F.H. Nash Limited

Company Name	F.H. Nash Limited
Company Status	Active
Company Number	00787674
Category	Private Limited Company
Incorporation Date	10 January 1964(60 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1571	Manufacture of prepared farm animal feeds
SIC 10910	Manufacture of prepared feeds for farm animals

Directors

Director Name	Mrs Claire Selene Knowles
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	04 June 1991(27 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stambourne Grange Stambourne Halstead Essex CO9 4NR

Director Name	Mr George Picton Knowles
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	04 June 1991(27 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stambourne Grange Stambourne Halstead Essex CO9 4RN

Director Name	Mrs Adrienne Gay Venner
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 June 1991(27 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Petches Farmhouse Finchingfield Braintree Essex CM7 4LH

Director Name	Mr Paul Venner
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 June 1991(27 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Petches Farm Lombard Street Finchingfield Braintree Essex CM7 4LH

Director Name	Mr Jolyon Paul Venner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 January 2009(45 years after company formation)
Appointment Duration	15 years, 3 months
Role	Production Director
Country of Residence	England
Correspondence Address	Houlkers Beslyns Road Great Bardfield Braintree Essex CM7 4TG

Director Name	Mrs Elizabeth Anne Bulbrook
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 January 2009(45 years after company formation)
Appointment Duration	15 years, 3 months
Role	Equine Nutritionist
Country of Residence	England
Correspondence Address	Brook Cottage Bell Lane Hawstead Bury St. Edmunds Suffolk IP29 5NW

Director Name	Rominta Meriel Knowles
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 October 2013(49 years, 9 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Elms Mills Bardfield Saling Braintree Essex CM7 5EJ

Director Name	Mrs Christelle Melamud
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 June 2015(51 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Four Elms Mills Bardfield Saling Braintree Essex CM7 5EJ

Secretary Name	Mrs Christelle Melamud
Status	Current
Appointed	01 October 2015(51 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Four Elms Mills Bardfield Saling Braintree Essex CM7 5EJ

Director Name	Mr Simon Louis Venner
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(57 years after company formation)
Appointment Duration	3 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Four Elms Mills Bardfield Saling Braintree Essex CM7 5EJ

Director Name	Mrs Ann Batchelor
Date of Birth	February 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(27 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 April 1995)
Role	Company Director
Correspondence Address	Garden House Paxton Hill St Neots Huntingdon Cambridgeshire PE19 4RA

Director Name	Mr Andrew Rex Bullock
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(27 years, 5 months after company formation)
Appointment Duration	24 years, 4 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Barnston Green Barnston Dunmow Essex CM6 1PH

Secretary Name	Mrs Mary Jones
Nationality	British
Status	Resigned
Appointed	04 June 1991(27 years, 5 months after company formation)
Appointment Duration	12 years (resigned 18 June 2003)
Role	Company Director
Correspondence Address	Linden Lea Balls Chase Halstead Essex CO9 1NY

Secretary Name	Mr Andrew Rex Bullock
Nationality	British
Status	Resigned
Appointed	01 July 2003(39 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Barnston Green Barnston Dunmow Essex CM6 1PH

Contact

Website	www.baileyshorsefeeds.co.uk
Email address	[email protected]
Telephone	01371 850247
Telephone region	Great Dunmow

Location

Registered Address	Four Elms Mills Bardfield Saling Braintree Essex CM7 5EJ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Bardfield Saling
Ward	Rayne
Address Matches	2 other UK companies use this postal address

Shareholders

41.8k at £1	P. Venner 7.23% Ordinary
212.1k at £1	G.p. Knowles 36.64% Ordinary
20k at £1	Mrs C.s. Knowles 3.46% Preference
19.6k at £1	Mrs C.s. Knowles 3.39% Ordinary
150.8k at £1	A.g. Venner 26.06% Ordinary
13.1k at £1	A.r. Bullock 2.27% Ordinary
13k at £1	E. Bulbrook 2.25% Ordinary
11.9k at £1	P.h. Knowles 2.05% Ordinary
75.6k at £1	Scrivener Family Trust 13.06% Ordinary
9.9k at £1	Mr Pat H. Knowles 1.71% Ordinary
5.9k at £1	B.a. Lewis 1.03% Ordinary
5k at £1	A.j. Lewis 0.86% Ordinary

Financials

Year	2014
Turnover	£25,106,571
Gross Profit	£6,596,656
Net Worth	£7,710,907
Cash	£3,004,520
Current Liabilities	£3,125,079

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

28 November 1996	Delivered on: 17 December 1996 Persons entitled: Lloyds Bank PLC Classification: Chattel mortage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plant machinery chattels and other equipment specified on form 395 relative to this charge and all additions renewals alterations and component parts thereto. See the mortgage charge document for full details. Outstanding
30 April 1981	Delivered on: 8 May 1981 Persons entitled: Lloyds Bank LTD Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
19 April 1995	Delivered on: 24 April 1995 Satisfied on: 26 January 2016 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: First fixed charge Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of first fixed charge on all our book and other debts under an agreement dated 19 april 1995.. see the mortgage charge document for full details. Fully Satisfied

Filing History

26 January 2021	Appointment of Mr Simon Louis Venner as a director on 1 January 2021 (2 pages)
6 July 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
29 June 2020	Group of companies' accounts made up to 30 September 2019 (28 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with updates (5 pages)
4 April 2019	Group of companies' accounts made up to 30 September 2018 (27 pages)
12 June 2018	Group of companies' accounts made up to 30 September 2017 (27 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with updates (5 pages)
7 July 2017	Group of companies' accounts made up to 30 September 2016 (25 pages)
7 July 2017	Group of companies' accounts made up to 30 September 2016 (25 pages)
6 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
6 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
5 July 2016	Group of companies' accounts made up to 30 September 2015 (26 pages)
5 July 2016	Group of companies' accounts made up to 30 September 2015 (26 pages)
6 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 578,820 (10 pages)
6 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 578,820 (10 pages)
26 January 2016	Satisfaction of charge 2 in full (1 page)
26 January 2016	Satisfaction of charge 2 in full (1 page)
23 November 2015	Appointment of Mrs Christelle Melamud as a secretary on 1 October 2015 (2 pages)
23 November 2015	Termination of appointment of Andrew Rex Bullock as a secretary on 30 September 2015 (1 page)
23 November 2015	Termination of appointment of Andrew Rex Bullock as a secretary on 30 September 2015 (1 page)
23 November 2015	Termination of appointment of Andrew Rex Bullock as a director on 30 September 2015 (1 page)
23 November 2015	Appointment of Mrs Christelle Melamud as a secretary on 1 October 2015 (2 pages)
23 November 2015	Termination of appointment of Andrew Rex Bullock as a director on 30 September 2015 (1 page)
23 November 2015	Appointment of Mrs Christelle Melamud as a secretary on 1 October 2015 (2 pages)
16 June 2015	Appointment of Mrs Christelle Melamud as a director on 12 June 2015 (2 pages)
16 June 2015	Appointment of Mrs Christelle Melamud as a director on 12 June 2015 (2 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 578,820 (12 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 578,820 (12 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 578,820 (12 pages)
7 April 2015	Group of companies' accounts made up to 30 September 2014 (26 pages)
7 April 2015	Group of companies' accounts made up to 30 September 2014 (26 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 578,820 (12 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 578,820 (12 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 578,820 (12 pages)
27 March 2014	Group of companies' accounts made up to 30 September 2013 (26 pages)
27 March 2014	Group of companies' accounts made up to 30 September 2013 (26 pages)
31 December 2013	Appointment of Rominta Meriel Knowles as a director (2 pages)
31 December 2013	Appointment of Rominta Meriel Knowles as a director (2 pages)
11 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (11 pages)
11 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (11 pages)
11 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (11 pages)
18 April 2013	Group of companies' accounts made up to 30 September 2012 (26 pages)
18 April 2013	Group of companies' accounts made up to 30 September 2012 (26 pages)
13 June 2012	Group of companies' accounts made up to 30 September 2011 (26 pages)
13 June 2012	Group of companies' accounts made up to 30 September 2011 (26 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (11 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (11 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (11 pages)
27 June 2011	Accounts for a medium company made up to 30 September 2010 (29 pages)
27 June 2011	Accounts for a medium company made up to 30 September 2010 (29 pages)
20 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (11 pages)
20 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (11 pages)
20 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (11 pages)
28 March 2011	Statement of capital following an allotment of shares on 24 May 2010 GBP 578,820 (3 pages)
28 March 2011	Statement of capital following an allotment of shares on 24 May 2010 GBP 578,820 (3 pages)
15 June 2010	Director's details changed for Mrs Elisabeth Anne Bulbrook on 1 January 2010 (2 pages)
15 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (11 pages)
15 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (11 pages)
15 June 2010	Director's details changed for Mrs Elisabeth Anne Bulbrook on 1 January 2010 (2 pages)
15 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (11 pages)
15 June 2010	Director's details changed for Mrs Claire Selene Knowles on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Mrs Claire Selene Knowles on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Mrs Elisabeth Anne Bulbrook on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Mrs Claire Selene Knowles on 1 January 2010 (2 pages)
25 March 2010	Accounts for a medium company made up to 30 September 2009 (26 pages)
25 March 2010	Accounts for a medium company made up to 30 September 2009 (26 pages)
16 July 2009	Accounts for a medium company made up to 30 September 2008 (26 pages)
16 July 2009	Accounts for a medium company made up to 30 September 2008 (26 pages)
5 June 2009	Return made up to 04/06/09; full list of members (9 pages)
5 June 2009	Return made up to 04/06/09; full list of members (9 pages)
12 January 2009	Director appointed mrs elisabeth anne bulbrook (1 page)
12 January 2009	Director appointed mr jolyon paul venner (1 page)
12 January 2009	Director appointed mrs elisabeth anne bulbrook (1 page)
12 January 2009	Director appointed mr jolyon paul venner (1 page)
9 July 2008	Accounts for a medium company made up to 30 September 2007 (27 pages)
9 July 2008	Accounts for a medium company made up to 30 September 2007 (27 pages)
4 June 2008	Return made up to 04/06/08; full list of members (8 pages)
4 June 2008	Return made up to 04/06/08; full list of members (8 pages)
21 July 2007	Accounts for a medium company made up to 30 September 2006 (28 pages)
21 July 2007	Accounts for a medium company made up to 30 September 2006 (28 pages)
4 June 2007	Return made up to 04/06/07; full list of members (5 pages)
4 June 2007	Return made up to 04/06/07; full list of members (5 pages)
13 June 2006	Accounts for a medium company made up to 30 September 2005 (27 pages)
13 June 2006	Accounts for a medium company made up to 30 September 2005 (27 pages)
5 June 2006	Return made up to 04/06/06; full list of members (5 pages)
5 June 2006	Return made up to 04/06/06; full list of members (5 pages)
2 August 2005	Accounts for a medium company made up to 30 September 2004 (25 pages)
2 August 2005	Accounts for a medium company made up to 30 September 2004 (25 pages)
13 June 2005	Return made up to 04/06/05; full list of members (11 pages)
13 June 2005	Return made up to 04/06/05; full list of members (11 pages)
30 June 2004	Accounts for a medium company made up to 30 September 2003 (25 pages)
30 June 2004	Accounts for a medium company made up to 30 September 2003 (25 pages)
9 June 2004	Return made up to 04/06/04; full list of members (12 pages)
9 June 2004	Return made up to 04/06/04; full list of members (12 pages)
26 January 2004	Ad 30/09/03--------- Â£ si 33000@1=33000 Â£ ic 455160/488160 (2 pages)
26 January 2004	Ad 30/09/03--------- Â£ si 33000@1=33000 Â£ ic 455160/488160 (2 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	New secretary appointed (2 pages)
9 July 2003	Accounts for a medium company made up to 30 September 2002 (23 pages)
9 July 2003	Accounts for a medium company made up to 30 September 2002 (23 pages)
9 July 2003	Return made up to 04/06/03; full list of members (11 pages)
9 July 2003	Return made up to 04/06/03; full list of members (11 pages)
12 June 2002	Return made up to 04/06/02; full list of members (11 pages)
12 June 2002	Return made up to 04/06/02; full list of members (11 pages)
24 April 2002	Accounts for a medium company made up to 30 September 2001 (22 pages)
24 April 2002	Accounts for a medium company made up to 30 September 2001 (22 pages)
13 June 2001	Return made up to 04/06/01; full list of members (10 pages)
13 June 2001	Return made up to 04/06/01; full list of members (10 pages)
28 March 2001	Accounts for a medium company made up to 30 September 2000 (22 pages)
28 March 2001	Accounts for a medium company made up to 30 September 2000 (22 pages)
9 June 2000	Return made up to 04/06/00; full list of members (10 pages)
9 June 2000	Return made up to 04/06/00; full list of members (10 pages)
9 March 2000	Accounts for a medium company made up to 30 September 1999 (21 pages)
9 March 2000	Accounts for a medium company made up to 30 September 1999 (21 pages)
11 June 1999	Return made up to 04/06/99; no change of members (7 pages)
11 June 1999	Return made up to 04/06/99; no change of members (7 pages)
15 February 1999	Accounts for a medium company made up to 30 September 1998 (22 pages)
15 February 1999	Accounts for a medium company made up to 30 September 1998 (22 pages)
9 June 1998	Return made up to 04/06/98; no change of members (6 pages)
9 June 1998	Accounts for a medium company made up to 30 September 1997 (22 pages)
9 June 1998	Return made up to 04/06/98; no change of members (6 pages)
9 June 1998	Accounts for a medium company made up to 30 September 1997 (22 pages)
1 August 1997	Accounts for a medium company made up to 30 September 1996 (22 pages)
1 August 1997	Accounts for a medium company made up to 30 September 1996 (22 pages)
9 July 1997	Return made up to 04/06/97; full list of members (8 pages)
9 July 1997	Return made up to 04/06/97; full list of members (8 pages)
17 December 1996	Particulars of mortgage/charge (4 pages)
17 December 1996	Particulars of mortgage/charge (4 pages)
4 August 1996	Accounts for a medium company made up to 30 September 1995 (22 pages)
4 August 1996	Accounts for a medium company made up to 30 September 1995 (22 pages)
4 July 1996	Return made up to 04/06/96; change of members (8 pages)
4 July 1996	Return made up to 04/06/96; change of members (8 pages)
26 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
26 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
12 June 1995	Return made up to 04/06/95; full list of members 363(288) ‐ Director resigned (8 pages)
12 June 1995	Return made up to 04/06/95; full list of members 363(288) ‐ Director resigned (8 pages)
24 April 1995	Particulars of mortgage/charge (4 pages)
24 April 1995	Particulars of mortgage/charge (4 pages)

F.H. Nash Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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