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NATURAL RESOURCES (2000) LIMITED - Frogmore Paper Mill Fourdrinier Way, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02681705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Frogmore Paper Mill Fourdrinier Way
- Apsley
- Hemel Hempstead
- Hertfordshire
- HP3 9RY Frogmore Paper Mill Fourdrinier Way, Apsley, Hemel Hempstead, Hertfordshire, HP3 9RY UK
Management
- Managing Directors
- MR DAVID EDWARD MASTERTON BURNS
- PETER DIXON
- JAMES WILLIAM GARDINER
- ANTHONY GEORGE HARDACRE
- ALAN SMITH
- DAVID EDWARD BURNS
- DORIAN STUART RITCHIE HARDACRE
- LCIF REPRESENTATIVES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-28
- Age Of Company 1992-01-28 32 years
- SIC/NACE
- 28950 - Manufacture of machinery for paper and paperboard production
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-11-12
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NATURAL RESOURCES (2000) LIMITED Company Description
- NATURAL RESOURCES (2000) LIMITED is a ltd registered in United Kingdom with the Company reg no 02681705. Its current trading status is "live". It was registered 1992-01-28. It has declared SIC or NACE codes as "28950 - Manufacture of machinery for paper and paperboard production". It has 8 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-12.It can be contacted at Frogmore Paper Mill Fourdrinier Way .
Get NATURAL RESOURCES (2000) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Natural Resources (2000) Limited - Frogmore Paper Mill Fourdrinier Way, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom
- 1992-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02681705#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02681705#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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10/12/17 STATEMENT OF CAPITAL GBP 13473.47 (2018-01-11) - SH01
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keyboard_arrow_right 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 (2017-01-09) - AA
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APPOINTMENT TERMINATED, DIRECTOR IAN LEIGHTON (2017-07-21) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 (2017-12-27) - AA
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CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES (2017-10-28) - CS01
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05/07/17 STATEMENT OF CAPITAL GBP 13415.97 (2017-08-01) - SH01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES (2016-10-18) - CS01
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SECOND FILING FOR FORM SH01 (2016-04-12) - RP04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 (2016-01-07) - AA
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keyboard_arrow_right 2015
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13/11/15 STATEMENT OF CAPITAL GBP 12705.97 (2015-12-30) - SH01
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15/10/15 FULL LIST (2015-10-15) - AR01
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04/09/15 STATEMENT OF CAPITAL GBP 12705.97 (2015-10-15) - SH01
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07/09/15 STATEMENT OF CAPITAL GBP 12146.57 (2015-10-15) - SH01
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11/08/15 STATEMENT OF CAPITAL GBP 10221.57 (2015-10-15) - SH01
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16/04/15 STATEMENT OF CAPITAL GBP 11971.57 (2015-10-15) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-04-24) - RES10
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CORPORATE DIRECTOR APPOINTED LCIF REPRESENTATIVES LIMITED (2015-04-15) - AP02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 (2015-01-12) - AA
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 (2014-01-04) - AA
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DIRECTOR APPOINTED MR DORIAN STUART RITCHIE HARDACRE (2014-04-05) - AP01
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04/04/14 STATEMENT OF CAPITAL GBP 8436.77 (2014-04-05) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD MASTERTON BURNS / 06/04/2013 (2014-11-15) - CH01
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04/04/14 STATEMENT OF CAPITAL GBP 8436.77 (2014-07-16) - SH01
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12/11/14 FULL LIST (2014-11-15) - AR01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR JAMES GAREDINER (2013-04-17) - AP01
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12/11/13 FULL LIST (2013-11-22) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MICHEL DEMONTOUX (2013-11-22) - TM01
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APPOINTMENT TERMINATED, SECRETARY MICHEL DEMONTOUX (2013-11-22) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JAMES GAREDINER (2013-10-09) - TM01
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02/04/13 STATEMENT OF CAPITAL GBP 8436.77 (2013-04-22) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARDINER (CORRECTION OF SPELLING) / 18/04/2013 (2013-04-18) - CH01
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DIRECTOR APPOINTED MR JAMES GARDINER (CORRECTION OF SPELLING) (2013-04-17) - AP01
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DIRECTOR APPOINTED MR ALAN SMITH (2013-02-21) - AP01
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keyboard_arrow_right 2012
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-02-01) - SH08
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ADOPT ARTICLES 20/01/2012 (2012-02-01) - RES01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2012-02-01) - SH10
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SOLVENCY STATEMENT DATED 20/01/12 (2012-02-01) - CAP-SS
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12/11/11 FULL LIST (2012-01-19) - AR01
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STATEMENT BY DIRECTORS (2012-02-01) - SH20
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13/02/12 STATEMENT OF CAPITAL GBP 6555.67 (2012-02-13) - SH19
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02/05/12 STATEMENT OF CAPITAL GBP 8186.77 (2012-05-14) - SH01
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23/02/12 STATEMENT OF CAPITAL GBP 7686.77 (2012-04-17) - SH01
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DIRECTOR APPOINTED MR DAVID EDWARD MASTERTON BURNS (2012-02-27) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2012-12-07) - AA
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12/11/12 FULL LIST (2012-12-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NIL DIXON / 05/12/2012 (2012-12-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL JEAN LOUIS DEMONTOUX / 01/02/2012 (2012-11-08) - CH01
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DIRECTOR APPOINTED PETER NIL DIXON (2012-05-14) - AP01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 05/12/2011 FROM (2011-12-05) - AD01
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31/03/11 TOTAL EXEMPTION SMALL (2011-07-09) - AA
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31/03/10 STATEMENT OF CAPITAL GBP 566454 (2011-01-28) - SH01
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12/11/10 FULL LIST (2011-01-28) - AR01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-10-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON (2010-04-12) - TM01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS (2009-01-29) - 363a
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31/03/09 TOTAL EXEMPTION SMALL (2009-07-20) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE HARDACRE / 01/11/2009 (2009-11-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL JEAN LOUIS DEMONTOUX / 01/11/2009 (2009-11-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 01/11/2009 (2009-11-14) - CH01
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12/11/09 FULL LIST (2009-11-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEIGHTON / 01/11/2009 (2009-11-14) - CH01
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-09-03) - AA
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PREVEXT FROM 31/12/2007 TO 31/03/2008 (2008-09-03) - 225
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APPOINTMENT TERMINATED DIRECTOR HANS STEFFENS (2008-07-15) - 288b
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS (2008-03-25) - 363a
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHEL DEMONTOUX / 17/10/2007 (2008-03-21) - 288c
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-08-31) - AA
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS (2007-02-26) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-31) - AA
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS (2006-01-31) - 363a
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keyboard_arrow_right 2005
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NC INC ALREADY ADJUSTED (2005-10-27) - 123
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-03-21) - AA
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£ NC 2000000/6000000 (2005-10-27) - RES04
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AD 19/04/05--------- (2005-04-27) - 88(2)R
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£ NC 1000000/2000000 (2005-04-27) - RES04
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VARYING SHARE RIGHTS AND NAMES (2005-04-27) - RES12
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS (2005-03-30) - 363s
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REGISTERED OFFICE CHANGED ON 27/04/05 FROM: (2005-04-27) - 287
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NEW DIRECTOR APPOINTED (2005-06-17) - 288a
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NEW DIRECTOR APPOINTED (2005-08-04) - 288a
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NC INC ALREADY ADJUSTED (2005-04-27) - 123
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-11-18) - AA
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DIRECTOR RESIGNED (2004-05-11) - 288b
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RETURN MADE UP TO 28/01/04; CHANGE OF MEMBERS (2004-03-29) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-10-06) - AA
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AD 01/10/02--------- (2003-03-03) - 88(2)R
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS (2003-02-11) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS (2002-02-02) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-10-28) - AA
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-10-03) - 288a
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£ NC 20000/1000000 (2001-09-24) - 123
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NC INC ALREADY ADJUSTED 29/08/01 (2001-09-24) - RES04
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS (2001-02-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2001-01-28) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-10-19) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS (2000-02-14) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-10-18) - AA
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RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS (1999-02-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1999-01-08) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS (1998-01-25) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-09-11) - AA
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NEW DIRECTOR APPOINTED (1997-07-31) - 288a
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RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS (1997-01-31) - 363s
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-10-04) - 288
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RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS (1996-03-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-10-21) - AA
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keyboard_arrow_right 1995
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AD 23/05/95--------- (1995-11-28) - 88(2)O
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SHARES AGREEMENT OTC (1995-11-28) - SA
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AD 23/05/95--------- (1995-11-08) - 88(2)P
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-11-02) - AA
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£ NC 10000/20000 (1995-08-04) - SRES04
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RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS (1995-02-02) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1995-01-22) - AA
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keyboard_arrow_right 1994
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NEW SECRETARY APPOINTED (1994-11-11) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1994-10-30) - 288
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RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS (1994-01-27) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS (1993-03-10) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 10/09/93 (1993-09-15) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-09-15) - AA
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£ NC 5000/10000 (1993-09-28) - SRES04
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DIRECTOR RESIGNED (1993-09-23) - 288
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AD 17/09/93--------- (1993-10-14) - 88(2)P
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SHARES AGREEMENT OTC (1993-11-04) - SA
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AD 17/09/93--------- (1993-11-04) - 88(2)O
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NEW DIRECTOR APPOINTED (1993-12-21) - 288
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NC INC ALREADY ADJUSTED (1993-09-28) - 123
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keyboard_arrow_right 1992
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COMPANY NAME CHANGED (1992-04-13) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-04-25) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-04-25) - 288
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REGISTERED OFFICE CHANGED ON 25/04/92 FROM: (1992-04-25) - 287
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NC INC ALREADY ADJUSTED (1992-04-25) - 123
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£ NC 100/5000 (1992-04-25) - ORES04
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AD 14/05/92--------- (1992-05-20) - 88(2)P
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AD 14/05/92--------- (1992-06-10) - 88(2)O
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SHARES AGREEMENT OTC (1992-06-10) - SA
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DIRECTOR RESIGNED (1992-07-15) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1992-07-15) - 224
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ADOPT MEM AND ARTS 31/03/92 (1992-04-25) - SRES01
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INCORPORATION DOCUMENTS (1992-01-28) - NEWINC
