N.G. Ltd was registered on 14 May 1986 and has its registered office in Smethwick, it's status at Companies House is "Active". This business has 5 directors listed as Sudera, Ashwani, Sudera, Sudha, Kumar, Vinay, Sudera, Joginder Kumari, Sudera, Mohan Lal. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUDERA, Ashwani | 04 January 1993 | - | 1 |
| SUDERA, Sudha | 04 January 1993 | - | 1 |
| KUMAR, Vinay | 09 January 1995 | 01 June 1997 | 1 |
| SUDERA, Joginder Kumari | 04 January 1993 | 06 September 2007 | 1 |
| SUDERA, Mohan Lal | N/A | 26 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04CS01 - N/A | 16 September 2020 | |
| CS01 - N/A | 25 August 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 13 August 2019 | |
| PSC07 - N/A | 13 August 2019 | |
| PSC01 - N/A | 13 August 2019 | |
| CH01 - Change of particulars for director | 27 March 2019 | |
| AD01 - Change of registered office address | 06 March 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 10 August 2018 | |
| RP04CS01 - N/A | 15 December 2017 | |
| CS01 - N/A | 09 August 2017 | |
| AA - Annual Accounts | 12 July 2017 | |
| AA - Annual Accounts | 13 September 2016 | |
| CS01 - N/A | 16 August 2016 | |
| AR01 - Annual Return | 19 August 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 14 August 2013 | |
| AA - Annual Accounts | 16 May 2013 | |
| TM01 - Termination of appointment of director | 12 February 2013 | |
| AA01 - Change of accounting reference date | 04 February 2013 | |
| AR01 - Annual Return | 15 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| AR01 - Annual Return | 12 August 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 18 August 2010 | |
| CH01 - Change of particulars for director | 18 August 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| 363a - Annual Return | 02 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 03 June 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 03 June 2009 | |
| 395 - Particulars of a mortgage or charge | 01 June 2009 | |
| AA - Annual Accounts | 22 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 2008 | |
| 363a - Annual Return | 27 August 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| 395 - Particulars of a mortgage or charge | 26 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2008 | |
| 395 - Particulars of a mortgage or charge | 27 December 2007 | |
| 395 - Particulars of a mortgage or charge | 27 December 2007 | |
| 395 - Particulars of a mortgage or charge | 26 October 2007 | |
| RESOLUTIONS - N/A | 17 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2007 | |
| 363a - Annual Return | 21 August 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 395 - Particulars of a mortgage or charge | 13 September 2006 | |
| 363a - Annual Return | 05 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2006 | |
| AA - Annual Accounts | 04 September 2006 | |
| 363s - Annual Return | 22 September 2005 | |
| AA - Annual Accounts | 23 February 2005 | |
| 395 - Particulars of a mortgage or charge | 27 January 2005 | |
| 363s - Annual Return | 05 August 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| 363s - Annual Return | 03 October 2003 | |
| AA - Annual Accounts | 04 July 2003 | |
| 363s - Annual Return | 10 August 2002 | |
| AA - Annual Accounts | 25 July 2002 | |
| 363s - Annual Return | 22 November 2001 | |
| AA - Annual Accounts | 15 May 2001 | |
| 363s - Annual Return | 14 August 2000 | |
| 395 - Particulars of a mortgage or charge | 23 June 2000 | |
| AA - Annual Accounts | 28 March 2000 | |
| 363s - Annual Return | 04 October 1999 | |
| AA - Annual Accounts | 16 June 1999 | |
| 363s - Annual Return | 13 August 1998 | |
| AA - Annual Accounts | 08 April 1998 | |
| 363s - Annual Return | 12 August 1997 | |
| AA - Annual Accounts | 10 March 1997 | |
| 363s - Annual Return | 12 June 1996 | |
| AA - Annual Accounts | 25 February 1996 | |
| 363s - Annual Return | 20 April 1995 | |
| AA - Annual Accounts | 18 April 1995 | |
| 288 - N/A | 20 January 1995 | |
| 363a - Annual Return | 01 June 1994 | |
| 363a - Annual Return | 01 June 1994 | |
| 287 - Change in situation or address of Registered Office | 01 June 1994 | |
| AA - Annual Accounts | 11 March 1994 | |
| AA - Annual Accounts | 11 June 1993 | |
| 288 - N/A | 15 January 1993 | |
| 288 - N/A | 15 January 1993 | |
| 288 - N/A | 15 January 1993 | |
| RESOLUTIONS - N/A | 07 September 1992 | |
| RESOLUTIONS - N/A | 07 September 1992 | |
| AA - Annual Accounts | 17 June 1992 | |
| 363s - Annual Return | 23 April 1992 | |
| AA - Annual Accounts | 12 September 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 September 1991 | |
| 363a - Annual Return | 29 June 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 1990 | |
| AA - Annual Accounts | 21 May 1990 | |
| 363 - Annual Return | 21 May 1990 | |
| 395 - Particulars of a mortgage or charge | 20 April 1990 | |
| 395 - Particulars of a mortgage or charge | 19 January 1990 | |
| AA - Annual Accounts | 19 October 1989 | |
| 363 - Annual Return | 19 October 1989 | |
| AA - Annual Accounts | 28 April 1988 | |
| 363 - Annual Return | 28 April 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 November 1987 | |
| 288 - N/A | 24 July 1986 | |
| 287 - Change in situation or address of Registered Office | 24 July 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 July 1986 | |
| CERTNM - Change of name certificate | 24 June 1986 | |
| NEWINC - New incorporation documents | 14 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 01 June 2012 | Outstanding |
N/A |
| Legal assignment | 28 May 2009 | Outstanding |
N/A |
| Legal mortgage | 14 March 2008 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 19 December 2007 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 19 December 2007 | Outstanding |
N/A |
| Debenture | 24 October 2007 | Outstanding |
N/A |
| Legal charge | 25 August 2006 | Fully Satisfied |
N/A |
| Fixed and floating charge | 20 January 2005 | Fully Satisfied |
N/A |
| All assets debenture | 08 June 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 11 April 1990 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 January 1990 | Fully Satisfied |
N/A |
