NEAL'S YARD (NATURAL REMEDIES) LIMITED
DORSET

Hellopages » Dorset » North Dorset » SP8 4EU

Company number 01597194
Status Active
Incorporation Date 11 November 1981
Company Type Private Limited Company
Address PEACEMARSH, GILLINGHAM, DORSET, SP8 4EU
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations, 32990 - Other manufacturing n.e.c., 46450 - Wholesale of perfume and cosmetics, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Termination of appointment of Neil Ian Sutton as a director on 31 December 2016; Full accounts made up to 31 March 2016; Appointment of Miss Angela Denise Mather as a director on 1 December 2016. The most likely internet sites of NEAL'S YARD (NATURAL REMEDIES) LIMITED are www.nealsyardnaturalremedies.co.uk, and www.neal-s-yard-natural-remedies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Neal S Yard Natural Remedies Limited is a Private Limited Company. The company registration number is 01597194. Neal S Yard Natural Remedies Limited has been working since 11 November 1981. The present status of the company is Active. The registered address of Neal S Yard Natural Remedies Limited is Peacemarsh Gillingham Dorset Sp8 4eu. . YORK, Elizabeth is a Secretary of the company. BONNER, Denise Anne is a Director of the company. COOPER, Helen Margaret is a Director of the company. KINDERSLEY, Anabel is a Director of the company. KINDERSLEY, Barnabas Guy is a Director of the company. KINDERSLEY, Peter David is a Director of the company. LEACH, Alexander Ian is a Director of the company. MACKAY, Calum Ronald is a Director of the company. MATHER, Angela Denise is a Director of the company. WINTER, Susan Jane is a Director of the company. Secretary COOPER, Helen has been resigned. Secretary DONOGHUE, Stella Mary has been resigned. Secretary DUNLOP, John Alexander has been resigned. Secretary FORT, Alan James has been resigned. Secretary GANESH, Narindra has been resigned. Secretary HIRTH, Garry has been resigned. Secretary NICHOLSON, John Roger has been resigned. Secretary PURVIS, Andrew James Hamilton has been resigned. Director ABRAMSON, David has been resigned. Director ATKINSON, Carl has been resigned. Director BAKER, Helen Elizabeth has been resigned. Director BRICKELL, Daniel Kenneth has been resigned. Director BRYSON, Gail has been resigned. Director CALLENDER, Catriona Jane Lindsay has been resigned. Director DONOGHUE, Stella Mary has been resigned. Director DUNLOP, John Alexander has been resigned. Director FORT, Alan James has been resigned. Director FRASER, Rosemary Jane Britton has been resigned. Director GANESH, Narindra has been resigned. Director HIATT, Jonathan Michael has been resigned. Director HILI, Pauline, Doctor has been resigned. Director HOOK, Jonathan Mark has been resigned. Director KAJIWARA, Kenji has been resigned. Director LOXLEY, David William has been resigned. Director MCCARTHY, Margo has been resigned. Director MCIVOR, Steven Patrick has been resigned. Director MUSCAT, Jerome Peter has been resigned. Director NICHOLSON, John Roger has been resigned. Director POOL, Stella Jayne has been resigned. Director POSEY, Edward John has been resigned. Director PURVIS, Andrew James Hamilton has been resigned. Director PYE, Katherine has been resigned. Director ROSEN, Gillian Elizabeth has been resigned. Director RUTHERFORD, Guy Gibson has been resigned. Director RUTTY, Peter has been resigned. Director SMITH, Elizabeth Jane has been resigned. Director SUTTON, Neil Ian has been resigned. Director TAYLOR, Melanie Clare has been resigned. Director VALIPOUR, Shirin has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
YORK, Elizabeth
Appointed Date: 14 March 2016
Director
BONNER, Denise Anne
Appointed Date: 18 June 2012
70 years old
Director
COOPER, Helen Margaret
Appointed Date: 01 December 2016
63 years old
Director
KINDERSLEY, Anabel
Appointed Date: 19 November 2014
54 years old
Director
KINDERSLEY, Barnabas Guy
Appointed Date: 26 March 2010
55 years old
Director
KINDERSLEY, Peter David
Appointed Date: 22 December 2005
84 years old
Director
LEACH, Alexander Ian
Appointed Date: 19 November 2014
43 years old
Director
MACKAY, Calum Ronald
Appointed Date: 19 November 2014
42 years old
Director
MATHER, Angela Denise
Appointed Date: 01 December 2016
53 years old
Director
WINTER, Susan Jane
Appointed Date: 01 June 1994
65 years old

Resigned Directors

Secretary
COOPER, Helen
Resigned: 14 March 2016
Appointed Date: 20 January 2016
Secretary
DONOGHUE, Stella Mary
Resigned: 30 May 2007
Appointed Date: 10 March 2006
Secretary
DUNLOP, John Alexander
Resigned: 20 January 2016
Appointed Date: 11 June 2010
Secretary
FORT, Alan James
Resigned: 31 January 2008
Appointed Date: 30 May 2007
Secretary
GANESH, Narindra
Resigned: 31 July 2009
Appointed Date: 31 January 2008
Secretary
HIRTH, Garry
Resigned: 11 June 2010
Appointed Date: 12 August 2009
Secretary
NICHOLSON, John Roger
Resigned: 22 December 2005
Secretary
PURVIS, Andrew James Hamilton
Resigned: 10 March 2006
Appointed Date: 22 December 2005
Director
ABRAMSON, David
Resigned: 29 June 2012
Appointed Date: 14 October 2010
61 years old
Director
ATKINSON, Carl
Resigned: 20 April 2012
Appointed Date: 02 March 2011
51 years old
Director
BAKER, Helen Elizabeth
Resigned: 01 October 2015
Appointed Date: 19 November 2014
56 years old
Director
BRICKELL, Daniel Kenneth
Resigned: 23 October 2015
Appointed Date: 19 November 2014
48 years old
Director
BRYSON, Gail
Resigned: 31 August 2006
Appointed Date: 22 December 2005
51 years old
Director
CALLENDER, Catriona Jane Lindsay
Resigned: 31 May 2007
Appointed Date: 18 October 2006
59 years old
Director
DONOGHUE, Stella Mary
Resigned: 30 May 2007
Appointed Date: 05 December 2006
59 years old
Director
DUNLOP, John Alexander
Resigned: 20 January 2016
Appointed Date: 11 June 2010
66 years old
Director
FORT, Alan James
Resigned: 31 January 2009
Appointed Date: 22 December 2005
69 years old
Director
FRASER, Rosemary Jane Britton
Resigned: 28 September 2007
78 years old
Director
GANESH, Narindra
Resigned: 31 July 2009
Appointed Date: 03 December 2007
61 years old
Director
HIATT, Jonathan Michael
Resigned: 11 April 2014
Appointed Date: 18 October 2006
60 years old
Director
HILI, Pauline, Doctor
Resigned: 31 August 2011
Appointed Date: 01 October 2001
58 years old
Director
HOOK, Jonathan Mark
Resigned: 31 October 2008
Appointed Date: 01 February 2008
57 years old
Director
KAJIWARA, Kenji
Resigned: 11 June 2010
Appointed Date: 30 September 1998
69 years old
Director
LOXLEY, David William
Resigned: 31 August 2006
Appointed Date: 30 June 1995
79 years old
Director
MCCARTHY, Margo
Resigned: 30 June 2005
74 years old
Director
MCIVOR, Steven Patrick
Resigned: 02 November 2007
Appointed Date: 18 October 2006
64 years old
Director
MUSCAT, Jerome Peter
Resigned: 23 December 2011
Appointed Date: 14 April 2008
57 years old
Director
NICHOLSON, John Roger
Resigned: 22 December 2005
81 years old
Director
POOL, Stella Jayne
Resigned: 04 April 2008
Appointed Date: 25 April 2007
60 years old
Director
POSEY, Edward John
Resigned: 22 December 2005
Appointed Date: 01 June 1997
95 years old
Director
PURVIS, Andrew James Hamilton
Resigned: 10 March 2006
Appointed Date: 04 March 1999
63 years old
Director
PYE, Katherine
Resigned: 29 December 2006
Appointed Date: 01 October 2001
56 years old
Director
ROSEN, Gillian Elizabeth
Resigned: 30 June 2012
Appointed Date: 17 January 2007
60 years old
Director
RUTHERFORD, Guy Gibson
Resigned: 02 March 2011
Appointed Date: 10 February 2010
61 years old
Director
RUTTY, Peter
Resigned: 13 July 2007
Appointed Date: 22 December 2005
57 years old
Director
SMITH, Elizabeth Jane
Resigned: 19 May 2006
Appointed Date: 01 October 2001
65 years old
Director
SUTTON, Neil Ian
Resigned: 31 December 2016
Appointed Date: 19 November 2014
52 years old
Director
TAYLOR, Melanie Clare
Resigned: 21 June 2012
Appointed Date: 13 April 2011
53 years old
Director
VALIPOUR, Shirin
Resigned: 15 February 2011
Appointed Date: 02 June 2008
61 years old

NEAL'S YARD (NATURAL REMEDIES) LIMITED Events

06 Jan 2017
Termination of appointment of Neil Ian Sutton as a director on 31 December 2016
16 Dec 2016
Full accounts made up to 31 March 2016
07 Dec 2016
Appointment of Miss Angela Denise Mather as a director on 1 December 2016
07 Dec 2016
Appointment of Mrs Helen Margaret Cooper as a director on 1 December 2016
28 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 6,402,752
...
... and 193 more events
22 Sep 1987
Director resigned;new director appointed
06 Dec 1986
Accounts for a small company made up to 31 December 1985
06 Dec 1986
Return made up to 05/06/86; full list of members
11 Nov 1981
Certificate of incorporation
11 Nov 1981
Incorporation

NEAL'S YARD (NATURAL REMEDIES) LIMITED Charges

27 June 2008
Rent deposit deed
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Union Railways (North) Limited
Description: Interest in the account and all money from time to time in…
1 September 2006
Legal mortgage
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Property k/a f/h land and buildings comprising property at…
1 September 2006
Debenture
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Fixed and floating charges over the undertaking and all…
29 May 2003
Legal charge
Delivered: 3 June 2003
Status: Satisfied on 14 December 2006
Persons entitled: Barclays Bank PLC
Description: F/H property land at peacemarsh, gillingham, dorset.
27 June 2001
Rent deposit deed
Delivered: 30 June 2001
Status: Outstanding
Persons entitled: Rossetti Lodge Investment Co. Limited
Description: All the company's right title benefit and interest in and…
9 February 1995
Fixed charge supplemental to a debenture dated 4TH april 1991 issued by the company
Delivered: 14 February 1995
Status: Satisfied on 28 March 2002
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
18 October 1994
Legal charge
Delivered: 21 October 1994
Status: Satisfied on 16 January 1998
Persons entitled: Barclays Bank PLC
Description: 31 king street manchester greater manchester.
14 August 1992
Legal charge
Delivered: 24 August 1992
Status: Satisfied on 4 October 2005
Persons entitled: Barclays Bank PLC
Description: 1A rossiter rd.balham london t/NLN147211.
11 September 1991
Legal charge over book debts
Delivered: 13 September 1991
Status: Satisfied on 22 September 2001
Persons entitled: Maddox Factoring (UK) LTD
Description: Legal charge over all book debts and the benefit of all…
4 April 1991
Debenture
Delivered: 15 April 1991
Status: Satisfied on 14 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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