Botanicals & Natural Products Ltd was registered on 27 April 1998 and has its registered office in Basingstoke, it's status at Companies House is "Active". The business is registered for VAT in the UK. The companies directors are Burns, Jenny Lynne, Baker, Denise Christine, Baker, John Leonard, Wheeler, Paul Joseph.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Denise Christine | 23 January 2019 | - | 1 |
| BAKER, John Leonard | 29 June 1999 | - | 1 |
| WHEELER, Paul Joseph | 27 April 1998 | 31 October 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNS, Jenny Lynne | 11 July 1998 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 April 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| TM01 - Termination of appointment of director | 31 October 2019 | |
| CS01 - N/A | 25 April 2019 | |
| AP01 - Appointment of director | 23 January 2019 | |
| CH03 - Change of particulars for secretary | 07 January 2019 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 25 April 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| AD01 - Change of registered office address | 10 October 2017 | |
| CS01 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 30 November 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| AA - Annual Accounts | 17 November 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AR01 - Annual Return | 29 April 2013 | |
| AA - Annual Accounts | 08 November 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| AA - Annual Accounts | 03 November 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 04 August 2010 | |
| AR01 - Annual Return | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| AA - Annual Accounts | 05 September 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| AA - Annual Accounts | 22 August 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2008 | |
| AA - Annual Accounts | 23 September 2007 | |
| 363a - Annual Return | 30 April 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 17 May 2006 | |
| AA - Annual Accounts | 05 September 2005 | |
| 363s - Annual Return | 25 May 2005 | |
| AA - Annual Accounts | 30 March 2005 | |
| 363s - Annual Return | 13 May 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| 363s - Annual Return | 11 May 2003 | |
| 287 - Change in situation or address of Registered Office | 06 December 2002 | |
| AA - Annual Accounts | 09 September 2002 | |
| 395 - Particulars of a mortgage or charge | 01 June 2002 | |
| 363s - Annual Return | 08 May 2002 | |
| AA - Annual Accounts | 10 September 2001 | |
| 363s - Annual Return | 14 May 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 24 May 2000 | |
| 395 - Particulars of a mortgage or charge | 17 March 2000 | |
| AA - Annual Accounts | 14 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
| 363s - Annual Return | 24 May 1999 | |
| 225 - Change of Accounting Reference Date | 06 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1998 | |
| 395 - Particulars of a mortgage or charge | 13 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1998 | |
| NEWINC - New incorporation documents | 27 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture deed | 29 May 2002 | Outstanding |
N/A |
| Rent deposit deed | 16 March 2000 | Outstanding |
N/A |
| Debenture | 11 June 1998 | Outstanding |
N/A |
