Natural Products Limited

Company Name	Natural Products Limited
Company Status	Active
Company Number	02722414
Category	Private Limited Company
Incorporation Date	11 June 1992(31 years, 10 months ago)
Previous Name	Natural Products (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr William Mitchell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	05 February 2021(28 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Venturex 1 Ariel Way London W12 7SL

Director Name	Mrs Catherine Jane Mackinnon Little
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(31 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Vp Global Sales
Country of Residence	England
Correspondence Address	Venturex 1 Ariel Way London W12 7SL

Director Name	Mrs Gemma Louise Simpson
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(31 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Vp Business Operations
Country of Residence	England
Correspondence Address	Venturex 1 Ariel Way London W12 7SL

Director Name	Mr Jonathan Mark Pooley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992
Appointment Duration	18 years, 9 months (resigned 28 February 2011)
Role	Importer
Country of Residence	United Kingdom
Correspondence Address	46 Coverdale Road London W12 8JL

Secretary Name	Mr Jonathan Mark Pooley
Nationality	British
Status	Resigned
Appointed	01 June 1992
Appointment Duration	18 years, 9 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Coverdale Road London W12 8JL

Director Name	Michael Christopher Beaty-Pownall
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Fir Close Walton On Thames Surrey KT12 2SX

Director Name	Robert Elwin Scrafton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(same day as company formation)
Role	Importer/Distributor
Correspondence Address	593 Garratt Lane London SW18 4ST

Director Name	Mr Michael Richard Sweeney
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(same day as company formation)
Role	Importer/Distributor
Country of Residence	United Kingdom
Correspondence Address	52 Dyne Road Kilburn London NW6 7DS

Secretary Name	Robert Davison
Nationality	British
Status	Resigned
Appointed	11 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	84 York Road Teddington Middlesex TW11 8SN

Secretary Name	Mr Keith Wilson Fyfe
Status	Resigned
Appointed	01 March 2011(18 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 February 2012)
Role	Company Director
Correspondence Address	3 Warple Way London W3 0RX

Director Name	Mr Mark Jonathan Chapman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(19 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warple Way London W3 0RX

Director Name	Mr Keith Wilson Fyfe
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(19 years, 8 months after company formation)
Appointment Duration	8 months (resigned 16 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warple Way London W3 0RX

Secretary Name	Mark Chapman
Nationality	British
Status	Resigned
Appointed	15 February 2012(19 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 November 2013)
Role	Company Director
Correspondence Address	3 Warple Way London W3 0RX

Director Name	Mr Timothy James Wright
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(20 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tileman House 131-133 Upper Richmond Road Putney London SW15 2TR

Secretary Name	Mr Timothy James Wright
Status	Resigned
Appointed	11 November 2013(21 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 January 2014)
Role	Company Director
Correspondence Address	3 Warple Way London W3 0RX

Director Name	Mr Simon John Case
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(21 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 June 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Warple Way London W3 0RX

Secretary Name	Mr Simon John Case
Status	Resigned
Appointed	22 January 2014(21 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 June 2015)
Role	Company Director
Correspondence Address	3 Warple Way London W3 0RX

Director Name	Mr Simon Richard Russell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(22 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 06 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tileman House 131-133 Upper Richmond Road Putney London SW15 2TR

Director Name	Mr Andrew Craig
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(22 years, 12 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 January 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Warple Way London W3 0RX

Secretary Name	Mr Andrew Craig
Status	Resigned
Appointed	05 June 2015(22 years, 12 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 January 2016)
Role	Company Director
Correspondence Address	3 Warple Way London W3 0RX

Director Name	Sarah Thompson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(23 years, 7 months after company formation)
Appointment Duration	6 months (resigned 29 July 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Warple Way London W3 0RX

Secretary Name	Sarah Thompson
Status	Resigned
Appointed	29 January 2016(23 years, 7 months after company formation)
Appointment Duration	6 months (resigned 29 July 2016)
Role	Company Director
Correspondence Address	3 Warple Way London W3 0RX

Director Name	Matthew Brown
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(24 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warple Way London W3 0RX

Secretary Name	Matthew Brown
Status	Resigned
Appointed	29 July 2016(24 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 15 April 2020)
Role	Company Director
Correspondence Address	3 Warple Way London W3 0RX

Director Name	Chris Casgar
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2019(27 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 2020)
Role	Investor
Country of Residence	United States
Correspondence Address	Tileman House 131-133 Upper Richmond Road Putney London SW15 2TR

Director Name	Robyn Clifford
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2019(27 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 November 2020)
Role	Chief Product Officer
Country of Residence	United Kingdom
Correspondence Address	Tileman House 131-133 Upper Richmond Road Putney London SW15 2TR

Director Name	Drew Fiorenza
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2019(27 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Tileman House 131-133 Upper Richmond Road Putney London SW15 2TR

Director Name	Kevin Martin Hayes
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2020(27 years, 10 months after company formation)
Appointment Duration	10 months (resigned 28 January 2021)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Tileman House 131-133 Upper Richmond Road Putney London SW15 2TR

Director Name	Charles Mattlage Ruprecht
Date of Birth	January 1990 (Born 34 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2020(27 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2021)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Tileman House 131-133 Upper Richmond Road Putney London SW15 2TR

Director Name	Douglas Leon Williams
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2020(27 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2023)
Role	Executive
Country of Residence	United States
Correspondence Address	Venturex 1 Ariel Way London W12 7SL

Contact

Website	npwgifts.com
Telephone	020 87352777
Telephone region	London

Location

Registered Address	Venturex 1 Ariel Way London W12 7SL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£20,771,257
Gross Profit	£8,655,549
Net Worth	£10,278,473
Cash	£1,464,961
Current Liabilities	£1,817,247

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Charges

25 July 2014	Delivered on: 7 August 2014 Persons entitled: Inflexion 2010 General Partner Limited (Security Trustee) Classification: A registered charge Outstanding
25 July 2014	Delivered on: 1 August 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
22 January 2013	Delivered on: 8 February 2013 Persons entitled: Inflexion 2010 General Partner Limited (Security Trustee) Classification: Deed of confirmation and amendment Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest (if any) present and future in and to the relevant secured asset meaning all of the assets and undertaking of the company the subject of any security created by under or supplemental to the debenture see image for full details. Outstanding
4 November 2020	Delivered on: 6 November 2020 Persons entitled: Webster Capital Iv, LP Classification: A registered charge Particulars: Debenture securing the assets noted therein. For more details please refer to the instrument. Outstanding
29 October 2018	Delivered on: 13 November 2018 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding
29 October 2018	Delivered on: 1 November 2018 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding
11 September 2014	Delivered on: 23 September 2014 Persons entitled: Inflexion 2010 General Partner Limited as Security Trustee for Itself and Each of the Secured Parties (Security Trustee) Classification: A registered charge Outstanding
21 August 2014	Delivered on: 8 September 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
22 January 2013	Delivered on: 26 January 2013 Satisfied on: 7 August 2014 Persons entitled: Clydesdale Bank PLC Classification: Group debenture Secured details: All monies due or to become due from each present and future member of the group to each present and future secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 December 2012	Delivered on: 18 December 2012 Satisfied on: 1 February 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
15 February 2012	Delivered on: 1 March 2012 Satisfied on: 1 February 2013 Persons entitled: Inflexion 2010 General Partner Limited (In Its Capacity as Security Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 13 warple way, ealing, london. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 February 2012	Delivered on: 23 February 2012 Satisfied on: 7 August 2014 Persons entitled: Inflexion 2010 General Partner Limited (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 February 2012	Delivered on: 23 February 2012 Satisfied on: 1 February 2013 Persons entitled: Inflexion 2010 General Partner Limited (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 February 2012	Delivered on: 23 February 2012 Satisfied on: 1 February 2013 Persons entitled: Inflexion 2010 General Partner Limited (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

16 December 2020	Termination of appointment of Robyn Clifford as a director on 28 November 2020 (1 page)
6 November 2020	Registration of charge 027224140014, created on 4 November 2020 (39 pages)
12 October 2020	Satisfaction of charge 027224140012 in full (1 page)
12 October 2020	Satisfaction of charge 027224140013 in full (1 page)
19 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
8 June 2020	Termination of appointment of Matthew Brown as a secretary on 15 April 2020 (1 page)
8 June 2020	Termination of appointment of Matthew Brown as a director on 15 April 2020 (1 page)
20 April 2020	Appointment of Douglas Leon Williams as a director on 31 March 2020 (2 pages)
20 April 2020	Termination of appointment of Chris Casgar as a director on 31 March 2020 (1 page)
20 April 2020	Appointment of Kevin Martin Hayes as a director on 31 March 2020 (2 pages)
20 April 2020	Appointment of Charles Mattlage Ruprecht as a director on 31 March 2020 (2 pages)
17 April 2020	Satisfaction of charge 027224140011 in full (1 page)
17 April 2020	Satisfaction of charge 7 in full (2 pages)
17 April 2020	Satisfaction of charge 027224140009 in full (1 page)
15 October 2019	Appointment of Drew Fiorenza as a director on 7 October 2019 (2 pages)
15 October 2019	Appointment of Chris Casgar as a director on 7 October 2019 (2 pages)
15 October 2019	Appointment of Robyn Clifford as a director on 7 October 2019 (2 pages)
11 July 2019	Previous accounting period extended from 28 February 2019 to 30 April 2019 (1 page)
11 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
8 May 2019	Termination of appointment of Simon Richard Russell as a director on 6 May 2019 (1 page)
8 February 2019	Full accounts made up to 28 February 2018 (28 pages)
4 January 2019	Satisfaction of charge 027224140008 in full (1 page)
4 January 2019	Satisfaction of charge 027224140010 in full (1 page)
13 November 2018	Registration of charge 027224140013, created on 29 October 2018 (25 pages)
1 November 2018	Registration of charge 027224140012, created on 29 October 2018 (37 pages)
1 October 2018	Notification of Vivona Brands Bidco Limited as a person with significant control on 6 April 2016 (2 pages)
1 October 2018	Withdrawal of a person with significant control statement on 1 October 2018 (2 pages)
14 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
5 December 2017	Full accounts made up to 28 February 2017 (23 pages)
5 December 2017	Full accounts made up to 28 February 2017 (23 pages)
19 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
20 December 2016	Registered office address changed from 3 Warple Way London W3 0RX to Tileman House 131-133 Upper Richmond Road Putney London SW15 2TR on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from 3 Warple Way London W3 0RX to Tileman House 131-133 Upper Richmond Road Putney London SW15 2TR on 20 December 2016 (1 page)
18 October 2016	Full accounts made up to 29 February 2016 (21 pages)
18 October 2016	Full accounts made up to 29 February 2016 (21 pages)
2 August 2016	Appointment of Matthew Brown as a secretary on 29 July 2016 (2 pages)
2 August 2016	Appointment of Matthew Brown as a secretary on 29 July 2016 (2 pages)
1 August 2016	Appointment of Matthew Brown as a director on 29 July 2016 (2 pages)
1 August 2016	Termination of appointment of Sarah Thompson as a secretary on 29 July 2016 (1 page)
1 August 2016	Termination of appointment of Sarah Thompson as a director on 29 July 2016 (1 page)
1 August 2016	Termination of appointment of Sarah Thompson as a director on 29 July 2016 (1 page)
1 August 2016	Appointment of Matthew Brown as a director on 29 July 2016 (2 pages)
1 August 2016	Termination of appointment of Sarah Thompson as a secretary on 29 July 2016 (1 page)
20 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (7 pages)
20 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (7 pages)
13 June 2016	Appointment of Sarah Thompson as a director on 29 January 2016 (2 pages)
13 June 2016	Termination of appointment of Andrew Craig as a director on 29 January 2016 (1 page)
13 June 2016	Appointment of Sarah Thompson as a secretary on 29 January 2016 (2 pages)
13 June 2016	Appointment of Sarah Thompson as a director on 29 January 2016 (2 pages)
13 June 2016	Termination of appointment of Andrew Craig as a secretary on 29 January 2016 (1 page)
13 June 2016	Termination of appointment of Andrew Craig as a director on 29 January 2016 (1 page)
13 June 2016	Termination of appointment of Andrew Craig as a secretary on 29 January 2016 (1 page)
13 June 2016	Appointment of Sarah Thompson as a secretary on 29 January 2016 (2 pages)
7 September 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
20 July 2015	Full accounts made up to 28 February 2015 (21 pages)
20 July 2015	Group of companies' accounts made up to 25 July 2014 (25 pages)
20 July 2015	Group of companies' accounts made up to 25 July 2014 (25 pages)
20 July 2015	Full accounts made up to 28 February 2015 (21 pages)
5 June 2015	Termination of appointment of Simon John Case as a director on 5 June 2015 (1 page)
5 June 2015	Termination of appointment of Simon John Case as a director on 5 June 2015 (1 page)
5 June 2015	Termination of appointment of Simon John Case as a secretary on 5 June 2015 (1 page)
5 June 2015	Termination of appointment of Simon John Case as a secretary on 5 June 2015 (1 page)
5 June 2015	Termination of appointment of Simon John Case as a secretary on 5 June 2015 (1 page)
5 June 2015	Appointment of Mr Andrew Craig as a director on 5 June 2015 (2 pages)
5 June 2015	Appointment of Mr Andrew Craig as a director on 5 June 2015 (2 pages)
5 June 2015	Appointment of Mr Andrew Craig as a secretary on 5 June 2015 (2 pages)
5 June 2015	Appointment of Mr Andrew Craig as a secretary on 5 June 2015 (2 pages)
5 June 2015	Termination of appointment of Simon John Case as a director on 5 June 2015 (1 page)
5 June 2015	Appointment of Mr Andrew Craig as a director on 5 June 2015 (2 pages)
5 June 2015	Appointment of Mr Andrew Craig as a secretary on 5 June 2015 (2 pages)
12 May 2015	Previous accounting period shortened from 25 July 2015 to 28 February 2015 (1 page)
12 May 2015	Previous accounting period shortened from 25 July 2015 to 28 February 2015 (1 page)
12 January 2015	Termination of appointment of Michael Richard Sweeney as a director on 29 December 2014 (1 page)
12 January 2015	Termination of appointment of Michael Richard Sweeney as a director on 29 December 2014 (1 page)
23 October 2014	Previous accounting period extended from 31 May 2014 to 25 July 2014 (1 page)
23 October 2014	Previous accounting period extended from 31 May 2014 to 25 July 2014 (1 page)
6 October 2014	Appointment of Mr Simon Richard Russell as a director on 14 July 2014 (2 pages)
6 October 2014	Appointment of Mr Simon Richard Russell as a director on 14 July 2014 (2 pages)
23 September 2014	Registration of charge 027224140011, created on 11 September 2014 (17 pages)
23 September 2014	Registration of charge 027224140011, created on 11 September 2014 (17 pages)
8 September 2014	Registration of charge 027224140010, created on 21 August 2014 (15 pages)
8 September 2014	Registration of charge 027224140010, created on 21 August 2014 (15 pages)
7 August 2014	Satisfaction of charge 3 in full (4 pages)
7 August 2014	Registration of charge 027224140009, created on 25 July 2014 (46 pages)
7 August 2014	Registration of charge 027224140009, created on 25 July 2014 (46 pages)
7 August 2014	Satisfaction of charge 3 in full (4 pages)
7 August 2014	Satisfaction of charge 6 in full (4 pages)
7 August 2014	Satisfaction of charge 6 in full (4 pages)
1 August 2014	Registration of charge 027224140008, created on 25 July 2014 (61 pages)
1 August 2014	Registration of charge 027224140008, created on 25 July 2014 (61 pages)
22 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
22 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
4 February 2014	Appointment of Mr Simon John Case as a secretary (2 pages)
4 February 2014	Termination of appointment of Timothy Wright as a secretary (1 page)
4 February 2014	Appointment of Mr Simon John Case as a director (2 pages)
4 February 2014	Appointment of Mr Simon John Case as a secretary (2 pages)
4 February 2014	Termination of appointment of Timothy Wright as a secretary (1 page)
4 February 2014	Appointment of Mr Simon John Case as a director (2 pages)
12 November 2013	Appointment of Mr Timothy James Wright as a secretary (1 page)
12 November 2013	Appointment of Mr Timothy James Wright as a secretary (1 page)
11 November 2013	Termination of appointment of Mark Chapman as a secretary (1 page)
11 November 2013	Termination of appointment of Mark Chapman as a director (1 page)
11 November 2013	Termination of appointment of Mark Chapman as a director (1 page)
11 November 2013	Termination of appointment of Mark Chapman as a secretary (1 page)
7 November 2013	Full accounts made up to 31 May 2013 (18 pages)
7 November 2013	Full accounts made up to 31 May 2013 (18 pages)
25 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
5 June 2013	Director's details changed for Mark Chapman on 4 June 2013 (2 pages)
5 June 2013	Director's details changed for Mark Chapman on 4 June 2013 (2 pages)
5 June 2013	Director's details changed for Mark Chapman on 4 June 2013 (2 pages)
22 February 2013	Full accounts made up to 31 May 2012 (18 pages)
22 February 2013	Full accounts made up to 31 May 2012 (18 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
7 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 February 2013	Memorandum and Articles of Association (8 pages)
7 February 2013	Memorandum and Articles of Association (8 pages)
7 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 January 2013	Particulars of a mortgage or charge / charge no: 6 (25 pages)
26 January 2013	Particulars of a mortgage or charge / charge no: 6 (25 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
29 October 2012	Appointment of Mr Timothy James Wright as a director (2 pages)
29 October 2012	Appointment of Mr Timothy James Wright as a director (2 pages)
17 October 2012	Termination of appointment of Keith Fyfe as a director (1 page)
17 October 2012	Termination of appointment of Keith Fyfe as a director (1 page)
27 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Auditor's resignation (1 page)
11 June 2012	Auditor's resignation (1 page)
1 March 2012	Particulars of a mortgage or charge / charge no: 4 (13 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 4 (13 pages)
24 February 2012	Termination of appointment of Keith Fyfe as a secretary (2 pages)
24 February 2012	Appointment of Mark Chapman as a director (3 pages)
24 February 2012	Appointment of Keith Wilson Fyfe as a director (3 pages)
24 February 2012	Appointment of Mark Chapman as a director (3 pages)
24 February 2012	Termination of appointment of Keith Fyfe as a secretary (2 pages)
24 February 2012	Appointment of Mark Chapman as a secretary (4 pages)
24 February 2012	Appointment of Mark Chapman as a secretary (4 pages)
24 February 2012	Appointment of Keith Wilson Fyfe as a director (3 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
30 September 2011	Accounts for a medium company made up to 31 May 2011 (17 pages)
30 September 2011	Accounts for a medium company made up to 31 May 2011 (17 pages)
26 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
26 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
2 March 2011	Termination of appointment of Jonathan Pooley as a secretary (1 page)
2 March 2011	Appointment of Mr Keith Wilson Fyfe as a secretary (1 page)
2 March 2011	Termination of appointment of Jonathan Pooley as a secretary (1 page)
2 March 2011	Termination of appointment of Jonathan Pooley as a director (1 page)
2 March 2011	Termination of appointment of Jonathan Pooley as a director (1 page)
2 March 2011	Appointment of Mr Keith Wilson Fyfe as a secretary (1 page)
25 November 2010	Accounts for a medium company made up to 31 May 2010 (17 pages)
25 November 2010	Accounts for a medium company made up to 31 May 2010 (17 pages)
11 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
12 February 2010	Accounts for a medium company made up to 31 May 2009 (17 pages)
12 February 2010	Accounts for a medium company made up to 31 May 2009 (17 pages)
9 November 2009	Company name changed natural products (uk) LIMITED\certificate issued on 09/11/09 CONNOT ‐ (3 pages)
9 November 2009	Company name changed natural products (uk) LIMITED\certificate issued on 09/11/09 CONNOT ‐ (3 pages)
14 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-01 (1 page)
14 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-01 (1 page)
28 July 2009	Return made up to 11/06/09; full list of members (4 pages)
28 July 2009	Return made up to 11/06/09; full list of members (4 pages)
21 March 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
21 March 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
16 July 2008	Return made up to 11/06/08; full list of members (4 pages)
16 July 2008	Return made up to 11/06/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
28 June 2007	Return made up to 11/06/07; full list of members (2 pages)
28 June 2007	Return made up to 11/06/07; full list of members (2 pages)
13 April 2007	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
13 April 2007	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 June 2006	Return made up to 11/06/06; full list of members (2 pages)
28 June 2006	Return made up to 11/06/06; full list of members (2 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 September 2005	Return made up to 11/06/05; full list of members (2 pages)
1 September 2005	Return made up to 11/06/05; full list of members (2 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 June 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
16 July 2003	Return made up to 11/06/03; full list of members (7 pages)
16 July 2003	Return made up to 11/06/03; full list of members (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
17 June 2002	Return made up to 11/06/02; full list of members (7 pages)
17 June 2002	Return made up to 11/06/02; full list of members (7 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
20 June 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
26 June 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 2000	Registered office changed on 05/05/00 from: 3 warple way london W3 0RX (1 page)
5 May 2000	Registered office changed on 05/05/00 from: 3 warple way london W3 0RX (1 page)
21 February 2000	Registered office changed on 21/02/00 from: 2 kimberley road london NW6 7SG (1 page)
21 February 2000	Registered office changed on 21/02/00 from: 2 kimberley road london NW6 7SG (1 page)
25 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
7 July 1999	Return made up to 11/06/99; full list of members (6 pages)
7 July 1999	Return made up to 11/06/99; full list of members (6 pages)
4 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
4 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
23 July 1998	Return made up to 11/06/98; full list of members (6 pages)
23 July 1998	Return made up to 11/06/98; full list of members (6 pages)
20 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
20 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
23 June 1997	Return made up to 11/06/97; full list of members (6 pages)
23 June 1997	Return made up to 11/06/97; full list of members (6 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
13 June 1996	Return made up to 11/06/96; full list of members (6 pages)
13 June 1996	Return made up to 11/06/96; full list of members (6 pages)
25 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
25 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
3 July 1995	Return made up to 11/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 1995	Return made up to 11/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 1995	Secretary's particulars changed (2 pages)
12 June 1995	Secretary's particulars changed (2 pages)
12 June 1995	Director's particulars changed (2 pages)
12 June 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
31 August 1994	Registered office changed on 31/08/94 from: 27-29 lonsdale road london NW6 6RA (1 page)
31 August 1994	Registered office changed on 31/08/94 from: 27-29 lonsdale road london NW6 6RA (1 page)
25 January 1994	Accounts for a small company made up to 31 March 1993 (6 pages)
25 January 1994	Accounts for a small company made up to 31 March 1993 (6 pages)
11 June 1992	Incorporation (17 pages)
11 June 1992	Incorporation (17 pages)

Natural Products Limited

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