3v Natural Foods Limited

05849320

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MANDERSON HOUSE 5230 VALIANT COURT, GLOUCESTER, GL3 4FE

Incorporated 16/06/2006

Compliance

Last accounts

27/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Chris Lillie

director · Since 21/03/2018

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 48

Also on 8 other boards

Ms Bernadette Marie Orr

director · Since 21/05/2024

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 42

Also on 27 other boards

Mr Paul Matthew Gillow

director · Since 13/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Mrs Bernadette Orr

secretary · Since 01/05/2025

Persons with Significant Control

Shs Group Limited

50–75% shares

Shs House, Airport Road West, Belfast, BT3 9ED

Reg: Ni011256 · Companies House · Limited Company

Notified 21/03/2018

Former PSCs

Rasanco Management Limited

Ceased 21/03/2018

Neil William Butler

Ceased 21/03/2018

James Richard Willmott Ashton

Ceased 21/03/2018

Charges1 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 16/01/2019Registered 21/01/2019

Charge

satisfied

HSBC BANK PLC

Created 01/10/2015Registered 01/10/2015Satisfied 11/08/2023

charge

satisfied

HSBC BANK PLC

Created 31/01/2008Registered 02/02/2008Satisfied 11/08/2023

charge

satisfied

HSBC BANK PLC

Created 16/08/2007Registered 30/08/2007Satisfied 11/08/2023