NAVICO UK LIMITED
EASTLEIGH BROOKES & GATEHOUSE LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3TL

Company number 00565631
Status Active
Incorporation Date 4 May 1956
Company Type Private Limited Company
Address FIRST FLOOR TEMPLARS HOUSE LULWORTH CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, ENGLAND, SO53 3TL
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 6 in full; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of NAVICO UK LIMITED are www.navicouk.co.uk, and www.navico-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and seven months. The distance to to Shawford Rail Station is 4.5 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 4.9 miles; to Swanwick Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navico Uk Limited is a Private Limited Company. The company registration number is 00565631. Navico Uk Limited has been working since 04 May 1956. The present status of the company is Active. The registered address of Navico Uk Limited is First Floor Templars House Lulworth Close Chandler S Ford Eastleigh Hampshire England So53 3tl. . PUDNEY, Jonathon Stirling is a Director of the company. Secretary ANDREWS, Paul Gibbard has been resigned. Secretary COLE, Peter Geoffrey has been resigned. Secretary GARNER, Matthew Jonathan has been resigned. Secretary HAMER, David John has been resigned. Secretary MARSHALL, Charles Howe has been resigned. Secretary SCOLLARD, Jerome Martin has been resigned. Secretary WATKINS, Susanne Margaret has been resigned. Director ACLAND, Richard Arthur Dyke has been resigned. Director AGNEW, Hugh John has been resigned. Director AGNEW, Hugh John has been resigned. Director APPLEBY, Homer has been resigned. Director BERNER, Jan has been resigned. Director BOGEN, Odd Gunnar has been resigned. Director BOGEN, Odd Gunnar has been resigned. Director BONETTI, Alessandro has been resigned. Director BURCH, Anthony Joseph has been resigned. Director COLE, Peter Geoffrey has been resigned. Director CRAWFORD, Douglas Kingsley has been resigned. Director DOWSON, Philip has been resigned. Director FAJT, Miroslav Martin has been resigned. Director FISCHER, Andrew Olaf has been resigned. Director FISHER, Ian has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director GEAKE, Vincent Glenn has been resigned. Director GRUNOW, John Edwin Dearden has been resigned. Director HAMER, David John has been resigned. Director HILL, Robert Seamus has been resigned. Director HORRELL, Paul John has been resigned. Director HUGGETT, Richard David John has been resigned. Director JENNINGS, Paul Martin has been resigned. Director JORGENSEN, Petter Eivind has been resigned. Director LAIRD, Ian Andrew has been resigned. Director LAW, Robert has been resigned. Director LUFFINGHAM, Mark Harold has been resigned. Director MACKENZIE WILSON, Howard Charles has been resigned. Director MARSHALL, Charles Howe has been resigned. Director MINORS, David Charles Towers has been resigned. Director MORTON, William Alexander has been resigned. Director OLSEN, Knut Eivind has been resigned. Director OLSSON, Christian Goeran has been resigned. Director PETTIT, Simon James has been resigned. Director POLLARD, Timothy George has been resigned. Director QUAGLINI, Massimo has been resigned. Director RAAEN, John Arild has been resigned. Director RYLEY, Nicholas John Alexander has been resigned. Director SIDEY, Ian Macnaughten has been resigned. Director STAUFF, Michael Frederick has been resigned. Director SYMES, Garry Stuart has been resigned. Director TOTCZYK, James has been resigned. Director WATKINS, Susanne Margaret has been resigned. Director WONG, Ernest has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
PUDNEY, Jonathon Stirling
Appointed Date: 01 November 2014
60 years old

Resigned Directors

Secretary
ANDREWS, Paul Gibbard
Resigned: 01 September 1999
Appointed Date: 20 September 1995
Secretary
COLE, Peter Geoffrey
Resigned: 19 September 1995
Appointed Date: 03 July 1992
Secretary
GARNER, Matthew Jonathan
Resigned: 04 August 2004
Appointed Date: 10 October 2003
Secretary
HAMER, David John
Resigned: 31 January 2014
Appointed Date: 04 August 2004
Secretary
MARSHALL, Charles Howe
Resigned: 10 October 2003
Appointed Date: 03 July 2000
Secretary
SCOLLARD, Jerome Martin
Resigned: 03 July 2000
Appointed Date: 01 September 1999
Secretary
WATKINS, Susanne Margaret
Resigned: 03 July 1992
Director
ACLAND, Richard Arthur Dyke
Resigned: 26 January 2009
Appointed Date: 03 February 2004
63 years old
Director
AGNEW, Hugh John
Resigned: 10 October 2003
Appointed Date: 20 March 2003
75 years old
Director
AGNEW, Hugh John
Resigned: 30 August 2002
Appointed Date: 30 June 1998
75 years old
Director
APPLEBY, Homer
Resigned: 09 June 1995
Appointed Date: 05 September 1994
81 years old
Director
BERNER, Jan
Resigned: 30 June 2006
Appointed Date: 10 October 2003
70 years old
Director
BOGEN, Odd Gunnar
Resigned: 11 May 2010
Appointed Date: 27 February 2008
71 years old
Director
BOGEN, Odd Gunnar
Resigned: 04 August 2006
Appointed Date: 10 October 2003
71 years old
Director
BONETTI, Alessandro
Resigned: 06 July 1995
Appointed Date: 05 September 1994
86 years old
Director
BURCH, Anthony Joseph
Resigned: 24 February 2004
Appointed Date: 20 March 2003
76 years old
Director
COLE, Peter Geoffrey
Resigned: 19 September 1995
Appointed Date: 03 July 1992
74 years old
Director
CRAWFORD, Douglas Kingsley
Resigned: 30 April 1994
Appointed Date: 20 January 1993
68 years old
Director
DOWSON, Philip
Resigned: 20 March 2003
Appointed Date: 05 February 2002
61 years old
Director
FAJT, Miroslav Martin
Resigned: 22 April 1994
70 years old
Director
FISCHER, Andrew Olaf
Resigned: 08 May 1996
Appointed Date: 09 August 1995
61 years old
Director
FISHER, Ian
Resigned: 08 May 1996
Appointed Date: 09 August 1995
75 years old
Director
FLETCHER, Alan Thomas
Resigned: 08 May 1996
Appointed Date: 09 August 1995
90 years old
Director
GEAKE, Vincent Glenn
Resigned: 20 March 2003
Appointed Date: 30 August 2002
63 years old
Director
GRUNOW, John Edwin Dearden
Resigned: 22 April 1994
79 years old
Director
HAMER, David John
Resigned: 31 January 2014
Appointed Date: 07 February 2008
61 years old
Director
HILL, Robert Seamus
Resigned: 23 May 2000
74 years old
Director
HORRELL, Paul John
Resigned: 28 April 1993
91 years old
Director
HUGGETT, Richard David John
Resigned: 06 July 1995
Appointed Date: 05 September 1994
84 years old
Director
JENNINGS, Paul Martin
Resigned: 16 July 2001
Appointed Date: 23 May 2000
58 years old
Director
JORGENSEN, Petter Eivind
Resigned: 04 August 2006
Appointed Date: 10 October 2003
73 years old
Director
LAIRD, Ian Andrew
Resigned: 14 June 2001
Appointed Date: 12 March 2001
57 years old
Director
LAW, Robert
Resigned: 10 October 2003
Appointed Date: 18 December 2002
68 years old
Director
LUFFINGHAM, Mark Harold
Resigned: 05 March 2002
Appointed Date: 16 July 2001
75 years old
Director
MACKENZIE WILSON, Howard Charles
Resigned: 06 February 2002
Appointed Date: 24 September 2000
82 years old
Director
MARSHALL, Charles Howe
Resigned: 10 October 2003
Appointed Date: 30 June 1998
75 years old
Director
MINORS, David Charles Towers
Resigned: 30 November 2007
Appointed Date: 05 February 2002
63 years old
Director
MORTON, William Alexander
Resigned: 18 September 1995
Appointed Date: 15 January 1992
82 years old
Director
OLSEN, Knut Eivind
Resigned: 27 February 2008
Appointed Date: 06 September 2007
68 years old
Director
OLSSON, Christian Goeran
Resigned: 06 February 2015
Appointed Date: 22 May 2013
51 years old
Director
PETTIT, Simon James
Resigned: 31 January 2001
Appointed Date: 23 May 2000
61 years old
Director
POLLARD, Timothy George
Resigned: 22 May 2013
Appointed Date: 24 January 2011
65 years old
Director
QUAGLINI, Massimo
Resigned: 06 July 1995
Appointed Date: 05 September 1994
65 years old
Director
RAAEN, John Arild
Resigned: 31 August 2007
Appointed Date: 04 July 2006
60 years old
Director
RYLEY, Nicholas John Alexander
Resigned: 24 March 1992
77 years old
Director
SIDEY, Ian Macnaughten
Resigned: 26 May 1994
78 years old
Director
STAUFF, Michael Frederick
Resigned: 14 October 1994
75 years old
Director
SYMES, Garry Stuart
Resigned: 17 August 1995
71 years old
Director
TOTCZYK, James
Resigned: 16 July 2001
Appointed Date: 23 May 2000
61 years old
Director
WATKINS, Susanne Margaret
Resigned: 03 July 1992
72 years old
Director
WONG, Ernest
Resigned: 06 July 1995
Appointed Date: 05 September 1994
71 years old

NAVICO UK LIMITED Events

06 Oct 2016
Satisfaction of charge 5 in full
06 Oct 2016
Satisfaction of charge 6 in full
30 Aug 2016
Audit exemption subsidiary accounts made up to 31 December 2015
30 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
30 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 207 more events
24 Nov 1986
Full accounts made up to 31 May 1986
24 Nov 1986
Return made up to 10/11/86; full list of members
19 Jun 1986
New director appointed
13 Jun 1986
New director appointed
04 May 1956
Certificate of incorporation

NAVICO UK LIMITED Charges

31 July 2012
Rent deposit deed
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: H&F Nominee 1 Limited and H&F Nominee 2 Limited
Description: The sum of £27,775 being the initial deposit and thereafter…
28 February 2006
Debenture
Delivered: 15 March 2006
Status: Satisfied on 6 October 2016
Persons entitled: Dnb Nor Bank Asa
Description: Fixed and floating charges over the undertaking and all…
7 November 2005
Debenture
Delivered: 17 November 2005
Status: Satisfied on 6 October 2016
Persons entitled: Dnb Nor Bank Asa
Description: All the company's right,title and interest from time to…
29 July 2003
Fixed and floating charge
Delivered: 11 August 2003
Status: Satisfied on 11 November 2003
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
20 April 1999
Mortgage debenture
Delivered: 4 May 1999
Status: Satisfied on 11 November 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 August 1996
Debenture
Delivered: 8 August 1996
Status: Satisfied on 29 June 1999
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 September 1995
Guarantee and debenture
Delivered: 26 September 1995
Status: Satisfied on 8 August 1996
Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for the Lenders (As Defined Therein)
Description: L/H property at the westgate centre, abbey park industrial…

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