NATURAL ADHESIVE COMPANY LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN7 4PB

Company number 02840621
Status Active
Incorporation Date 29 July 1993
Company Type Private Limited Company
Address PORTAKABIN C/O ORDNANCE HOUSE HARMANS WAY, WEEDON, NORTHAMPTON, NN7 4PB
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 29 July 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of NATURAL ADHESIVE COMPANY LIMITED are www.naturaladhesivecompany.co.uk, and www.natural-adhesive-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Natural Adhesive Company Limited is a Private Limited Company. The company registration number is 02840621. Natural Adhesive Company Limited has been working since 29 July 1993. The present status of the company is Active. The registered address of Natural Adhesive Company Limited is Portakabin C O Ordnance House Harmans Way Weedon Northampton Nn7 4pb. . HARRIS, Judith Beverley is a Secretary of the company. ZAPPAROV, Farid is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary ZAPPAROVA, Rouzia has been resigned. Nominee Director COHEN, Violet has been resigned. Director WEBB, Simon Margetts has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
HARRIS, Judith Beverley
Appointed Date: 01 August 2000
Director
ZAPPAROV, Farid
Appointed Date: 29 July 1993
72 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 29 July 1993
Appointed Date: 29 July 1993
Secretary
ZAPPAROVA, Rouzia
Resigned: 01 August 2000
Appointed Date: 29 July 1993
Nominee Director
COHEN, Violet
Resigned: 29 July 1993
Appointed Date: 29 July 1993
92 years old
Director
WEBB, Simon Margetts
Resigned: 31 May 2011
Appointed Date: 01 April 2011
59 years old

Persons With Significant Control

Mr Farid Zapparov
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

NATURAL ADHESIVE COMPANY LIMITED Events

23 Feb 2017
Micro company accounts made up to 31 December 2016
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
20 Apr 2016
Micro company accounts made up to 31 December 2015
30 Aug 2015
Micro company accounts made up to 31 December 2014
09 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 210,141
...
... and 66 more events
29 Jul 1994
Return made up to 29/07/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
05 Aug 1993
Secretary resigned;new director appointed
05 Aug 1993
New secretary appointed;director resigned
05 Aug 1993
Registered office changed on 05/08/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
29 Jul 1993
Incorporation

NATURAL ADHESIVE COMPANY LIMITED Charges

30 June 2003
Charge of deposit
Delivered: 3 July 2003
Status: Satisfied on 12 May 2004
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £14,575 credited to account…
24 November 1998
Debenture
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: Farid Zapparov
Description: Fixed and floating charges over the undertaking and all…
1 May 1997
Mortgage debenture
Delivered: 9 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 October 1994
Legal charge
Delivered: 27 October 1994
Status: Satisfied on 29 November 1997
Persons entitled: Barclays Bank PLC
Description: Unit 3, macadam close, drayton fields industrial estate…

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