ONLY NATURAL PRODUCTS LIMITED
WORTHING SHARPBUZZ LIMITED

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 03897705
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Satisfaction of charge 5 in full; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ONLY NATURAL PRODUCTS LIMITED are www.onlynaturalproducts.co.uk, and www.only-natural-products.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and twelve months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Only Natural Products Limited is a Private Limited Company. The company registration number is 03897705. Only Natural Products Limited has been working since 21 December 1999. The present status of the company is Active. The registered address of Only Natural Products Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. The company`s financial liabilities are £78.32k. It is £-25.9k against last year. The cash in hand is £151.44k. It is £42.96k against last year. And the total assets are £1288.6k, which is £-11.35k against last year. GARDEN, Keith Albert is a Secretary of the company. GARDEN, Keith Albert is a Director of the company. GARDEN, Tina is a Director of the company. KENNA, Gary Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KENNA, Gary Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


only natural products Key Finiance

LIABILITIES £78.32k
-25%
CASH £151.44k
+39%
TOTAL ASSETS £1288.6k
-1%
All Financial Figures

Current Directors

Secretary
GARDEN, Keith Albert
Appointed Date: 27 January 2000
Director
GARDEN, Keith Albert
Appointed Date: 27 January 2000
65 years old
Director
GARDEN, Tina
Appointed Date: 01 April 2008
63 years old
Director
KENNA, Gary Peter
Appointed Date: 10 June 2011
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2000
Appointed Date: 21 December 1999
Director
KENNA, Gary Peter
Resigned: 01 April 2008
Appointed Date: 27 January 2000
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 2000
Appointed Date: 21 December 1999

Persons With Significant Control

Keith Albert Garden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gary Peter Kenna
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONLY NATURAL PRODUCTS LIMITED Events

29 Dec 2016
Satisfaction of charge 5 in full
21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Registration of charge 038977050010, created on 1 July 2016
04 Mar 2016
Satisfaction of charge 038977050009 in full
...
... and 62 more events
14 Feb 2000
New director appointed
14 Feb 2000
Registered office changed on 14/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
08 Feb 2000
Secretary resigned
08 Feb 2000
Director resigned
21 Dec 1999
Incorporation

ONLY NATURAL PRODUCTS LIMITED Charges

1 July 2016
Charge code 0389 7705 0010
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
4 September 2014
Charge code 0389 7705 0009
Delivered: 5 September 2014
Status: Satisfied on 4 March 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 February 2014
Charge code 0389 7705 0008
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Gary Kenna as Trustee of Only Natural Products Pension Scheme Tina Garden as Trustee of Only Natural Products Pension Scheme Keith Garden as Trustee of Only Natural Products Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Only Natural Products Pension Scheme
Description: Company trademark E2712792 and domain name…
24 April 2012
Deed of charge for secured loan
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: The Trustees of the Only Natural Products Pension Scheme
Description: First fixed charge over the intellectual property rights…
22 December 2011
Deed of charge for secured loan
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Trustees of the Only Natural Products Pension Scheme
Description: Fixed charge over registered trade marks: E2712792-dr…
20 April 2011
Debenture
Delivered: 6 May 2011
Status: Satisfied on 29 December 2016
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 May 2010
Legal assignment
Delivered: 7 May 2010
Status: Satisfied on 4 October 2011
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
27 May 2008
Floating charge (all assets)
Delivered: 29 May 2008
Status: Satisfied on 19 October 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
27 May 2008
Fixed charge on purchased debts which fail to vest
Delivered: 29 May 2008
Status: Satisfied on 19 October 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
13 June 2000
Debenture
Delivered: 16 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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