Navigation Supply Co. Ltd was registered on 11 July 1980, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. Howarth, William Bryan, Boswell, Colin Howard, Harper, Susan, Howarth, William Bryan, Lewis, Lesley, Lewis, Steven, Trafford, Fred are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOSWELL, Colin Howard | 27 September 2007 | 27 September 2007 | 1 |
HARPER, Susan | 12 May 2004 | 26 April 2006 | 1 |
HOWARTH, William Bryan | 15 February 2008 | 01 May 2010 | 1 |
LEWIS, Lesley | 04 February 1992 | 23 October 2003 | 1 |
LEWIS, Steven | N/A | 12 May 2004 | 1 |
TRAFFORD, Fred | 16 December 2002 | 13 May 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWARTH, William Bryan | 01 July 2010 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 July 2020 | |
CS01 - N/A | 03 February 2020 | |
AA - Annual Accounts | 18 October 2019 | |
CS01 - N/A | 10 January 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 25 August 2017 | |
CS01 - N/A | 06 January 2017 | |
AA - Annual Accounts | 28 October 2016 | |
AR01 - Annual Return | 14 January 2016 | |
AA - Annual Accounts | 21 September 2015 | |
AR01 - Annual Return | 06 January 2015 | |
AA - Annual Accounts | 15 October 2014 | |
AR01 - Annual Return | 09 January 2014 | |
CH01 - Change of particulars for director | 10 December 2013 | |
CH01 - Change of particulars for director | 10 December 2013 | |
CH01 - Change of particulars for director | 10 December 2013 | |
CH03 - Change of particulars for secretary | 10 December 2013 | |
CH01 - Change of particulars for director | 10 December 2013 | |
AA - Annual Accounts | 18 October 2013 | |
AR01 - Annual Return | 27 February 2013 | |
CH01 - Change of particulars for director | 08 January 2013 | |
CH01 - Change of particulars for director | 08 January 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 25 January 2011 | |
AP03 - Appointment of secretary | 12 July 2010 | |
TM02 - Termination of appointment of secretary | 12 July 2010 | |
AP01 - Appointment of director | 11 June 2010 | |
AA - Annual Accounts | 02 June 2010 | |
TM01 - Termination of appointment of director | 19 May 2010 | |
AR01 - Annual Return | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
AA - Annual Accounts | 19 November 2009 | |
363a - Annual Return | 04 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 March 2009 | |
AA - Annual Accounts | 25 November 2008 | |
288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
363s - Annual Return | 25 February 2008 | |
288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
RESOLUTIONS - N/A | 03 October 2007 | |
288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
AA - Annual Accounts | 02 July 2007 | |
363s - Annual Return | 30 January 2007 | |
AA - Annual Accounts | 01 November 2006 | |
288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
AA - Annual Accounts | 18 August 2006 | |
288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
363s - Annual Return | 24 February 2006 | |
288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
363s - Annual Return | 16 February 2005 | |
288a - Notice of appointment of directors or secretaries | 16 February 2005 | |
225 - Change of Accounting Reference Date | 02 December 2004 | |
288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
288b - Notice of resignation of directors or secretaries | 14 July 2004 | |
AA - Annual Accounts | 23 June 2004 | |
363s - Annual Return | 25 February 2004 | |
288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
AA - Annual Accounts | 12 March 2003 | |
363s - Annual Return | 15 January 2003 | |
288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
AA - Annual Accounts | 11 April 2002 | |
363s - Annual Return | 08 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 2001 | |
AA - Annual Accounts | 28 March 2001 | |
395 - Particulars of a mortgage or charge | 03 March 2001 | |
363s - Annual Return | 16 January 2001 | |
AA - Annual Accounts | 19 April 2000 | |
363s - Annual Return | 09 February 2000 | |
AA - Annual Accounts | 09 April 1999 | |
363s - Annual Return | 12 January 1999 | |
AA - Annual Accounts | 21 April 1998 | |
363s - Annual Return | 26 January 1998 | |
AA - Annual Accounts | 07 March 1997 | |
363s - Annual Return | 21 February 1997 | |
363s - Annual Return | 25 January 1996 | |
AA - Annual Accounts | 24 January 1996 | |
363s - Annual Return | 17 January 1995 | |
AA - Annual Accounts | 06 December 1994 | |
AA - Annual Accounts | 04 August 1994 | |
363s - Annual Return | 25 January 1994 | |
363s - Annual Return | 08 January 1993 | |
AA - Annual Accounts | 24 November 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 1992 | |
288 - N/A | 25 February 1992 | |
AA - Annual Accounts | 25 February 1992 | |
363b - Annual Return | 25 February 1992 | |
363(287) - N/A | 25 February 1992 | |
288 - N/A | 16 February 1992 | |
RESOLUTIONS - N/A | 12 February 1992 | |
288 - N/A | 12 February 1992 | |
288 - N/A | 12 February 1992 | |
395 - Particulars of a mortgage or charge | 10 February 1992 | |
AA - Annual Accounts | 22 August 1991 | |
363a - Annual Return | 25 June 1991 | |
AA - Annual Accounts | 09 April 1990 | |
363 - Annual Return | 09 April 1990 | |
363 - Annual Return | 03 May 1989 | |
AA - Annual Accounts | 03 May 1989 | |
AA - Annual Accounts | 14 April 1988 | |
363 - Annual Return | 14 April 1988 | |
363 - Annual Return | 07 February 1987 | |
AA - Annual Accounts | 06 February 1987 | |
363 - Annual Return | 09 November 1985 | |
363 - Annual Return | 12 February 1985 | |
363 - Annual Return | 11 October 1984 | |
363 - Annual Return | 25 August 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 22 February 2001 | Outstanding |
N/A |
Debenture | 07 February 1992 | Fully Satisfied |
N/A |
Debenture | 07 March 1984 | Fully Satisfied |
N/A |