Company number 02726237
Status Active
Incorporation Date 25 June 1992
Company Type Private Limited Company
Address UNIT 4 SHELLEY FARM SHELLEY LANE, OWER, ROMSEY, HAMPSHIRE, ENGLAND, SO51 6AS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 4 in full; Satisfaction of charge 6 in full. The most likely internet sites of N G P MARKETING LIMITED are www.ngpmarketing.co.uk, and www.n-g-p-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Totton Rail Station is 4 miles; to Redbridge Rail Station is 4.3 miles; to Dean Rail Station is 6.9 miles; to Brockenhurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N G P Marketing Limited is a Private Limited Company.
The company registration number is 02726237. N G P Marketing Limited has been working since 25 June 1992.
The present status of the company is Active. The registered address of N G P Marketing Limited is Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire England So51 6as. . NEAME, Geraldine Mary is a Secretary of the company. NEAME, Geraldine Mary is a Director of the company. NEAME, Nigel is a Director of the company. Secretary DAVIES, Peter Benjamin has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 June 1993
Appointed Date: 25 June 1992
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 June 1992
Appointed Date: 25 June 1992
N G P MARKETING LIMITED Events
12 Jan 2017
Satisfaction of charge 7 in full
12 Jan 2017
Satisfaction of charge 4 in full
12 Jan 2017
Satisfaction of charge 6 in full
29 Nov 2016
Full accounts made up to 31 July 2016
29 Sep 2016
Registered office address changed from Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 29 September 2016
...
... and 84 more events
24 Sep 1992
Ad 15/08/92--------- £ si 24998@1=24998 £ ic 2/25000
30 Jun 1992
Registered office changed on 30/06/92 from: bridge house 181 queen victoria street london EC4V 4DD
30 Jun 1992
Secretary resigned;new secretary appointed
30 Jun 1992
Director resigned;new director appointed
25 Jun 1992
Incorporation
11 February 2011
Charge of deposit
Delivered: 16 February 2011
Status: Satisfied
on 12 January 2017
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
4 March 2009
Charge of deposit
Delivered: 7 March 2009
Status: Satisfied
on 12 January 2017
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
21 February 2002
Debenture
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: Nigel Neame and Geraldine Mary Neame
Description: Fixed and floating charges over the undertaking and all…
6 February 2002
Fixed charge on book debts and other debts
Delivered: 12 February 2002
Status: Satisfied
on 12 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed charge over all book and other debts and proceeds of…
22 January 1999
Mortgage debenture
Delivered: 28 January 1999
Status: Satisfied
on 13 March 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 November 1994
Single debenture
Delivered: 2 December 1994
Status: Satisfied
on 17 June 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1993
Deposit agreement
Delivered: 22 July 1993
Status: Satisfied
on 17 June 1999
Persons entitled: Lloyds Bank PLC
Description: All its rights to the repayment of the deposit and all…