NG15 LTD
SAXILBY, LINCOLN THE DESIGN SAUCE LIMITED CALLCODE LIMITED

Hellopages » Lincolnshire » West Lindsey » LN1 2HB

Company number 04213449
Status Active
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address THE OLD BOOKING OFFICE, STATION APPROACH, SAXILBY, LINCOLN, LINCOLNSHIRE, LN1 2HB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 ; Satisfaction of charge 8 in full. The most likely internet sites of NG15 LTD are www.ng15.co.uk, and www.ng15.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and seven months. Ng15 Ltd is a Private Limited Company. The company registration number is 04213449. Ng15 Ltd has been working since 10 May 2001. The present status of the company is Active. The registered address of Ng15 Ltd is The Old Booking Office Station Approach Saxilby Lincoln Lincolnshire Ln1 2hb. The company`s financial liabilities are £88.01k. It is £85.66k against last year. The cash in hand is £12.55k. It is £10.47k against last year. And the total assets are £408.87k, which is £110.39k against last year. WRIGHT, Jenny is a Secretary of the company. CRANSTONE, Shaun is a Director of the company. PICKERING, Andrew John is a Director of the company. WRIGHT, Jenny is a Director of the company. Secretary BROWN, Paul Andrew has been resigned. Secretary WILLIAMS, Carol Ann has been resigned. Secretary WILLIAMS, Carol Ann has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director WILLIAMS, Nigel John has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "specialised design activities".


ng15 Key Finiance

LIABILITIES £88.01k
+3643%
CASH £12.55k
+501%
TOTAL ASSETS £408.87k
+36%
All Financial Figures

Current Directors

Secretary
WRIGHT, Jenny
Appointed Date: 18 February 2005
Director
CRANSTONE, Shaun
Appointed Date: 21 February 2005
65 years old
Director
PICKERING, Andrew John
Appointed Date: 21 February 2005
71 years old
Director
WRIGHT, Jenny
Appointed Date: 21 February 2005
52 years old

Resigned Directors

Secretary
BROWN, Paul Andrew
Resigned: 06 January 2005
Appointed Date: 26 June 2001
Secretary
WILLIAMS, Carol Ann
Resigned: 18 February 2005
Appointed Date: 06 January 2005
Secretary
WILLIAMS, Carol Ann
Resigned: 26 June 2001
Appointed Date: 17 May 2001
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 17 May 2001
Appointed Date: 10 May 2001
Director
WILLIAMS, Nigel John
Resigned: 21 February 2005
Appointed Date: 17 May 2001
61 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 17 May 2001
Appointed Date: 10 May 2001

NG15 LTD Events

17 Aug 2016
Total exemption small company accounts made up to 31 October 2015
12 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
19 Mar 2016
Satisfaction of charge 8 in full
11 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
23 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 61 more events
29 May 2001
Secretary resigned
29 May 2001
New director appointed
29 May 2001
New secretary appointed
29 May 2001
Registered office changed on 29/05/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
10 May 2001
Incorporation

NG15 LTD Charges

2 June 2008
Fixed & floating charge
Delivered: 19 June 2008
Status: Satisfied on 19 March 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 November 2006
Debenture
Delivered: 2 December 2006
Status: Satisfied on 3 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2005
Fixed and floating charge
Delivered: 17 June 2005
Status: Satisfied on 6 May 2009
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges all property and assets present…
4 March 2003
Debenture
Delivered: 19 March 2003
Status: Satisfied on 6 May 2009
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…
27 February 2002
Debenture
Delivered: 20 March 2002
Status: Satisfied on 13 November 2006
Persons entitled: Starsport LTD
Description: Floating charge over the property and assets of the company.
8 October 2001
Debenture
Delivered: 29 October 2001
Status: Satisfied on 13 November 2006
Persons entitled: Starsport Limited
Description: Floating charge over the property and assets of the design…
19 September 2001
Debenture
Delivered: 2 October 2001
Status: Satisfied on 13 November 2006
Persons entitled: Starsport Limited
Description: Undertaking and all property and assets present and future…
15 June 2001
Debenture
Delivered: 3 July 2001
Status: Satisfied on 20 May 2005
Persons entitled: Starsport Limited
Description: Undertaking and all property and assets present and future…

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