NAPLES GROUP LIMITED
NORTHAMPTON THE OAKLEAF GROUP (UK) LTD

Hellopages » Northamptonshire » Northampton » NN3 6WL

Company number 07216339
Status Active
Incorporation Date 8 April 2010
Company Type Private Limited Company
Address JUBILEE HOUSE 32 DUNCAN CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6WL
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-03 ; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 300 . The most likely internet sites of NAPLES GROUP LIMITED are www.naplesgroup.co.uk, and www.naples-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Naples Group Limited is a Private Limited Company. The company registration number is 07216339. Naples Group Limited has been working since 08 April 2010. The present status of the company is Active. The registered address of Naples Group Limited is Jubilee House 32 Duncan Close Moulton Park Industrial Estate Northampton Nn3 6wl. . COOPER, Timothy Charles is a Director of the company. DOWNING, Thomas George is a Director of the company. YOUNGMAN, Barnaby Luke is a Director of the company. Secretary ROWTHORN, Janie Gale has been resigned. Secretary OAKLEAF COMPANY SERVICES LIMITED has been resigned. Director ROWTHORN, Mark Alan has been resigned. Director ROWTHORN, Mark Alan has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
COOPER, Timothy Charles
Appointed Date: 14 December 2010
52 years old
Director
DOWNING, Thomas George
Appointed Date: 14 December 2010
47 years old
Director
YOUNGMAN, Barnaby Luke
Appointed Date: 14 December 2010
47 years old

Resigned Directors

Secretary
ROWTHORN, Janie Gale
Resigned: 08 April 2015
Appointed Date: 14 December 2010
Secretary
OAKLEAF COMPANY SERVICES LIMITED
Resigned: 31 October 2010
Appointed Date: 08 April 2010
Director
ROWTHORN, Mark Alan
Resigned: 14 December 2010
Appointed Date: 14 December 2010
72 years old
Director
ROWTHORN, Mark Alan
Resigned: 08 April 2015
Appointed Date: 08 April 2010
72 years old

NAPLES GROUP LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-03
13 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 300
25 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
07 Jan 2011
Appointment of Mr Barnaby Luke Youngman as a director
18 Dec 2010
Particulars of a mortgage or charge / charge no: 1
08 Nov 2010
Termination of appointment of Oakleaf Company Services Limited as a secretary
19 Apr 2010
Registered office address changed from Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL England on 19 April 2010
08 Apr 2010
Incorporation

NAPLES GROUP LIMITED Charges

12 June 2015
Charge code 0721 6339 0003
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Inenco Group Limited
Description: Contains fixed charge…
8 June 2015
Charge code 0721 6339 0002
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 December 2010
Debenture
Delivered: 18 December 2010
Status: Satisfied on 11 December 2014
Persons entitled: Mark Alan Rowthorn and Janie Gale Rowthorn
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

NAPLES FINANCIAL LTD NAPLES GOLD LIMITED NAPLES HOLDINGS LIMITED NAPLES INSPECTION SERVICES LIMITED NAPLES INVESTMENTS LTD NAPLES STREET PROPERTIES LIMITED NAPLES TAXIS LTD.