NATURAL DISTRIBUTION (HOLDINGS) LIMITED
SEVINGTON

Hellopages » Kent » Ashford » TN24 0SH

Company number 04930401
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address UNIT E FOSTER ROAD, ASHFORD BUSINESS PARK, SEVINGTON, KENT, TN24 0SH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 10,000 . The most likely internet sites of NATURAL DISTRIBUTION (HOLDINGS) LIMITED are www.naturaldistributionholdings.co.uk, and www.natural-distribution-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Wye Rail Station is 3.8 miles; to Ham Street Rail Station is 4.9 miles; to Charing (Kent) Rail Station is 7.1 miles; to Chartham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Natural Distribution Holdings Limited is a Private Limited Company. The company registration number is 04930401. Natural Distribution Holdings Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Natural Distribution Holdings Limited is Unit E Foster Road Ashford Business Park Sevington Kent Tn24 0sh. . HEMERAY, Philippe is a Director of the company. Secretary ESTIENNE, Jean Baptiste has been resigned. Secretary ESTIENNE, Maryse has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HASSETT, Valerie Eliane Francoise has been resigned. Director ESTIENNE, Maryse has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HASSETT, Valerie Eliane Francoise has been resigned. Director HENTON, Nigel Ian Plenderleith has been resigned. Director LE NORMAND, Didier has been resigned. Director NOWAK, Christopher Antoni has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HEMERAY, Philippe
Appointed Date: 25 February 2015
66 years old

Resigned Directors

Secretary
ESTIENNE, Jean Baptiste
Resigned: 11 August 2005
Appointed Date: 13 October 2003
Secretary
ESTIENNE, Maryse
Resigned: 27 May 2009
Appointed Date: 11 August 2005
Nominee Secretary
GRAEME, Dorothy May
Resigned: 13 October 2003
Appointed Date: 13 October 2003
Secretary
HASSETT, Valerie Eliane Francoise
Resigned: 11 April 2013
Appointed Date: 27 May 2009
Director
ESTIENNE, Maryse
Resigned: 11 April 2013
Appointed Date: 27 May 2009
87 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 13 October 2003
Appointed Date: 13 October 2003
72 years old
Director
HASSETT, Valerie Eliane Francoise
Resigned: 27 May 2009
Appointed Date: 13 October 2003
63 years old
Director
HENTON, Nigel Ian Plenderleith
Resigned: 15 September 2014
Appointed Date: 11 April 2013
74 years old
Director
LE NORMAND, Didier
Resigned: 27 February 2015
Appointed Date: 02 May 2013
66 years old
Director
NOWAK, Christopher Antoni
Resigned: 24 April 2006
Appointed Date: 22 December 2003
77 years old

Persons With Significant Control

Natural Sante Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATURAL DISTRIBUTION (HOLDINGS) LIMITED Events

21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
03 Oct 2016
Group of companies' accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,000
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
14 Apr 2015
Termination of appointment of Didier Le Normand as a director on 27 February 2015
...
... and 58 more events
12 Nov 2003
New director appointed
12 Nov 2003
Secretary resigned
12 Nov 2003
Director resigned
12 Nov 2003
Registered office changed on 12/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
13 Oct 2003
Incorporation

NATURAL DISTRIBUTION (HOLDINGS) LIMITED Charges

11 April 2013
Charge code 0493 0401 0006
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Idinvest Partners
Description: Notification of addition to or amendment of charge…
11 April 2013
Charge code 0493 0401 0005
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Idinvest Partners
Description: Notification of addition to or amendment of charge…
12 February 2010
Legal mortgage
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit e foster road ashford business park ashford kent with…
1 February 2010
Debenture
Delivered: 2 February 2010
Status: Satisfied on 19 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 January 2005
Legal charge
Delivered: 19 January 2005
Status: Satisfied on 13 March 2010
Persons entitled: Barclays Bank PLC
Description: Unit e foster road ashford business park sevington ashford…
14 June 2004
Guarantee & debenture
Delivered: 19 June 2004
Status: Satisfied on 13 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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