HIGHER NATURE LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 8DS
Company number 02834800
Status Active
Incorporation Date 9 July 1993
Company Type Private Limited Company
Address LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8DS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 14 September 2006 GBP 98,781.47 ; Full accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of HIGHER NATURE LIMITED are www.highernature.co.uk, and www.higher-nature.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Higher Nature Limited is a Private Limited Company. The company registration number is 02834800. Higher Nature Limited has been working since 09 July 1993. The present status of the company is Active. The registered address of Higher Nature Limited is Lynwood House Crofton Road Orpington Kent Br6 8ds. . PICKARD, Jonathan Peter is a Secretary of the company. COULSON, David Robert Edward is a Director of the company. LAWRENCE, Peter Anthony is a Director of the company. PICKARD, Jonathan Peter is a Director of the company. WRIGHT, Brian Robert is a Director of the company. Secretary WRIGHT, Celia Ann Zoe has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director AGGARWAL, Surekha has been resigned. Director BIRD, Mark has been resigned. Director BLACKBURN, Guy Vernon has been resigned. Director BRANDON, John Robert has been resigned. Director FEWSTER, Karen has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director TOOLEY, Sarah Helen has been resigned. Director WALKER, Michael James has been resigned. Director WRIGHT, Celia Ann Zoe has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
PICKARD, Jonathan Peter
Appointed Date: 06 January 2009
Director
COULSON, David Robert Edward
Appointed Date: 13 December 2010
52 years old
Director
LAWRENCE, Peter Anthony
Appointed Date: 25 May 2001
77 years old
Director
PICKARD, Jonathan Peter
Appointed Date: 03 August 1999
68 years old
Director
WRIGHT, Brian Robert
Appointed Date: 09 July 1993
76 years old

Resigned Directors

Secretary
WRIGHT, Celia Ann Zoe
Resigned: 06 January 2009
Appointed Date: 09 July 1993
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 July 1993
Appointed Date: 09 July 1993
Director
AGGARWAL, Surekha
Resigned: 18 May 2009
Appointed Date: 20 January 2001
62 years old
Director
BIRD, Mark
Resigned: 31 March 2013
Appointed Date: 19 March 2007
58 years old
Director
BLACKBURN, Guy Vernon
Resigned: 22 June 2015
Appointed Date: 04 March 2014
46 years old
Director
BRANDON, John Robert
Resigned: 04 March 2014
Appointed Date: 22 June 2004
81 years old
Director
FEWSTER, Karen
Resigned: 26 September 2011
Appointed Date: 22 September 2004
74 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 July 1993
Appointed Date: 09 July 1993
Director
TOOLEY, Sarah Helen
Resigned: 30 November 2003
Appointed Date: 22 December 1999
62 years old
Director
WALKER, Michael James
Resigned: 22 June 2004
Appointed Date: 18 November 1999
72 years old
Director
WRIGHT, Celia Ann Zoe
Resigned: 24 February 2009
Appointed Date: 09 July 1993
82 years old

Persons With Significant Control

Brian Robert Wright
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGHER NATURE LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 14 September 2006
  • GBP 98,781.47
11 Jan 2017
Full accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 9 August 2016 with updates
12 Jan 2016
Full accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 9 August 2015 with bulk list of shareholders
Statement of capital on 2015-08-24
  • GBP 98,781.47
...
... and 137 more events
11 Jan 1994
Particulars of mortgage/charge
11 Jan 1994
Particulars of mortgage/charge
17 Aug 1993
New secretary appointed;director resigned;new director appointed
17 Aug 1993
Secretary resigned;new director appointed
09 Jul 1993
Incorporation

HIGHER NATURE LIMITED Charges

16 December 2004
Mortgage deed
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being the nutrition centre,burwash common east…
16 December 2004
Debenture deed
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2002
Guarantee & debenture
Delivered: 18 January 2002
Status: Satisfied on 21 June 2013
Persons entitled: Brian Wright Esq
Description: Fixed and floating charges over the undertaking and all…
7 January 2002
Guarantee & debenture
Delivered: 18 January 2002
Status: Satisfied on 21 June 2013
Persons entitled: Mrs Celia Wright
Description: Fixed and floating charges over the undertaking and all…
18 November 1999
Instrument constituting £1,000,000 secured convertable loan stock 2004
Delivered: 24 November 1999
Status: Satisfied on 22 July 2005
Persons entitled: Triven Vct PLC Guinness Flight Venture Capital Trust PLC(Together the Stockholders)
Description: Specific property charged at greenfarm nutrtion centre…
3 December 1998
Legal mortgage
Delivered: 18 December 1998
Status: Satisfied on 21 June 2013
Persons entitled: National Westminster Bank PLC
Description: F/H green farm nutrition centre burwash common etchingham…
7 January 1994
Legal mortgage
Delivered: 11 January 1994
Status: Satisfied on 29 July 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a green dragon house burwash common east…
7 January 1994
Mortgage debenture
Delivered: 11 January 1994
Status: Satisfied on 22 July 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 January 1994
Legal mortgage
Delivered: 11 January 1994
Status: Satisfied on 29 July 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a green farm nutrition centre burwash…

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