N G HOLDINGS LIMITED
DEVIZES NGH FORNOW LIMITED

Hellopages » Wiltshire » Wiltshire » SN10 3EW

Company number 06434047
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address WILLIAM ROAD, DEVIZES, WILTSHIRE, UNITED KINGDOM, SN10 3EW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 November 2016 with updates; Registered office address changed from Head Office Nursteed Road Devizes Wiltshire SN10 3DY to William Road Devizes Wiltshire SN10 3EW on 9 August 2016. The most likely internet sites of N G HOLDINGS LIMITED are www.ngholdings.co.uk, and www.n-g-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. N G Holdings Limited is a Private Limited Company. The company registration number is 06434047. N G Holdings Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of N G Holdings Limited is William Road Devizes Wiltshire United Kingdom Sn10 3ew. . GRIST, Diana Mary is a Secretary of the company. GRIST, Adam Nigel Edgar is a Director of the company. GRIST, Nigel Edgar is a Director of the company. Director GRIST, James Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRIST, Diana Mary
Appointed Date: 22 November 2007
Director
GRIST, Adam Nigel Edgar
Appointed Date: 03 December 2010
38 years old
Director
GRIST, Nigel Edgar
Appointed Date: 22 November 2007
69 years old

Resigned Directors

Director
GRIST, James Robert
Resigned: 19 July 2013
Appointed Date: 28 April 2010
36 years old

Persons With Significant Control

Grist Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

N G HOLDINGS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 Dec 2016
Confirmation statement made on 22 November 2016 with updates
09 Aug 2016
Registered office address changed from Head Office Nursteed Road Devizes Wiltshire SN10 3DY to William Road Devizes Wiltshire SN10 3EW on 9 August 2016
20 Jan 2016
Accounts for a dormant company made up to 30 April 2015
27 Nov 2015
Register inspection address has been changed from Baker Tilly 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD United Kingdom to 4th Floor Hartwell House 55-61 Victoria Street Bristol BS1 6AD
...
... and 26 more events
02 Jul 2009
Accounting reference date shortened from 30/11/2009 to 30/04/2009
16 May 2009
Company name changed ngh fornow LIMITED\certificate issued on 19/05/09
02 Mar 2009
Full accounts made up to 30 November 2008
20 Jan 2009
Return made up to 22/11/08; full list of members
22 Nov 2007
Incorporation

N G HOLDINGS LIMITED Charges

11 March 2014
Charge code 0643 4047 0003
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the south side of monument hill devizes t/no…
10 April 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2009
All assets debenture
Delivered: 20 November 2009
Status: Satisfied on 23 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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