NEGOCIAR LIMITED
OLDHAM INVICTA PAPERCRAFT (UK) LIMITED

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Company number 05546555
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address UNIT 5 WOODSTOCK BUSINESS PARK MEEK STREET, ROYTON, OLDHAM, LANCASHIRE, OL2 6HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 September 2017; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of NEGOCIAR LIMITED are www.negociar.co.uk, and www.negociar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Negociar Limited is a Private Limited Company. The company registration number is 05546555. Negociar Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Negociar Limited is Unit 5 Woodstock Business Park Meek Street Royton Oldham Lancashire Ol2 6hl. . BRECKIN, Alan Leslie is a Director of the company. SAMUEL, Nigel Huw is a Director of the company. SAMUEL, Susan Anne is a Director of the company. Secretary BOOBIER, Alan Edward has been resigned. Secretary DAGNALL, Gillian Kathleen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHANDLER, Michael has been resigned. Director THOMPSON, Tracey Marie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRECKIN, Alan Leslie
Appointed Date: 11 June 2013
68 years old

Director
SAMUEL, Nigel Huw
Appointed Date: 31 August 2005
80 years old

Director
SAMUEL, Susan Anne
Appointed Date: 16 April 2008
60 years old

Resigned Directors

Secretary
BOOBIER, Alan Edward
Resigned: 31 December 2007
Appointed Date: 31 August 2005

Secretary
DAGNALL, Gillian Kathleen
Resigned: 22 March 2009
Appointed Date: 02 January 2008

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 August 2005
Appointed Date: 25 August 2005

Director
CHANDLER, Michael
Resigned: 01 January 2008
Appointed Date: 31 August 2005
81 years old

Director
THOMPSON, Tracey Marie
Resigned: 07 June 2013
Appointed Date: 25 August 2009
52 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 August 2005
Appointed Date: 25 August 2005

Persons With Significant Control

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

NEGOCIAR LIMITED Events

14 Mar 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
01 Nov 2016
Accounts for a small company made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
11 Nov 2015
Accounts for a small company made up to 31 March 2015
01 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10,000

...
... and 45 more events
28 Sep 2005
New director appointed
28 Sep 2005
New director appointed
26 Aug 2005
Director resigned
26 Aug 2005
Secretary resigned
25 Aug 2005
Incorporation

NEGOCIAR LIMITED Charges

9 August 2010
Debenture
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 2008
Debenture
Delivered: 8 May 2008
Status: Satisfied on 5 February 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 January 2006
Debenture
Delivered: 28 January 2006
Status: Satisfied on 5 February 2011
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…