NAVIGATOR MSL LIMITED
BEDFORDSHIRE OUTOKUMPU COPPER METAL SUPPLIES LIMITED OUTOKUMPU COPPER (MSL) LIMITED BOLIDEN METAL SUPPLIES LIMITED

Hellopages » Bedfordshire » Bedford » MK44 1NP

Company number 00416089
Status Active
Incorporation Date 29 July 1946
Company Type Private Limited Company
Address MILL ROAD, SHARNBROOK, BEDFORDSHIRE, MK44 1NP
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Director's details changed for Mr Bengt Horberg on 12 January 2017; Second filing of the annual return made up to 17 May 2014; Second filing of the annual return made up to 17 May 2016. The most likely internet sites of NAVIGATOR MSL LIMITED are www.navigatormsl.co.uk, and www.navigator-msl.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and four months. The distance to to Bedford St Johns Rail Station is 6.8 miles; to Kempston Hardwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navigator Msl Limited is a Private Limited Company. The company registration number is 00416089. Navigator Msl Limited has been working since 29 July 1946. The present status of the company is Active. The registered address of Navigator Msl Limited is Mill Road Sharnbrook Bedfordshire Mk44 1np. . SMITH, Andrew is a Secretary of the company. HORBERG, Bengt is a Director of the company. HORBERG, Cecilia is a Director of the company. HORBERG, Marcus is a Director of the company. SMITH, Andrew is a Director of the company. Secretary ENDRESS, Nicolae Werner has been resigned. Secretary LEWIS, Ian has been resigned. Secretary THOMPSON, William Isaac has been resigned. Director DE MAEYER, Patrick has been resigned. Director GORE, John David has been resigned. Director HEISKANEN, Hannu Tapani has been resigned. Director HORBERG, Bengt has been resigned. Director KOLLBERG, Lars has been resigned. Director LELEUX, Jean-Pierre has been resigned. Director MCLENNAN, Peter Robert has been resigned. Director OLIN, Per Ingvar has been resigned. Director PORTHEN, Lauri Juhani has been resigned. Director POYSTI, Markku Johannes has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
SMITH, Andrew
Appointed Date: 17 November 2006
Director
HORBERG, Bengt
Appointed Date: 08 November 2006
73 years old
Director
HORBERG, Cecilia
Appointed Date: 08 November 2006
71 years old
Director
HORBERG, Marcus
Appointed Date: 09 April 2014
42 years old
Director
SMITH, Andrew
Appointed Date: 08 November 2006
63 years old

Resigned Directors

Secretary
ENDRESS, Nicolae Werner
Resigned: 17 November 2006
Appointed Date: 01 September 2001
Secretary
LEWIS, Ian
Resigned: 06 April 2001
Secretary
THOMPSON, William Isaac
Resigned: 31 May 2001
Appointed Date: 06 April 2001
Director
DE MAEYER, Patrick
Resigned: 30 November 1995
73 years old
Director
GORE, John David
Resigned: 23 May 2005
77 years old
Director
HEISKANEN, Hannu Tapani
Resigned: 08 November 2006
Appointed Date: 02 May 2005
60 years old
Director
HORBERG, Bengt
Resigned: 05 April 2004
Appointed Date: 29 April 1994
73 years old
Director
KOLLBERG, Lars
Resigned: 31 December 1992
80 years old
Director
LELEUX, Jean-Pierre
Resigned: 30 November 1993
88 years old
Director
MCLENNAN, Peter Robert
Resigned: 31 December 1992
79 years old
Director
OLIN, Per Ingvar
Resigned: 02 May 2005
Appointed Date: 21 April 2004
74 years old
Director
PORTHEN, Lauri Juhani
Resigned: 08 November 2006
Appointed Date: 05 April 2004
66 years old
Director
POYSTI, Markku Johannes
Resigned: 08 November 2006
Appointed Date: 02 May 2005
67 years old

NAVIGATOR MSL LIMITED Events

12 Jan 2017
Director's details changed for Mr Bengt Horberg on 12 January 2017
12 Aug 2016
Second filing of the annual return made up to 17 May 2014
02 Aug 2016
Second filing of the annual return made up to 17 May 2016
02 Aug 2016
Second filing of the annual return made up to 17 May 2015
29 Jul 2016
Full accounts made up to 31 December 2015
...
... and 125 more events
06 Aug 1987
Full accounts made up to 31 December 1986
06 Aug 1987
Return made up to 03/06/87; full list of members
07 Feb 1987
New director appointed
18 Oct 1986
Full accounts made up to 31 December 1985
04 Sep 1986
Return made up to 07/08/86; full list of members

NAVIGATOR MSL LIMITED Charges

3 February 2015
Charge code 0041 6089 0006
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
3 February 2015
Charge code 0041 6089 0005
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
10 June 2008
Debenture
Delivered: 27 June 2008
Status: Satisfied on 7 February 2015
Persons entitled: Nordea Bank Finland PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 2001
A security agreement executed pursuant to the refinancing agreement
Delivered: 28 September 2001
Status: Satisfied on 23 January 2004
Persons entitled: The Bank of Nova Scotia (The "Facility Agent") as Agent and Trustee Foritself and the Finance Parties
Description: By way of a first fixed charge all plant and machinery the…
2 February 1990
Single debenture
Delivered: 7 February 1990
Status: Satisfied on 25 July 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1989
Composite guarantee & debenture
Delivered: 2 October 1989
Status: Satisfied on 23 February 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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