THE NAPIT GROUP LIMITED
MANSFIELD

Hellopages » Derbyshire » Bolsover » NG19 8RL

Company number 05190742
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address THE GARDENER'S LODGE, PLEASLEY VALE BUSINESS PARK, MANSFIELD, NOTTS, NG19 8RL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of THE NAPIT GROUP LIMITED are www.thenapitgroup.co.uk, and www.the-napit-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Kirkby in Ashfield Rail Station is 5.6 miles; to Newstead Rail Station is 7.4 miles; to Hucknall Rail Station is 9.8 miles; to Worksop Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Napit Group Limited is a Private Limited Company. The company registration number is 05190742. The Napit Group Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of The Napit Group Limited is The Gardener S Lodge Pleasley Vale Business Park Mansfield Notts Ng19 8rl. . BRUNO, Martin is a Secretary of the company. ANDREWS, John Michael is a Director of the company. ANDREWS, Michael Idris is a Director of the company. BERTIE, Frank is a Director of the company. BRUNO, Martin is a Director of the company. COWBURN, David Alan is a Director of the company. Director ALLEN, Bruce has been resigned. Director ANDREWS, Wendy has been resigned. Director BERTIE, Frank has been resigned. Director DENHOLM, Dennis has been resigned. Director HAYDEN, Graham has been resigned. Director HENRY, Robert Douglas has been resigned. Director PUSEY, Steven Kenneth has been resigned. Director TRAYNER, Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRUNO, Martin
Appointed Date: 27 July 2004
Director
ANDREWS, John Michael
Appointed Date: 27 July 2004
78 years old
Director
ANDREWS, Michael Idris
Appointed Date: 16 July 2010
57 years old
Director
BERTIE, Frank
Appointed Date: 20 March 2008
63 years old
Director
BRUNO, Martin
Appointed Date: 27 July 2004
70 years old
Director
COWBURN, David Alan
Appointed Date: 21 August 2006
61 years old

Resigned Directors

Director
ALLEN, Bruce
Resigned: 29 September 2006
Appointed Date: 01 October 2005
66 years old
Director
ANDREWS, Wendy
Resigned: 18 December 2013
Appointed Date: 01 April 2005
78 years old
Director
BERTIE, Frank
Resigned: 03 October 2006
Appointed Date: 02 August 2004
63 years old
Director
DENHOLM, Dennis
Resigned: 31 March 2013
Appointed Date: 02 August 2004
79 years old
Director
HAYDEN, Graham
Resigned: 31 August 2009
Appointed Date: 01 September 2006
76 years old
Director
HENRY, Robert Douglas
Resigned: 24 February 2009
Appointed Date: 20 February 2006
79 years old
Director
PUSEY, Steven Kenneth
Resigned: 28 September 2005
Appointed Date: 11 November 2004
65 years old
Director
TRAYNER, Edward
Resigned: 03 October 2006
Appointed Date: 02 August 2004
75 years old

Persons With Significant Control

Mr Michael Idris Andrews
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

THE NAPIT GROUP LIMITED Events

31 Oct 2016
Accounts for a small company made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
19 Dec 2015
Accounts for a small company made up to 31 March 2015
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 9,190
18 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 69 more events
15 Dec 2004
New director appointed
23 Sep 2004
New director appointed
16 Sep 2004
New director appointed
16 Sep 2004
New director appointed
27 Jul 2004
Incorporation

THE NAPIT GROUP LIMITED Charges

25 February 2011
Legal charge
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 68 hambleton avenue north wingfield chesterfield…
25 April 2007
Guarantee & debenture
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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