NEPTUNE FINE ART LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 1FZ

Company number 05212875
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address NICHOLSON TAX & ACCOUNTS, 36 MARKET PLACE, BELPER, ENGLAND, DE56 1FZ
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of NEPTUNE FINE ART LIMITED are www.neptunefineart.co.uk, and www.neptune-fine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Langley Mill Rail Station is 6.2 miles; to Derby Rail Station is 7.4 miles; to Matlock Bath Rail Station is 7.6 miles; to Matlock Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neptune Fine Art Limited is a Private Limited Company. The company registration number is 05212875. Neptune Fine Art Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of Neptune Fine Art Limited is Nicholson Tax Accounts 36 Market Place Belper England De56 1fz. . JACKSON, Louise is a Secretary of the company. JACKSON, Louise is a Director of the company. SMITH, David Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
JACKSON, Louise
Appointed Date: 24 August 2004
Director
JACKSON, Louise
Appointed Date: 24 August 2004
61 years old
Director
SMITH, David Charles
Appointed Date: 24 August 2004
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004

Persons With Significant Control

Mr David Charles Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Jackson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEPTUNE FINE ART LIMITED Events

11 Oct 2016
Confirmation statement made on 24 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
30 May 2015
Total exemption small company accounts made up to 31 August 2014
06 Oct 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 33 more events
15 Sep 2004
Secretary resigned
15 Sep 2004
New director appointed
15 Sep 2004
New secretary appointed;new director appointed
14 Sep 2004
Ad 03/09/04--------- £ si 99@1=99 £ ic 1/100
24 Aug 2004
Incorporation

NEPTUNE FINE ART LIMITED Charges

28 November 2011
Debenture deed
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2007
Debenture
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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