NAVFLEET LOGISTICS LIMITED
OAKHANGER

Hellopages » Hampshire » East Hampshire » GU35 9JA

Company number 03639827
Status Active
Incorporation Date 29 September 1998
Company Type Private Limited Company
Address UNIT 8, OAKHANGER FARM BUSINESS PARK, OAKHANGER, HAMPSHIRE, GU35 9JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of NAVFLEET LOGISTICS LIMITED are www.navfleetlogistics.co.uk, and www.navfleet-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Liphook Rail Station is 5.2 miles; to Petersfield Rail Station is 7.5 miles; to Farnham Rail Station is 8.3 miles; to Aldershot Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navfleet Logistics Limited is a Private Limited Company. The company registration number is 03639827. Navfleet Logistics Limited has been working since 29 September 1998. The present status of the company is Active. The registered address of Navfleet Logistics Limited is Unit 8 Oakhanger Farm Business Park Oakhanger Hampshire Gu35 9ja. . MILLARD, Colin Charles Thomas is a Secretary of the company. MILLARD, Colin Charles Thomas is a Director of the company. MILLARD, Richard Charles Stewart is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director ATKINSON, Phillip Howard, Doctor has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director MILLARD, Colin Charles Thomas has been resigned. Director SIGNOR, Jacqueline Allison has been resigned. Director SYKES, Peter Henry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILLARD, Colin Charles Thomas
Appointed Date: 15 July 2002
Director
MILLARD, Colin Charles Thomas
Appointed Date: 15 July 2002
77 years old
Director
MILLARD, Richard Charles Stewart
Appointed Date: 29 September 1998
50 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 29 September 1998
Appointed Date: 29 September 1998
Director
ATKINSON, Phillip Howard, Doctor
Resigned: 01 November 2001
Appointed Date: 29 September 1998
76 years old
Nominee Director
DOYLE, Betty June
Resigned: 29 September 1998
Appointed Date: 29 September 1998
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 29 September 1998
Appointed Date: 29 September 1998
84 years old
Director
MILLARD, Colin Charles Thomas
Resigned: 13 December 2000
Appointed Date: 01 February 1999
77 years old
Director
SIGNOR, Jacqueline Allison
Resigned: 01 January 2002
Appointed Date: 29 September 1998
49 years old
Director
SYKES, Peter Henry
Resigned: 01 January 2015
Appointed Date: 01 February 1999
64 years old

Persons With Significant Control

Mr Richard Charles Stuart Millard
Notified on: 29 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

NAVFLEET LOGISTICS LIMITED Events

28 Nov 2016
Confirmation statement made on 29 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
06 Dec 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
06 Dec 2015
Termination of appointment of Peter Henry Sykes as a director on 1 January 2015
...
... and 49 more events
08 Oct 1998
New director appointed
08 Oct 1998
Director resigned
08 Oct 1998
Secretary resigned;director resigned
08 Oct 1998
Registered office changed on 08/10/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
29 Sep 1998
Incorporation

NAVFLEET LOGISTICS LIMITED Charges

11 February 2015
Charge code 0363 9827 0006
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 January 2012
Legal charge
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining and formerly part of oakhanger farm…
12 November 2010
Legal charge
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land forming part of oakhanger farm k/a lot 3 oakhanger…
29 October 2010
Legal charge
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Land forming part of oakhanger farm and otherwise known as…
29 October 2010
Legal charge
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land forming part of oakhanger farm and otherwise k/a lot…

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