NEOM LTD.
HARROGATE NATURAL MAGIC LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 8PB

Company number 05127949
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address UNIT 4 SCEPTRE HOUSE, HORNBEAM SQUARE NORTH, HARROGATE, NORTH YORKSHIRE, HG2 8PB
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Oliver Mennell on 25 July 2016; Satisfaction of charge 3 in full. The most likely internet sites of NEOM LTD. are www.neom.co.uk, and www.neom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Neom Ltd is a Private Limited Company. The company registration number is 05127949. Neom Ltd has been working since 13 May 2004. The present status of the company is Active. The registered address of Neom Ltd is Unit 4 Sceptre House Hornbeam Square North Harrogate North Yorkshire Hg2 8pb. . MENNELL, Samantha is a Secretary of the company. MOSS, David Neil is a Secretary of the company. ELLIOTT, Nicola Jayne is a Director of the company. MENNELL, Oliver is a Director of the company. Secretary MENNELL, Oliver has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
MENNELL, Samantha
Appointed Date: 06 January 2015
Secretary
MOSS, David Neil
Appointed Date: 06 January 2015
Director
ELLIOTT, Nicola Jayne
Appointed Date: 14 May 2004
47 years old
Director
MENNELL, Oliver
Appointed Date: 14 May 2004
44 years old

Resigned Directors

Secretary
MENNELL, Oliver
Resigned: 06 January 2015
Appointed Date: 14 May 2004
Secretary
WESTCO NOMINEES LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004
Director
WESTCO DIRECTORS LTD
Resigned: 13 May 2004
Appointed Date: 13 May 2004

NEOM LTD. Events

11 Oct 2016
Accounts for a small company made up to 31 December 2015
25 Jul 2016
Director's details changed for Mr Oliver Mennell on 25 July 2016
05 Jul 2016
Satisfaction of charge 3 in full
09 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 5,263.16
16 Feb 2016
Registration of charge 051279490006, created on 11 February 2016
...
... and 82 more events
02 Jun 2004
New secretary appointed;new director appointed
02 Jun 2004
New director appointed
01 Jun 2004
Secretary resigned
01 Jun 2004
Director resigned
13 May 2004
Incorporation

NEOM LTD. Charges

11 February 2016
Charge code 0512 7949 0006
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
1 September 2015
Charge code 0512 7949 0005
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
5 August 2015
Charge code 0512 7949 0004
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 June 2007
All assets debenture
Delivered: 23 June 2007
Status: Satisfied on 5 July 2016
Persons entitled: Venture Finance PLC T/a Venture Factors Direct
Description: Fixed and floating charges over the undertaking and all…
3 July 2006
Rent deposit deed
Delivered: 13 July 2006
Status: Satisfied on 5 November 2011
Persons entitled: The Mayor and Commonalty and Citizens of the City of London The Mayor and Commonalty and Citizens of the City of London
Description: The company with full title guarantee charges £6,825.00 to…
14 June 2006
Debenture
Delivered: 28 June 2006
Status: Satisfied on 27 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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