NATURAL PET PRODUCTS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA

Company number 06382478
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 161,000 . The most likely internet sites of NATURAL PET PRODUCTS LIMITED are www.naturalpetproducts.co.uk, and www.natural-pet-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Natural Pet Products Limited is a Private Limited Company. The company registration number is 06382478. Natural Pet Products Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of Natural Pet Products Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . HARPER, Kenneth John is a Secretary of the company. HARPER, Kenneth John is a Director of the company. HARPER, Serena Edwina Virginia is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
HARPER, Kenneth John
Appointed Date: 26 September 2007
Director
HARPER, Kenneth John
Appointed Date: 26 September 2007
74 years old
Director
HARPER, Serena Edwina Virginia
Appointed Date: 26 September 2007
74 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 26 September 2007
Appointed Date: 26 September 2007
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 26 September 2007
Appointed Date: 26 September 2007

Persons With Significant Control

Mr Kenneth John Harper
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Serena Edwina Virginia Harper
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATURAL PET PRODUCTS LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 161,000
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 161,000
...
... and 25 more events
01 Oct 2007
Director resigned
30 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2007
Incorporation

NATURAL PET PRODUCTS LIMITED Charges

13 February 2014
Charge code 0638 2478 0002
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
29 June 2011
Debenture
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

NATURAL PET CHOICE LTD NATURAL PET FOODS LIMITED NATURAL PET TREATS COMPANY LIMITED NATURAL PHARMACY LTD NATURAL PHILOSOPHY LTD. NATURAL PHOTOGRAPHY SAFARIS LIMITED NATURAL PHYSIO LTD.