NATURAL PRODUCTS LIMITED
PUTNEY NATURAL PRODUCTS (UK) LIMITED

Hellopages » Greater London » Wandsworth » SW15 2TR

Company number 02722414
Status Active
Incorporation Date 11 June 1992
Company Type Private Limited Company
Address TILEMAN HOUSE, 131-133 UPPER RICHMOND ROAD, PUTNEY, LONDON, UNITED KINGDOM, SW15 2TR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Registered office address changed from 3 Warple Way London W3 0RX to Tileman House 131-133 Upper Richmond Road Putney London SW15 2TR on 20 December 2016; Full accounts made up to 29 February 2016; Appointment of Matthew Brown as a secretary on 29 July 2016. The most likely internet sites of NATURAL PRODUCTS LIMITED are www.naturalproducts.co.uk, and www.natural-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Natural Products Limited is a Private Limited Company. The company registration number is 02722414. Natural Products Limited has been working since 11 June 1992. The present status of the company is Active. The registered address of Natural Products Limited is Tileman House 131 133 Upper Richmond Road Putney London United Kingdom Sw15 2tr. . BROWN, Matthew is a Secretary of the company. BROWN, Matthew is a Director of the company. RUSSELL, Simon Richard is a Director of the company. WRIGHT, Timothy James is a Director of the company. Secretary CASE, Simon John has been resigned. Secretary CHAPMAN, Mark has been resigned. Secretary CRAIG, Andrew has been resigned. Secretary DAVISON, Robert has been resigned. Secretary FYFE, Keith Wilson has been resigned. Secretary POOLEY, Jonathan Mark has been resigned. Secretary THOMPSON, Sarah has been resigned. Secretary WRIGHT, Timothy James has been resigned. Nominee Director BEATY-POWNALL, Michael Christopher has been resigned. Director CASE, Simon John has been resigned. Director CHAPMAN, Mark Jonathan has been resigned. Director CRAIG, Andrew has been resigned. Director FYFE, Keith Wilson has been resigned. Director POOLEY, Jonathan Mark has been resigned. Director SCRAFTON, Robert Elwin has been resigned. Director SWEENEY, Michael Richard has been resigned. Director THOMPSON, Sarah has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
BROWN, Matthew
Appointed Date: 29 July 2016
Director
BROWN, Matthew
Appointed Date: 29 July 2016
39 years old
Director
RUSSELL, Simon Richard
Appointed Date: 14 July 2014
64 years old
Director
WRIGHT, Timothy James
Appointed Date: 29 October 2012
57 years old

Resigned Directors

Secretary
CASE, Simon John
Resigned: 05 June 2015
Appointed Date: 22 January 2014
Secretary
CHAPMAN, Mark
Resigned: 11 November 2013
Appointed Date: 15 February 2012
Secretary
CRAIG, Andrew
Resigned: 29 January 2016
Appointed Date: 05 June 2015
Secretary
DAVISON, Robert
Resigned: 01 June 1992
Appointed Date: 11 June 1992
Secretary
FYFE, Keith Wilson
Resigned: 15 February 2012
Appointed Date: 01 March 2011
Secretary
POOLEY, Jonathan Mark
Resigned: 28 February 2011
Appointed Date: 01 June 1992
Secretary
THOMPSON, Sarah
Resigned: 29 July 2016
Appointed Date: 29 January 2016
Secretary
WRIGHT, Timothy James
Resigned: 22 January 2014
Appointed Date: 11 November 2013
Nominee Director
BEATY-POWNALL, Michael Christopher
Resigned: 11 June 1992
Appointed Date: 11 June 1992
81 years old
Director
CASE, Simon John
Resigned: 05 June 2015
Appointed Date: 22 January 2014
48 years old
Director
CHAPMAN, Mark Jonathan
Resigned: 11 November 2013
Appointed Date: 15 February 2012
59 years old
Director
CRAIG, Andrew
Resigned: 29 January 2016
Appointed Date: 05 June 2015
62 years old
Director
FYFE, Keith Wilson
Resigned: 16 October 2012
Appointed Date: 15 February 2012
64 years old
Director
POOLEY, Jonathan Mark
Resigned: 28 February 2011
Appointed Date: 01 June 1992
60 years old
Director
SCRAFTON, Robert Elwin
Resigned: 02 May 1995
Appointed Date: 11 June 1992
66 years old
Director
SWEENEY, Michael Richard
Resigned: 29 December 2014
Appointed Date: 11 June 1992
66 years old
Director
THOMPSON, Sarah
Resigned: 29 July 2016
Appointed Date: 29 January 2016
50 years old

NATURAL PRODUCTS LIMITED Events

20 Dec 2016
Registered office address changed from 3 Warple Way London W3 0RX to Tileman House 131-133 Upper Richmond Road Putney London SW15 2TR on 20 December 2016
18 Oct 2016
Full accounts made up to 29 February 2016
02 Aug 2016
Appointment of Matthew Brown as a secretary on 29 July 2016
01 Aug 2016
Appointment of Matthew Brown as a director on 29 July 2016
01 Aug 2016
Termination of appointment of Sarah Thompson as a secretary on 29 July 2016
...
... and 111 more events
18 Jun 1992
New director appointed
18 Jun 1992
Secretary resigned;new secretary appointed;new director appointed
18 Jun 1992
Director resigned;new director appointed
18 Jun 1992
Registered office changed on 18/06/92 from: admiral rodney house 17 church st walton on thames surrey KT12 2QP
11 Jun 1992
Incorporation

NATURAL PRODUCTS LIMITED Charges

11 September 2014
Charge code 0272 2414 0011
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Inflexion 2010 General Partner Limited as Security Trustee for Itself and Each of the Secured Parties (Security Trustee)
Description: Contains fixed charge.
21 August 2014
Charge code 0272 2414 0010
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge.
25 July 2014
Charge code 0272 2414 0009
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Inflexion 2010 General Partner Limited (Security Trustee)
Description: Contains fixed charge…
25 July 2014
Charge code 0272 2414 0008
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
22 January 2013
Deed of confirmation and amendment
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Inflexion 2010 General Partner Limited (Security Trustee)
Description: All right title and interest (if any) present and future in…
22 January 2013
Group debenture
Delivered: 26 January 2013
Status: Satisfied on 7 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 December 2012
Debenture
Delivered: 18 December 2012
Status: Satisfied on 1 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2012
Debenture
Delivered: 1 March 2012
Status: Satisfied on 1 February 2013
Persons entitled: Inflexion 2010 General Partner Limited (In Its Capacity as Security Trustee for the Secured Parties)
Description: 13 warple way, ealing, london. Fixed and floating charge…
15 February 2012
Debenture
Delivered: 23 February 2012
Status: Satisfied on 7 August 2014
Persons entitled: Inflexion 2010 General Partner Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
15 February 2012
Debenture
Delivered: 23 February 2012
Status: Satisfied on 1 February 2013
Persons entitled: Inflexion 2010 General Partner Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
15 February 2012
Debenture
Delivered: 23 February 2012
Status: Satisfied on 1 February 2013
Persons entitled: Inflexion 2010 General Partner Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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