Company number 03073842
Status Active
Incorporation Date 28 June 1995
Company Type Private Limited Company
Address THE NAVAL HOUSE, KINGS QUAY STREET, HARWICH, ESSEX, CO12 3JJ
Home Country United Kingdom
Nature of Business 77342 - Renting and leasing of freight water transport equipment
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
GBP 1
. The most likely internet sites of NAVYARD LIMITED are www.navyard.co.uk, and www.navyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Felixstowe Rail Station is 3 miles; to Kirby Cross Rail Station is 8 miles; to Ipswich Rail Station is 9.4 miles; to Westerfield Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navyard Limited is a Private Limited Company.
The company registration number is 03073842. Navyard Limited has been working since 28 June 1995.
The present status of the company is Active. The registered address of Navyard Limited is The Naval House Kings Quay Street Harwich Essex Co12 3jj. . WARD, Jonathan Paul is a Secretary of the company. BINKS, Allan William Spence is a Director of the company. BINKS, Thomas Allan is a Director of the company. BINKS, William Andrew is a Director of the company. Secretary BINKS, Allan William Spence has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary EGAN, Marjorie has been resigned. Secretary THORNLEY, Peter Barrie has been resigned. Director HATCHARD, Frederick Alan has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Renting and leasing of freight water transport equipment".
Current Directors
Resigned Directors
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 11 August 1995
Appointed Date: 28 June 1995
Secretary
EGAN, Marjorie
Resigned: 10 February 2012
Appointed Date: 14 December 2001
Nominee Director
MIKJON LIMITED
Resigned: 11 August 1995
Appointed Date: 28 June 1995
NAVYARD LIMITED Events
21 Nov 2016
Auditor's resignation
10 Aug 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
21 Apr 2016
Appointment of Mr Jonathan Paul Ward as a secretary on 21 April 2016
21 Apr 2016
Termination of appointment of Allan William Spence Binks as a secretary on 21 April 2016
...
... and 61 more events
21 Aug 1995
New director appointed
21 Aug 1995
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
18 Aug 1995
Accounting reference date notified as 31/12
18 Aug 1995
Registered office changed on 18/08/95 from: 50 stratton street london.W1X 6NX.
28 Jun 1995
Incorporation
18 December 2009
Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 2005
Legal charge
Delivered: 2 September 2005
Status: Satisfied
on 21 November 2009
Persons entitled: Traminco Limited
Description: The old naval house,kings quay street harwich essex t/no…
27 September 1995
Legal mortgage
Delivered: 6 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H & l/h property k/a navyard wharf king's quay street…
27 September 1995
Legal mortgage
Delivered: 6 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the old naval house kings quay street…