Active
Company Information for NEAL'S YARD REMEDIES (HOME) LIMITED
15 NEAL'S YARD, COVENT GARDEN, LONDON, WC2H 9DP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NEAL'S YARD REMEDIES (HOME) LIMITED | |
Legal Registered Office | |
15 NEAL'S YARD COVENT GARDEN LONDON WC2H 9DP Other companies in SP8 | |
Company Number | 06828905 | |
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Company ID Number | 06828905 | |
Date formed | 2009-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 20:01:06 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH YORK |
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BARNABAS GUY KINDERSLEY |
||
PETER DAVID KINDERSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN COOPER |
Company Secretary | ||
JOHN ALEXANDER DUNLOP |
Company Secretary | ||
CARL ATKINSON |
Director | ||
GARRY HIRTH |
Company Secretary | ||
NARINDRA GANESH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEAL'S YARD REMEDIES (INTERNATIONAL) LTD | Director | 2014-07-02 | CURRENT | 2008-06-06 | Active | |
NEALS YARD ORGANIC LIMITED | Director | 2014-07-02 | CURRENT | 2009-09-16 | Active | |
NYR ORGANIC LIMITED | Director | 2014-07-02 | CURRENT | 2009-09-16 | Active | |
NEAL'S YARD HOLDINGS LIMITED | Director | 2007-01-17 | CURRENT | 2005-06-03 | Active | |
NEAL'S YARD REMEDIES (INTERNATIONAL) LTD | Director | 2010-07-26 | CURRENT | 2008-06-06 | Active | |
NEALS YARD ORGANIC LIMITED | Director | 2009-09-16 | CURRENT | 2009-09-16 | Active | |
NYR ORGANIC LIMITED | Director | 2009-09-16 | CURRENT | 2009-09-16 | Active | |
SHEEPDROVE ORGANIC ORCHARDS LIMITED | Director | 2007-09-13 | CURRENT | 2004-06-09 | Dissolved 2016-05-10 | |
SHEEPDROVE ORGANIC FRUIT LIMITED | Director | 2006-09-07 | CURRENT | 2006-08-24 | Dissolved 2017-04-25 | |
NEAL'S YARD (NATURAL REMEDIES) LIMITED | Director | 2005-12-22 | CURRENT | 1981-11-11 | Active | |
NEAL'S YARD HOLDINGS LIMITED | Director | 2005-12-16 | CURRENT | 2005-06-03 | Active | |
NICHOLSON BRISTOL NO.1 LIMITED | Director | 2003-11-12 | CURRENT | 2003-10-22 | Dissolved 2016-04-05 | |
NICHOLSON BRISTOL NO.2 LIMITED | Director | 2003-11-12 | CURRENT | 2003-10-17 | Dissolved 2016-04-05 | |
WESTWARD BRISTOL NO.1 LIMITED | Director | 2003-09-09 | CURRENT | 2003-07-21 | Dissolved 2016-04-05 | |
WESTWARD BRISTOL NO.2 LIMITED | Director | 2003-09-09 | CURRENT | 2003-07-21 | Dissolved 2016-04-05 | |
ORGANIC SEED PRODUCERS COMPANY LIMITED | Director | 1999-08-02 | CURRENT | 1999-06-22 | Dissolved 2017-04-18 | |
ORGANIC ARABLE MARKETING COMPANY LIMITED | Director | 1999-08-02 | CURRENT | 1999-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068289050002 | ||
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
PSC05 | Change of details for Neal's Yard Holdings Limited as a person with significant control on 2022-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/22 FROM Peacemarsh Gillingham Dorset SP8 4EU | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
TM02 | Termination of appointment of Elizabeth York on 2020-12-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Barnabas Guy Kindersley on 2021-03-17 | |
PSC02 | Notification of Neal's Yard Holdings Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF BARNABAS GUY KINDERSLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AD03 | Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX | |
AD02 | Register inspection address changed to One Glass Wharf Bristol BS2 0ZX | |
CH01 | Director's details changed for Mr Peter David Kindersley on 2020-08-20 | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MRS ELIZABETH YORK | |
TM02 | Termination of appointment of Helen Cooper on 2016-03-14 | |
AP03 | SECRETARY APPOINTED MRS HELEN COOPER | |
TM02 | Termination of appointment of John Alexander Dunlop on 2016-01-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr Barnabas Guy Kindersley on 2014-07-02 | |
AP01 | DIRECTOR APPOINTED MR BARNABAS GUY KINDERSLEY | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL ATKINSON | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 24/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Carl Atkinson on 2011-06-28 | |
AP01 | DIRECTOR APPOINTED MR CARL ATKINSON | |
AR01 | 24/02/11 FULL LIST | |
SH01 | 22/09/10 STATEMENT OF CAPITAL GBP 150000 | |
SH01 | 15/03/10 STATEMENT OF CAPITAL GBP 150000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 15/03/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID KINDERSLEY / 23/11/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR JOHN ALEXANDER DUNLOP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARRY HIRTH | |
AR01 | 24/02/10 FULL LIST | |
AA01 | PREVEXT FROM 28/02/2010 TO 31/03/2010 | |
AP03 | SECRETARY APPOINTED GARRY HIRTH | |
288b | APPOINTMENT TERMINATED SECRETARY NARINDRA GANESH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF DEBENTURE | Outstanding | TRIODOS BANK NV |
The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as NEAL'S YARD REMEDIES (HOME) LIMITED are:
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. |