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NUTRICIA (COW & GATE, MILUPA) ...
Company number: 01917542
Company Name:

NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10		 £ 4.99
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  Annual Return (Director's details) 22/05/11 		£ 1.99
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SECTION 519 £ 1.99
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Click to see all 61 documents available...
Telephone:
01225711677
Website:
Directors:

Mr S.M. House

 appointed 01 Jul 2008
also director of:
NUTRICIA LIMITED 00275552
UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED 05616355

Mr J.M. Sykes

 appointed 01 Jan 2009
also director of:
NUTRICIA LIMITED 00275552
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
29 May 1985
Registered Office:

NEWMARKET AVENUE, WHITEHORSE BUSINESS PARK

,

TROWBRIDGE, WILTSHIRE

,

BA14 0XQ

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
COW & GATE PENSION TRUSTEES LIMITED  01594720  Member
NUTRICIA LIMITED  00275552  Member
NUTRICIA TRUSTEES LIMITED  03173440  Member
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED  02502240  Member
UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED  05616355  Parent
Pecking Order:
UK Wide:90,877  Industry:7,372  Postal Area:34 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
7,373 CANON HOLDINGS (UK) LIMITED 02864252 Trailing
7,374 ASLOTEL GROUP LIMITED 01011892 Trailing
7,375 CADENTREND DEVELOPMENTS LIMITED 01027632 Trailing
7,376 ORRMAC (NO 50) LIMITED SC100189 Trailing
7,377 MAGICBUS SCOTLAND LIMITED SC102049 Trailing

Pecking Order of Local Peers and Industry Competitors:
696 ROTORK P.L.C. 00578327 Leading
2,165 MULBERRY GROUP PLC 01180514 Leading
2,295 THE JOHNSONS GROUP LIMITED 02033448 Leading
2,339 AUTOLOGIC SERVICES LIMITED 04241079 Leading
2,461 BURO HAPPOLD ENGINEERS LIMITED 02005893 Leading
3,460 AIRSPRUNG GROUP PLC 01277785 Leading
4,551 RENROD HOLDINGS LIMITED 04963884 Leading
7,525 FACADE HOISTS GROUP LIMITED 02174637 Trailing
7,851 GARADOR HOLDINGS LIMITED 03694714 Trailing
7,928 D.T. BAYLISS AND SON LIMITED 01001356 Trailing
8,041 PERRYS HOLDINGS LIMITED 05997102 Trailing
8,367 ACREFIELD LIMITED 03158535 Trailing
8,936 P.B. WHITE (INVESTMENTS) LIMITED 01355003 Trailing
9,475 APETITO (U.K.) HOLDINGS LIMITED 03123406 Trailing
11,066 UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED 05616355 Trailing
11,632 BATH STONE GROUP LIMITED 02861784 Trailing
11,933 M P C DATA LIMITED 05507446 Trailing
Last Updated:
27 Jan 2012 Refresh

UK Companies A-Z: Nu Page 29

Company number: 01917542
ADDED
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14 Feb 2012
REPORT
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14 Sep 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10
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06 Jun 2011
AR01
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Annual Return (Director's details) 22/05/11
£ 1.99
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06 Oct 2010
MISC
SECTION 519
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08 Sep 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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14 Jun 2010
AR01
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Annual Return (Director's details) 22/05/10
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14 Jun 2010
CH01
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Director's Change of Particulars / MR JOHN MACLEAN SYKES / 22/05/2010
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05 Oct 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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02 Jun 2009
363a
Annual Return (Director's details) made up to 22/05/09
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23 Jan 2009
288a
Director Appointed MR JOHN MACLEAN SYKES
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23 Jan 2009
288b
APPOINTMENT TERMINATED DIRECTOR DAVID ALGAR
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18 Dec 2008
AUD
AUDITOR'S RESIGNATION
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24 Oct 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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18 Jul 2008
288a
Secretary Appointed MR STEPHEN MARK HOUSE
£ 1.99
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18 Jul 2008
288a
Director Appointed MR STEPHEN MARK HOUSE
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18 Jul 2008
288b
APPOINTMENT TERMINATED SECRETARY MORTEN KNUDSEN
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18 Jul 2008
288b
APPOINTMENT TERMINATED DIRECTOR MORTEN KNUDSEN
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06 Jun 2008
363a
Annual Return (Director's details) made up to 22/05/08
£ 1.99
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17 Aug 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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27 Jul 2007
MEM/ARTS
MEMORANDUM OF ASSOCIATION
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24 Jul 2007
CERTNM
Company Name Changed
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13 Jun 2007
363a
Annual Return (Director's details) made up to 22/05/07
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08 May 2007
288b
Director Resigned
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31 Jul 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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13 Jul 2006
288a
New Secretary Appointed
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13 Jul 2006
288a
New Director Appointed
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13 Jul 2006
288b
Secretary Resigned
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13 Jul 2006
288b
Director Resigned
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25 May 2006
363a
Annual Return (Director's details) made up to 22/05/06
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04 Nov 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
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30 Jun 2005
288c
Director's details changed
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09 Jun 2005
363s
Annual Return (Director's details) made up to 22/05/05
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26 Apr 2005
288b
Director Resigned
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31 Mar 2005
288a
New Director Appointed
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02 Nov 2004
AA
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Annual Accounts (Full Accounts) made up to 31/12/03
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21 Jun 2004
363s
Annual Return (Director's details) made up to 22/05/04
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28 Jan 2004
288c
Secretary's details changed;Director's details changed
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18 Oct 2003
AA
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Annual Accounts (Full Accounts) made up to 31/12/02
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22 Jul 2003
288a
New Director Appointed
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01 Jun 2003
288b
Director Resigned
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01 Jun 2003
363s
Annual Return (Director's details) made up to 22/05/03
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07 Feb 2003
AUD
AUDITOR'S RESIGNATION
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05 Feb 2003
288a
New Director Appointed
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02 Jan 2003
288a
New Director Appointed
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02 Jan 2003
288b
Director Resigned
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22 Oct 2002
AA
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Annual Accounts (Full Accounts) made up to 31/12/01
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11 Jun 2002
363s
Annual Return (Director's details) made up to 24/05/02
£ 1.99
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18 Oct 2001
AA
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Annual Accounts (Full Accounts) made up to 31/12/00
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07 Jun 2001
363s
Annual Return (Director's details) made up to 01/06/01
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18 Apr 2001
288a
New Director Appointed
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22 Jan 2001
288b
Director Resigned
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23 Oct 2000
AA
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Annual Accounts (Full Accounts) made up to 31/12/99
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06 Jun 2000
288b
Director Resigned
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06 Jun 2000
363s
Annual Return (Director's details) made up to 01/06/00
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27 Oct 1999
AA
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Annual Accounts (Full Accounts) made up to 31/12/98
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23 Jun 1999
363s
Annual Return (Director's details) made up to 01/06/99;
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23 Dec 1998
AUD
AUDITOR'S RESIGNATION
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16 Oct 1998
AA
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Annual Accounts (Full Accounts) made up to 31/12/97
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17 Jun 1998
363s
Annual Return (Director's details) made up to 01/06/98
£ 1.99
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28 Oct 1997
AA
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Annual Accounts (Full Accounts) made up to 31/12/96
£ 1.99
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15 Jul 1997
363s
Annual Return (Director's details) made up to 01/06/97
£ 1.99
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Company number: 01917542
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr S.M. House  Stephen House
Director  NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED
01 Jul 2008
BritishBritish
Mr S.M. House  Stephen House
Company Secretary  NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED
01 Jul 2008
BritishBritish
Mr J.M. Sykes  John Sykes
Director  NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED
01 Jan 2009
BritishBritish

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