Company number 03844041
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address 2 GREGORY STREET, HYDE, CHESHIRE, SK14 4TH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 25 March 2016; Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 27 March 2015. The most likely internet sites of NATURALLY DIRECT LIMITED are www.naturallydirect.co.uk, and www.naturally-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Ashton-under-Lyne Rail Station is 2 miles; to Belle Vue Rail Station is 4.3 miles; to Greenfield Rail Station is 5.8 miles; to Burnage Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Naturally Direct Limited is a Private Limited Company.
The company registration number is 03844041. Naturally Direct Limited has been working since 17 September 1999.
The present status of the company is Active. The registered address of Naturally Direct Limited is 2 Gregory Street Hyde Cheshire Sk14 4th. . ASHCROFT, Mark is a Secretary of the company. KOWALSKI, Timothy John is a Director of the company. MAUDSLEY, Philip Binns is a Director of the company. Secretary BOLTON, Ivan Joseph, Dr has been resigned. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director BOLTON, Ivan Joseph, Dr has been resigned. Director CHAPMAN, Keith has been resigned. Nominee Director HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director HINTON, Christopher David has been resigned. Director JOHNSON, David Anthony has been resigned. Director JOLLY, Patrick Edmund has been resigned. Director SIDDLE, Roger William John has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 06 October 1999
Appointed Date: 17 September 1999
Director
CHAPMAN, Keith
Resigned: 01 April 2010
Appointed Date: 06 October 1999
83 years old
Nominee Director
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 06 October 1999
Appointed Date: 17 September 1999
Persons With Significant Control
Findel P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NATURALLY DIRECT LIMITED Events
04 Jan 2017
Accounts for a dormant company made up to 25 March 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
07 Jan 2016
Accounts for a dormant company made up to 27 March 2015
05 Jan 2016
Satisfaction of charge 1 in full
05 Jan 2016
Satisfaction of charge 2 in full
...
... and 68 more events
11 Nov 1999
Secretary resigned
05 Nov 1999
Registered office changed on 05/11/99 from: 2 park lane leeds west yorkshire LS3 1ES
05 Nov 1999
New secretary appointed
01 Oct 1999
Company name changed hamsard 5058 LIMITED\certificate issued on 04/10/99
17 Sep 1999
Incorporation
21 January 2015
Charge code 0384 4041 0003
Delivered: 27 January 2015
Status: Satisfied
on 5 January 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 July 2010
Supplemental security agreement
Delivered: 6 August 2010
Status: Satisfied
on 5 January 2016
Persons entitled: Barclays Bank PLC
Description: £143,043 inter-group loan agreement.
16 July 2010
Deed of accession to the security agreement
Delivered: 29 July 2010
Status: Satisfied
on 5 January 2016
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…