Eurotec Nutrition Limited

Company Name	Eurotec Nutrition Limited
Company Status	Active
Company Number	02659330
Category	Private Limited Company
Incorporation Date	31 October 1991(32 years, 6 months ago)
Previous Name	Feedtec Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5125	Wholesale of unmanufactured tobacco
SIC 46210	Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Directors

Director Name	Mr Michael John Allder
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(same day as company formation)
Role	Builder/Marketing Manager
Country of Residence	England
Correspondence Address	5b Martins Lane Witcham Ely Cambridgeshire CB6 2TH

Director Name	Mr David John Rendell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(12 years, 11 months after company formation)
Appointment Duration	19 years, 7 months
Role	Commercial Director Secretary
Country of Residence	England
Correspondence Address	4 Cotswold Mews Highburton Huddersfield West Yorkshire HD8 0XE

Director Name	Ms Rachel Louise Rendell
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 October 2012(20 years, 11 months after company formation)
Appointment Duration	11 years, 6 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Victoria Court 91 Huddersfield Road Holmfirth HD9 3JA

Secretary Name	Ms Rachel Louise Rendell
Status	Current
Appointed	18 October 2012(20 years, 11 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	Victoria Court 91 Huddersfield Road Holmfirth HD9 3JA

Director Name	Dr Paul Emile Marcel Buvat
Date of Birth	July 1928 (Born 95 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 1991(same day as company formation)
Role	Manager
Correspondence Address	2 Rue Cart 94160 Saint Mande Foreign

Director Name	Dr Pedro Manuel Rebelo Correia
Date of Birth	December 1932 (Born 91 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 October 1991(same day as company formation)
Role	Manager
Correspondence Address	12 Av General Cambronne Plancenoit-Lasne Belgium 1380 Foreign

Director Name	Dr Cornelis Peeters
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 October 1991(same day as company formation)
Role	Manager
Correspondence Address	Klapachterweg 2 Bleiswgk 2665 Lw

Secretary Name	Mr Michael John Allder
Nationality	British
Status	Resigned
Appointed	31 October 1991(same day as company formation)
Role	Builder/Marketing Manager
Country of Residence	England
Correspondence Address	5b Martins Lane Witcham Ely Cambridgeshire CB6 2TH

Director Name	P S Nominees Limited (Corporation)
Status	Resigned
Appointed	31 October 1991(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Secretary Name	P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 1991(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Contact

Website	eurotecnutrition.co.uk
Telephone	01924 848222
Telephone region	Wakefield

Location

Registered Address	Victoria Court 91 Huddersfield Road Holmfirth HD9 3JA
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

867 at £1	M.j. Allder 51.00% Ordinary
663 at £1	David John Rondell 39.00% Ordinary
170 at £1	Rachel Rendell 10.00% Ordinary

Financials

Year	2014
Net Worth	-£43,815
Cash	£310
Current Liabilities	£66,074

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (6 months from now)

Charges

22 March 2002	Delivered on: 5 April 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

22 March 2002

Delivered on: 5 April 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

12 December 2023	Notification of David John Rendell as a person with significant control on 6 April 2016 (2 pages)
31 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
1 November 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
1 November 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
3 August 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
29 July 2021	Registered office address changed from Glendale House Martins Lane Witcham Ely Cambridgeshire CB1 2LB to Victoria Court 91 Huddersfield Road Holmfirth HD9 3JA on 29 July 2021 (1 page)
29 July 2021	Director's details changed for Ms Rachel Louise Rendell on 27 July 2021 (2 pages)
30 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
1 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
31 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
1 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
24 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
21 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
21 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
10 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,700 (5 pages)
26 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,700 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,700 (5 pages)
24 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,700 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,700 (5 pages)
23 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,700 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 October 2012	Appointment of Ms Rachel Louise Rendell as a director (2 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Appointment of Ms Rachel Louise Rendell as a secretary (1 page)
18 October 2012	Termination of appointment of Michael Allder as a secretary (1 page)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Termination of appointment of Michael Allder as a secretary (1 page)
18 October 2012	Appointment of Ms Rachel Louise Rendell as a secretary (1 page)
18 October 2012	Appointment of Ms Rachel Louise Rendell as a director (2 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 November 2009	Director's details changed for David John Rendell on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Mr Michael John Allder on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for David John Rendell on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Michael John Allder on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2008	Return made up to 19/10/08; full list of members (4 pages)
29 October 2008	Return made up to 19/10/08; full list of members (4 pages)
20 November 2007	Return made up to 19/10/07; full list of members (7 pages)
20 November 2007	Return made up to 19/10/07; full list of members (7 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 October 2006	Return made up to 19/10/06; full list of members (7 pages)
30 October 2006	Return made up to 19/10/06; full list of members (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 October 2005	Return made up to 19/10/05; full list of members (8 pages)
26 October 2005	Return made up to 19/10/05; full list of members (8 pages)
5 January 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 January 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 October 2004	Return made up to 19/10/04; full list of members 363(287) ‐ Registered office changed on 22/10/04 363(353) ‐ Location of register of members address changed (8 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	Return made up to 19/10/04; full list of members 363(287) ‐ Registered office changed on 22/10/04 363(353) ‐ Location of register of members address changed (8 pages)
22 October 2004	New director appointed (2 pages)
7 January 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 January 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 October 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Director resigned (9 pages)
9 October 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Director resigned (9 pages)
16 November 2002	Return made up to 19/10/02; full list of members (9 pages)
16 November 2002	Return made up to 19/10/02; full list of members (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (8 pages)
2 November 2002	Full accounts made up to 31 December 2001 (8 pages)
5 April 2002	Particulars of mortgage/charge (4 pages)
5 April 2002	Particulars of mortgage/charge (4 pages)
26 November 2001	Full accounts made up to 31 December 2000 (8 pages)
26 November 2001	Full accounts made up to 31 December 2000 (8 pages)
25 October 2001	Return made up to 19/10/01; full list of members 363(287) ‐ Registered office changed on 25/10/01 363(353) ‐ Location of register of members address changed (8 pages)
25 October 2001	Return made up to 19/10/01; full list of members 363(287) ‐ Registered office changed on 25/10/01 363(353) ‐ Location of register of members address changed (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
26 October 2000	Return made up to 31/10/00; full list of members (8 pages)
26 October 2000	Return made up to 31/10/00; full list of members (8 pages)
3 February 2000	Full accounts made up to 31 December 1998 (8 pages)
3 February 2000	Full accounts made up to 31 December 1998 (8 pages)
3 November 1999	Return made up to 31/10/99; full list of members (8 pages)
3 November 1999	Return made up to 31/10/99; full list of members (8 pages)
23 October 1998	Return made up to 31/10/98; full list of members (6 pages)
23 October 1998	Return made up to 31/10/98; full list of members (6 pages)
23 September 1998	Full accounts made up to 31 December 1997 (8 pages)
23 September 1998	Full accounts made up to 31 December 1997 (8 pages)
18 November 1997	Return made up to 31/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 November 1997	Return made up to 31/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 October 1996	Return made up to 31/10/96; full list of members (6 pages)
26 October 1996	Return made up to 31/10/96; full list of members (6 pages)
25 October 1996	Full accounts made up to 31 December 1995 (9 pages)
25 October 1996	Full accounts made up to 31 December 1995 (9 pages)
31 October 1995	Full accounts made up to 31 December 1994 (9 pages)
31 October 1995	Full accounts made up to 31 December 1994 (9 pages)
18 October 1995	Return made up to 31/10/95; full list of members (6 pages)
18 October 1995	Return made up to 31/10/95; full list of members (6 pages)