Natures Laboratory Limited

Company Name	Natures Laboratory Limited
Company Status	Active
Company Number	04375564
Category	Private Limited Company
Incorporation Date	18 February 2002(22 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr James Townend Fearnley
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brereton Lodge Goathland Whitby North Yorkshire YO22 5JR

Secretary Name	Mr James Townend Fearnley
Nationality	British
Status	Current
Appointed	18 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brereton Lodge Goathland Whitby North Yorkshire YO22 5JR

Director Name	Mrs Jacqueline Francis Fearnley
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(2 years after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brereton Lodge Goathland Whitby North Yorkshire YO22 5JR

Director Name	Ms Lucy Clare Kaya
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 January 2021(18 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Screenwriter
Country of Residence	England
Correspondence Address	3b Enterprise Way Whitby North Yorkshire YO22 4NH

Director Name	Thomas Cull
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 February 2022(20 years after company formation)
Appointment Duration	2 years, 2 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Brereton Lodge Goathland Whitby North Yorkshire YO22 5JR

Director Name	Mr Shankar Dnyaneshwar Katekhaye
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Indian
Status	Current
Appointed	25 October 2022(20 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Pharmacognosist
Country of Residence	England
Correspondence Address	Brereton Lodge Goathland Whitby North Yorkshire YO22 5JR

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Paul William Taylor
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	10 Fulneck Close Huddersfield West Yorkshire HD2 2LJ

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Cecily Mary Audrey Fearnley
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(8 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 March 2020)
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Unit 3b Enterprise Way Whitby North Yorkshire YO22 4NH

Director Name	Hugo Simeon Fearnley
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(8 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 09 September 2021)
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Unit 3b Enterprise Way Whitby North Yorkshire YO22 4NH

Director Name	Mr Jack Barber
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2021(18 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 February 2024)
Role	Web Designer+6
Country of Residence	United Kingdom
Correspondence Address	3b Enterprise Way Whitby North Yorkshire YO22 4NH

Secretary Name	Finley Drew
Status	Resigned
Appointed	23 August 2021(19 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2023)
Role	Company Director
Correspondence Address	Brereton Lodge The Green Goathland North Yorkshire YO22 5JR

Contact

Website	beevitalpropolis.com
Telephone	01947 602346
Telephone region	Whitby

Location

Registered Address	Brereton Lodge Goathland Whitby North Yorkshire YO22 5JR
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Goathland
Ward	Esk Valley
Built Up Area	Goathland
Address Matches	4 other UK companies use this postal address

Shareholders

22 at £1	Paul Taylor 5.49% Ordinary A
200 at £1	James Townend Fearnley & Jacqueline Francis Fearnley 49.88% Ordinary B
18 at £1	Bruce Brown 4.49% Ordinary A
18 at £1	New Ventures International Consulting LTD 4.49% Ordinary A
115 at £1	James Townend Fearnley & Jacqueline Francis Fearnley 28.68% Ordinary A
7 at £1	Cecily Mary Audrey Fearnley 1.75% Ordinary A
7 at £1	Hugo Simeon Fearnely 1.75% Ordinary A
4 at £1	An-nahl Pte LTD 1.00% Ordinary A
4 at £1	Angram Trading LTD 1.00% Ordinary A
2 at £1	Ian Mcdougal 0.50% Ordinary A
2 at £1	Kenneth Stuart 0.50% Ordinary A
1 at £1	Frank Doyle 0.25% Ordinary A
1 at £1	Harriet Doyle 0.25% Ordinary A

Financials

Year	2014
Net Worth	£259,160
Cash	£104,471
Current Liabilities	£69,586

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	4 March 2023 (1 year, 1 month ago)
Next Return Due	18 March 2024 (overdue)

Charges

2 March 2007	Delivered on: 10 March 2007 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
19 June 2003	Delivered on: 24 June 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 March 2007

Delivered on: 10 March 2007
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

19 June 2003

Delivered on: 24 June 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 March 2020	Confirmation statement made on 4 March 2020 with updates (7 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
9 March 2019	Confirmation statement made on 4 March 2019 with updates (7 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
27 April 2018	Purchase of own shares. (3 pages)
6 March 2018	Cancellation of shares. Statement of capital on 18 January 2018 GBP 385 (4 pages)
5 March 2018	Confirmation statement made on 4 March 2018 with updates (7 pages)
7 September 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
7 September 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
23 February 2017	Confirmation statement made on 18 February 2017 with updates (8 pages)
23 February 2017	Confirmation statement made on 18 February 2017 with updates (8 pages)
25 August 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
25 August 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
8 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 405 (9 pages)
8 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 405 (9 pages)
3 March 2016	Purchase of own shares. (3 pages)
3 March 2016	Purchase of own shares. (3 pages)
12 February 2016	Statement of capital following an allotment of shares on 13 January 2016 GBP 335,586 (4 pages)
12 February 2016	Statement of capital following an allotment of shares on 13 January 2016 GBP 335,586 (4 pages)
25 June 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
25 June 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
4 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 406 (8 pages)
4 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 406 (8 pages)
12 August 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
12 August 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
12 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 401 (8 pages)
12 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 401 (8 pages)
30 September 2013	Secretary's details changed for Mr James Townend Fearnley on 30 September 2013 (1 page)
30 September 2013	Secretary's details changed for Mr James Townend Fearnley on 30 September 2013 (1 page)
30 September 2013	Director's details changed for Mr James Townend Fearnley on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr James Townend Fearnley on 30 September 2013 (2 pages)
13 August 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
13 August 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
6 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (9 pages)
6 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (9 pages)
19 July 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
19 July 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
8 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (9 pages)
8 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (9 pages)
23 June 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
23 June 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
2 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (9 pages)
2 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (9 pages)
3 September 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
3 September 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
16 July 2010	Appointment of Cecily Mary Audrey Fearnley as a director (3 pages)
16 July 2010	Appointment of Hugo Simeon Fearnley as a director (3 pages)
16 July 2010	Appointment of Cecily Mary Audrey Fearnley as a director (3 pages)
16 July 2010	Appointment of Hugo Simeon Fearnley as a director (3 pages)
24 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (9 pages)
24 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (9 pages)
23 February 2010	Director's details changed for Jacqueline Francis Fearnley on 18 February 2010 (2 pages)
23 February 2010	Director's details changed for Jacqueline Francis Fearnley on 18 February 2010 (2 pages)
24 November 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
24 November 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
25 February 2009	Return made up to 18/02/09; full list of members (7 pages)
25 February 2009	Return made up to 18/02/09; full list of members (7 pages)
9 September 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
9 September 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
4 July 2008	Ad 12/06/08\gbp si 2@1=2\gbp ic 84/86\ (2 pages)
4 July 2008	Ad 12/06/08\gbp si 2@1=2\gbp ic 84/86\ (2 pages)
19 March 2008	Return made up to 18/02/08; full list of members (5 pages)
19 March 2008	Return made up to 18/02/08; full list of members (5 pages)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
20 September 2007	Return made up to 18/02/07; full list of members (4 pages)
20 September 2007	Return made up to 18/02/07; full list of members (4 pages)
10 March 2007	Particulars of mortgage/charge (4 pages)
10 March 2007	Particulars of mortgage/charge (4 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (8 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (8 pages)
21 September 2006	Return made up to 18/02/06; full list of members; amend (9 pages)
21 September 2006	Return made up to 18/02/06; full list of members; amend (9 pages)
23 March 2006	Return made up to 18/02/06; full list of members (4 pages)
23 March 2006	Return made up to 18/02/06; full list of members (4 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (8 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (8 pages)
21 March 2005	Return made up to 18/02/05; full list of members (4 pages)
21 March 2005	Return made up to 18/02/05; full list of members (4 pages)
21 December 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
21 December 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
10 September 2004	Ad 01/08/04--------- Â£ si 83@1=83 Â£ ic 1/84 (3 pages)
10 September 2004	Ad 01/08/04--------- Â£ si 83@1=83 Â£ ic 1/84 (3 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
15 October 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
24 June 2003	Particulars of mortgage/charge (3 pages)
24 June 2003	Particulars of mortgage/charge (3 pages)
29 May 2003	Ad 01/04/02--------- Â£ si 1@1 (2 pages)
29 May 2003	Ad 01/04/02--------- Â£ si 1@1 (2 pages)
20 March 2003	Return made up to 18/02/03; full list of members (7 pages)
20 March 2003	Return made up to 18/02/03; full list of members (7 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	Registered office changed on 26/02/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Registered office changed on 26/02/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
18 February 2002	Incorporation (18 pages)
18 February 2002	Incorporation (18 pages)