NAVIG HOLDINGS LIMITED
BUNTINGFORD

Hellopages » Hertfordshire » East Hertfordshire » SG9 0ED

Company number 00975585
Status Active
Incorporation Date 25 March 1970
Company Type Private Limited Company
Address MUTFORDS, HARE STREET, BUNTINGFORD, HERTFORDSHIRE, SG9 0ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Michael Norman Vigurs as a director on 27 May 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of NAVIG HOLDINGS LIMITED are www.navigholdings.co.uk, and www.navig-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. Navig Holdings Limited is a Private Limited Company. The company registration number is 00975585. Navig Holdings Limited has been working since 25 March 1970. The present status of the company is Active. The registered address of Navig Holdings Limited is Mutfords Hare Street Buntingford Hertfordshire Sg9 0ed. . VIGURS, Michael Norman is a Secretary of the company. VIGURS, Daphne is a Director of the company. WING, Yvonne Carol is a Director of the company. Director VIGURS, Michael Norman has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VIGURS, Michael Norman
Director
VIGURS, Daphne

85 years old
Director
WING, Yvonne Carol
Appointed Date: 14 September 2005
66 years old

Resigned Directors

Director
VIGURS, Michael Norman
Resigned: 27 May 2016
91 years old

Persons With Significant Control

Yvonne Carol Wing
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAVIG HOLDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Jan 2017
Termination of appointment of Michael Norman Vigurs as a director on 27 May 2016
17 Dec 2016
Total exemption small company accounts made up to 30 April 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3,000
06 Jan 2016
Director's details changed for Yvonne Carol Wing on 1 January 2015
...
... and 75 more events
22 Oct 1987
Accounts for a small company made up to 30 April 1986
22 Oct 1987
Return made up to 09/10/87; full list of members
17 Aug 1987
Accounts for a small company made up to 30 April 1985
17 Aug 1987
Return made up to 28/02/86; full list of members
23 Dec 1986
Particulars of mortgage/charge

NAVIG HOLDINGS LIMITED Charges

10 January 1989
Standard security presented for registration in scotland on 10/1/89
Delivered: 16 January 1989
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: All & whole the shop premises & store comprising 101 george…
30 November 1987
Legal charge
Delivered: 7 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18, the square, bromyard, leominster hereford and worcester.
23 October 1987
Legal charge
Delivered: 4 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 3 & 4 old fleece court bull ring horncastle…
22 December 1986
Legal charge
Delivered: 23 December 1986
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: 40 42 and 44 mosley street newcastle-upon-tyne 2C,2D,2E,2F…
6 February 1986
Legal charge
Delivered: 6 February 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 44 mosley street, newcastle-upon-tyne tyne & wear title no…
27 November 1985
Legal charge
Delivered: 6 December 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 40/42 mosley street,newcastle on tyne tyne and wear. T/n…
11 July 1985
Legal charge
Delivered: 31 July 1985
Status: Satisfied
Persons entitled: City Trust LTD.
Description: F/H 40/44 mosley st. Newcastle-upon-tyne.
23 May 1985
Legal mortgage
Delivered: 24 May 1985
Status: Outstanding
Persons entitled: City Trust Limited
Description: F/H 10 george street bath, avon title no av 24313.
18 February 1985
Legal charge
Delivered: 27 February 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 10, george street bath avon. Title no AV24313.
20 March 1984
Legal charge
Delivered: 9 April 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2C & 2G elphinstone road hastings east sussex title no…
10 October 1983
Legal charge
Delivered: 21 October 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 high street, finedon, northamptonshire.
3 September 1979
Legal charge
Delivered: 17 September 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 218 liverpool road, eccles greater manchester title no. Gm…
6 August 1979
Legal charge
Delivered: 21 August 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 213, albert road, southsea, portsmouth, hampshire. Title…
25 May 1979
Legal charge
Delivered: 15 June 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 bridge street, darwen, lancashire title no. La 428882.
25 April 1979
Legal charge
Delivered: 16 May 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 burnley road, padiham lancs title no la 426485.
22 September 1978
Legal charge
Delivered: 28 September 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 - 5 percy park road, tynemouth tyne and wear title no. Ty…

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