NAKED FOODS LIMITED
ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER CH4 9JS- Active
- Private Limited Company
- Company No. 03924935
- Last Updated: 01 Mar 2024
Company Profile
NAKED FOODS LIMITED was incorporated on Monday, February 14, 2000 as a Private Limited Company with registered address in CHESTER. NAKED FOODS LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 24 years 7 months and 5 days.
| Name | NAKED FOODS LIMITED |
|---|---|
| Company number | 03924935 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROUGH HILL MARLSTON-CUM-LACHE CHESTER CH4 9JS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Meadow Foods Limited Marlston-Cum-Lache, CH4 9JS |
Dates: Thursday, August 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Christopher John Young Nationality: British |
Dates: Wednesday, November 10, 2021 - Thursday, August 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian George Burman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Carol Ann Burman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NAKED FOODS LIMITED | 14 Feb 2000 |