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Natural Balance Foods Limited
05083700
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
2ND FLOOR, ST ALBANS, AL1 3AW
Incorporated 24/03/2004
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
10890
Manufacture of other food productsOfficers
Lewis James Lant
director · Since 01/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 3 other boards
Twan Thorn
director · Since 01/07/2024
MANAGING DIRECTOR
DUTCH · UNITED KINGDOM · Age 53
Also on 3 other boards
Persons with Significant Control
Lotus Bakeries Nv
75–100% shares
75–100% votes
Appoint directors
1, Gentstraat, Lembeke
Reg: 0401030860 · Belgium · Nv
Notified 17/07/2021
Former PSCs
Lotus Bakeries Uk Ltd
Ceased 04/12/2020
Mr Jamison Christopher Combs
Ceased 20/05/2020
Mr Jan Marcel Mattieu Maria Boone
Ceased 21/10/2019
Lotus Bakeries Nv
Ceased 10/12/2020
Lotus Bakeries International Und Schweiz Ag
Ceased 17/07/2021
Charges4 outstanding
Charge
outstanding
HSBC BANK PLC
Created 23/01/2015Registered 26/01/2015
charge
outstanding
HSBC BANK PLC
Created 15/09/2010Registered 16/09/2010
charge
outstanding
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
Created 20/11/2007Registered 22/11/2007
charge
outstanding
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
Created 20/11/2007Registered 22/11/2007
charge
satisfied
RBS INVOICE FINANCE LIMITED
Created 11/04/2006Registered 12/04/2006Satisfied 10/03/2011
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 08/11/2004Registered 16/11/2004Satisfied 10/03/2011