CHARITY AND TAYLOR (PRECISION NAVIGATION) LIMITED
LOWESTOFT PRECISION NAVIGATION LTD

Hellopages » Suffolk » Waveney » NR32 1DE

Company number 05040546
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 4 BATTERY GREEN ROAD, LOWESTOFT, SUFFOLK, NR32 1DE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CHARITY AND TAYLOR (PRECISION NAVIGATION) LIMITED are www.charityandtaylorprecisionnavigation.co.uk, and www.charity-and-taylor-precision-navigation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Oulton Broad South Rail Station is 2 miles; to Haddiscoe Rail Station is 6.6 miles; to Berney Arms Rail Station is 9.5 miles; to Great Yarmouth Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charity and Taylor Precision Navigation Limited is a Private Limited Company. The company registration number is 05040546. Charity and Taylor Precision Navigation Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Charity and Taylor Precision Navigation Limited is 4 Battery Green Road Lowestoft Suffolk Nr32 1de. . DARLING, Nigel Geoffrey is a Director of the company. Secretary COLE, Robin Oliver has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLE, Robin Oliver has been resigned. Director HATFIELD, John Richard has been resigned. Director WORSP, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
DARLING, Nigel Geoffrey
Appointed Date: 27 May 2011
70 years old

Resigned Directors

Secretary
COLE, Robin Oliver
Resigned: 30 July 2009
Appointed Date: 11 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Director
COLE, Robin Oliver
Resigned: 30 July 2009
Appointed Date: 11 February 2004
68 years old
Director
HATFIELD, John Richard
Resigned: 31 August 2013
Appointed Date: 11 February 2004
60 years old
Director
WORSP, John
Resigned: 12 August 2014
Appointed Date: 30 April 2012
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Charity & Taylor (Electronic Services) Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CHARITY AND TAYLOR (PRECISION NAVIGATION) LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 30 April 2016
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
24 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 53 more events
26 Feb 2004
New director appointed
26 Feb 2004
New secretary appointed;new director appointed
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
11 Feb 2004
Incorporation

CHARITY AND TAYLOR (PRECISION NAVIGATION) LIMITED Charges

17 January 2006
Debenture
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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