NATUREGUIDES LTD
SHEFFIELD BIRD GUIDES LIMITED

Hellopages » South Yorkshire » Sheffield » S1 1UA

Company number 02953549
Status Active
Incorporation Date 28 July 1994
Company Type Private Limited Company
Address 20 PARADISE SQUARE, SHEFFIELD, S1 1UA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 107,000 . The most likely internet sites of NATUREGUIDES LTD are www.natureguides.co.uk, and www.natureguides.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Natureguides Ltd is a Private Limited Company. The company registration number is 02953549. Natureguides Ltd has been working since 28 July 1994. The present status of the company is Active. The registered address of Natureguides Ltd is 20 Paradise Square Sheffield S1 1ua. . BARCLAY, Fiona, Dr is a Director of the company. CROMIE, John Thomas is a Director of the company. WHITBY, Max Jolyon, Dr is a Director of the company. Secretary GOSNEY, David Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOSNEY, David Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BARCLAY, Fiona, Dr
Appointed Date: 19 August 2010
54 years old
Director
CROMIE, John Thomas
Appointed Date: 01 June 1998
64 years old
Director
WHITBY, Max Jolyon, Dr
Appointed Date: 28 July 1994
67 years old

Resigned Directors

Secretary
GOSNEY, David Peter
Resigned: 31 December 2008
Appointed Date: 28 July 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 July 1994
Appointed Date: 28 July 1994
Director
GOSNEY, David Peter
Resigned: 01 August 2007
Appointed Date: 28 July 1994
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 July 1994
Appointed Date: 28 July 1994

Persons With Significant Control

Skylark Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Max Jolyon Whitby
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATUREGUIDES LTD Events

11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 107,000
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 107,000
...
... and 62 more events
17 Aug 1995
Return made up to 28/07/95; full list of members
05 Jan 1995
Accounting reference date notified as 31/12
02 Aug 1994
Director resigned;new director appointed
02 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
28 Jul 1994
Incorporation

NATUREGUIDES LTD Charges

9 November 1995
Fixed and floating charge
Delivered: 17 November 1995
Status: Satisfied on 8 October 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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