Company Information for NATURES LABORATORY LIMITED
BRERETON LODGE, GOATHLAND, WHITBY, NORTH YORKSHIRE, YO22 5JR,
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Company Registration Number
04375564
Private Limited Company
Active |
Company Name | |
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NATURES LABORATORY LIMITED | |
Legal Registered Office | |
BRERETON LODGE GOATHLAND WHITBY NORTH YORKSHIRE YO22 5JR Other companies in YO22 | |
Company Number | 04375564 | |
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Company ID Number | 04375564 | |
Date formed | 2002-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB789431678 |
Last Datalog update: | 2024-04-07 01:49:39 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES TOWNEND FEARNLEY |
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CECILY MARY AUDREY FEARNLEY |
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HUGO SIMEON FEARNLEY |
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JACQUELINE FRANCIS FEARNLEY |
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JAMES TOWNEND FEARNLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL WILLIAM TAYLOR |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMON CAUSE COMMUNITY INTEREST COMPANY | Company Secretary | 2000-06-01 | CURRENT | 1989-09-04 | Active | |
BRERETON LODGE MOORS CENTRE LIMITED | Company Secretary | 1995-09-07 | CURRENT | 1995-09-07 | Active | |
BRERETON LODGE MOORS CENTRE LIMITED | Director | 1995-09-07 | CURRENT | 1995-09-07 | Active | |
APICEUTICAL RESEARCH CENTRE LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
NATURE'S LABORATORY MANUFACTURING LTD | Director | 2006-05-03 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
HERBAL APOTHECARY LIMITED | Director | 2002-01-10 | CURRENT | 2001-10-16 | Dissolved 2018-05-15 | |
COMMON CAUSE COMMUNITY INTEREST COMPANY | Director | 1998-05-08 | CURRENT | 1989-09-04 | Active | |
BRERETON LODGE MOORS CENTRE LIMITED | Director | 1996-02-02 | CURRENT | 1995-09-07 | Active |
Date | Document Type | Document Description |
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Solvency Statement dated 16/02/24 | ||
Statement by Directors | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JACK BARBER | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SHANKAR DNYANESHWAR KATEKHAYE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED THOMAS CULL | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO SIMEON FEARNLEY | |
AP03 | Appointment of Finley Drew as company secretary on 2021-08-23 | |
AP01 | DIRECTOR APPOINTED MR JACK BARBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECILY MARY AUDREY FEARNLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-01-18 GBP 385 | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 385 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 403 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 405 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
SH01 | 13/01/16 STATEMENT OF CAPITAL GBP 335586 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 406 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 401 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES TOWNEND FEARNLEY on 2013-09-30 | |
CH01 | Director's details changed for Mr James Townend Fearnley on 2013-09-30 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CECILY MARY AUDREY FEARNLEY | |
AP01 | DIRECTOR APPOINTED HUGO SIMEON FEARNLEY | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRANCIS FEARNLEY / 18/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 12/06/08 GBP SI 2@1=2 GBP IC 84/86 | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
88(2)R | AD 01/08/04--------- £ SI 83@1=83 £ IC 1/84 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 01/04/02--------- £ SI 1@1 | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NATURES LABORATORY LIMITED
NATURES LABORATORY LIMITED owns 1 domain names.
natureslaboratory.co.uk
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as NATURES LABORATORY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
29362900 | Vitamins and their derivatives, used primarily as vitamins, unmixed (excl. vitamins A, B1, B2, B3, B5, B6, B12, C, E and their derivatives) | |||
29362900 | Vitamins and their derivatives, used primarily as vitamins, unmixed (excl. vitamins A, B1, B2, B3, B5, B6, B12, C, E and their derivatives) | |||
29362900 | Vitamins and their derivatives, used primarily as vitamins, unmixed (excl. vitamins A, B1, B2, B3, B5, B6, B12, C, E and their derivatives) | |||
29362900 | Vitamins and their derivatives, used primarily as vitamins, unmixed (excl. vitamins A, B1, B2, B3, B5, B6, B12, C, E and their derivatives) | |||
29362900 | Vitamins and their derivatives, used primarily as vitamins, unmixed (excl. vitamins A, B1, B2, B3, B5, B6, B12, C, E and their derivatives) | |||
29369000 | Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates | |||
29369000 | Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates | |||
29369000 | Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |