| Company Name | The Naturally Sweet Company Limited |
|---|---|
| Directors | Andrew Philip Bland and Philip Reginald Bland |
| Company Status | Dissolved |
| Company Number | 02617050 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1991(32 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Philip Bland |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 1992(1 year, 2 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Factory Manager |
| Correspondence Address | 21 Marbeck Close Dinnington Sheffield South Yorkshire S25 2XL |
| Secretary Name | Mr Andrew Philip Bland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 August 1992(1 year, 2 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Factory Manager |
| Correspondence Address | 21 Marbeck Close Dinnington Sheffield South Yorkshire S25 2XL |
| Director Name | Mr Philip Reginald Bland |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1998(6 years, 9 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Correspondence Address | Roundwood House Worksop Road Thorpe Salvin Worksop Nottinghamshire S80 3JU |
| Director Name | Mr Michael Richard Matthews |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 12 August 1992(1 year, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 21 April 1993) |
| Role | Publisher |
| Correspondence Address | 7 Park Royal Metro Centre Britannia Way Coronation Road London NW10 7PR |
| Director Name | Mr Alan Lipman |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1993(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 14 October 1997) |
| Role | Consultant |
| Correspondence Address | 1 Fulton House Fulton Road Wembley Middlesex HA9 0TF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1991(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1991(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 37 Moorgate Road Rotherham S60 2AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Turnover | £327,070 |
| Gross Profit | £107,102 |
| Net Worth | -£77,740 |
| Cash | £510 |
| Current Liabilities | £98,848 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 17 April 2003 | Dissolved (1 page) |
|---|---|
| 17 January 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2001 | Registered office changed on 17/10/01 from: roundwood house worksop road, thorpe salvin worksop nottinghamshire S80 3JU (1 page) |
| 11 October 2001 | Resolutions
|
| 11 October 2001 | Statement of affairs (6 pages) |
| 11 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 22 December 1999 | Return made up to 12/08/97; full list of members (6 pages) |
| 22 December 1999 | Return made up to 12/08/98; full list of members (6 pages) |
| 3 December 1999 | Return made up to 12/08/99; full list of members (6 pages) |
| 6 June 1999 | Registered office changed on 06/06/99 from: 10 capstan square stewart street london E14 3EU (1 page) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 30 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 26 March 1998 | New director appointed (2 pages) |
| 25 November 1997 | Director resigned (1 page) |
| 21 July 1997 | Registered office changed on 21/07/97 from: 10 capstan square london E14 9EZ (1 page) |
| 12 May 1997 | Registered office changed on 12/05/97 from: walltree court st peters road petersfield hampshire GU32 3HY (1 page) |
| 4 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 12 September 1996 | Return made up to 12/08/96; no change of members (4 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 14 August 1995 | Return made up to 12/08/95; no change of members (4 pages) |
| 30 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |