N.G.B. ASSOCIATES LIMITED
LOOE

Hellopages » Cornwall » Cornwall » PL13 2AE
Company number 01056575
Status Active
Incorporation Date 1 June 1972
Company Type Private Limited Company
Address THE OLD MILL, BRIDGEND, LOOE, CORNWALL, PL13 2AE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Harry Nigel Bertram Pearn as a director on 31 January 2016. The most likely internet sites of N.G.B. ASSOCIATES LIMITED are www.ngbassociates.co.uk, and www.n-g-b-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. The distance to to Causeland Rail Station is 3.4 miles; to St Keyne Wishing Well Halt (Rail Station) is 4.6 miles; to Menheniot Rail Station is 5.2 miles; to Coombe Junction Halt (Rail Station) is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N G B Associates Limited is a Private Limited Company. The company registration number is 01056575. N G B Associates Limited has been working since 01 June 1972. The present status of the company is Active. The registered address of N G B Associates Limited is The Old Mill Bridgend Looe Cornwall Pl13 2ae. The company`s financial liabilities are £49.97k. It is £-5.36k against last year. The cash in hand is £1.67k. It is £-1.03k against last year. And the total assets are £59.49k, which is £-8.16k against last year. PEARN, Alistair Brett is a Secretary of the company. PEARN, Alistair Brett is a Director of the company. Secretary PEARN, Harry Nigel Bertram has been resigned. Director PEARN, Harry Nigel Bertram has been resigned. Director PEARN, Winifred Maud has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


n.g.b. associates Key Finiance

LIABILITIES £49.97k
-10%
CASH £1.67k
-39%
TOTAL ASSETS £59.49k
-13%
All Financial Figures

Current Directors

Secretary
PEARN, Alistair Brett
Appointed Date: 01 October 1999

Director
PEARN, Alistair Brett
Appointed Date: 30 September 2004
51 years old

Resigned Directors

Secretary
PEARN, Harry Nigel Bertram
Resigned: 01 October 1999

Director
PEARN, Harry Nigel Bertram
Resigned: 31 January 2016
79 years old

Director
PEARN, Winifred Maud
Resigned: 29 December 1998
114 years old

Persons With Significant Control

Mr Alistair Brett Pearn
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

N.G.B. ASSOCIATES LIMITED Events

30 Dec 2016
Confirmation statement made on 30 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Termination of appointment of Harry Nigel Bertram Pearn as a director on 31 January 2016
06 Feb 2016
Compulsory strike-off action has been discontinued
04 Feb 2016
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2,000

...
... and 70 more events
04 Jul 1988
Full accounts made up to 31 January 1987

01 Mar 1988
Return made up to 31/01/87; full list of members

12 Mar 1987
Full accounts made up to 31 January 1986

12 Mar 1987
Return made up to 31/12/86; full list of members

01 Jun 1972
Incorporation

N.G.B. ASSOCIATES LIMITED Charges

10 January 1994
Single debenture
Delivered: 26 January 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…