NATURAL WORLD PRODUCTS LIMITED
DUNMURRY


Company number NI023268
Status Active
Incorporation Date 14 November 1989
Company Type Private Limited Company
Address 32 GLENSIDE ROAD, DUNMURRY, ANTRIM, BT17 0LH
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Cancellation of shares. Statement of capital on 26 April 2016 GBP 20,505 ; Cancellation of shares. Statement of capital on 14 January 2017 GBP 17,073 . The most likely internet sites of NATURAL WORLD PRODUCTS LIMITED are www.naturalworldproducts.co.uk, and www.natural-world-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Natural World Products Limited is a Private Limited Company. The company registration number is NI023268. Natural World Products Limited has been working since 14 November 1989. The present status of the company is Active. The registered address of Natural World Products Limited is 32 Glenside Road Dunmurry Antrim Bt17 0lh. . WARREN, Colm is a Director of the company. WOODS, Caolan is a Director of the company. Secretary WOODS, Aoife Theresa has been resigned. Director DOHERTY, Ciaran has been resigned. Director WOODS, Ailbhe has been resigned. Director WOODS, Ailbhe has been resigned. Director WOODS, Ailbhe has been resigned. Director WOODS, Aoife Theresa has been resigned. Director WOODS, Brendan has been resigned. Director WOODS, Kathleen has been resigned. Director WOODS, Malachy has been resigned. Director WOODS, Shane Coleman has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Director
WARREN, Colm
Appointed Date: 01 October 2013
46 years old
Director
WOODS, Caolan
Appointed Date: 15 September 2002
45 years old

Resigned Directors

Secretary
WOODS, Aoife Theresa
Resigned: 13 May 2013
Appointed Date: 14 November 1989
Director
DOHERTY, Ciaran
Resigned: 04 May 2012
Appointed Date: 03 August 2010
52 years old
Director
WOODS, Ailbhe
Resigned: 27 May 2015
Appointed Date: 27 May 2015
43 years old
Director
WOODS, Ailbhe
Resigned: 14 January 2016
Appointed Date: 27 May 2015
43 years old
Director
WOODS, Ailbhe
Resigned: 30 April 2013
Appointed Date: 01 November 2011
43 years old
Director
WOODS, Aoife Theresa
Resigned: 13 May 2013
Appointed Date: 27 January 2003
51 years old
Director
WOODS, Brendan
Resigned: 01 November 2011
Appointed Date: 14 November 1989
76 years old
Director
WOODS, Kathleen
Resigned: 01 November 2011
Appointed Date: 14 November 1989
72 years old
Director
WOODS, Malachy
Resigned: 01 November 2011
Appointed Date: 14 November 1989
75 years old
Director
WOODS, Shane Coleman
Resigned: 05 June 2015
Appointed Date: 10 February 2003
48 years old

Persons With Significant Control

Caolan Woods
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

NATURAL WORLD PRODUCTS LIMITED Events

08 Mar 2017
Confirmation statement made on 15 November 2016 with updates
08 Mar 2017
Cancellation of shares. Statement of capital on 26 April 2016
  • GBP 20,505
08 Mar 2017
Cancellation of shares. Statement of capital on 14 January 2017
  • GBP 17,073
08 Mar 2017
Cancellation of shares. Statement of capital on 3 January 2017
  • GBP 17,395
08 Mar 2017
Cancellation of shares. Statement of capital on 14 January 2016
  • GBP 20,842
...
... and 156 more events
14 Nov 1989
Statement of nominal cap
14 Nov 1989
Articles
14 Nov 1989
Memorandum
14 Nov 1989
Decln complnce reg new co
14 Nov 1989
Pars re dirs/sit reg off

NATURAL WORLD PRODUCTS LIMITED Charges

21 June 2013
Charge code NI02 3268 0014
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Assignment. Notification of addition to or amendment of…
21 May 2012
Floating charge
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking & all…
21 May 2012
Fixed charge on purchased debts which fail to vest
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD Other
Description: By way of fixed equitable charge all debts purchased or…
4 May 2012
Legal mortgage
Delivered: 16 May 2012
Status: Satisfied on 18 August 2015
Persons entitled: Hsbc Bank PLC
Description: All the lands registered at the land registry under folio…
4 May 2012
Legal mortgage
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Lands registered at the land registry under folio numbers…
4 May 2012
Legal mortgage
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land registered at the land registry under folio number…
4 May 2012
Debenture
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2006
Mortgage or charge
Delivered: 11 December 2008
Status: Satisfied on 28 May 2012
Persons entitled: Aib Group (UK) PLC
Description: All monies charge (court order). Land at glenside quarry…
26 May 2006
Mortgage or charge
Delivered: 2 June 2006
Status: Satisfied on 28 May 2012
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/legal charge - all monies. All that the premises…
31 October 2005
Debenture
Delivered: 10 November 2005
Status: Satisfied on 28 May 2012
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies. All that the property…
1 March 2001
Mortgage or charge
Delivered: 6 March 2001
Status: Satisfied on 14 November 2005
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…
7 December 1990
Mortgage or charge
Delivered: 10 December 1990
Status: Satisfied on 9 August 2004
Persons entitled: Northern Bank LTD
Description: All monies floating charge the undertaking of the company…
7 December 1990
Mortgage or charge
Delivered: 10 December 1990
Status: Satisfied on 9 August 2004
Persons entitled: Northern Bank LTD
Description: All monies book debts all book debts and other debts now…
30 January 1990
Mortgage or charge
Delivered: 11 February 1991
Status: Satisfied on 9 August 2004
Persons entitled: Northern Bank LTD
Description: All monies mortgage property situate at crossdened and…

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