N.P. HOLDINGS LIMITED
HMT RUBBAGLAS LIMITED

Hellopages » Greater London » Lewisham » SE23 1HH
Company number 00362957
Status Active
Incorporation Date 23 August 1940
Company Type Private Limited Company
Address 105 STANSTEAD ROAD, LONDON, SE23 1HH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-12-19 GBP 91,626 ANNOTATION Replacement this document replaces the SR01 registered on 10/06/2016 as it was not properly delivered ; Accounts for a medium company made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 91,626 ANNOTATION Clarification a replacement AR01 was registered on 19/12/2016 . The most likely internet sites of N.P. HOLDINGS LIMITED are www.npholdings.co.uk, and www.n-p-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and six months. The distance to to Balham Rail Station is 4.5 miles; to Bickley Rail Station is 4.9 miles; to Battersea Park Rail Station is 5 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N P Holdings Limited is a Private Limited Company. The company registration number is 00362957. N P Holdings Limited has been working since 23 August 1940. The present status of the company is Active. The registered address of N P Holdings Limited is 105 Stanstead Road London Se23 1hh. . HOYER, Tom is a Secretary of the company. HOYER, Tom is a Director of the company. SCHAFER, Michael Frank is a Director of the company. WONG, Seng Chowe is a Director of the company. Secretary CALLAN, Mark Adrian has been resigned. Secretary DIMECH, Steven Maurice has been resigned. Secretary EAST, Andrew Alan has been resigned. Secretary JOHNSTON, Sam E has been resigned. Secretary ROYKO, Raymond Thomas has been resigned. Secretary WONG, Seng Chowe has been resigned. Secretary COMLAW SECRETARIES LIMITED has been resigned. Director ALLEN, Carlos Acuna has been resigned. Director CALLAN, Mark Adrian has been resigned. Director DODD, Geoffrey Stephen has been resigned. Director EAST, Andrew Alan has been resigned. Director FRYER, David Peter has been resigned. Director HUFF, Deborah Lynn Rutan has been resigned. Director HYNDS, Patrick Gerald has been resigned. Director JEAN, John Wayne has been resigned. Director JONES, Millard Harrison has been resigned. Director JONES JR, Millard has been resigned. Director MATTHEWS, Thomas Richard has been resigned. Director ROYKO, Raymond Thomas has been resigned. Director TAYLOR, Anthony Norman has been resigned. Director TAYLOR, Joyce Odile has been resigned. Director TESCH, Gary Evan has been resigned. Director VAN BUREN, Stephen Edward Davis has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HOYER, Tom
Appointed Date: 17 March 2014
Director
HOYER, Tom
Appointed Date: 14 August 2014
56 years old
Director
SCHAFER, Michael Frank
Appointed Date: 24 June 2015
45 years old
Director
WONG, Seng Chowe
Appointed Date: 31 January 2008
65 years old

Resigned Directors

Secretary
CALLAN, Mark Adrian
Resigned: 07 February 2002
Appointed Date: 21 January 1994
Secretary
DIMECH, Steven Maurice
Resigned: 19 November 1993
Secretary
EAST, Andrew Alan
Resigned: 31 January 2008
Appointed Date: 26 April 2006
Secretary
JOHNSTON, Sam E
Resigned: 31 March 2003
Appointed Date: 07 February 2002
Secretary
ROYKO, Raymond Thomas
Resigned: 30 January 1998
Appointed Date: 19 November 1993
Secretary
WONG, Seng Chowe
Resigned: 31 December 2013
Appointed Date: 31 January 2008
Secretary
COMLAW SECRETARIES LIMITED
Resigned: 01 April 2006
Appointed Date: 31 March 2003
Director
ALLEN, Carlos Acuna
Resigned: 31 December 2013
Appointed Date: 31 March 2003
79 years old
Director
CALLAN, Mark Adrian
Resigned: 07 February 2002
Appointed Date: 17 March 2000
61 years old
Director
DODD, Geoffrey Stephen
Resigned: 09 September 2005
Appointed Date: 31 March 2003
81 years old
Director
EAST, Andrew Alan
Resigned: 15 November 2013
Appointed Date: 01 July 1999
64 years old
Director
FRYER, David Peter
Resigned: 19 February 2001
78 years old
Director
HUFF, Deborah Lynn Rutan
Resigned: 14 August 2014
Appointed Date: 17 March 2014
63 years old
Director
HYNDS, Patrick Gerald
Resigned: 30 June 1999
88 years old
Director
JEAN, John Wayne
Resigned: 17 May 1996
Appointed Date: 19 November 1993
82 years old
Director
JONES, Millard Harrison
Resigned: 27 February 1998
Appointed Date: 17 May 1996
75 years old
Director
JONES JR, Millard
Resigned: 31 March 2003
Appointed Date: 17 March 2000
75 years old
Director
MATTHEWS, Thomas Richard
Resigned: 17 May 1996
Appointed Date: 19 November 1993
77 years old
Director
ROYKO, Raymond Thomas
Resigned: 30 January 1998
Appointed Date: 19 November 1993
79 years old
Director
TAYLOR, Anthony Norman
Resigned: 15 November 1993
81 years old
Director
TAYLOR, Joyce Odile
Resigned: 19 November 1993
109 years old
Director
TESCH, Gary Evan
Resigned: 31 March 2003
Appointed Date: 17 May 1996
87 years old
Director
VAN BUREN, Stephen Edward Davis
Resigned: 19 March 2015
Appointed Date: 17 March 2014
81 years old

N.P. HOLDINGS LIMITED Events

19 Dec 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-12-19
  • GBP 91,626
  • ANNOTATION Replacement this document replaces the SR01 registered on 10/06/2016 as it was not properly delivered
08 Nov 2016
Accounts for a medium company made up to 31 December 2015
10 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 91,626
  • ANNOTATION Clarification a replacement AR01 was registered on 19/12/2016
11 Nov 2015
Accounts for a medium company made up to 31 December 2014
10 Aug 2015
Appointment of Tom Hoyer as a director on 14 August 2014
...
... and 115 more events
28 Apr 1988
Return made up to 06/07/87; full list of members
17 Oct 1986
Accounts for a small company made up to 31 March 1986
17 Oct 1986
Return made up to 14/07/86; full list of members
18 Feb 1985
Company name changed\certificate issued on 18/02/85
23 Aug 1940
Certificate of incorporation

N.P. HOLDINGS LIMITED Charges

11 October 2012
Deed of charge over credit balances
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
7 September 2007
Deed of charge over credit balances
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Us dollar call deposit account number 87656588. the charge…
4 May 2001
Rent deposit deed
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: Ironpoint Limited
Description: Rent deposit payment of £35,000.
1 October 1990
A registered charge
Delivered: 1 October 1990
Status: Satisfied on 28 October 1993
Persons entitled: Barclays Bank PLC
1 October 1990
A registered charge
Delivered: 1 October 1990
Status: Satisfied on 28 October 1993
Persons entitled: Barclays Bank PLC
1 October 1990
Legal charge
Delivered: 9 October 1990
Status: Satisfied on 28 October 1993
Persons entitled: Barclays Bank PLC
Description: 45 consort road camberwell l/b of southwark title no 177621.

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