NORTH SAILS LIMITED
GOSPORT BONDCO 1115 LIMITED

Hellopages » Hampshire » Gosport » PO13 0LF

Company number 05493379
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address 6-7 FAREHAM BUSINES PARK, LEDERLE LANE, GOSPORT, HAMPSHIRE, ENGLAND, PO13 0LF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Director's details changed for John Michael Welch on 27 January 2017; Full accounts made up to 31 December 2015; Registered office address changed from 6-7 Fareham Business Park Lederle Lane Gosport Hampshire England to 6-7 Fareham Busines Park Lederle Lane Gosport Hampshire PO13 0LF on 6 October 2016. The most likely internet sites of NORTH SAILS LIMITED are www.northsails.co.uk, and www.north-sails.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Portsmouth & Southsea Rail Station is 4.4 miles; to Cosham Rail Station is 4.6 miles; to Fratton Rail Station is 5.1 miles; to Ryde Pier Head Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Sails Limited is a Private Limited Company. The company registration number is 05493379. North Sails Limited has been working since 28 June 2005. The present status of the company is Active. The registered address of North Sails Limited is 6 7 Fareham Busines Park Lederle Lane Gosport Hampshire England Po13 0lf. . CHRISTENSEN, Jens Hakon is a Director of the company. JENKINS, Trevor Arthur is a Director of the company. WELCH, John Michael is a Director of the company. Secretary HUDSON, Sarah Louise has been resigned. Secretary QUAIFE, Davina has been resigned. Secretary UNIACKE, Martin John has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director DUBOIS, Bruno Jean Marie has been resigned. Director IVE, Lars Bo has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CHRISTENSEN, Jens Hakon
Appointed Date: 01 February 2007
72 years old
Director
JENKINS, Trevor Arthur
Appointed Date: 01 July 2014
66 years old
Director
WELCH, John Michael
Appointed Date: 04 October 2005
65 years old

Resigned Directors

Secretary
HUDSON, Sarah Louise
Resigned: 06 May 2016
Appointed Date: 20 May 2015
Secretary
QUAIFE, Davina
Resigned: 18 December 2006
Appointed Date: 21 July 2005
Secretary
UNIACKE, Martin John
Resigned: 20 May 2015
Appointed Date: 18 December 2006
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 21 July 2005
Appointed Date: 28 June 2005
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 14 July 2005
Appointed Date: 28 June 2005
Director
DUBOIS, Bruno Jean Marie
Resigned: 30 June 2014
Appointed Date: 01 February 2007
66 years old
Director
IVE, Lars Bo
Resigned: 29 June 2014
Appointed Date: 14 July 2005
74 years old

NORTH SAILS LIMITED Events

27 Jan 2017
Director's details changed for John Michael Welch on 27 January 2017
20 Dec 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Registered office address changed from 6-7 Fareham Business Park Lederle Lane Gosport Hampshire England to 6-7 Fareham Busines Park Lederle Lane Gosport Hampshire PO13 0LF on 6 October 2016
19 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 10,000
13 Jun 2016
Termination of appointment of Sarah Louise Hudson as a secretary on 6 May 2016
...
... and 56 more events
23 Jul 2005
Registered office changed on 23/07/05 from: 39-49 commercial road southampton hampshire SO15 1GA
23 Jul 2005
Director resigned
23 Jul 2005
New director appointed
20 Jul 2005
Company name changed bondco 1115 LIMITED\certificate issued on 20/07/05
28 Jun 2005
Incorporation

NORTH SAILS LIMITED Charges

30 June 2014
Charge code 0549 3379 0005
Delivered: 12 July 2014
Status: Outstanding
Persons entitled: Nxt Capital Llc as Administrative Agent
Description: Contains fixed charge…
13 March 2008
Charge of deposit
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
10 October 2007
Debenture
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2005
Debenture
Delivered: 18 November 2005
Status: Satisfied on 10 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 2005
Deed of charge over credit balances
Delivered: 18 November 2005
Status: Satisfied on 10 September 2008
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re north sails limited business tracker…

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