MCNEIL NUTRITIONALS LTD is a business entity registered at Companies House, UK, with entity identifier is 03732912. The registration start date is March 15, 1999. The current status is Liquidation.
Company Number | 03732912 |
Company Name | MCNEIL NUTRITIONALS LTD |
Registered Address |
One More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1999-03-15 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 7 |
Accounts Due Date | 2015-04-30 |
Accounts Last Update | 2013-07-31 |
Returns Due Date | 2015-04-12 |
Returns Last Update | 2014-03-15 |
Confirmation Statement Due Date | 2017-03-29 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
10420 | Manufacture of margarine and similar edible fats |
Address |
ONE MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
1 CORRANCE ROAD (FREEHOLD) LIMITED | One, Corrance Road, London, SW2 5RD |
TOWER WORKS UK BTR LIMITED PARTNERSHIP | One, Coleman Street, London, EC2R 5AA, United Kingdom |
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GOFER AVA GROUP LIMITED | One, Canada Square, London, E14 5AB, United Kingdom |
BOWMARK INVESTMENT PARTNERSHIP-P, L.P. | One, Eagle Place, London, SW1Y 6AF |
HX GROUP LIMITED | One, Creechurch Place, London, EC3A 5AF, United Kingdom |
CODECLEAR VENTURES LTD | One, Portland Place, London, W1B 1PN, England |
FIFTH QUARTER FINANCIAL ASSETS MANAGEMENT UK LIMITED | One, Mayfair Place, London, W1J 8AJ, United Kingdom |
HYMANS ROBERTSON WEALTH SERVICES LLP | One, London Wall, London, EC2Y 5EA |
LIFE AND MIND BUILDING OXFORD LTD | One, Coleman Street, London, EC2R 5AA, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ROBINSON, Mark James | Director (Active) | One, More London Place, London, SE1 2AF | December 1975 / 7 December 2012 |
British / England |
Business Executive |
BUTTERWORTH, Barbara Susan | Secretary (Resigned) | 50 - 100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG | / 15 March 1999 |
/ |
|
BARNES, Howard | Director (Resigned) | 8 Tarragon Close, Warfield, Berkshire, RG12 2BZ | May 1962 / 15 March 1999 |
British / |
Consumer Nutrition |
BAUDET MARECHAL, Aline | Director (Resigned) | 1 Landis+Gyr Strasse, Zug, Switzerland, 6300 | October 1968 / 15 August 2011 |
French / Switzerland |
Business Executive |
BUTTERWORTH, Barbara Susan | Director (Resigned) | 50 - 100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG | July 1953 / 29 June 2011 |
British / England |
Business Executive |
DUNNE, Peter Paul | Director (Resigned) | Aeschrain 2b, Walchwil, 6318, Switzerland | December 1955 / 14 August 2000 |
Usa / |
Business Executive |
KRAUS, Sabine | Director (Resigned) | C/O Janssen Cilag Ltd, Wycombe Road, Saunderton High Wycombe, Buckinghamshire, HP14 4HJ | August 1961 / 31 December 2002 |
German / |
Business Executive |
MOIR, Duncan | Director (Resigned) | 50 - 100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG | August 1968 / 1 December 2004 |
British / England |
Business Executive |
SNEED, Michael | Director (Resigned) | Huobrain 8b, Hunenberg, Switzerland | April 1959 / 15 March 1999 |
American / |
Consumer Nutrition |
TIMONEY, Declan | Director (Resigned) | 50 - 100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG | September 1965 / 1 December 2004 |
Irish / Switzerland |
Accountant |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 10420 - Manufacture of margarine and similar edible fats |
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