NGN DISTRIBUTION LIMITED
TENBY

Hellopages » Pembrokeshire » Pembrokeshire » SA70 7HE

Company number 04917862
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address ALEXANDER PARTNERSHIP, BARCLAYS BANK CHAMBERS, TENBY, PEMBROKESHIRE, SA70 7HE
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 049178620002, created on 13 March 2017 This document is being processed and will be available in 5 days. ; Total exemption full accounts made up to 30 April 2016; Previous accounting period extended from 31 March 2016 to 30 April 2016. The most likely internet sites of NGN DISTRIBUTION LIMITED are www.ngndistribution.co.uk, and www.ngn-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ngn Distribution Limited is a Private Limited Company. The company registration number is 04917862. Ngn Distribution Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Ngn Distribution Limited is Alexander Partnership Barclays Bank Chambers Tenby Pembrokeshire Sa70 7he. . OWEN, David Gary is a Secretary of the company. OWEN, Annette is a Director of the company. OWEN, David Gary is a Director of the company. Secretary CHARLES & CO has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
OWEN, David Gary
Appointed Date: 31 October 2005
Director
OWEN, Annette
Appointed Date: 01 October 2003
65 years old
Director
OWEN, David Gary
Appointed Date: 31 October 2005
65 years old

Resigned Directors

Secretary
CHARLES & CO
Resigned: 26 September 2005
Appointed Date: 01 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr David Gary Owen
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NGN DISTRIBUTION LIMITED Events

22 Mar 2017
Registration of charge 049178620002, created on 13 March 2017
This document is being processed and will be available in 5 days.
12 Jan 2017
Total exemption full accounts made up to 30 April 2016
24 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
09 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 32 more events
07 Oct 2003
New secretary appointed
07 Oct 2003
New director appointed
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
01 Oct 2003
Incorporation

NGN DISTRIBUTION LIMITED Charges

13 March 2017
Charge code 0491 7862 0002
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 May 2007
Guarantee & debenture
Delivered: 4 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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