NATURALLY PURE PRODUCTS LIMITED
DERBY THMPD NATURAL PRODUCTS LIMITED MIDNIGHT SECRETS LTD. NATURAL CLEANING SOLUTIONS LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2SD
Company number 04849456
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address FARM COTTAGE GREEN LANE, DISEWORTH, DERBY, DE74 2SD
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Micro company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of NATURALLY PURE PRODUCTS LIMITED are www.naturallypureproducts.co.uk, and www.naturally-pure-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Long Eaton Rail Station is 5 miles; to Peartree Rail Station is 7.9 miles; to Derby Rail Station is 8.6 miles; to Beeston Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Naturally Pure Products Limited is a Private Limited Company. The company registration number is 04849456. Naturally Pure Products Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Naturally Pure Products Limited is Farm Cottage Green Lane Diseworth Derby De74 2sd. . O'KEEFE, Andrew Paul is a Director of the company. Secretary WALKER, Claire Louise has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BIGGS, Jessica Eleanor has been resigned. Director DANIELS, Anthony has been resigned. Director MUNNS, Rodney Cyril has been resigned. Director PATTISON, Patricia Lesley has been resigned. Director WAKEMAN, Michael Paul has been resigned. Director WALKER, Claire Louise has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
O'KEEFE, Andrew Paul
Appointed Date: 10 May 2010
58 years old

Resigned Directors

Secretary
WALKER, Claire Louise
Resigned: 08 September 2009
Appointed Date: 29 July 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 29 July 2003
Appointed Date: 29 July 2003
Director
BIGGS, Jessica Eleanor
Resigned: 31 March 2006
Appointed Date: 09 December 2004
47 years old
Director
DANIELS, Anthony
Resigned: 01 July 2009
Appointed Date: 20 September 2005
60 years old
Director
MUNNS, Rodney Cyril
Resigned: 01 January 2015
Appointed Date: 01 October 2008
67 years old
Director
PATTISON, Patricia Lesley
Resigned: 26 September 2006
Appointed Date: 21 September 2005
79 years old
Director
WAKEMAN, Michael Paul
Resigned: 12 July 2011
Appointed Date: 01 October 2008
73 years old
Director
WALKER, Claire Louise
Resigned: 08 September 2009
Appointed Date: 29 July 2003
60 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 29 July 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Mr Anthony Daniels
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Paul O'Keefe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATURALLY PURE PRODUCTS LIMITED Events

30 Nov 2016
Compulsory strike-off action has been discontinued
29 Nov 2016
Micro company accounts made up to 31 December 2015
29 Nov 2016
Confirmation statement made on 29 July 2016 with updates
12 Nov 2016
Compulsory strike-off action has been suspended
18 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 54 more events
29 Jul 2003
Secretary resigned
29 Jul 2003
Director resigned
29 Jul 2003
New secretary appointed
29 Jul 2003
New director appointed
29 Jul 2003
Incorporation

NATURALLY PURE PRODUCTS LIMITED Charges

13 May 2009
Debenture
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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