NAPIER HOLDINGS LIMITED
ST. LEONARDS ON SEA

Hellopages » East Sussex » Hastings » TN38 9NY

Company number 04298953
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address PERIMETER HOUSE, NAPIER ROAD, ST. LEONARDS ON SEA, EAST SUSSEX, TN38 9NY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Director's details changed for Edward Henry Campbell Salmon on 17 October 2016; Director's details changed for Edward Henry Campbell Salmon on 17 October 2016. The most likely internet sites of NAPIER HOLDINGS LIMITED are www.napierholdings.co.uk, and www.napier-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battle Rail Station is 2.8 miles; to Three Oaks Rail Station is 3.7 miles; to Cooden Beach Rail Station is 5.7 miles; to Robertsbridge Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Napier Holdings Limited is a Private Limited Company. The company registration number is 04298953. Napier Holdings Limited has been working since 04 October 2001. The present status of the company is Active. The registered address of Napier Holdings Limited is Perimeter House Napier Road St Leonards On Sea East Sussex Tn38 9ny. . CAMPBELL SALMON, Edward Henry is a Secretary of the company. ADLINGTON, Anthony Peter is a Director of the company. CAMPBELL SALMON, Edward Henry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAMPBELL SALMON, Edward Henry
Appointed Date: 04 October 2001
Director
ADLINGTON, Anthony Peter
Appointed Date: 04 October 2001
76 years old
Director
CAMPBELL SALMON, Edward Henry
Appointed Date: 04 October 2001
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001

Persons With Significant Control

Mr Edward Henry Campbell-Salmon
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Peter Adlington
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAPIER HOLDINGS LIMITED Events

24 Oct 2016
Confirmation statement made on 4 October 2016 with updates
17 Oct 2016
Director's details changed for Edward Henry Campbell Salmon on 17 October 2016
17 Oct 2016
Director's details changed for Edward Henry Campbell Salmon on 17 October 2016
17 Oct 2016
Secretary's details changed for Edward Henry Campbell Salmon on 17 October 2016
26 Sep 2016
Audited abridged accounts made up to 31 December 2015
...
... and 55 more events
16 Oct 2001
Secretary resigned
16 Oct 2001
Director resigned
16 Oct 2001
New secretary appointed;new director appointed
16 Oct 2001
New director appointed
04 Oct 2001
Incorporation

NAPIER HOLDINGS LIMITED Charges

27 April 2012
Debenture
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2002
Legal charge
Delivered: 24 April 2002
Status: Satisfied on 10 November 2010
Persons entitled: National Westminster Bank PLC
Description: Perimeter house,napier road,st.leonards-on-sea,east sussex…
4 April 2002
Debenture
Delivered: 16 April 2002
Status: Satisfied on 23 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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