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Company Information for

NATURES WAY FOODS LIMITED

PARK FARM, CHICHESTER ROAD, SELSEY, WEST SUSSEX, PO20 9HP,
Company Registration Number
02896421
Private Limited Company
Active

Company Overview

About Natures Way Foods Ltd
NATURES WAY FOODS LIMITED was founded on 1994-02-09 and has its registered office in Selsey. The organisation's status is listed as "Active". Natures Way Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NATURES WAY FOODS LIMITED
 
Legal Registered Office
PARK FARM
CHICHESTER ROAD
SELSEY
WEST SUSSEX
PO20 9HP
Other companies in PO20
 
Filing Information
Company Number 02896421
Company ID Number 02896421
Date formed 1994-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/04/2016
Account next due 31/12/2017
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts FULL
Last Datalog update: 2017-03-05 12:27:01
Primary Source:Companies House
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Company Officers of NATURES WAY FOODS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN VERITY BARRATT
Director 2006-03-01
STEWART CHARLES GILLILAND
Director 2013-04-02
BENJAMIN DAVID ROWE JONES
Director 2014-04-28
DAVID WINSTON LANGMEAD
Director 1994-02-09
ROBERT ANTHONY LANGMEAD
Director 1994-02-09
RICHARD PARR
Director 2011-01-01
DAVID GAY WILLIAMS
Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANGUS MCCULLY
Director 2013-01-07 2014-04-09
KATE HEATHER NAYLOR
Director 2012-01-16 2014-04-09
DAVID WINSTON LANGMEAD
Company Secretary 1994-02-09 2012-06-18
ANDREW CRAIG
Director 2011-09-19 2011-12-02
CLARE ROBERTS
Director 2006-03-01 2011-09-30
IAN SUMMERFIELD
Director 2007-11-14 2011-01-01
MATTHEW DOUGLAS ROWBURY
Director 2008-04-01 2010-05-24
THOMAS JAMES TRUSCOTT
Director 2006-03-01 2009-06-15
DAVID PETER MILLER
Director 2007-11-14 2008-07-22
PETER COOK
Director 2006-03-01 2008-02-06
BRIAN MAURICE WEBB
Director 2006-03-01 2007-11-07
IAN DAVID GREENWOOD
Director 2006-03-01 2006-08-14
L & A REGISTRARS LIMITED
Nominated Director 1994-02-09 1994-02-09
L & A SECRETARIAL LIMITED
Nominated Secretary 1994-02-09 1994-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN VERITY BARRATT INSTITUTE OF GROCERY DISTRIBUTION (THE) Director 2016-03-18 CURRENT 1909-11-01 Active
SUSAN VERITY BARRATT IGD SERVICES LIMITED Director 2016-03-18 CURRENT 1997-04-22 Active
SUSAN VERITY BARRATT NATURES WAY FOODS INVESTMENT COMPANY LIMITED Director 2008-05-22 CURRENT 2006-10-16 Active
STEWART CHARLES GILLILAND BOOKER GROUP PLC Director 2010-12-08 CURRENT 2004-06-04 Active
STEWART CHARLES GILLILAND SUTTON AND EAST SURREY WATER PLC Director 2010-11-26 CURRENT 1989-12-11 Active
BENJAMIN DAVID ROWE JONES NATURES WAY FOODS INVESTMENT COMPANY LIMITED Director 2014-04-28 CURRENT 2006-10-16 Active
BENJAMIN DAVID ROWE JONES CIELO DAY SPA LIMITED Director 2008-07-21 CURRENT 2007-05-23 Dissolved 2014-07-01
BENJAMIN DAVID ROWE JONES SERVE HEALTH AND BEAUTY LIMITED Director 2007-10-18 CURRENT 1999-11-18 Dissolved 2015-04-05
BENJAMIN DAVID ROWE JONES SERVE CONSULTING LIMITED Director 2007-07-17 CURRENT 2003-05-22 Dissolved 2014-02-18
BENJAMIN DAVID ROWE JONES SERVE WORKS LIMITED Director 2007-07-17 CURRENT 1999-11-18 Dissolved 2014-02-18
BENJAMIN DAVID ROWE JONES RE - AQUA HP LIMITED Director 2007-07-17 CURRENT 2002-10-04 Dissolved 2014-02-18
DAVID WINSTON LANGMEAD LANGMEAD GROUP LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
DAVID WINSTON LANGMEAD PLANT GENETICS INTERNATIONAL LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
DAVID WINSTON LANGMEAD NATURES WAY FOODS INVESTMENT COMPANY LIMITED Director 2006-10-16 CURRENT 2006-10-16 Active
DAVID WINSTON LANGMEAD RIVER FARMS LIMITED Director 2004-06-02 CURRENT 2004-05-12 Active
DAVID WINSTON LANGMEAD J W EUROPEAN LIMITED Director 1994-10-19 CURRENT 1994-10-19 Active
DAVID WINSTON LANGMEAD LANDLINK ESTATES LIMITED Director 1993-03-29 CURRENT 1993-03-29 Active
ROBERT ANTHONY LANGMEAD NATURES WAY FOODS INVESTMENT COMPANY LIMITED Director 2006-10-16 CURRENT 2006-10-16 Active
ROBERT ANTHONY LANGMEAD BRIAN LANGMEAD LIMITED Director 1991-12-29 CURRENT 1960-03-14 Active
DAVID GAY WILLIAMS RYDER CUP LIMITED Director 2014-01-01 CURRENT 1991-11-12 Active
DAVID GAY WILLIAMS PGA EUROPEAN TOUR Director 2014-01-01 CURRENT 1984-11-29 Active
DAVID GAY WILLIAMS NATURES WAY FOODS INVESTMENT COMPANY LIMITED Director 2012-04-01 CURRENT 2006-10-16 Active
DAVID GAY WILLIAMS OFS (DS) HOLDINGS LIMITED Director 2007-12-13 CURRENT 2007-11-26 Active
DAVID GAY WILLIAMS ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED Director 2006-03-01 CURRENT 1940-01-16 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 150000
2016-02-10AR0109/02/16 FULL LIST
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 150000
2015-02-12AR0109/02/15 FULL LIST
2015-01-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-30AP01DIRECTOR APPOINTED MR BENJAMIN DAVID ROWE JONES
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCULLY
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR KATE NAYLOR
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 150000
2014-03-06AR0109/02/14 FULL LIST
2014-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 028964210007
2014-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 028964210006
2014-01-03AAFULL ACCOUNTS MADE UP TO 29/03/13
2013-06-14AP01DIRECTOR APPOINTED MR STEWART CHARLES GILLILAND
2013-03-04AR0109/02/13 FULL LIST
2013-02-08AP01DIRECTOR APPOINTED MR ANGUS MCCULLY
2013-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-12-21AAFULL ACCOUNTS MADE UP TO 30/03/12
2012-11-21MISCSECTION 516
2012-06-18TM02APPOINTMENT TERMINATED, SECRETARY DAVID LANGMEAD
2012-04-17AP01DIRECTOR APPOINTED MR DAVID GAY WILLIAMS
2012-03-01AR0109/02/12 FULL LIST
2012-01-17AP01DIRECTOR APPOINTED MRS KATE HEATHER NAYLOR
2011-12-23AAFULL ACCOUNTS MADE UP TO 01/04/11
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAIG
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR CLARE ROBERTS
2011-10-03AP01DIRECTOR APPOINTED MR ANDREW CRAIG
2011-02-24AR0109/02/11 FULL LIST
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN SUMMERFIELD
2011-01-04AP01DIRECTOR APPOINTED MR RICHARD PARR
2010-12-22AAFULL ACCOUNTS MADE UP TO 26/03/10
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SUMMERFIELD / 12/06/2010
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROWBURY
2010-02-16AR0109/02/10 FULL LIST
2010-01-21AAFULL ACCOUNTS MADE UP TO 27/03/09
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN VERITY BARRATT / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SUMMERFIELD / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DOUGLAS ROWBURY / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE ROBERTS / 09/11/2009
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR THOMAS TRUSCOTT
2009-03-03363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-01-23AAFULL ACCOUNTS MADE UP TO 28/03/08
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR DAVID MILLER
2008-06-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-06-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-08288aDIRECTOR APPOINTED MR MATTHEW DOUGLAS ROWBURY
2008-02-29363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-02-07288bDIRECTOR RESIGNED
2008-01-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-14288aNEW DIRECTOR APPOINTED
2007-11-14288aNEW DIRECTOR APPOINTED
2007-11-08288bDIRECTOR RESIGNED
2007-02-12363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-02-12288cDIRECTOR'S PARTICULARS CHANGED
2007-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-03395PARTICULARS OF MORTGAGE/CHARGE
2006-08-14288bDIRECTOR RESIGNED
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK0231103 Active Licenced property: PARK FARM NATURES WAY CHICHESTER ROAD SELSEY CHICHESTER CHICHESTER ROAD GB PO20 9HP;UNIT 3 NATURES WAY FOODS LTD CHICHESTER FOOD PARK BOGNOR ROAD CHICHESTER CHICHESTER FOOD PARK GB PO20 1NW. Correspondance address: CHICHESTER ROAD PARK FARM BARN SELSEY CHICHESTER SELSEY GB PO20 9HP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NATURES WAY FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-25 Outstanding LLOYDS BANK PLC
2014-03-04 Outstanding LLOYDS BANK PLC
2014-02-10 Outstanding NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE 2013-01-11 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2008-06-18 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2006-10-31 Satisfied KAUPTHING BANK HF
MEMORANDUM OF DEPOSIT 2000-09-04 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-03-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of NATURES WAY FOODS LIMITED registering or being granted any patents
Domain Names

NATURES WAY FOODS LIMITED owns 2 domain names.

natureswayfoods.co.uk   pcfl.co.uk  

Trademarks
We have not found any records of NATURES WAY FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATURES WAY FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10390 - Other processing and preserving of fruit and vegetables) as NATURES WAY FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NATURES WAY FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NATURES WAY FOODS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0108043000Fresh or dried pineapples
2015-06-0108043000Fresh or dried pineapples
2015-05-0108043000Fresh or dried pineapples
2015-04-0108043000Fresh or dried pineapples
2015-03-0108043000Fresh or dried pineapples
2015-02-0108043000Fresh or dried pineapples
2014-12-0182119200Knives with fixed blades of base metal (excl. straw knives, machetes, knives and cutting blades for machines or mechanical appliances, table knives, fish knives, butter knives, razors and razor blades and knives of heading 8214)
2014-11-0108043000Fresh or dried pineapples
2014-10-0108043000Fresh or dried pineapples
2014-08-0108043000Fresh or dried pineapples
2014-06-0108043000Fresh or dried pineapples
2014-03-0184821090Ball bearings with greatest external diameter > 30 mm
2013-11-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2013-05-0107051100Fresh or chilled cabbage lettuce
2013-05-0108071900Fresh melons (excl. watermelons)
2013-05-0184386000Machinery for the industrial preparation of fruits, nuts or vegetables (excl. cooking and other heating appliances, refrigerating or freezing equipment and machinery for the sorting or grading of fruit and vegetables)
2013-01-0108043000Fresh or dried pineapples
2012-10-0107
2012-05-0107
2012-04-0107
2012-03-0107
2012-03-0107051900Fresh or chilled lettuce (excl. cabbage lettuce)
2012-02-0107051100Fresh or chilled cabbage lettuce
2012-02-0107051900Fresh or chilled lettuce (excl. cabbage lettuce)
2012-01-0107099910Fresh or chilled salad vegetables (excl. lettuce and chicory)
2011-12-0107
2011-12-0107097000Fresh or chilled spinach, New Zealand spinach and orache spinach
2011-12-0107099010
2011-12-0184213920Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2011-09-0108061010Fresh table grapes
2011-08-0107
2011-05-0107
2011-02-0184833080Plain shaft bearings for machinery
2010-12-0107097000Fresh or chilled spinach, New Zealand spinach and orache spinach
2010-12-0107099010
2010-11-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-09-0107
2010-08-0107097000Fresh or chilled spinach, New Zealand spinach and orache spinach
2010-04-0107051900Fresh or chilled lettuce (excl. cabbage lettuce)
2010-04-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-03-0107051900Fresh or chilled lettuce (excl. cabbage lettuce)
2010-03-0184193900Dryers (excl. dryers for agricultural products, for wood, paper pulp, paper or paperboard, for yarns, fabrics and other textile products, dryers for bottles or other containers, hairdryers, hand dryers and domestic appliances)
2010-03-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-02-0107051900Fresh or chilled lettuce (excl. cabbage lettuce)
2010-02-0107097000Fresh or chilled spinach, New Zealand spinach and orache spinach
2010-02-0107099010
2010-01-0107051900Fresh or chilled lettuce (excl. cabbage lettuce)
2010-01-0107097000Fresh or chilled spinach, New Zealand spinach and orache spinach
2010-01-0107099010
2010-01-0107099090
2010-01-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATURES WAY FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATURES WAY FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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