THE HEALTHY BISCUIT COMPANY LTD
Active - Accounts Filed
General Information
NAME
THE HEALTHY BISCUIT COMPANY LTD
COMPANY NUMBER
05183392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10822 -
Manufacture of sugar confectionery
INCORPORATION DATE
19/07/2004
(20 years and 5 months old)
WEBSITE
http://naturaloptions.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
FY5 4HT
Telephone: 08450710290
TPS: No
Imperial House Butts Close
Thornton Cleveleys
Lancashire FY5 4HT
Thornton-cleveleys
FY5 4HT
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GBR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| THE HEALTHY BISCUIT COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE HEALTHY BISCUIT COMPANY LTD?
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 THE HEALTHY BISCUIT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HEALTHY BISCUIT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2011 - Present (13 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2011 - Present (13 years and 10 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
19/07/2004 - Present (20 years and 5 months) 19/07/2004 - Present (20 years and 5 months) 19/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
19/07/2004 - 31/01/2011 (6 years and 6 months) Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/07/2004 - 31/01/2011 (6 years and 6 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GBR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| NATURAL OPTIONS NUTRITION LTD. | Active - Accounts Filed | View Report |
| THE HEALTHY BISCUIT COMPANY LTD | Active - Accounts Filed | View Report |
| VMS SOLUTIONS EUROPE LIMITED | Active - Accounts Filed | View Report |
| VMS SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 25/09/2023 | Kieron Curran (928898887) has left the board |
| 08/08/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Kieron Curran (928898887) Appointed |
| 04/11/2021 | New Board Member Kieron Curran (928898887) Appointed |
| 27/04/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Accounts filed |
| 04/10/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 27/07/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 16/05/2015 | New Accounts filed |
| 10/09/2014 | Change in Reg. Office |
| 19/08/2014 | New Annual Return filed |
| 19/03/2014 | New Accounts filed |
| 03/09/2013 | New Accounts filed |
| 15/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
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