NORDAV1 LIMITED
DAVENTRY H.E.S. SALES (U.K.) LIMITED

Hellopages » Northamptonshire » Daventry » NN11 4BG

Company number 02661302
Status Active
Incorporation Date 7 November 1991
Company Type Private Limited Company
Address 25A HIGH STREET, SECOND FLOOR, DAVENTRY, NORTHAMPTONSHIRE, NN11 4BG
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 90 . The most likely internet sites of NORDAV1 LIMITED are www.nordav1.co.uk, and www.nordav1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Rugby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nordav1 Limited is a Private Limited Company. The company registration number is 02661302. Nordav1 Limited has been working since 07 November 1991. The present status of the company is Active. The registered address of Nordav1 Limited is 25a High Street Second Floor Daventry Northamptonshire Nn11 4bg. The company`s financial liabilities are £31.3k. It is £3.01k against last year. The cash in hand is £426.24k. It is £1.8k against last year. . JONES, Christopher is a Secretary of the company. JONES, Christopher is a Director of the company. JONES, Daria Dorothea is a Director of the company. Secretary BROWN, Kevin Peter has been resigned. Secretary CALLAND, Robert Adrian has been resigned. Secretary JONES, Christopher has been resigned. Director BROWN, Kevin Peter has been resigned. Director HORTON, Robert Michael has been resigned. Director JONES, Christopher has been resigned. Director KNIGHT, William Thomas has been resigned. Director TAYLOR, Brian Diarmuid has been resigned. Director TAYLOR, John Malachy has been resigned. Director WHAYMAND, Linda Eva has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


nordav1 Key Finiance

LIABILITIES £31.3k
+10%
CASH £426.24k
+0%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JONES, Christopher
Appointed Date: 29 September 2006
Director
JONES, Christopher
Appointed Date: 29 September 2006
80 years old
Director
JONES, Daria Dorothea
Appointed Date: 29 September 2006
74 years old

Resigned Directors

Secretary
BROWN, Kevin Peter
Resigned: 29 September 2006
Appointed Date: 28 October 2005
Secretary
CALLAND, Robert Adrian
Resigned: 14 December 1991
Appointed Date: 07 November 1991
Secretary
JONES, Christopher
Resigned: 28 October 2005
Appointed Date: 07 November 1991
Director
BROWN, Kevin Peter
Resigned: 29 September 2006
Appointed Date: 28 October 2005
67 years old
Director
HORTON, Robert Michael
Resigned: 23 February 2002
Appointed Date: 01 July 1996
76 years old
Director
JONES, Christopher
Resigned: 28 October 2005
Appointed Date: 07 November 1991
80 years old
Director
KNIGHT, William Thomas
Resigned: 31 December 2004
Appointed Date: 01 October 2000
64 years old
Director
TAYLOR, Brian Diarmuid
Resigned: 26 June 1996
Appointed Date: 07 November 1991
78 years old
Director
TAYLOR, John Malachy
Resigned: 29 September 2006
Appointed Date: 07 November 1991
86 years old
Director
WHAYMAND, Linda Eva
Resigned: 29 September 2006
Appointed Date: 01 October 2000
75 years old

Persons With Significant Control

Mr Christopher Jones
Notified on: 7 November 2016
80 years old
Nature of control: Has significant influence or control

NORDAV1 LIMITED Events

14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 90
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 90
...
... and 77 more events
23 Mar 1993
Particulars of mortgage/charge
27 Nov 1992
Return made up to 07/11/92; full list of members
06 Jul 1992
Accounting reference date notified as 31/01
14 Jan 1992
Secretary resigned
07 Nov 1991
Incorporation

NORDAV1 LIMITED Charges

9 February 1996
Assignment
Delivered: 15 February 1996
Status: Satisfied on 18 September 2007
Persons entitled: Barclays Bank PLC
Description: All monies due or owing of from time to time becoming due…
6 December 1994
Guarantee and debenture
Delivered: 14 December 1994
Status: Satisfied on 18 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1993
Guarantee and debenture
Delivered: 23 March 1993
Status: Satisfied on 18 September 2007
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…

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