NAVERLODE LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN4 1NS

Company number 03192064
Status Active
Incorporation Date 29 April 1996
Company Type Private Limited Company
Address ESTATE OFFICE, ASHFIELD BRANSTON, LINCOLN, LINCOLSHIRE, LN4 1NS
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Director's details changed for Mr Robert John Tinsley on 1 February 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NAVERLODE LIMITED are www.naverlode.co.uk, and www.naverlode.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Naverlode Limited is a Private Limited Company. The company registration number is 03192064. Naverlode Limited has been working since 29 April 1996. The present status of the company is Active. The registered address of Naverlode Limited is Estate Office Ashfield Branston Lincoln Lincolshire Ln4 1ns. . TINSLEY, Jonathan Macfarland is a Secretary of the company. TINSLEY, Jonathan Macfarland is a Director of the company. TINSLEY, Robert John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director TINSLEY, Sheila Elizabeth has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
TINSLEY, Jonathan Macfarland
Appointed Date: 07 June 1996
Director
TINSLEY, Jonathan Macfarland
Appointed Date: 28 September 2004
84 years old
Director
TINSLEY, Robert John
Appointed Date: 01 August 2002
52 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 June 1996
Appointed Date: 29 April 1996
Director
TINSLEY, Sheila Elizabeth
Resigned: 05 July 2002
Appointed Date: 07 June 1996
110 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 June 1996
Appointed Date: 29 April 1996

Persons With Significant Control

Mr Robert John Tinsley
Notified on: 7 February 2017
52 years old
Nature of control: Ownership of shares – 75% or more

NAVERLODE LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Feb 2017
Director's details changed for Mr Robert John Tinsley on 1 February 2017
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 396,999
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
16 Jun 1996
Registered office changed on 16/06/96 from: 12 york place leeds LS1 2DS
14 Jun 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jun 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jun 1996
£ nc 1000/500000 07/06/96
29 Apr 1996
Incorporation

NAVERLODE LIMITED Charges

6 April 1998
Mortgage deed
Delivered: 8 April 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a land forming part of hall farm bonby…

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