NAVEACRE LIMITED
CREWKERNE

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Company number 02204861
Status Active
Incorporation Date 11 December 1987
Company Type Private Limited Company
Address PURCROSS, WAYFORD, CREWKERNE, SOMERSET, ENGLAND, TA18 8QL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Statement of capital following an allotment of shares on 13 February 2017 GBP 566,338 ; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of NAVEACRE LIMITED are www.naveacre.co.uk, and www.naveacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Naveacre Limited is a Private Limited Company. The company registration number is 02204861. Naveacre Limited has been working since 11 December 1987. The present status of the company is Active. The registered address of Naveacre Limited is Purcross Wayford Crewkerne Somerset England Ta18 8ql. . FRANCIS, Antony is a Director of the company. FRANCIS, Margaret Frances is a Director of the company. Secretary FRANCIS, Winifred Hilda has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
FRANCIS, Antony

76 years old
Director
FRANCIS, Margaret Frances
Appointed Date: 03 September 2007
71 years old

Resigned Directors

Secretary
FRANCIS, Winifred Hilda
Resigned: 25 January 2016

Persons With Significant Control

Mr Antony Francis
Notified on: 5 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Robert Atkinson
Notified on: 5 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

NAVEACRE LIMITED Events

21 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 566,338
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
24 Jun 2016
Registered office address changed from The Galleries Charters Road Sunningdale Berkshire SL5 9QJ to Purcross Wayford Crewkerne Somerset TA18 8QL on 24 June 2016
24 Jun 2016
Termination of appointment of Winifred Hilda Francis as a secretary on 25 January 2016
...
... and 70 more events
21 Jun 1988
Accounting reference date notified as 31/01
05 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1988
Registered office changed on 05/02/88 from: 124-128 city rd london EC1V 2NJ
11 Dec 1987
Incorporation

NAVEACRE LIMITED Charges

31 January 1994
Mortgage
Delivered: 16 February 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The new inn heckfield hampshire with the goodwill of the…

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