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NATURAL DISTRIBUTION (HOLDINGS) LIMITED - UNIT E FOSTER ROAD, ASHFORD BUSINESS PARK, SEVINGTON, KENT, United Kingdom
Company Information
- Company registration number
- 04930401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- UNIT E FOSTER ROAD
- ASHFORD BUSINESS PARK
- SEVINGTON
- KENT
- TN24 0SH UNIT E FOSTER ROAD, ASHFORD BUSINESS PARK, SEVINGTON, KENT, TN24 0SH UK
Management
- Managing Directors
- NIGEL IAN PLENDERLEITH HENTON
- PHILIPPE HEMERAY
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-13
- Age Of Company 2003-10-13 20 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-10-13
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NATURAL DISTRIBUTION (HOLDINGS) LIMITED Company Description
- NATURAL DISTRIBUTION (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04930401. Its current trading status is "live". It was registered 2003-10-13. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-10-13.It can be contacted at Unit E Foster Road .
Get NATURAL DISTRIBUTION (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Natural Distribution (Holdings) Limited - UNIT E FOSTER ROAD, ASHFORD BUSINESS PARK, SEVINGTON, KENT, United Kingdom
- 2003-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04930401#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04930401#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04930401#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES (2016-10-21) - CS01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-10-03) - AA
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keyboard_arrow_right 2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-10-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR DIDIER LE NORMAND (2015-04-14) - TM01
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DIRECTOR APPOINTED PHILIPPE HEMERAY (2015-04-01) - AP01
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13/10/15 FULL LIST (2015-11-05) - AR01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HENTON (2014-11-11) - TM01
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13/10/14 FULL LIST (2014-11-05) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-10-02) - AA
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keyboard_arrow_right 2013
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-04-19) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 049304010005 (2013-04-24) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 049304010006 (2013-04-24) - MR01
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ADOPT ARTICLES 11/04/2013 (2013-05-01) - RES01
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DIRECTOR APPOINTED NIGEL HENTON (2013-05-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARYSE ESTIENNE (2013-05-01) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-09-09) - AA
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DIRECTOR APPOINTED DIDIER LE NORMAND (2013-05-15) - AP01
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SECT 519 (2013-11-25) - MISC
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13/10/13 FULL LIST (2013-10-29) - AR01
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APPOINTMENT TERMINATED, SECRETARY VALERIE HASSETT (2013-05-01) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL IAN PLENDERLEITH HENTON / 13/10/2013 (2013-10-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DIDIER LE NORMAND / 13/10/2013 (2013-10-29) - CH01
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keyboard_arrow_right 2012
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13/10/12 FULL LIST (2012-11-14) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-04-05) - AA
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keyboard_arrow_right 2011
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13/10/11 FULL LIST (2011-11-07) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-05-11) - AA
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keyboard_arrow_right 2010
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13/10/10 FULL LIST (2010-11-08) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-05-26) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-03-15) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-03-15) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-02-23) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-02-02) - MG01
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keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE ELIANE FRANCOISE HASSETT / 01/10/2009 (2009-11-12) - CH03
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13/10/09 FULL LIST (2009-11-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARYSE ESTIENNE / 01/10/2009 (2009-11-12) - CH01
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APPOINTMENT TERMINATED DIRECTOR VALERIE HASSETT (2009-06-02) - 288b
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DIRECTOR APPOINTED MARYSE ESTIENNE (2009-06-02) - 288a
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SECRETARY APPOINTED VALERIE ELIANE FRANCOISE HASSETT (2009-06-02) - 288a
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APPOINTMENT TERMINATED SECRETARY MARYSE ESTIENNE (2009-06-02) - 288b
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 (2009-10-08) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS (2008-11-04) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-10-17) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS (2007-11-30) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-08-20) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS (2006-11-13) - 363a
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SECRETARY'S PARTICULARS CHANGED (2006-11-13) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-06-19) - AA
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DIRECTOR RESIGNED (2006-05-09) - 288b
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-08-19) - AA
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NEW SECRETARY APPOINTED (2005-08-22) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2005-01-19) - 395
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS (2005-11-04) - 363a
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SECRETARY RESIGNED (2005-08-22) - 288b
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 05/01/04 FROM: (2004-01-05) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2004-06-19) - 395
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 (2004-08-24) - 225
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REGISTERED OFFICE CHANGED ON 12/10/04 FROM: (2004-10-12) - 287
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NEW DIRECTOR APPOINTED (2004-01-05) - 288a
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AD 14/09/04--------- (2004-11-18) - 88(2)R
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PARTICULARS OF CONTRACT RELATING TO SHARES (2004-11-18) - 88(3)
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS (2004-11-16) - 363s
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-11-12) - 288a
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NEW DIRECTOR APPOINTED (2003-11-12) - 288a
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DIRECTOR RESIGNED (2003-11-12) - 288b
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SECRETARY RESIGNED (2003-11-12) - 288b
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REGISTERED OFFICE CHANGED ON 12/11/03 FROM: (2003-11-12) - 287
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INCORPORATION DOCUMENTS (2003-10-13) - NEWINC
