Established in 1981, Second Nature Ltd are based in the United Kingdom, it's status at Companies House is "Active". The companies directors are listed as Schragger, Trevor, Kew, Adam Lindsay, Salter, David, Scragger, Rodney. We do not know the number of employees at Second Nature Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCHRAGGER, Trevor | N/A | - | 1 |
| SCRAGGER, Rodney | N/A | 12 February 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEW, Adam Lindsay | N/A | 14 April 1993 | 1 |
| SALTER, David | 20 April 1994 | 11 October 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 May 2020 | |
| AA - Annual Accounts | 28 October 2019 | |
| CS01 - N/A | 06 June 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 September 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 September 2018 | |
| AA - Annual Accounts | 08 June 2018 | |
| CS01 - N/A | 18 May 2018 | |
| CH01 - Change of particulars for director | 23 April 2018 | |
| PSC05 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 26 June 2017 | |
| CS01 - N/A | 21 June 2017 | |
| AR01 - Annual Return | 30 June 2016 | |
| MR04 - N/A | 25 May 2016 | |
| AA - Annual Accounts | 24 May 2016 | |
| MR04 - N/A | 10 February 2016 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 30 May 2015 | |
| TM02 - Termination of appointment of secretary | 21 May 2015 | |
| MR01 - N/A | 18 November 2014 | |
| MR01 - N/A | 18 November 2014 | |
| AA - Annual Accounts | 24 July 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| MR01 - N/A | 30 April 2014 | |
| AA - Annual Accounts | 18 July 2013 | |
| AR01 - Annual Return | 23 May 2013 | |
| AA - Annual Accounts | 22 November 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 December 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 17 June 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 June 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 June 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 June 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 May 2010 | |
| MISC - Miscellaneous document | 14 December 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| MISC - Miscellaneous document | 26 March 2009 | |
| MISC - Miscellaneous document | 26 March 2009 | |
| MISC - Miscellaneous document | 26 March 2009 | |
| MISC - Miscellaneous document | 26 March 2009 | |
| RESOLUTIONS - N/A | 18 March 2009 | |
| MISC - Miscellaneous document | 18 March 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 March 2009 | |
| CAP-SS - N/A | 18 March 2009 | |
| AA - Annual Accounts | 17 October 2008 | |
| MEM/ARTS - N/A | 09 October 2008 | |
| 169 - Return by a company purchasing its own shares | 09 October 2008 | |
| RESOLUTIONS - N/A | 08 September 2008 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 28 August 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| AAMD - Amended Accounts | 29 December 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 19 July 2006 | |
| 363a - Annual Return | 18 May 2006 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363s - Annual Return | 28 June 2005 | |
| AA - Annual Accounts | 26 May 2004 | |
| 363s - Annual Return | 25 May 2004 | |
| AA - Annual Accounts | 22 July 2003 | |
| AA - Annual Accounts | 21 July 2003 | |
| 363s - Annual Return | 28 May 2003 | |
| 395 - Particulars of a mortgage or charge | 03 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2003 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| 123 - Notice of increase in nominal capital | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
| 363s - Annual Return | 04 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2001 | |
| AA - Annual Accounts | 26 July 2001 | |
| 363s - Annual Return | 15 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2001 | |
| AA - Annual Accounts | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
| 363a - Annual Return | 02 June 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363a - Annual Return | 04 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 1999 | |
| 225 - Change of Accounting Reference Date | 23 October 1998 | |
| 363a - Annual Return | 08 July 1998 | |
| AA - Annual Accounts | 10 March 1998 | |
| AA - Annual Accounts | 30 September 1997 | |
| 363a - Annual Return | 31 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 1997 | |
| AA - Annual Accounts | 01 October 1996 | |
| 363a - Annual Return | 30 May 1996 | |
| 288 - N/A | 11 April 1996 | |
| MEM/ARTS - N/A | 14 February 1996 | |
| AA - Annual Accounts | 19 September 1995 | |
| 288 - N/A | 15 June 1995 | |
| 363x - Annual Return | 06 June 1995 | |
| AA - Annual Accounts | 24 August 1994 | |
| 363x - Annual Return | 18 July 1994 | |
| 288 - N/A | 18 July 1994 | |
| 288 - N/A | 25 April 1994 | |
| AA - Annual Accounts | 04 October 1993 | |
| 363b - Annual Return | 01 September 1993 | |
| AA - Annual Accounts | 22 June 1993 | |
| 288 - N/A | 21 April 1993 | |
| 288 - N/A | 21 April 1993 | |
| 288 - N/A | 03 March 1993 | |
| 288 - N/A | 03 March 1993 | |
| 363b - Annual Return | 23 October 1992 | |
| 288 - N/A | 30 June 1992 | |
| 288 - N/A | 12 February 1992 | |
| AA - Annual Accounts | 16 October 1991 | |
| 288 - N/A | 30 September 1991 | |
| 363b - Annual Return | 02 August 1991 | |
| 288 - N/A | 17 September 1990 | |
| AA - Annual Accounts | 25 June 1990 | |
| 363 - Annual Return | 19 June 1990 | |
| 363 - Annual Return | 29 June 1989 | |
| AA - Annual Accounts | 22 June 1989 | |
| 288 - N/A | 08 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1989 | |
| 395 - Particulars of a mortgage or charge | 20 December 1988 | |
| PUC 2 - N/A | 20 September 1988 | |
| AA - Annual Accounts | 05 September 1988 | |
| 363 - Annual Return | 05 September 1988 | |
| 363 - Annual Return | 03 September 1987 | |
| AA - Annual Accounts | 03 September 1987 | |
| 363 - Annual Return | 20 March 1987 | |
| 363 - Annual Return | 20 March 1987 | |
| AA - Annual Accounts | 09 January 1987 | |
| AA - Annual Accounts | 09 January 1987 | |
| 288 - N/A | 12 December 1986 | |
| MISC - Miscellaneous document | 30 October 1981 | |
| CERTNM - Change of name certificate | 30 October 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 November 2014 | Outstanding |
N/A |
| A registered charge | 18 November 2014 | Outstanding |
N/A |
| A registered charge | 28 April 2014 | Outstanding |
N/A |
| All assets debenture | 13 December 2011 | Fully Satisfied |
N/A |
| Debenture | 07 June 2010 | Fully Satisfied |
N/A |
| Debenture | 28 March 2003 | Fully Satisfied |
N/A |
| Debenture | 14 December 1988 | Fully Satisfied |
N/A |
| Debenture | 05 April 1983 | Fully Satisfied |
N/A |
