NATURAL PAVING PRODUCTS (UK) LTD
DONCASTER

Hellopages » Lincolnshire » North Lincolnshire » DN8 5SX

Company number 05158665
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address BELTON ROAD, SANDTOFT, DONCASTER, NORTH LINCOLNSHIRE, DN8 5SX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1,020 ; Termination of appointment of Juliette Rose Yeardley as a director on 19 January 2016. The most likely internet sites of NATURAL PAVING PRODUCTS (UK) LTD are www.naturalpavingproductsuk.co.uk, and www.natural-paving-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Natural Paving Products Uk Ltd is a Private Limited Company. The company registration number is 05158665. Natural Paving Products Uk Ltd has been working since 21 June 2004. The present status of the company is Active. The registered address of Natural Paving Products Uk Ltd is Belton Road Sandtoft Doncaster North Lincolnshire Dn8 5sx. . WEIGHILL, Duncan is a Secretary of the company. GOUGH, Malcolm is a Director of the company. WALL, Mark is a Director of the company. Secretary SHEPHARD, Julie has been resigned. Secretary SHEPHARD, Paul Kennedy has been resigned. Secretary SHEPHARD, Paul Kennedy has been resigned. Secretary WILLIAMS, Nicholas David has been resigned. Secretary YEARDLEY, Juliette Rose has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRACCO, Gino has been resigned. Director SHEPHARD, Julie has been resigned. Director SHEPHARD, Paul Kennedy has been resigned. Director SHEPHARD, Paul Kennedy has been resigned. Director YEARDLEY, Juliette Rose has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WEIGHILL, Duncan
Appointed Date: 19 January 2016
Director
GOUGH, Malcolm
Appointed Date: 12 August 2014
58 years old
Director
WALL, Mark
Appointed Date: 21 June 2004
53 years old

Resigned Directors

Secretary
SHEPHARD, Julie
Resigned: 20 April 2009
Appointed Date: 01 November 2004
Secretary
SHEPHARD, Paul Kennedy
Resigned: 13 September 2013
Appointed Date: 31 July 2009
Secretary
SHEPHARD, Paul Kennedy
Resigned: 01 November 2004
Appointed Date: 21 June 2004
Secretary
WILLIAMS, Nicholas David
Resigned: 31 July 2009
Appointed Date: 20 April 2009
Secretary
YEARDLEY, Juliette Rose
Resigned: 19 January 2016
Appointed Date: 13 September 2013
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 June 2004
Appointed Date: 21 June 2004
Director
BRACCO, Gino
Resigned: 12 December 2014
Appointed Date: 12 August 2014
73 years old
Director
SHEPHARD, Julie
Resigned: 01 January 2011
Appointed Date: 01 November 2004
57 years old
Director
SHEPHARD, Paul Kennedy
Resigned: 31 December 2013
Appointed Date: 01 May 2005
63 years old
Director
SHEPHARD, Paul Kennedy
Resigned: 01 November 2004
Appointed Date: 21 June 2004
63 years old
Director
YEARDLEY, Juliette Rose
Resigned: 19 January 2016
Appointed Date: 12 August 2014
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 June 2004
Appointed Date: 21 June 2004

NATURAL PAVING PRODUCTS (UK) LTD Events

03 Oct 2016
Accounts for a medium company made up to 31 December 2015
12 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,020
19 Jan 2016
Termination of appointment of Juliette Rose Yeardley as a director on 19 January 2016
19 Jan 2016
Appointment of Mr Duncan Weighill as a secretary on 19 January 2016
19 Jan 2016
Termination of appointment of Juliette Rose Yeardley as a secretary on 19 January 2016
...
... and 68 more events
15 Jul 2004
New secretary appointed;new director appointed
15 Jul 2004
New director appointed
23 Jun 2004
Director resigned
23 Jun 2004
Secretary resigned
21 Jun 2004
Incorporation

NATURAL PAVING PRODUCTS (UK) LTD Charges

22 February 2012
Legal assignment
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
27 May 2008
Floating charge (all assets)
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
28 September 2006
Legal assignment
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
10 May 2005
Fixed charge on purchased debts which fail to vest
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
17 February 2005
Debenture
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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