NAUGHT ONE LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2RY

Company number 05285557
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address SECOND FLOOR SUITE A, 33 PARK PLACE, LEEDS, LS1 2RY
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a small company made up to 31 May 2016; Previous accounting period extended from 30 April 2016 to 31 May 2016. The most likely internet sites of NAUGHT ONE LTD are www.naughtone.co.uk, and www.naught-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Naught One Ltd is a Private Limited Company. The company registration number is 05285557. Naught One Ltd has been working since 12 November 2004. The present status of the company is Active. The registered address of Naught One Ltd is Second Floor Suite A 33 Park Place Leeds Ls1 2ry. . HAMMOND, Christina Dyson is a Secretary of the company. BAKEWELL, Kieron Jon is a Director of the company. BYLSMA, Gregory Jay is a Director of the company. GINGRAS, Kevin David is a Director of the company. HAMMOND, Mark James is a Director of the company. LOCK, Andrew John is a Director of the company. WELSH, Matthew John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
HAMMOND, Christina Dyson
Appointed Date: 31 January 2005
Director
BAKEWELL, Kieron Jon
Appointed Date: 25 April 2005
47 years old
Director
BYLSMA, Gregory Jay
Appointed Date: 03 June 2016
60 years old
Director
GINGRAS, Kevin David
Appointed Date: 03 June 2016
47 years old
Director
HAMMOND, Mark James
Appointed Date: 31 January 2005
45 years old
Director
LOCK, Andrew John
Appointed Date: 03 June 2016
71 years old
Director
WELSH, Matthew John
Appointed Date: 01 April 2010
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 November 2004
Appointed Date: 12 November 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 November 2004
Appointed Date: 12 November 2004

Persons With Significant Control

Naughtone (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAUGHT ONE LTD Events

23 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Sep 2016
Accounts for a small company made up to 31 May 2016
05 Jul 2016
Previous accounting period extended from 30 April 2016 to 31 May 2016
21 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 58 more events
08 Mar 2005
New director appointed
08 Mar 2005
New secretary appointed
16 Nov 2004
Secretary resigned
16 Nov 2004
Director resigned
12 Nov 2004
Incorporation

NAUGHT ONE LTD Charges

17 May 2005
Debenture
Delivered: 20 May 2005
Status: Satisfied on 16 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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