HEALTHY BY NATURE LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN4 3NX

Company number 05364013
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 35 BECKSIDE, SCOPWICK, LINCOLN, LINCOLNSHIRE, LN4 3NX
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 88 . The most likely internet sites of HEALTHY BY NATURE LIMITED are www.healthybynature.co.uk, and www.healthy-by-nature.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Healthy by Nature Limited is a Private Limited Company. The company registration number is 05364013. Healthy by Nature Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Healthy by Nature Limited is 35 Beckside Scopwick Lincoln Lincolnshire Ln4 3nx. . REEDS, Daniel Peter is a Secretary of the company. BAYLIS, Edward William is a Director of the company. REEDS, Daniel Peter is a Director of the company. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
REEDS, Daniel Peter
Appointed Date: 14 February 2005

Director
BAYLIS, Edward William
Appointed Date: 14 February 2005
45 years old

Director
REEDS, Daniel Peter
Appointed Date: 14 February 2005
44 years old

Persons With Significant Control

Mr Daniel Peter Reeds
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edward William Baylis
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTHY BY NATURE LIMITED Events

17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 88

22 Feb 2016
Purchase of own shares.
08 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 21 more events
20 Dec 2006
Total exemption small company accounts made up to 28 February 2006
07 Jul 2006
Particulars of mortgage/charge
02 Mar 2006
Return made up to 14/02/06; full list of members
25 Feb 2006
Particulars of mortgage/charge
14 Feb 2005
Incorporation

HEALTHY BY NATURE LIMITED Charges

24 June 2006
Debenture
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2006
All assets debenture
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed charge on all f/h and l/h property, all goodwill, all…