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- NATURE DELIVERED LIMITED
NATURE DELIVERED LIMITED
Active - Accounts Filed
General Information
NAME
NATURE DELIVERED LIMITED
COMPANY NUMBER
06402199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
17/10/2007
(17 years and 3 months old)
WEBSITE
http://graze.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/10/2007
07/02/2008
GORDONS133 LIMITED
Previous Names
17/10/2007 07/02/2008 GORDONS133 LIMITED
SURREY
KT1 2BA
Telephone: 02035978300
TPS: No
Palm Court
4 Heron Square
Richmond
Surrey
TW9 1EW
Telephone: 35978392
3 St. James Road
KINGSTON UPON THAMES
KT1 2BA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/01/2025 | Termination of appointment of secretary (TM02) |
|
officers |
09/12/2024 | Termination of appointment of director (TM01) |
|
officers |
09/12/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ND4A LIMITED | Non-Trading | View Report |
NATURE DELIVERED LIMITED | Active - Accounts Filed | View Report |
MARSHFIELD BAKERY LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/01/2025 | Event: James Oliver Earley (926032452) has left the board |
Date: 11/12/2024 | Event: James Matthew Beale (929775279) has left the board |
Date: 11/12/2024 | Event: New Board Member Carl Anthony Morris (916217892) Appointed |
Credit Risk Overview
Want to learn more about NATURE DELIVERED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATURE DELIVERED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATURE DELIVERED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/05/2021 - Present (3 years and 8 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
01/08/2022 - Present (2 years and 5 months) Born in May 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2022 - Present (2 years and 5 months) Born in Aug 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/12/2024 - Present (1 months) Born in Apr 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
GORDONS NOMINEE SECRETARIES LIMITED 17/10/2007 - Present (17 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12 Past: 81 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/01/2025 | Termination of appointment of secretary (TM02) |
|
officers |
09/12/2024 | Termination of appointment of director (TM01) |
|
officers |
09/12/2024 | Appointment of director (AP01) |
|
officers |
27/11/2024 | Termination of appointment of director (TM01) |
|
officers |
20/11/2024 | Confirmation Statement (CS01) |
|
other |
30/10/2024 | Annual Accounts. (AA) |
|
accounts |
22/05/2024 | Termination of appointment of director (TM01) |
|
officers |
10/11/2023 | Confirmation Statement (CS01) |
|
other |
09/10/2023 | Annual Accounts. (AA) |
|
accounts |
17/03/2023 | Appointment of director (AP01) |
|
officers |
09/02/2023 | Termination of appointment of director (TM01) |
|
officers |
30/11/2022 | Termination of appointment of secretary (TM02) |
|
officers |
28/10/2022 | Confirmation Statement (CS01) |
|
other |
24/09/2022 | Annual Accounts. (AA) |
|
accounts |
01/08/2022 | Appointment of director (AP01) |
|
officers |
01/08/2022 | Appointment of director (AP01) |
|
officers |
07/07/2022 | Appointment of director (AP01) |
|
officers |
07/03/2022 | Termination of appointment of director (TM01) |
|
officers |
18/11/2021 | Annual Accounts. (AA) |
|
accounts |
28/10/2021 | Confirmation Statement (CS01) |
|
other |
21/05/2021 | Appointment of director (AP01) |
|
officers |
06/05/2021 | Change of director’s details (CH01) |
|
officers |
08/03/2021 | Change of registered office address (AD01) |
|
registeredAddress |
23/11/2020 | Appointment of director (AP01) |
|
officers |
23/11/2020 | Appointment of director (AP01) |
|
officers |
19/11/2020 | Annual Accounts. (AA) |
|
accounts |
28/10/2020 | Change of director’s details (CH01) |
|
officers |
28/10/2020 | Change of director’s details (CH01) |
|
officers |
28/10/2020 | Change of director’s details (CH01) |
|
officers |
27/10/2020 | Appointment of director (AP01) |
|
officers |
21/10/2020 | Termination of appointment of director (TM01) |
|
officers |
07/10/2020 | Confirmation Statement (CS01) |
|
other |
25/09/2020 | Confirmation Statement (CS01) |
|
other |
24/09/2020 | Termination of appointment of director (TM01) |
|
officers |
11/08/2020 | Appointment of director (AP01) |
|
officers |
10/08/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
13/07/2020 | No description (RESOLUTIONS) |
|
other |
10/12/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
05/12/2019 | Annual Accounts. (AA) |
|
accounts |
08/10/2019 | Confirmation Statement (CS01) |
|
other |
09/07/2019 | Appointment of secretary (AP03) |
|
officers |
09/07/2019 | Appointment of secretary (AP03) |
|
officers |
27/11/2018 | Annual Accounts. (AA) |
|
accounts |
25/09/2018 | Confirmation Statement (CS01) |
|
other |
18/12/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
12/12/2017 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
06/12/2017 | Annual Accounts. (AA) |
|
accounts |
19/10/2017 | Confirmation Statement (CS01) |
|
other |
06/11/2016 | Annual Accounts. (AA) |
|
accounts |
11/10/2016 | Confirmation Statement (CS01) |
|
other |
28/07/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
15/06/2016 | Registration of a Charge (MR01) |
|
mortgages |
15/06/2016 | Registration of a Charge (MR01) |
|
mortgages |
07/12/2015 | Annual Accounts. (AA) |
|
accounts |
09/11/2015 | Change of director’s details (CH01) |
|
officers |
09/11/2015 | Change of director’s details (CH01) |
|
officers |
09/11/2015 | Annual Return (AR01) |
|
returns |
04/12/2014 | Annual Accounts. (AA) |
|
accounts |
31/10/2014 | Change of registered office address (AD01) |
|
registeredAddress |
21/10/2014 | Annual Return (AR01) |
|
returns |
21/10/2014 | Change of director’s details (CH01) |
|
officers |
09/07/2014 | Change of director’s details (CH01) |
|
officers |
07/07/2014 | Change of registered office address (AD01) |
|
registeredAddress |
08/04/2014 | Termination of appointment of secretary (TM02) |
|
officers |
14/11/2013 | Annual Return (AR01) |
|
returns |
12/11/2013 | Annual Accounts. (AA) |
|
accounts |
29/10/2013 | Change of director’s details (CH01) |
|
officers |
03/01/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
20/12/2012 | Appointment of director (AP01) |
|
officers |
20/12/2012 | Termination of appointment of director (TM01) |
|
officers |
20/12/2012 | Termination of appointment of director (TM01) |
|
officers |
20/12/2012 | Termination of appointment of director (TM01) |
|
officers |
20/12/2012 | Termination of appointment of director (TM01) |
|
officers |
17/12/2012 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
17/12/2012 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
17/12/2012 | No description (RESOLUTIONS) |
|
other |
04/12/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
19/11/2012 | Annual Accounts. (AA) |
|
accounts |
23/10/2012 | Annual Return (AR01) |
|
returns |
09/07/2012 | Return of Allotment of shares (SH01) |
|
capitals |
23/04/2012 | Appointment of director (AP01) |
|
officers |
16/02/2012 | Return of Allotment of shares (SH01) |
|
capitals |
16/02/2012 | Return of Allotment of shares (SH01) |
|
capitals |
21/11/2011 | Annual Accounts. (AA) |
|
accounts |
04/11/2011 | Change of director’s details (CH01) |
|
officers |
04/11/2011 | Annual Return (AR01) |
|
returns |
11/04/2011 | Return of Allotment of shares (SH01) |
|
capitals |
01/04/2011 | Return of Allotment of shares (SH01) |
|
capitals |
01/02/2011 | No description (RESOLUTIONS) |
|
other |
01/02/2011 | Return of Allotment of shares (SH01) |
|
capitals |
14/01/2011 | Change of accounting reference date (AA01) |
|
miscellaneous |
08/11/2010 | Annual Return (AR01) |
|
returns |
03/10/2010 | Annual Accounts. (AA) |
|
accounts |
06/09/2010 | Change of registered office address (AD01) |
|
registeredAddress |
14/05/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
05/11/2009 | Change of director’s details (CH01) |
|
officers |
05/11/2009 | Change of director’s details (CH01) |
|
officers |
05/11/2009 | Change of director’s details (CH01) |
|
officers |
05/11/2009 | Change of director’s details (CH01) |
|
officers |
05/11/2009 | Annual Return (AR01) |
|
returns |
28/08/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
28/08/2009 | No description (RESOLUTIONS) |
|
other |
28/08/2009 | Notice of increase in nominal capital. (123) |
|
capitals |
25/07/2009 | Annual Accounts. (AA) |
|
accounts |
06/11/2008 | Annual Return. (363A) |
|
returns |
24/09/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/09/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/09/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/09/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/07/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
08/07/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
08/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/05/2008 | No description (RESOLUTIONS) |
|
other |
21/05/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
25/03/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/03/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/02/2008 | No description (RESOLUTIONS) |
|
other |
29/02/2008 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
29/02/2008 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
29/02/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/01/2025 | Event: James Oliver Earley (926032452) has left the board |
Date: 11/12/2024 | Event: James Matthew Beale (929775279) has left the board |
Date: 11/12/2024 | Event: New Board Member Carl Anthony Morris (916217892) Appointed |
Date: 29/11/2024 | Event: Paul Richard Ollivere (930684085) has left the board |
Date: 25/11/2024 | Event: New Confirmation Statement filed |
Date: 05/11/2024 | Event: New Accounts filed |
Date: 24/05/2024 | Event: Joanna Louise Allen (927297926) has left the board |
Date: 15/11/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Board Member Paul Ollivere (930684085) Appointed |
Date: 13/02/2023 | Event: Pamela Mary Schmid (927682660) has left the board |
Date: 02/12/2022 | Event: Richard Clive Hazell (926032451) has left the board |
Date: 02/11/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 03/08/2022 | Event: New Board Member Andrew Mark Robinson (929859759) Appointed |
Date: 03/08/2022 | Event: New Board Member Gregory Neil Glanville (929859760) Appointed |
Date: 11/07/2022 | Event: New Board Member James Matthew Beale (929775279) Appointed |
Date: 09/03/2022 | Event: Liam Mohammadpour Varenkesh (927585938) has left the board |
Date: 24/11/2021 | Event: New Confirmation Statement filed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Confirmation Statement filed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Confirmation Statement filed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Confirmation Statement filed |
Date: 23/11/2021 | Event: New Accounts filed |
Date: 23/11/2021 | Event: New Confirmation Statement filed |
Date: 23/11/2021 | Event: New Accounts filed |
Date: 23/11/2021 | Event: New Confirmation Statement filed |
Date: 25/05/2021 | Event: New Board Member Pamela Dickson (928315217) Appointed |
Date: 10/03/2021 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 25/11/2020 | Event: New Board Member Pamela Mary Schimd (927682660) Appointed |
Date: 25/11/2020 | Event: New Board Member Paul William Fenwick (921544786) Appointed |
Date: 24/11/2020 | Event: New Accounts filed |
Date: 29/10/2020 | Event: New Board Member Liam Mohammadpour Varenkesh (927585938) Appointed |
Date: 23/10/2020 | Event: Andrew Gibbs (917442910) has left the board |
Date: 12/10/2020 | Event: New Confirmation Statement filed |
Date: 30/09/2020 | Event: New Confirmation Statement filed |
Date: 28/09/2020 | Event: Anthony Byron Fletcher (916855508) has left the board |
Date: 13/08/2020 | Event: New Board Member Joanna Louise Allen (927297926) Appointed |
Date: 11/12/2019 | Event: New Accounts filed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 11/07/2019 | Event: New Company Secretary Richard Clive Hazell (926032451) Appointed |
Date: 11/07/2019 | Event: New Company Secretary James Oliver Earley (926032452) Appointed |
Date: 01/12/2018 | Event: New Accounts filed |
Date: 29/09/2018 | Event: New Confirmation Statement filed |
Date: 09/12/2017 | Event: New Accounts filed |
Date: 24/10/2017 | Event: New Confirmation Statement filed |
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