Check the

NG15 LTD

Company
NG15 LTD (04213449)

NG15

Phone: 01623 759 035
A rating

KEY FINANCES

Year
2017
Assets
£425.63k ▲ £16.76k (4.10 %)
Cash
£22.08k ▲ £9.52k (75.88 %)
Liabilities
£160.26k ▲ £157.62k (5,961.23 %)
Net Worth
£265.37k ▼ £-140.85k (-34.67 %)

REGISTRATION INFO

Company name
NG15 LTD
Company number
04213449
Status
Active
Categroy
Private Limited Company
Date of Incorporation
10 May 2001
Age - 23 years
Home Country
United Kingdom

CONTACTS

Website
ng15.co.uk
Phones
01623 759 035
Registered Address
THE OLD BOOKING OFFICE,
STATION APPROACH,
SAXILBY, LINCOLN,
LINCOLNSHIRE,
LN1 2HB

ECONOMIC ACTIVITIES

74100
specialised design activities

LAST EVENTS

17 Aug 2016
Total exemption small company accounts made up to 31 October 2015
12 May 2016
Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100
19 Mar 2016
Satisfaction of charge 8 in full

CHARGES

2 June 2008
Status
Satisfied on 19 March 2016
Delivered
19 June 2008
Persons entitled
Rbs Invoice Finance Limited
Description
Fixed and floating charge over the undertaking and all…

28 November 2006
Status
Satisfied on 3 September 2013
Delivered
2 December 2006
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

15 June 2005
Status
Satisfied on 6 May 2009
Delivered
17 June 2005
Persons entitled
Euro Sales Finance PLC
Description
Fixed and floating charges all property and assets present…

4 March 2003
Status
Satisfied on 6 May 2009
Delivered
19 March 2003
Persons entitled
Euro Sales Finance PLC
Description
Fixed charge over all book and other debts present and…

27 February 2002
Status
Satisfied on 13 November 2006
Delivered
20 March 2002
Persons entitled
Starsport LTD
Description
Floating charge over the property and assets of the company.

8 October 2001
Status
Satisfied on 13 November 2006
Delivered
29 October 2001
Persons entitled
Starsport Limited
Description
Floating charge over the property and assets of the design…

19 September 2001
Status
Satisfied on 13 November 2006
Delivered
2 October 2001
Persons entitled
Starsport Limited
Description
Undertaking and all property and assets present and future…

15 June 2001
Status
Satisfied on 20 May 2005
Delivered
3 July 2001
Persons entitled
Starsport Limited
Description
Undertaking and all property and assets present and future…

See Also


Last update 2018

NG15 LTD DIRECTORS

Jenny Wright

  Acting
Appointed
18 February 2005
Role
Secretary
Address
8 Wildflower Grove, Sutton-In-Ashfield, Nottinghamshire, NG17 1NR
Name
WRIGHT, Jenny

Shaun Cranstone

  Acting
Appointed
21 February 2005
Occupation
Design
Role
Director
Age
65
Nationality
British
Address
54a Sothall Green, Sheffield, S20 1FH
Country Of Residence
England
Name
CRANSTONE, Shaun

Andrew John Pickering

  Acting
Appointed
21 February 2005
Occupation
Designer
Role
Director
Age
70
Nationality
British
Address
The Old Booking Office, Station Approach, Saxilby, Lincoln, United Kingdom, LN1 2HB
Country Of Residence
United Kingdom
Name
PICKERING, Andrew John

Jenny Wright

  Acting
Appointed
21 February 2005
Occupation
Designer
Role
Director
Age
51
Nationality
British
Address
8 Wildflower Grove, Sutton-In-Ashfield, Nottinghamshire, NG17 1NR
Country Of Residence
United Kingdom
Name
WRIGHT, Jenny

Paul Andrew Brown

  Resigned
Appointed
26 June 2001
Resigned
06 January 2005
Role
Secretary
Nationality
British
Address
9 St Bartholomews Close, Cresswell, Morpeth, Northumberland, NE61 5JX
Name
BROWN, Paul Andrew

Carol Ann Williams

  Resigned
Appointed
06 January 2005
Resigned
18 February 2005
Role
Secretary
Address
184d Ramsden Road, Balham, London, SW12 8RE
Name
WILLIAMS, Carol Ann

Carol Ann Williams

  Resigned
Appointed
17 May 2001
Resigned
26 June 2001
Role
Secretary
Address
184d Ramsden Road, Balham, London, SW12 8RE
Name
WILLIAMS, Carol Ann

JL NOMINEES TWO LIMITED

  Resigned
Appointed
10 May 2001
Resigned
17 May 2001
Role
Nominee Secretary
Address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Name
JL NOMINEES TWO LIMITED

Nigel John Williams

  Resigned
Appointed
17 May 2001
Resigned
21 February 2005
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
184d Ramsden Road, Balham, London, SW12 8RE
Country Of Residence
England
Name
WILLIAMS, Nigel John

JL NOMINEES ONE LIMITED

  Resigned
Appointed
10 May 2001
Resigned
17 May 2001
Role
Nominee Director
Address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Name
JL NOMINEES ONE LIMITED

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