N.G.C. PROJECT MANAGEMENT LIMITED
HATFIELD N.G.C. PRODUCT MANAGEMENT LIMITED NEXT GENERATION IT & MANAGEMENT SERVICES LIMITED HOVERGOLD LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9AX

Company number 04023713
Status Active
Incorporation Date 29 June 2000
Company Type Private Limited Company
Address THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 3 January 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 101 ; Accounts for a dormant company made up to 3 January 2015. The most likely internet sites of N.G.C. PROJECT MANAGEMENT LIMITED are www.ngcprojectmanagement.co.uk, and www.n-g-c-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Gordon Hill Rail Station is 9.5 miles; to Stevenage Rail Station is 9.6 miles; to Bushey Rail Station is 10.3 miles; to Palmers Green Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N G C Project Management Limited is a Private Limited Company. The company registration number is 04023713. N G C Project Management Limited has been working since 29 June 2000. The present status of the company is Active. The registered address of N G C Project Management Limited is The Hangar Mosquito Way Hatfield Business Park Hatfield Hertfordshire Al10 9ax. . HARRIS, Ian Michael Brian is a Secretary of the company. HARRIS, Ian Michael Brian is a Director of the company. LLOYD, Scott Anthony is a Director of the company. Secretary HINDES, Mark Lewis William has been resigned. Secretary MCGARTOLL, Owen Raphael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HINDES, Mark Lewis William has been resigned. Director KING, Christopher has been resigned. Director LIVINGSTONE, Richard John has been resigned. Director LLOYD, David Alan has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARRIS, Ian Michael Brian
Appointed Date: 23 November 2007
Director
HARRIS, Ian Michael Brian
Appointed Date: 23 November 2007
63 years old
Director
LLOYD, Scott Anthony
Appointed Date: 13 July 2000
50 years old

Resigned Directors

Secretary
HINDES, Mark Lewis William
Resigned: 23 November 2007
Appointed Date: 30 April 2004
Secretary
MCGARTOLL, Owen Raphael
Resigned: 30 April 2004
Appointed Date: 13 July 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 July 2000
Appointed Date: 29 June 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 July 2000
Appointed Date: 29 June 2000
Director
HINDES, Mark Lewis William
Resigned: 23 November 2007
Appointed Date: 13 July 2000
58 years old
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 14 July 2006
59 years old
Director
LIVINGSTONE, Richard John
Resigned: 24 September 2013
Appointed Date: 21 August 2009
61 years old
Director
LLOYD, David Alan
Resigned: 14 July 2006
Appointed Date: 13 July 2000
77 years old
Director
MCGARTOLL, Owen Raphael
Resigned: 14 July 2006
Appointed Date: 13 July 2000
77 years old

N.G.C. PROJECT MANAGEMENT LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 3 January 2016
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 101
29 Sep 2015
Accounts for a dormant company made up to 3 January 2015
02 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 101
09 Feb 2015
Previous accounting period extended from 31 October 2014 to 3 January 2015
...
... and 89 more events
13 Oct 2000
Company name changed N.G.C. product management limite d\certificate issued on 16/10/00
03 Oct 2000
Company name changed next generation it & management services LIMITED\certificate issued on 04/10/00
01 Aug 2000
Registered office changed on 01/08/00 from: 120 east road london N1 6AA
19 Jul 2000
Company name changed hovergold LIMITED\certificate issued on 20/07/00
29 Jun 2000
Incorporation

N.G.C. PROJECT MANAGEMENT LIMITED Charges

3 November 2008
Amendment deed relating to a debenture originally dated 03 june 2007 and
Delivered: 19 November 2008
Status: Satisfied on 12 November 2013
Persons entitled: Bank of Scotland PLC
Description: For properties charged please refer to form 395 fixed and…
3 November 2008
Debenture
Delivered: 14 November 2008
Status: Satisfied on 12 November 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
2 August 2007
Share pledge
Delivered: 16 August 2007
Status: Satisfied on 12 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Agent")
Description: Assigns the existing shares and related rights. See the…
2 August 2007
Debenture accession deed
Delivered: 14 August 2007
Status: Satisfied on 12 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)(in Such Capacity, the Security Agent)
Description: For details of properties charged please refer to form 395…
24 January 2007
Debenture
Delivered: 5 February 2007
Status: Satisfied on 8 August 2007
Persons entitled: Anglo Irish Bank Corporation PLC in Its Capacity as Security Trustee for the Finance Parties(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
19 July 2006
Security agreement
Delivered: 1 August 2006
Status: Satisfied on 26 January 2007
Persons entitled: Deutsche Bank Ag, London Branch in Its Capacity as Agent and Trustee for the Finance Partiesor Other Hedging Arrangement with the Obligor Deutsche Bank Ag, London Branch in Its Capacity as Agent and Trustee for the Finance Partiesand in Its Capacity as Counterparty to Any Swap
Description: Fixed and floating charges over the undertaking and all…
1 August 2001
Debenture
Delivered: 16 August 2001
Status: Satisfied on 8 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland,as Agent and Trustee Forthe Banks
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

N.G.B.F. TRADING LIMITED N.G.BLAKE LIMITED N.G.E. DRAINAGE AND PLUMBING LIMITED N.G.F. INDUSTRIAL DOORS LIMITED N.G.HOSFORD TUNNELLING LIMITED N.G.I.A. LIMITED N.G.I.K LIMITED