CHARLES NOVACROFT DIRECT LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 03601214
Status Active
Incorporation Date 21 July 1998
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities, 63120 - Web portals, 82200 - Activities of call centres
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CHARLES NOVACROFT DIRECT LIMITED are www.charlesnovacroftdirect.co.uk, and www.charles-novacroft-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Charles Novacroft Direct Limited is a Private Limited Company. The company registration number is 03601214. Charles Novacroft Direct Limited has been working since 21 July 1998. The present status of the company is Active. The registered address of Charles Novacroft Direct Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . EMW SECRETARIES LIMITED is a Secretary of the company. CHARLES, Debra Lesley is a Director of the company. Secretary CHARLES, Debra Lesley has been resigned. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DYSON, John Edward has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 30 September 2013
Director
CHARLES, Debra Lesley
Appointed Date: 21 July 1998
63 years old

Resigned Directors

Secretary
CHARLES, Debra Lesley
Resigned: 21 September 2000
Appointed Date: 21 July 1998
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 30 September 2013
Appointed Date: 21 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 1998
Appointed Date: 21 July 1998
Director
DYSON, John Edward
Resigned: 21 September 2000
Appointed Date: 21 July 1998
81 years old

Persons With Significant Control

Novacroft Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES NOVACROFT DIRECT LIMITED Events

25 Nov 2016
Accounts for a small company made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 21 July 2016 with updates
14 Sep 2015
Full accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 51
03 Nov 2014
Registration of charge 036012140004, created on 20 October 2014
...
... and 53 more events
06 Oct 1999
Accounts for a small company made up to 31 January 1999
30 Jul 1998
Ad 21/07/98--------- £ si 98@1=98 £ ic 2/100
29 Jul 1998
Accounting reference date shortened from 31/07/99 to 31/01/99
24 Jul 1998
Secretary resigned
21 Jul 1998
Incorporation

CHARLES NOVACROFT DIRECT LIMITED Charges

20 October 2014
Charge code 0360 1214 0004
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 December 2008
Charge of deposit
Delivered: 13 December 2008
Status: Satisfied on 20 August 2014
Persons entitled: National Westminster Bank PLC
Description: Initial deposit £150,000.00 credit to account designation…
5 November 2008
Rent deposit deed
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: M W Trustees Limited and Malcolm Robert Longley
Description: The company has charged and assigned its interest in the…
13 August 2001
Debenture
Delivered: 24 August 2001
Status: Satisfied on 20 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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