This company is commonly known as Only Natural Products Limited. The company was founded 24 years ago and was given the registration number 03897705. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 47290 - Other retail sale of food in specialised stores.
| Name | : | ONLY NATURAL PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 03897705 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 3 & 4, Crays Court, Crays Lane, Thakeham, United Kingdom, RH20 2GU | Secretary | 27 January 2000 | Active |
| Unit 3&4, Crays Court, Crays Lanr, Thakeham, United Kingdom, RH20 2GU | Director | 20 May 2022 | Active |
| Units 3 & 4, Crays Court, Crays Lane, Thakeham, United Kingdom, RH20 2GU | Director | 27 January 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 December 1999 | Active |
| Units 3 & 4, Crays Court, Cays Lane, Thakeham, United Kingdom, RH20 2GU | Director | 02 August 2019 | Active |
| Kithurst Barns, Kithurst Farm Road, Storrington, Pulborough, RH20 4HT | Director | 01 April 2008 | Active |
| Amelia House, Crescent Road, Worthing, BN11 1QR | Director | 10 June 2011 | Active |
| 11 Maple Court, Cheltenham Road, Gloucester, GL2 0JL | Director | 27 January 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 21 December 1999 | Active |
| Gary Peter Kenna | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Address | : | Amelia House, Crescent Road, Worthing, BN11 1QR |
| Nature of control | : |
|
| Keith Albert Garden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Address | : | Amelia House, Crescent Road, Worthing, BN11 1QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-05-24 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-12 | Officers | Change person secretary company with change date. | Download |
| 2021-02-12 | Officers | Change person director company with change date. | Download |
| 2021-02-12 | Officers | Change person director company with change date. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-02 | Officers | Appoint person director company with name date. | Download |
| 2019-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-16 | Officers | Termination director company with name termination date. | Download |
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