NCJ HOLDINGS LIMITED
COVENTRY FORAY 1028 LIMITED

Hellopages » West Midlands » Coventry » CV5 6RT

Company number 03402390
Status Active - Proposal to Strike off
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address BURNSALL ROAD, CANLEY, COVENTRY, CV5 6RT
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Peter James Smith as a director on 30 September 2016; Termination of appointment of Rachel Clare Dodd as a director on 12 October 2016; Full accounts made up to 30 June 2015. The most likely internet sites of NCJ HOLDINGS LIMITED are www.ncjholdings.co.uk, and www.ncj-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Ncj Holdings Limited is a Private Limited Company. The company registration number is 03402390. Ncj Holdings Limited has been working since 11 July 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Ncj Holdings Limited is Burnsall Road Canley Coventry Cv5 6rt. . YOU, Xiaoming is a Director of the company. YOU, Xuezhong is a Director of the company. Secretary DAVIES, Philip John has been resigned. Secretary HYLAND, Matthew William Edward has been resigned. Secretary LITWINOWICZ, Leszek Richard has been resigned. Director DODD, Rachel Clare has been resigned. Director DUNN, John Wallace has been resigned. Director FISHER, Jacqueline has been resigned. Director GILLETT, Michael David has been resigned. Director GROVE, David Leslie has been resigned. Director HAGGETT, David Stephen has been resigned. Director HYLAND, Matthew William Edward has been resigned. Director LITWINOWICZ, Leszek Richard has been resigned. Director LITWINOWICZ, Leszek Richard has been resigned. Director SMITH, Peter James has been resigned. Director SNOOK, John Thomas has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
YOU, Xiaoming
Appointed Date: 23 July 2013
42 years old
Director
YOU, Xuezhong
Appointed Date: 23 July 2013
71 years old

Resigned Directors

Secretary
DAVIES, Philip John
Resigned: 23 July 2013
Appointed Date: 19 May 2005
Secretary
HYLAND, Matthew William Edward
Resigned: 31 July 1997
Appointed Date: 11 July 1997
Secretary
LITWINOWICZ, Leszek Richard
Resigned: 01 May 2006
Appointed Date: 31 July 1997
Director
DODD, Rachel Clare
Resigned: 12 October 2016
Appointed Date: 22 October 2013
62 years old
Director
DUNN, John Wallace
Resigned: 31 December 2005
Appointed Date: 31 July 1997
62 years old
Director
FISHER, Jacqueline
Resigned: 31 July 1997
Appointed Date: 11 July 1997
73 years old
Director
GILLETT, Michael David
Resigned: 23 July 2013
Appointed Date: 01 May 2006
74 years old
Director
GROVE, David Leslie
Resigned: 19 May 2005
Appointed Date: 31 July 1997
77 years old
Director
HAGGETT, David Stephen
Resigned: 02 December 2000
Appointed Date: 31 July 1997
87 years old
Director
HYLAND, Matthew William Edward
Resigned: 31 July 1997
Appointed Date: 11 July 1997
56 years old
Director
LITWINOWICZ, Leszek Richard
Resigned: 23 July 2013
Appointed Date: 24 October 2008
67 years old
Director
LITWINOWICZ, Leszek Richard
Resigned: 01 May 2006
Appointed Date: 31 July 1997
67 years old
Director
SMITH, Peter James
Resigned: 30 September 2016
Appointed Date: 23 July 2013
80 years old
Director
SNOOK, John Thomas
Resigned: 30 March 2005
Appointed Date: 31 July 1997
71 years old

NCJ HOLDINGS LIMITED Events

21 Feb 2017
Termination of appointment of Peter James Smith as a director on 30 September 2016
16 Feb 2017
Termination of appointment of Rachel Clare Dodd as a director on 12 October 2016
26 Sep 2016
Full accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 318,180
08 Apr 2015
Full accounts made up to 30 June 2014
...
... and 79 more events
08 Aug 1997
New director appointed
08 Aug 1997
New director appointed
08 Aug 1997
New director appointed
06 Aug 1997
Particulars of mortgage/charge
11 Jul 1997
Incorporation

NCJ HOLDINGS LIMITED Charges

23 July 2013
Charge code 0340 2390 0004
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: All assets debenture including:. (A) a charge by way of…
31 October 2008
Composite guarantee and debenture
Delivered: 5 November 2008
Status: Satisfied on 27 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 1997
Debenture
Delivered: 11 August 1997
Status: Satisfied on 27 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1997
Debenture
Delivered: 6 August 1997
Status: Satisfied on 4 June 2005
Persons entitled: Close Securities Limited
Description: Fixed and floating charges over the undertaking and all…

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