Nomix Limited

01688928

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT, LONDON, W1K 4QY

Incorporated 24/12/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mrs Diana Caroline Overton

director · Since 21/02/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 21 other boards

Mr James David Cameron

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 21 other boards

Persons with Significant Control

Frontier Agriculture Limited

75–100% shares

75–100% votes

Appoint directors

Associated British Foods Plc, Group Secretarial Department, London, W1K 4QY

Reg: 05288567 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

FORTIS COMMERCIAL FINANCE LIMITED

Created 10/04/2003Registered 15/04/2003Satisfied 26/03/2011

charge

satisfied

FORTIS BANK S.A./N.V.

Created 18/03/2003Registered 27/03/2003Satisfied 19/03/2011

charge

satisfied

FORTIS BANK S.A./N.V.

Created 18/03/2003Registered 27/03/2003Satisfied 19/03/2011

charge

satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 07/07/1995Registered 28/07/1995Satisfied 13/02/1999

charge

satisfied

LLOYDS BANK PLC

Created 08/11/1993Registered 24/11/1993Satisfied 29/01/2004

charge

satisfied

CLOSE BROTHERS LIMITED

Created 28/04/1993Registered 12/05/1993Satisfied 19/02/1999

charge

satisfied

LLOYDS BANK PLC

Created 22/12/1992Registered 11/01/1993Satisfied 29/01/2004

charge

satisfied

MONSANTO PLC

Created 05/05/1989Registered 18/05/1989Satisfied 13/11/1989

charge

satisfied

LLOYDS BANK PLC

Created 30/07/1985Registered 03/08/1985Satisfied 30/12/1992

charge

satisfied

LLOYDS BANK PLC

Created 14/05/1984Registered 19/05/1984Satisfied 19/02/1999