BOTANICALS & NATURAL PRODUCTS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4RA

Company number 03553075
Status Active
Incorporation Date 27 April 1998
Company Type Private Limited Company
Address 1 BISHOPS WHARF, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4RA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 10,000 . The most likely internet sites of BOTANICALS & NATURAL PRODUCTS LIMITED are www.botanicalsnaturalproducts.co.uk, and www.botanicals-natural-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Botanicals Natural Products Limited is a Private Limited Company. The company registration number is 03553075. Botanicals Natural Products Limited has been working since 27 April 1998. The present status of the company is Active. The registered address of Botanicals Natural Products Limited is 1 Bishops Wharf Walnut Tree Close Guildford Surrey Gu1 4ra. . BAKER, Jenny Lynne is a Secretary of the company. BAKER, John Leonard is a Director of the company. WHEELER, Paul Joseph is a Director of the company. Secretary BOLT, Nigel Ivan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BAKER, Jenny Lynne
Appointed Date: 11 July 1998

Director
BAKER, John Leonard
Appointed Date: 29 June 1999
79 years old

Director
WHEELER, Paul Joseph
Appointed Date: 27 April 1998
70 years old

Resigned Directors

Secretary
BOLT, Nigel Ivan
Resigned: 11 July 1998
Appointed Date: 27 April 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 1998
Appointed Date: 27 April 1998

Persons With Significant Control

Mr John Leonard Baker
Notified on: 27 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BOTANICALS & NATURAL PRODUCTS LIMITED Events

28 Apr 2017
Confirmation statement made on 27 April 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 May 2016
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10,000

17 Nov 2015
Total exemption small company accounts made up to 31 May 2015
27 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 10,000

...
... and 41 more events
21 Jul 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

21 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

13 Jun 1998
Particulars of mortgage/charge
30 Apr 1998
Secretary resigned
27 Apr 1998
Incorporation

BOTANICALS & NATURAL PRODUCTS LIMITED Charges

29 May 2002
All assets debenture deed
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 March 2000
Rent deposit deed
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: Prestbury Industrial Limited
Description: £1,638.
11 June 1998
Debenture
Delivered: 13 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…