Company number 01485098
Status Active
Incorporation Date 13 March 1980
Company Type Private Limited Company
Address DABELL AVENUE, BLENHEIM INDUSTRIAL ESTATE, NOTTINGHAM, NG6 8WA
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of NATGRAPH LIMITED are www.natgraph.co.uk, and www.natgraph.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-five years and nine months. Natgraph Limited is a Private Limited Company.
The company registration number is 01485098. Natgraph Limited has been working since 13 March 1980.
The present status of the company is Active. The registered address of Natgraph Limited is Dabell Avenue Blenheim Industrial Estate Nottingham Ng6 8wa. The company`s financial liabilities are £646.9k. It is £-62.54k against last year. The cash in hand is £767.67k. It is £15.43k against last year. And the total assets are £1612.07k, which is £12.84k against last year. PRESTON, Christopher is a Secretary of the company. FURMIDGE, Kenneth is a Director of the company. GRAY, Douglas William is a Director of the company. MANN, Richard John is a Director of the company. PRESTON, Christopher is a Director of the company. SHAW, Alan is a Director of the company. Secretary JAGGER, Thomas David has been resigned. Director COX, Malcolm Wolverson has been resigned. Director JAGGER, Thomas David has been resigned. The company operates in "Manufacture of other electrical equipment".
natgraph Key Finiance
LIABILITIES
£646.9k
-9%
CASH
£767.67k
+2%
TOTAL ASSETS
£1612.07k
+0%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kenneth Furmidge
Notified on: 2 November 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Shaw
Notified on: 2 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Preston
Notified on: 2 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NATGRAPH LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 2 November 2016 with updates
13 Aug 2016
Satisfaction of charge 3 in full
17 May 2016
Appointment of Mr Douglas William Gray as a director on 1 May 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 94 more events
10 Feb 1988
Return made up to 31/12/87; full list of members
10 Feb 1988
Accounts for a small company made up to 31 March 1987
06 Feb 1987
Accounts for a small company made up to 31 March 1986
06 Feb 1987
Return made up to 31/12/86; full list of members
13 Mar 1980
Incorporation
12 November 2007
Legal mortgage
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H sykes buikding dabell avenue blenheim industrial…
18 May 2007
Debenture
Delivered: 30 May 2007
Status: Satisfied
on 13 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2003
Deed of charge over credit balances
Delivered: 24 October 2003
Status: Satisfied
on 26 February 2008
Persons entitled: Barclays Bank PLC
Description: Base rate tracker account number 10435767. the charge…
9 September 2002
Debenture
Delivered: 13 September 2002
Status: Satisfied
on 26 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…