NATURAL FITNESS LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 04895108
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 1NB
Home Country United Kingdom
Nature of Business 10612 - Manufacture of breakfast cereals and cereals-based food
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registration of charge 048951080003, created on 14 December 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NATURAL FITNESS LIMITED are www.naturalfitness.co.uk, and www.natural-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Natural Fitness Limited is a Private Limited Company. The company registration number is 04895108. Natural Fitness Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Natural Fitness Limited is 22 Wycombe End Beaconsfield Buckinghamshire England Hp9 1nb. . WALLACE, Kate Emma is a Director of the company. Secretary WAKE, Peter Wilson has been resigned. Secretary WALLACE, Eion Godfrey has been resigned. Director WAKE, Peter Wilson has been resigned. The company operates in "Manufacture of breakfast cereals and cereals-based food".


Current Directors

Director
WALLACE, Kate Emma
Appointed Date: 10 September 2003
61 years old

Resigned Directors

Secretary
WAKE, Peter Wilson
Resigned: 19 February 2013
Appointed Date: 31 October 2011
Secretary
WALLACE, Eion Godfrey
Resigned: 31 October 2011
Appointed Date: 10 September 2003
Director
WAKE, Peter Wilson
Resigned: 19 February 2013
Appointed Date: 01 August 2010
79 years old

Persons With Significant Control

Mrs Kate Emma Wallace
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

NATURAL FITNESS LIMITED Events

15 Dec 2016
Registration of charge 048951080003, created on 14 December 2016
12 Oct 2016
Confirmation statement made on 10 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 July 2015
17 Jun 2016
Previous accounting period shortened from 30 September 2015 to 31 July 2015
04 Mar 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 4 March 2016
...
... and 47 more events
04 Apr 2006
Registered office changed on 04/04/06 from: the glen watling street, little brickhill milton keynes buckinghamshire MK17 9LR
09 Sep 2005
Return made up to 10/09/05; full list of members
22 Jul 2005
Total exemption small company accounts made up to 30 September 2004
19 Oct 2004
Return made up to 10/09/04; full list of members
10 Sep 2003
Incorporation

NATURAL FITNESS LIMITED Charges

14 December 2016
Charge code 0489 5108 0003
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
19 September 2014
Charge code 0489 5108 0002
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
30 April 2009
Debenture
Delivered: 8 May 2009
Status: Satisfied on 18 May 2013
Persons entitled: Christopher Wilfred Thomas Johnston
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

NATURAL FIRES KENT LIMITED NATURAL FITNESS CENTRE LIMITED NATURAL FITNESS STUDIO LIMITED NATURAL FLAIR COACHING LIMITED NATURAL FLAIR LIMITED NATURAL FLAMES LIMITED NATURAL FLEXIBLE LIMITED