NAVIGATOR BLUE LIMITED


Company number NI024464
Status Active
Incorporation Date 14 May 1990
Company Type Private Limited Company
Address 18 ORMEAU AVENUE, BELFAST, BT2 8HS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Statement of capital following an allotment of shares on 7 September 2016 GBP 100,172 . The most likely internet sites of NAVIGATOR BLUE LIMITED are www.navigatorblue.co.uk, and www.navigator-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Navigator Blue Limited is a Private Limited Company. The company registration number is NI024464. Navigator Blue Limited has been working since 14 May 1990. The present status of the company is Active. The registered address of Navigator Blue Limited is 18 Ormeau Avenue Belfast Bt2 8hs. . PLANT, Gary is a Secretary of the company. BEATTIE, Adrian is a Director of the company. PLANT, Gary John is a Director of the company. SCOTT, Brian Roy is a Director of the company. Secretary ALEXANDER, Angela has been resigned. Secretary CORR, Terence Timothy has been resigned. Secretary SCOTT, Brian Roy has been resigned. Director CORR, Terence Timothy has been resigned. Director DALM, Amanda Victoria has been resigned. Director MCILWRATH, Anthony Charles Cupples has been resigned. Director MONTGOMERY, Robert Peter has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PLANT, Gary
Appointed Date: 15 April 2015
Director
BEATTIE, Adrian
Appointed Date: 15 April 2015
51 years old
Director
PLANT, Gary John
Appointed Date: 01 September 2016
60 years old
Director
SCOTT, Brian Roy
Appointed Date: 22 September 2010
59 years old

Resigned Directors

Secretary
ALEXANDER, Angela
Resigned: 25 August 2008
Appointed Date: 01 April 2007
Secretary
CORR, Terence Timothy
Resigned: 01 April 2007
Appointed Date: 14 May 1990
Secretary
SCOTT, Brian Roy
Resigned: 15 April 2015
Appointed Date: 25 August 2008
Director
CORR, Terence Timothy
Resigned: 25 August 2016
Appointed Date: 14 May 1990
69 years old
Director
DALM, Amanda Victoria
Resigned: 25 August 2016
Appointed Date: 14 May 1990
71 years old
Director
MCILWRATH, Anthony Charles Cupples
Resigned: 12 June 2003
Appointed Date: 14 May 1990
66 years old
Director
MONTGOMERY, Robert Peter
Resigned: 28 February 2001
Appointed Date: 14 May 1990
82 years old

Persons With Significant Control

Mr Brian Roy Scott
Notified on: 7 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Beattie
Notified on: 7 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary John Plant
Notified on: 7 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAVIGATOR BLUE LIMITED Events

18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
03 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Sep 2016
Statement of capital following an allotment of shares on 7 September 2016
  • GBP 100,172
08 Sep 2016
Appointment of Mr Gary John Plant as a director on 1 September 2016
08 Sep 2016
Termination of appointment of Amanda Victoria Dalm as a director on 25 August 2016
...
... and 103 more events
14 May 1990
Incorporation
14 May 1990
Articles
14 May 1990
Memorandum
14 May 1990
Pars re dirs/sit reg off
14 May 1990
Decln complnce reg new co

NAVIGATOR BLUE LIMITED Charges

10 July 1990
Charge over all book debts
Delivered: 26 July 1990
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Northern Bank Limited
Description: All book debts and other debts.
10 July 1990
Floating charge
Delivered: 26 July 1990
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

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