NO LETTING GO INVENTORY MANAGEMENT LTD
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG
Company number 06055603
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address 1 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Registration of charge 060556030001, created on 22 September 2016. The most likely internet sites of NO LETTING GO INVENTORY MANAGEMENT LTD are www.nolettinggoinventorymanagement.co.uk, and www.no-letting-go-inventory-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. No Letting Go Inventory Management Ltd is a Private Limited Company. The company registration number is 06055603. No Letting Go Inventory Management Ltd has been working since 17 January 2007. The present status of the company is Active. The registered address of No Letting Go Inventory Management Ltd is 1 White Oak Square London Road Swanley Kent Br8 7ag. . PLUMMER, James Nicholas is a Secretary of the company. BEDNAREK, Richard Edmund is a Director of the company. HOOKER, Edward William is a Director of the company. LYONS, Nicholas Paul is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GOFTON, Malcolm has been resigned. Secretary LYONS, Nicholas Paul has been resigned. Secretary LYONS, Nicholas Paul has been resigned. Director PERRETT, Adrian Mark has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PLUMMER, James Nicholas
Appointed Date: 11 August 2015
Director
BEDNAREK, Richard Edmund
Appointed Date: 13 March 2014
73 years old
Director
HOOKER, Edward William
Appointed Date: 01 October 2013
58 years old
Director
LYONS, Nicholas Paul
Appointed Date: 02 February 2007
59 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 January 2007
Appointed Date: 17 January 2007
Secretary
GOFTON, Malcolm
Resigned: 31 March 2012
Appointed Date: 16 October 2007
Secretary
LYONS, Nicholas Paul
Resigned: 11 August 2015
Appointed Date: 01 April 2012
Secretary
LYONS, Nicholas Paul
Resigned: 16 October 2007
Appointed Date: 02 February 2007
Director
PERRETT, Adrian Mark
Resigned: 01 January 2014
Appointed Date: 02 February 2007
61 years old
Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 January 2007
Appointed Date: 17 January 2007

Persons With Significant Control

Mr Nicholas Paul Lyons
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Mark Perrett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NO LETTING GO INVENTORY MANAGEMENT LTD Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 March 2016
23 Sep 2016
Registration of charge 060556030001, created on 22 September 2016
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 166.88
06 Jan 2016
Registered office address changed from Unit 20 Kent House Old Bexley Business Park, 19 Bourne Road Bexley Kent DA5 1LR to 1 White Oak Square London Road Swanley Kent BR8 7AG on 6 January 2016
...
... and 40 more events
26 Feb 2007
New director appointed
26 Feb 2007
New secretary appointed;new director appointed
22 Jan 2007
Secretary resigned
22 Jan 2007
Director resigned
17 Jan 2007
Incorporation

NO LETTING GO INVENTORY MANAGEMENT LTD Charges

22 September 2016
Charge code 0605 5603 0001
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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