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Company Information for

ANEXHOLD LIMITED

NATURES MENU LIMITED FALCON ROAD, SNETTERTON, NORWICH, NORFOLK, NR16 2FB,
Company Registration Number
08013660
Private Limited Company
Active

Company Overview

About Anexhold Ltd
ANEXHOLD LIMITED was founded on 2012-03-30 and has its registered office in Norwich. The organisation's status is listed as "Active". Anexhold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ANEXHOLD LIMITED
 
Legal Registered Office
NATURES MENU LIMITED FALCON ROAD
SNETTERTON
NORWICH
NORFOLK
NR16 2FB
Other companies in PE30
 
Previous Names
NATURES MENU LIMITED30/05/2012
Filing Information
Company Number 08013660
Company ID Number 08013660
Date formed 2012-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts GROUP
Last Datalog update: 2023-11-06 17:38:03
Primary Source:Companies House
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Company Officers of ANEXHOLD LIMITED

Current Directors
Officer Role Date Appointed
GONZALO RASPALL COROMINA
 Company Secretary 2017-07-13
GONZALO RASPALL COROMINA
 Director 2015-12-03
RAMON ANDREU FERRANDO
 Director 2015-12-03
JEFFREY JOHN HALLIWELL
 Director 2015-11-30
CRAIG RICHARD TAYLOR
 Director 2012-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
ZOE CHRISTINA TAYLOR
 Director 2015-11-30 2017-07-13
NEIL FRANK SOUTH
 Director 2012-05-25 2014-05-16
SCOTT KENNETH MAUNDER
 Director 2012-03-30 2012-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GONZALO RASPALL COROMINA NATURES MENU LIMITED Director 2015-12-03 CURRENT 1981-03-02 Active
RAMON ANDREU FERRANDO NATURES MENU LIMITED Director 2015-12-03 CURRENT 1981-03-02 Active
JEFFREY JOHN HALLIWELL ACL INTERNATIONAL COORDINATION LIMITED Director 2014-10-01 CURRENT 2014-04-15 Active
JEFFREY JOHN HALLIWELL AIRPORT COORDINATION LIMITED Director 2013-07-30 CURRENT 1991-04-22 Active
JEFFREY JOHN HALLIWELL COLBOROUGH LIMITED Director 2008-11-10 CURRENT 2008-11-07 Active
CRAIG RICHARD TAYLOR ANGLIAN MEAT PRODUCTS LIMITED Director 2012-05-25 CURRENT 1985-10-08 Active - Proposal to Strike off
CRAIG RICHARD TAYLOR NATURES MENU PETFOODS LIMITED Director 2005-06-09 CURRENT 2005-06-09 Active - Proposal to Strike off
CRAIG RICHARD TAYLOR CEAT TRADING LIMITED Director 2005-01-28 CURRENT 2005-01-28 Active
CRAIG RICHARD TAYLOR NATURES MENU LIMITED Director 1991-07-26 CURRENT 1981-03-02 Active

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
2023-10-19Director's details changed for Mr Marc Jove Gesti on 2023-10-19
2023-10-19CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-09-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 22-26 King Street King's Lynn Norfolk PE30 1HJ
2020-07-01PSC08Notification of a person with significant control statement
2020-06-01PSC07CESSATION OF PREDICT S.L.U. AS A PERSON OF SIGNIFICANT CONTROL
2020-03-16SH08Change of share class name or designation
2020-03-16RES01ADOPT ARTICLES 16/03/20
2020-02-28PSC05Change of details for Predict S.L.U. as a person with significant control on 2020-02-27
2020-02-28PSC07CESSATION OF CRAIG RICHARD TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GONZALO RASPALL COROMINA
2020-02-28TM02Termination of appointment of Gonzalo Raspall Coromina on 2020-02-27
2020-02-28AP01DIRECTOR APPOINTED MR JORDI JUNYENT GARCIA
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080136600005
2019-07-25AP01DIRECTOR APPOINTED MR MARC JOVE GESTI
2019-07-25TM01APPOINTMENT TERMINATED, DIRECTOR RAMON ANDREU FERRANDO
2019-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-29RES10Resolutions passed:
  • Resolution of allotment of securities
2019-01-16SH0121/12/18 STATEMENT OF CAPITAL GBP 6434333
2018-10-03PSC02Notification of Predict S.L.U. as a person with significant control on 2017-07-13
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-08-08SH08Change of share class name or designation
2017-08-02RES01ADOPT ARTICLES 02/08/17
2017-08-02RES12VARYING SHARE RIGHTS AND NAMES
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ZOE CHRISTINA TAYLOR
2017-07-26AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-07-26AP03Appointment of Mr Gonzalo Raspall Coromina as company secretary on 2017-07-13
2017-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-09-30SH08Change of share class name or designation
2016-09-15RES12VARYING SHARE RIGHTS AND NAMES
2016-09-15RES01ADOPT ARTICLES 25/07/2016
2016-09-15RES01ADOPT ARTICLES 25/07/2016
2016-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 080136600005
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-15AR0130/03/16 ANNUAL RETURN FULL LIST
2016-01-20SH08Change of share class name or designation
2016-01-20RES12VARYING SHARE RIGHTS AND NAMES
2016-01-20RES01ADOPT ARTICLES 20/01/16
2016-01-09AP01DIRECTOR APPOINTED MR GONZALO RASPALL COROMINA
2016-01-09AP01DIRECTOR APPOINTED MR RAMON ANDREU FERRANDO
2016-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080136600004
2015-12-01AP01DIRECTOR APPOINTED MRS ZOE CHRISTINA TAYLOR
2015-11-30AP01DIRECTOR APPOINTED MR JEFFREY JOHN HALLIWELL
2015-10-02AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-07AR0130/03/15 FULL LIST
2014-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SOUTH
2014-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SOUTH
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-15AR0130/03/14 FULL LIST
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 080136600004
2013-04-30AR0130/03/13 FULL LIST
2013-04-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MAUNDER
2012-06-14AP01DIRECTOR APPOINTED MR NEIL FRANK SOUTH
2012-06-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-30RES15CHANGE OF NAME 25/05/2012
2012-05-30CERTNMCOMPANY NAME CHANGED NATURES MENU LIMITED CERTIFICATE ISSUED ON 30/05/12
2012-05-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to ANEXHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ANEXHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2013-04-02 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2012-11-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-06-01 Satisfied RICHARD PHILIP LESLIE TAYLOR AND MARILYN TAYLOR
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANEXHOLD LIMITED

Intangible Assets
Patents
We have not found any records of ANEXHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANEXHOLD LIMITED
Trademarks
We have not found any records of ANEXHOLD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANEXHOLD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2016-08-12 GBP £500,000 Grants to Organisations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANEXHOLD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANEXHOLD 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 ANEXHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NR16 2FB