NATURALJOIN LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4EL

Company number 03416771
Status Active
Incorporation Date 8 August 1997
Company Type Private Limited Company
Address 1 BITTESWELL ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4EL
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of NATURALJOIN LIMITED are www.naturaljoin.co.uk, and www.naturaljoin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Narborough Rail Station is 7.9 miles; to South Wigston Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Naturaljoin Limited is a Private Limited Company. The company registration number is 03416771. Naturaljoin Limited has been working since 08 August 1997. The present status of the company is Active. The registered address of Naturaljoin Limited is 1 Bitteswell Road Lutterworth Leicestershire Le17 4el. . HOWELL CO (LEICESTER) LTD is a Secretary of the company. HANCOCK, Richard Andrew is a Director of the company. HUTCHINSON, Paul Andrew is a Director of the company. Secretary JAMES, Michael Brian has been resigned. Secretary MARSHALL, Brenda has been resigned. Secretary SMITH, Maxine has been resigned. Secretary SPEARING, Warwick Edward Beaumont has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director GAFFNEY, Kevin Stuart has been resigned. Director GONCHAKOV, Michael Vassily has been resigned. Director JAMES, Michael Brian has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
HOWELL CO (LEICESTER) LTD
Appointed Date: 11 February 2010
Director
HANCOCK, Richard Andrew
Appointed Date: 11 November 2009
59 years old
Director
HUTCHINSON, Paul Andrew
Appointed Date: 11 November 2009
59 years old

Resigned Directors

Secretary
JAMES, Michael Brian
Resigned: 18 September 2002
Appointed Date: 04 June 2001
Secretary
MARSHALL, Brenda
Resigned: 05 August 2005
Appointed Date: 18 September 2002
Secretary
SMITH, Maxine
Resigned: 11 February 2010
Appointed Date: 05 August 2005
Secretary
SPEARING, Warwick Edward Beaumont
Resigned: 04 June 2001
Appointed Date: 20 August 1997
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 20 August 1997
Appointed Date: 08 August 1997
Director
GAFFNEY, Kevin Stuart
Resigned: 18 September 2002
Appointed Date: 20 August 1997
75 years old
Director
GONCHAKOV, Michael Vassily
Resigned: 31 March 2010
Appointed Date: 11 November 2009
71 years old
Director
JAMES, Michael Brian
Resigned: 11 November 2009
Appointed Date: 20 August 1997
64 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 20 August 1997
Appointed Date: 08 August 1997

Persons With Significant Control

Mr Richard Andrew Hancock
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Hutchinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATURALJOIN LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 October 2015
06 Sep 2016
Confirmation statement made on 8 August 2016 with updates
03 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
03 Sep 2015
Director's details changed for Paul Andrew Hutchinson on 8 August 2015
03 Sep 2015
Director's details changed for Richard Andrew Hancock on 8 August 2015
...
... and 61 more events
12 Sep 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Sep 1997
£ nc 100/1000 20/08/97
12 Sep 1997
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.
12 Sep 1997
Director 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.
08 Aug 1997
Incorporation

NATURALJOIN LIMITED Charges

16 October 2009
Debenture
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 1997
Debenture
Delivered: 22 October 1997
Status: Satisfied on 21 October 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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