment of Mr Martin Richard Douglas as a director (2 pages)
20 March 2013	Termination of appointment of Provimi Holding Bv as a director (1 page)
21 February 2013	Full accounts made up to 31 May 2012 (32 pages)
21 February 2013	Full accounts made up to 31 May 2012 (32 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
9 August 2012	Director's details changed for Gillian Michelle Brown on 12 January 2012 (2 pages)
9 August 2012	Director's details changed for Gillian Michelle Brown on 12 January 2012 (2 pages)
9 July 2012	Termination of appointment of Andrew Burrows as a director (1 page)
9 July 2012	Appointment of Mr Robin David Thurston as a secretary (2 pages)
9 July 2012	Termination of appointment of Gillian Brown as a secretary (1 page)
9 July 2012	Termination of appointment of Gillian Brown as a secretary (1 page)
9 July 2012	Termination of appointment of Andrew Burrows as a director (1 page)
9 July 2012	Appointment of Mr Robin David Thurston as a secretary (2 pages)
4 July 2012	Register inspection address has been changed (1 page)
4 July 2012	Previous accounting period extended from 31 December 2011 to 31 May 2012 (1 page)
4 July 2012	Previous accounting period extended from 31 December 2011 to 31 May 2012 (1 page)
4 July 2012	Register inspection address has been changed (1 page)
4 July 2012	Register(s) moved to registered inspection location (1 page)
4 July 2012	Register(s) moved to registered inspection location (1 page)
27 January 2012	Director's details changed for Mr Yoram Maurits Knoop on 1 January 2012 (2 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
27 January 2012	Director's details changed for Mr Yoram Maurits Knoop on 1 January 2012 (2 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
27 January 2012	Director's details changed for Mr Yoram Maurits Knoop on 1 January 2012 (2 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (26 pages)
5 October 2011	Full accounts made up to 31 December 2010 (26 pages)
12 April 2011	Termination of appointment of Mark Cole as a director (2 pages)
12 April 2011	Termination of appointment of Mark Cole as a director (2 pages)
2 March 2011	Annual return made up to 31 December 2010 (15 pages)
2 March 2011	Annual return made up to 31 December 2010 (15 pages)
19 January 2011	Appointment of Gillian Michelle Brown as a secretary (3 pages)
19 January 2011	Appointment of Gillian Michelle Brown as a director (3 pages)
19 January 2011	Termination of appointment of Nicholas Whyntie as a director (2 pages)
19 January 2011	Termination of appointment of Nicholas Whyntie as a director (2 pages)
19 January 2011	Appointment of Andrew John Burrows as a director (3 pages)
19 January 2011	Termination of appointment of Nicholas Whyntie as a secretary (2 pages)
19 January 2011	Termination of appointment of Nicholas Whyntie as a secretary (2 pages)
19 January 2011	Appointment of Gillian Michelle Brown as a director (3 pages)
19 January 2011	Appointment of Gillian Michelle Brown as a secretary (3 pages)
19 January 2011	Appointment of Andrew John Burrows as a director (3 pages)
3 October 2010	Full accounts made up to 31 December 2009 (26 pages)
3 October 2010	Full accounts made up to 31 December 2009 (26 pages)
25 September 2010	Director's details changed for Mark Augustus Cole on 12 August 2010 (3 pages)
25 September 2010	Director's details changed for Mark Augustus Cole on 12 August 2010 (3 pages)
5 February 2010	Annual return made up to 31 December 2009 (15 pages)
5 February 2010	Annual return made up to 31 December 2009 (15 pages)
8 December 2009	Appointment of Provimi Holding Bv as a director (3 pages)
8 December 2009	Appointment of Provimi Holding Bv as a director (3 pages)
27 November 2009	Termination of appointment of Erik Bras as a director (2 pages)
27 November 2009	Termination of appointment of Gysbertus Scholman as a director (2 pages)
27 November 2009	Termination of appointment of Gysbertus Scholman as a director (2 pages)
27 November 2009	Termination of appointment of Erik Bras as a director (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
27 May 2009	Registered office changed on 27/05/2009 from eastern ave lichfield staffs WS13 7SE (1 page)
27 May 2009	Registered office changed on 27/05/2009 from eastern ave lichfield staffs WS13 7SE (1 page)
27 May 2009	Appointment terminated director and secretary hasmukh tailor (1 page)
27 May 2009	Director and secretary appointed nicholas timothy hudson whyntie (1 page)
27 May 2009	Director and secretary appointed nicholas timothy hudson whyntie (1 page)
27 May 2009	Appointment terminated director and secretary hasmukh tailor (1 page)
4 February 2009	Return made up to 31/12/08; full list of members (3 pages)
4 February 2009	Return made up to 31/12/08; full list of members (3 pages)
19 September 2008	Full accounts made up to 31 December 2007 (23 pages)
19 September 2008	Full accounts made up to 31 December 2007 (23 pages)
10 September 2008	Appointment terminated director willem troost (1 page)
10 September 2008	Appointment terminated director willem troost (1 page)
29 July 2008	Appointment terminated director laurence schaab (1 page)
29 July 2008	Appointment terminated director laurence schaab (1 page)
21 July 2008	Appointment terminated director stoffel flikweert (1 page)
21 July 2008	Appointment terminated director stoffel flikweert (1 page)
17 July 2008	Appointment terminated director wilhelmus sluijter (1 page)
17 July 2008	Appointment terminated director wilhelmus sluijter (1 page)
15 April 2008	Director appointed mr yoram maurits knoop (1 page)
15 April 2008	Director appointed mr gysbertus johannes scholman (1 page)
15 April 2008	Director appointed mr gysbertus johannes scholman (1 page)
15 April 2008	Director appointed mr yoram maurits knoop (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
20 November 2007	Particulars of mortgage/charge (14 pages)
20 November 2007	Particulars of mortgage/charge (14 pages)
3 October 2007	Full accounts made up to 31 December 2006 (23 pages)
3 October 2007	Full accounts made up to 31 December 2006 (23 pages)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
1 February 2007	Return made up to 31/12/06; full list of members (9 pages)
1 February 2007	Return made up to 31/12/06; full list of members (9 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
23 October 2006	Full accounts made up to 31 December 2005 (24 pages)
23 October 2006	Full accounts made up to 31 December 2005 (24 pages)
20 September 2006	Ad 31/08/06--------- Â£ si 5000000@1=5000000 Â£ ic 550/5000550 (2 pages)
20 September 2006	Ad 31/08/06--------- Â£ si 5000000@1=5000000 Â£ ic 550/5000550 (2 pages)
20 September 2006	Nc inc already adjusted 31/08/06 (1 page)
20 September 2006	Nc inc already adjusted 31/08/06 (1 page)
20 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
22 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 October 2005	Full accounts made up to 31 December 2004 (23 pages)
14 October 2005	Full accounts made up to 31 December 2004 (23 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
5 October 2004	Full accounts made up to 31 December 2003 (23 pages)
5 October 2004	Full accounts made up to 31 December 2003 (23 pages)
11 August 2004	Resolutions RES13 ‐ Re credit & loan 23/07/04 (3 pages)
11 August 2004	Resolutions RES13 ‐ Re credit & loan 23/07/04 (3 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2004	New director appointed (3 pages)
15 April 2004	New director appointed (3 pages)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
22 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (11 pages)
22 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (11 pages)
20 October 2003	Full accounts made up to 31 December 2002 (25 pages)
20 October 2003	Full accounts made up to 31 December 2002 (25 pages)
23 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (11 pages)
23 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (11 pages)
16 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 December 2002	Particulars of mortgage/charge (9 pages)
6 December 2002	Particulars of mortgage/charge (9 pages)
18 October 2002	Full accounts made up to 31 December 2001 (19 pages)
18 October 2002	Full accounts made up to 31 December 2001 (19 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
14 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
26 January 2002	Return made up to 28/12/01; full list of members (9 pages)
26 January 2002	Return made up to 28/12/01; full list of members (9 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Memorandum and Articles of Association (8 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Memorandum and Articles of Association (8 pages)
13 December 2001	Company name changed nutec LIMITED\certificate issued on 13/12/01 (2 pages)
13 December 2001	Company name changed nutec LIMITED\certificate issued on 13/12/01 (2 pages)
8 October 2001	Full accounts made up to 31 December 2000 (20 pages)
8 October 2001	Full accounts made up to 31 December 2000 (20 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
22 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
11 September 2000	Full accounts made up to 31 December 1999 (18 pages)
11 September 2000	Full accounts made up to 31 December 1999 (18 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
19 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 October 1999	Full accounts made up to 31 December 1998 (18 pages)
18 October 1999	Full accounts made up to 31 December 1998 (18 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
11 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
21 October 1998	Full accounts made up to 31 December 1997 (18 pages)
21 October 1998	Full accounts made up to 31 December 1997 (18 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
19 January 1998	Return made up to 28/12/97; full list of members (8 pages)
19 January 1998	Return made up to 28/12/97; full list of members (8 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
16 October 1997	Full accounts made up to 31 December 1996 (16 pages)
16 October 1997	Full accounts made up to 31 December 1996 (16 pages)
7 January 1997	Return made up to 28/12/96; full list of members (8 pages)
7 January 1997	Return made up to 28/12/96; full list of members (8 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
4 October 1996	Full accounts made up to 31 December 1995 (16 pages)
4 October 1996	Full accounts made up to 31 December 1995 (16 pages)
6 May 1996	Director resigned (1 page)
6 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
29 January 1996	Return made up to 28/12/95; full list of members (8 pages)
29 January 1996	Return made up to 28/12/95; full list of members (8 pages)
5 October 1995	Full accounts made up to 31 December 1994 (20 pages)
5 October 1995	Full accounts made up to 31 December 1994 (20 pages)
26 May 1995	Secretary resigned;new secretary appointed (2 pages)
26 May 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
9 November 1994	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1994	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1994	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1994	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1994	Full accounts made up to 31 December 1993 (15 pages)
8 October 1994	Full accounts made up to 31 December 1993 (15 pages)
20 January 1994	Full accounts made up to 31 March 1993 (13 pages)
20 January 1994	Full accounts made up to 31 March 1993 (13 pages)
24 January 1993	Full accounts made up to 31 March 1992 (13 pages)
24 January 1993	Full accounts made up to 31 March 1992 (13 pages)
19 May 1992	Full accounts made up to 31 March 1991 (14 pages)
19 May 1992	Full accounts made up to 31 March 1991 (14 pages)
13 June 1991	Full accounts made up to 31 March 1990 (15 pages)
13 June 1991	Full accounts made up to 31 March 1990 (15 pages)
23 March 1990	Return made up to 28/12/89; full list of members (5 pages)
23 March 1990	Return made up to 28/12/89; full list of members (5 pages)
16 March 1990	Full accounts made up to 31 March 1989 (15 pages)
16 March 1990	Full accounts made up to 31 March 1989 (15 pages)
20 April 1989	New director appointed (2 pages)
20 April 1989	New director appointed (2 pages)
28 March 1989	Full accounts made up to 31 March 1988 (15 pages)
28 March 1989	Full accounts made up to 31 March 1988 (15 pages)
20 April 1988	Accounts made up to 31 December 1986 (16 pages)
20 April 1988	Accounts made up to 31 December 1986 (16 pages)
30 July 1987	Particulars of mortgage/charge (3 pages)
30 July 1987	Particulars of mortgage/charge (3 pages)
18 June 1987	New director appointed (2 pages)
18 June 1987	New director appointed (2 pages)
29 May 1987	Secretary resigned;new secretary appointed (2 pages)
29 May 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
29 May 1987	New director appointed (2 pages)
29 May 1987	New director appointed (2 pages)
29 May 1987	Secretary resigned;new secretary appointed (2 pages)
29 May 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
11 May 1987	Particulars of mortgage/charge (3 pages)
11 May 1987	Particulars of mortgage/charge (3 pages)
17 January 1987	Full accounts made up to 31 December 1985 (16 pages)
17 January 1987	Full accounts made up to 31 December 1985 (16 pages)
12 March 1982	Company name changed\certificate issued on 12/03/82 (2 pages)
12 March 1982	Company name changed\certificate issued on 12/03/82 (2 pages)
28 November 1977	Allotment of shares (2 pages)
28 November 1977	Allotment of shares (2 pages)
13 August 1976	Registered office changed on 13/08/76 from: registered office changed (2 pages)
13 August 1976	Registered office changed on 13/08/76 from: registered office changed (2 pages)
13 August 1976	Registered office changed on 13/08/76 from: registered office changed (3 pages)
13 August 1976	Registered office changed on 13/08/76 from: registered office changed (3 pages)
2 August 1976	Company name changed\certificate issued on 02/08/76 (3 pages)
2 August 1976	Company name changed\certificate issued on 02/08/76 (3 pages)
11 June 1976	Incorporation (12 pages)
11 June 1976	Incorporation (12 pages)

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