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Nutrius Central Services Limited

06023385

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

MALVERN VIEW, STOKE PRIOR BROMSGROVE, B60 4AD
Incorporated 08/12/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Harrison Clark (Secretarial) Ltd

secretary · Since 31/01/2010

Mr Jonathan David Clark

director · Since 17/05/2010

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 36 other boards

Mrs Joanne August

director · Since 02/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 50 other boards

Persons with Significant Control

Nutrius Uk Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Malvern View, Saxon Business Park, Hanbury Road, Bromsgrove, B60 4AD

Reg: 11598953 · Register Of Companies For England And Wales · Private Limited Company

Notified 06/11/2023

Former PSCs

Ideapark Limited

Ceased 06/11/2023

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES (AS

Created 28/08/2024Registered 02/09/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 22/02/2019Registered 27/02/2019Satisfied 15/07/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 30/10/2014Registered 06/11/2014Satisfied 05/11/2018
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 30/10/2014Registered 06/11/2014Satisfied 05/11/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 30/10/2014Registered 06/11/2014Satisfied 05/11/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 30/10/2014Registered 06/11/2014Satisfied 05/11/2018
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 22/05/2009Registered 05/06/2009Satisfied 05/11/2018
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/2006Registered 28/12/2006Satisfied 13/06/2009
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/2006Registered 28/12/2006Satisfied 13/06/2009