NAVIGATED DISTRIBUTION LIMITED
HALIFAX NAVIGATED DISTRIBUTING LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 2SH

Company number 05257077
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 8 KING CROSS STREET, HALIFAX, WEST YORKSHIRE, HX1 2SH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Philip Chatburn on 11 March 2017; Secretary's details changed for Philip Chatburn on 11 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of NAVIGATED DISTRIBUTION LIMITED are www.navigateddistribution.co.uk, and www.navigated-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Navigated Distribution Limited is a Private Limited Company. The company registration number is 05257077. Navigated Distribution Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Navigated Distribution Limited is 8 King Cross Street Halifax West Yorkshire Hx1 2sh. . CHATBURN, Philip is a Secretary of the company. CHATBURN, Derrick is a Director of the company. CHATBURN, Philip is a Director of the company. Secretary PARALLAW (SECRETARIES) LIMITED has been resigned. Director OATEN, Ross Alexander has been resigned. Director PARALLAW (DIRECTORS) LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
CHATBURN, Philip
Appointed Date: 19 October 2004
Director
CHATBURN, Derrick
Appointed Date: 31 August 2005
91 years old
Director
CHATBURN, Philip
Appointed Date: 19 October 2004
59 years old

Resigned Directors

Secretary
PARALLAW (SECRETARIES) LIMITED
Resigned: 19 October 2004
Appointed Date: 12 October 2004
Director
OATEN, Ross Alexander
Resigned: 31 August 2005
Appointed Date: 19 October 2004
50 years old
Director
PARALLAW (DIRECTORS) LIMITED
Resigned: 21 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mr Philip Chatburn
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAVIGATED DISTRIBUTION LIMITED Events

13 Mar 2017
Director's details changed for Philip Chatburn on 11 March 2017
13 Mar 2017
Secretary's details changed for Philip Chatburn on 11 March 2017
07 Mar 2017
Total exemption small company accounts made up to 30 April 2016
19 Nov 2016
Confirmation statement made on 12 October 2016 with updates
23 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
...
... and 36 more events
19 Oct 2004
New secretary appointed
19 Oct 2004
New director appointed
19 Oct 2004
Registered office changed on 19/10/04 from: 23A bull close lane halifax west yorkshire HX1 2EF
19 Oct 2004
Secretary resigned
12 Oct 2004
Incorporation

NAVIGATED DISTRIBUTION LIMITED Charges

20 February 2006
Fixed and floating charge
Delivered: 22 February 2006
Status: Satisfied on 25 August 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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