NOVAFON LIMITED
PITLOCHRY

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Company number SC096877
Status Active
Incorporation Date 20 January 1986
Company Type Private Limited Company
Address J & H MITCHELL WS, 51 ATHOLL ROAD, PITLOCHRY, PERTHSHIRE, PH16 5BU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 . The most likely internet sites of NOVAFON LIMITED are www.novafon.co.uk, and www.novafon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Blair Atholl Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Novafon Limited is a Private Limited Company. The company registration number is SC096877. Novafon Limited has been working since 20 January 1986. The present status of the company is Active. The registered address of Novafon Limited is J H Mitchell Ws 51 Atholl Road Pitlochry Perthshire Ph16 5bu. . J & H MITCHELL WS is a Secretary of the company. CARRUTHERS, Andrew David is a Director of the company. Secretary FINN, Duncan William has been resigned. Secretary LIDDELL, Hamish George Macduff has been resigned. Secretary J & H MITCHELL WS has been resigned. Director CARRUTHERS, Marianne Helen has been resigned. Director CARRUTHERS, Rutherford has been resigned. Director CARRUTHERS, Stephen Ford has been resigned. Director FINN, Duncan William has been resigned. Director MOSS, Mark has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
J & H MITCHELL WS
Appointed Date: 30 June 2000

Director
CARRUTHERS, Andrew David
Appointed Date: 21 January 2003
54 years old

Resigned Directors

Secretary
FINN, Duncan William
Resigned: 28 January 2000
Appointed Date: 08 January 1998

Secretary
LIDDELL, Hamish George Macduff
Resigned: 31 December 1995

Secretary
J & H MITCHELL WS
Resigned: 08 January 1998
Appointed Date: 01 January 1996

Director
CARRUTHERS, Marianne Helen
Resigned: 08 January 1998
87 years old

Director
CARRUTHERS, Rutherford
Resigned: 11 January 2008
91 years old

Director
CARRUTHERS, Stephen Ford
Resigned: 08 January 1998
60 years old

Director
FINN, Duncan William
Resigned: 28 January 2000
Appointed Date: 08 January 1998
66 years old

Director
MOSS, Mark
Resigned: 25 February 2000
Appointed Date: 08 January 1998
76 years old

Persons With Significant Control

Mr Gareth Thomas Owens
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOVAFON LIMITED Events

23 Jan 2017
Confirmation statement made on 11 January 2017 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000

28 May 2015
Total exemption small company accounts made up to 30 September 2014
16 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000

...
... and 79 more events
21 Oct 1988
Return made up to 13/10/88; full list of members

09 Aug 1988
New director appointed

08 Jan 1988
Partic of mort/charge 138

07 Jan 1988
Accounts made up to 30 June 1987

11 Sep 1987
Return made up to 29/07/87; full list of members

NOVAFON LIMITED Charges

27 October 1998
Floating charge
Delivered: 10 November 1998
Status: Satisfied on 31 August 2006
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
7 May 1997
Standard security
Delivered: 23 May 1997
Status: Satisfied on 9 February 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 105 atholl road,pitlochry,perthshire.
29 December 1987
Bond & floating charge
Delivered: 8 January 1988
Status: Satisfied on 9 February 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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