Naturen Ltd.

Company Name	Naturen Ltd.
Company Status	Active
Company Number	06893106
Category	Private Limited Company
Incorporation Date	30 April 2009(14 years, 11 months ago)
Previous Name	UREN Organic Feeds Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5125	Wholesale of unmanufactured tobacco
SIC 46210	Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr James Marcus Uren
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 April 2009(same day as company formation)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Hilbre Business Park Unit 1 Suite 2, Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales

Director Name	Mr Timothy Stephen Brooker
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(6 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hilbre Business Park Unit 1 Suite 2, Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales

Secretary Name	Mr Paul Russell Malkin
Status	Current
Appointed	23 July 2021(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Hilbre Business Park Unit 1 Suite 2, Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales

Director Name	Miss Candida Jane Uren
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 July 2021(12 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Hilbre Business Park Unit 1 Suite 2, Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales

Contact

Website	naturen.co

Location

Registered Address	Hilbre Business Park Unit 1 Suite 2, Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Shareholders

1.7k at £1	James Marcus Uren 84.95% Ordinary A
100 at £1	Candida Jane Uren 5.00% Ordinary A
200 at £1	Uren Food Group LTD 10.00% Ordinary A
1 at £1	James Marcus Uren 0.05% Ordinary B

Financials

Year	2014
Net Worth	£209,155
Cash	£233,656
Current Liabilities	£503,905

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 3 days from now)

Charges

18 January 2017	Delivered on: 19 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
7 August 2009	Delivered on: 8 August 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 January 2017

Delivered on: 19 January 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Outstanding

7 August 2009

Delivered on: 8 August 2009
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 June 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
5 February 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
13 September 2019	Statement of capital following an allotment of shares on 10 September 2019 GBP 2,724 (3 pages)
18 June 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
3 June 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 2,542 (3 pages)
1 February 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
1 November 2018	Statement of capital following an allotment of shares on 30 October 2018 GBP 2,542 (3 pages)
11 June 2018	Confirmation statement made on 30 April 2018 with updates (3 pages)
6 February 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
18 October 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 2,382 (3 pages)
18 October 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 2,382 (3 pages)
3 July 2017	Notification of James Marcus Uren as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
3 July 2017	Notification of James Marcus Uren as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 2,382 (3 pages)
3 July 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 2,382 (3 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 January 2017	Registration of charge 068931060002, created on 18 January 2017 (20 pages)
19 January 2017	Registration of charge 068931060002, created on 18 January 2017 (20 pages)
18 January 2017	Satisfaction of charge 1 in full (1 page)
18 January 2017	Satisfaction of charge 1 in full (1 page)
13 June 2016	Appointment of Mr Timothy Stephen Brooker as a director on 1 November 2015 (2 pages)
13 June 2016	Statement of capital following an allotment of shares on 1 November 2015 GBP 2,000 (3 pages)
13 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2,238 (4 pages)
13 June 2016	Appointment of Mr Timothy Stephen Brooker as a director on 1 November 2015 (2 pages)
13 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2,238 (4 pages)
13 June 2016	Statement of capital following an allotment of shares on 1 November 2015 GBP 2,000 (3 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2,000 (4 pages)
12 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2,000 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2,000 (4 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2,000 (4 pages)
1 May 2014	Registered office address changed from 1 Mortimer Street Birkenhead Merseyside CH41 5EU United Kingdom on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from 1 Mortimer Street Birkenhead Merseyside CH41 5EU United Kingdom on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from 1 Mortimer Street Birkenhead Merseyside CH41 5EU United Kingdom on 1 May 2014 (1 page)
5 March 2014	Registered office address changed from C/O Lerman Quaile 56 Hamilton Square Birkenhead Merseyside CH41 5AS England on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from C/O Lerman Quaile 56 Hamilton Square Birkenhead Merseyside CH41 5AS England on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from C/O Lerman Quaile 56 Hamilton Square Birkenhead Merseyside CH41 5AS England on 5 March 2014 (1 page)
20 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
20 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
12 March 2013	Change of share class name or designation (2 pages)
12 March 2013	Change of share class name or designation (2 pages)
22 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 June 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 1,900 (6 pages)
11 June 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 1,900 (6 pages)
11 June 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 1,900 (6 pages)
24 May 2012	Registered office address changed from Suite 702 the Corn Exchange Fenwick Street Liverpool Merseyside L2 7RB on 24 May 2012 (1 page)
24 May 2012	Director's details changed for James Marcus Uren on 23 May 2012 (2 pages)
24 May 2012	Director's details changed for James Marcus Uren on 23 May 2012 (2 pages)
24 May 2012	Registered office address changed from Suite 702 the Corn Exchange Fenwick Street Liverpool Merseyside L2 7RB on 24 May 2012 (1 page)
24 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
19 April 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 1,700 (6 pages)
19 April 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 1,600 (6 pages)
19 April 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 1,600 (6 pages)
19 April 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 1,700 (6 pages)
19 April 2012	Statement of capital following an allotment of shares on 6 April 2012 GBP 1,700 (6 pages)
16 April 2012	Registered office address changed from Uren Food Group Limited Wood Park Neston Cheshire CH64 7TB England on 16 April 2012 (2 pages)
16 April 2012	Registered office address changed from Uren Food Group Limited Wood Park Neston Cheshire CH64 7TB England on 16 April 2012 (2 pages)
28 February 2012	Change of name notice (2 pages)
28 February 2012	Change of name notice (2 pages)
28 February 2012	Company name changed uren organic feeds LIMITED\certificate issued on 28/02/12 RES15 ‐ Change company name resolution on 2012-02-07 (2 pages)
28 February 2012	Company name changed uren organic feeds LIMITED\certificate issued on 28/02/12 RES15 ‐ Change company name resolution on 2012-02-07 (2 pages)
29 June 2011	Registered office address changed from Oaktree Court Business Centre Mill Lane Ness Neston Merseyside CH64 8TP on 29 June 2011 (1 page)
29 June 2011	Registered office address changed from Oaktree Court Business Centre Mill Lane Ness Neston Merseyside CH64 8TP on 29 June 2011 (1 page)
9 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
9 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
3 January 2010	Registered office address changed from 7 Castle Drive Heswall Wirral CH60 4RJ on 3 January 2010 (1 page)
3 January 2010	Registered office address changed from 7 Castle Drive Heswall Wirral CH60 4RJ on 3 January 2010 (1 page)
3 January 2010	Registered office address changed from 7 Castle Drive Heswall Wirral CH60 4RJ on 3 January 2010 (1 page)
8 August 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
8 August 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 April 2009	Incorporation (17 pages)
30 April 2009	Incorporation (17 pages)