NAVIGATOR PRODUCTIONS LIMITED
CHATHAM

Hellopages » Kent » Medway » ME4 6AE

Company number 02888362
Status Active
Incorporation Date 17 January 1994
Company Type Private Limited Company
Address 1 - 3 MANOR ROAD, CHATHAM, ENGLAND, ME4 6AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 1 - 3 Manor Road Chatham ME4 6AE on 13 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of NAVIGATOR PRODUCTIONS LIMITED are www.navigatorproductions.co.uk, and www.navigator-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Navigator Productions Limited is a Private Limited Company. The company registration number is 02888362. Navigator Productions Limited has been working since 17 January 1994. The present status of the company is Active. The registered address of Navigator Productions Limited is 1 3 Manor Road Chatham England Me4 6ae. . BROWN, Terence Robert Allen is a Secretary of the company. BROWN, Terence Robert Allen is a Director of the company. CULLEN, Neil is a Director of the company. Secretary BRYANT, Carole has been resigned. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director AWCOCK, Carole Bryant has been resigned. Director AWCOCK, Thomas Rex has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BROWN, Terence Robert Allen
Appointed Date: 03 January 2001
Director
BROWN, Terence Robert Allen
Appointed Date: 18 January 1994
57 years old
Director
CULLEN, Neil
Appointed Date: 03 January 2001
55 years old

Resigned Directors

Secretary
BRYANT, Carole
Resigned: 03 January 2001
Appointed Date: 18 January 1994
Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 18 January 1994
Appointed Date: 17 January 1994
Director
AWCOCK, Carole Bryant
Resigned: 03 January 2001
Appointed Date: 01 May 1994
83 years old
Director
AWCOCK, Thomas Rex
Resigned: 03 January 2001
Appointed Date: 18 January 1994
86 years old
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 18 January 1994
Appointed Date: 17 January 1994

Persons With Significant Control

Mr Neil Cullen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Robert Allen Brown
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAVIGATOR PRODUCTIONS LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 Dec 2016
Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 1 - 3 Manor Road Chatham ME4 6AE on 13 December 2016
20 Jun 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 54 more events
06 Feb 1994
Registered office changed on 06/02/94 from: 186 hammersmith road london W6 7DJ
06 Feb 1994
Director resigned;new director appointed
06 Feb 1994
Secretary resigned;new secretary appointed
06 Feb 1994
New director appointed
17 Jan 1994
Incorporation

NAVIGATOR PRODUCTIONS LIMITED Charges

16 July 2001
Mortgage debenture
Delivered: 25 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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