The Natural Beverage Company Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". The company has 6 directors listed in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POWELL, Morgan | 12 April 2001 | 04 May 2004 | 1 |
| POWELL, Tracey | 12 April 2001 | 19 May 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEATH, Russell | 07 March 2005 | 13 April 2010 | 1 |
| KING, Susan, Dr | 01 August 2002 | 10 December 2002 | 1 |
| POWELL, Peter Gordon, Doctor | 12 April 2001 | 24 July 2002 | 1 |
| POWELL, Tracey | 14 February 2005 | 07 March 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 April 2020 | |
| DISS40 - Notice of striking-off action discontinued | 17 March 2020 | |
| DISS16(SOAS) - N/A | 14 March 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 February 2020 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| DISS40 - Notice of striking-off action discontinued | 16 March 2019 | |
| DISS16(SOAS) - N/A | 09 March 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 February 2019 | |
| CS01 - N/A | 24 April 2018 | |
| DISS40 - Notice of striking-off action discontinued | 24 February 2018 | |
| AA - Annual Accounts | 21 February 2018 | |
| AD01 - Change of registered office address | 15 February 2018 | |
| AD01 - Change of registered office address | 15 February 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 February 2018 | |
| CS01 - N/A | 03 April 2017 | |
| AA - Annual Accounts | 09 December 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 01 December 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AA - Annual Accounts | 21 November 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 20 November 2013 | |
| AR01 - Annual Return | 01 May 2013 | |
| AA - Annual Accounts | 23 November 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AD04 - Change of location of company records to the registered office | 22 May 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AD01 - Change of registered office address | 15 June 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| TM02 - Termination of appointment of secretary | 13 May 2011 | |
| AD01 - Change of registered office address | 13 May 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 June 2010 | |
| AA - Annual Accounts | 19 December 2009 | |
| AD01 - Change of registered office address | 01 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| 395 - Particulars of a mortgage or charge | 28 March 2009 | |
| AA - Annual Accounts | 12 November 2008 | |
| 363s - Annual Return | 11 July 2008 | |
| 363a - Annual Return | 09 May 2008 | |
| 363a - Annual Return | 16 April 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363s - Annual Return | 27 April 2007 | |
| AA - Annual Accounts | 01 April 2007 | |
| 225 - Change of Accounting Reference Date | 27 October 2006 | |
| 363s - Annual Return | 26 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
| CERTNM - Change of name certificate | 17 March 2006 | |
| AA - Annual Accounts | 22 November 2005 | |
| AA - Annual Accounts | 22 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
| 363s - Annual Return | 18 July 2005 | |
| 287 - Change in situation or address of Registered Office | 05 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
| RESOLUTIONS - N/A | 15 October 2004 | |
| RESOLUTIONS - N/A | 15 October 2004 | |
| RESOLUTIONS - N/A | 15 October 2004 | |
| RESOLUTIONS - N/A | 15 October 2004 | |
| MEM/ARTS - N/A | 15 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2004 | |
| 123 - Notice of increase in nominal capital | 15 October 2004 | |
| 363s - Annual Return | 12 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2004 | |
| RESOLUTIONS - N/A | 12 May 2004 | |
| RESOLUTIONS - N/A | 12 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2004 | |
| 123 - Notice of increase in nominal capital | 12 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
| AA - Annual Accounts | 24 March 2004 | |
| 363s - Annual Return | 13 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2003 | |
| 123 - Notice of increase in nominal capital | 11 April 2003 | |
| RESOLUTIONS - N/A | 08 April 2003 | |
| AA - Annual Accounts | 18 February 2003 | |
| 225 - Change of Accounting Reference Date | 12 February 2003 | |
| 395 - Particulars of a mortgage or charge | 08 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
| 287 - Change in situation or address of Registered Office | 13 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
| 395 - Particulars of a mortgage or charge | 05 July 2002 | |
| 363s - Annual Return | 10 May 2002 | |
| RESOLUTIONS - N/A | 20 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2002 | |
| 123 - Notice of increase in nominal capital | 20 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2001 | |
| NEWINC - New incorporation documents | 12 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 26 March 2009 | Outstanding |
N/A |
| Debenture | 06 January 2003 | Outstanding |
N/A |
| All assets debenture | 27 June 2002 | Outstanding |
N/A |
