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NAVICO UK LIMITED

Learn more about NAVICO UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMIER WAY, ABBEY PARK, ROMSEY, HAMPSHIRE, SO51 9DH

NAVICO UK LIMITED on the map

Company type: Private Limited Company
Company number: 00565631
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.04
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities

Previous names:

Company NAVICO UK LIMITED is a Private Limited Company, registration number 00565631, established in United Kingdom on the 4. May 1956. The company is now active. The company has been in business for 60 years and 7 months. This company used to be called BROOKES & GATEHOUSE LIMITED. The company is based on PREMIER WAY, ABBEY PARK, ROMSEY, HAMPSHIRE, SO51 9DH. Business of the company NAVICO UK LIMITED by SIC and NACE code is "82110 - Combined office administrative service activities". There are 58 company documents available. The most recent document is "AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14" from the 2015.08.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.03. We do not have any information about the company NAVICO UK LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

DNB NOR BANK ASA
DEBENTURE - Outstanding on 2005.11.17
DNB NOR BANK ASA
DEBENTURE - Outstanding on 2006.03.15
H&F NOMINEE 1 LIMITED AND H&F NOMINEE 2 LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.08.04

List of company documents:

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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.21
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.08.21
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.07.21
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.07.21
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 1226838
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN OLSSON
Form type: TM01
Date: 2015.02.06
£2.95
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DIRECTOR APPOINTED MR JONATHON STIRLING PUDNEY
Form type: AP01
Date: 2014.11.14
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.10.03
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.08.20
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.08.20
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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ADOPT ARTICLES 20/01/2014
Form type: RES01
Date: 2014.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAMER
Form type: TM01
Date: 2014.01.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID HAMER
Form type: TM02
Date: 2014.01.31
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.24
£2.95
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24/12/13 STATEMENT OF CAPITAL GBP 1226838
Form type: SH19
Date: 2013.12.24
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SOLVENCY STATEMENT DATED 20/12/13
Form type: CAP-SS
Date: 2013.12.24
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ALTER MEMORANDUM 20/12/2013
Form type: RES01
Date: 2013.12.24
Child documents:
Document type: ANNOTATION
Date: 2013.12.24
Form type: RES13
Document description: REDUCE SHARE PREM A/C 20/12/2013
Document type: ANNOTATION
Date: 2013.12.24
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 20/12/2013
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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DIRECTOR APPOINTED MR CHRISTIAN GOERAN OLSSON
Form type: AP01
Date: 2013.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POLLARD
Form type: TM01
Date: 2013.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.08.04
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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SECT 519
Form type: MISC
Date: 2012.01.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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DIRECTOR APPOINTED MR TIMOTHY GEORGE POLLARD
Form type: AP01
Date: 2011.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR ODD BOGEN
Form type: TM01
Date: 2010.05.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD ACLAND
Form type: 288b
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
£2.95
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DIRECTOR APPOINTED MR ODD GUNNAR BOGEN
Form type: 288a
Date: 2008.03.27
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APPOINTMENT TERMINATED DIRECTOR KNUT OLSEN
Form type: 288b
Date: 2008.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
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COMPANY NAME CHANGED, BROOKES & GATEHOUSE LIMITED, CERTIFICATE ISSUED ON 22/01/08
Form type: CERTNM
Date: 2008.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
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RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.18
Child documents:
Document type: ANNOTATION
Date: 2007.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
Child documents:
Document type: ANNOTATION
Date: 2006.07.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.15
£2.95
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AD 17/03/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11

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Company directors and board members:

JONATHON STIRLING PUDNEY (current)
Director, GLOBAL MARKETING DIRECTOR, 2014.11.01
PREMIER WAY ABBEY PARK , ROMSEY
SO51 9DH, HAMPSHIRE
PAUL GIBBARD ANDREWS (resigned)
Secretary, ACCOUNTANT, 1995.09.20 - 1999.09.01
8 HEATHLANDS ROAD CHANDLERS FORD , EASTLEIGH
SO53 1GW, HAMPSHIRE
PETER GEOFFREY COLE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.07.03 - 1995.09.19
THE POPLARS TERRACE ROAD NORTH, BINFIELD , BRACKNELL
RG42 5JA, BERKSHIRE
MATTHEW JONATHAN GARNER (resigned)
Secretary, 2003.10.10 - 2004.08.04
45 EDDINGTON LANE , HERNE BAY
CT6 5TS, KENT
DAVID JOHN HAMER (resigned)
Secretary, 2004.08.04 - 2014.01.31
LAUREL COTTAGE BOTLEY ROAD, SHEDFIELD , SOUTHAMPTON
SO32 2JG, HAMPSHIRE
CHARLES HOWE MARSHALL (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.07.03 - 2003.10.10
WOODREED FARM STONEHURST LANE FIVE ASHES , MAYFIELD
TN20 6LJ, EAST SUSSEX
JEROME MARTIN SCOLLARD (resigned)
Secretary, ACCOUNTANT, 1999.09.01 - 2000.07.03
THE OLD POST HOUSE BLADEN VALLEY BRIANTSPUDDLE , DORCHESTER
DT2 7HP, DORSET
SUSANNE MARGARET WATKINS (resigned)
Secretary, 1991.07.26 - 1992.07.03
THE STABLES LODGE HILL ROAD , FARNHAM
GU10 3RD, SURREY
RICHARD ARTHUR DYKE ACLAND (resigned)
Director, MANAGING DIRECTOR, 2004.02.03 - 2009.01.26
OCTOBER HOUSE SOUTHEND DAMERTON , FORDINGBRIDGE
SP6 3HW, HANTS
HUGH JOHN AGNEW (resigned)
Director, HYDROGRAPHER, 2003.03.20 - 2003.10.10
38 SOUTHAMPTON ROAD , LYMINGTON
SO41 9GG, HAMPSHIRE
HUGH JOHN AGNEW (resigned)
Director, HYDROGRAPHER, 1998.06.30 - 2002.08.30
38 SOUTHAMPTON ROAD , LYMINGTON
SO41 9GG, HAMPSHIRE
HOMER APPLEBY (resigned)
Director, LAWYER, 1994.09.05 - 1995.06.09
PO BOX 4529 , GREENVILLE
DE19807, UNITED STATES OF AMERICA
JAN BERNER (resigned)
Director, 2003.10.10 - 2006.06.30
KIRKEVEIEN , ASGARDSTRAND
3155
NORWAY
ODD GUNNAR BOGEN (resigned)
Director, 2003.10.10 - 2006.08.04
ABRAHAM BERGES VE1 12 , TONSBERG
3100
NORWAY
ODD GUNNAR BOGEN (resigned)
Director, 2008.02.27 - 2010.05.11
ABRAHAM BERGES VE1 12 , TONSBERG
3100
NORWAY
ALESSANDRO BONETTI (resigned)
Director, 1994.09.05 - 1995.07.06
VIA CASTELLO S FELICE 3-VERONA , ITALY
ANTHONY JOSEPH BURCH (resigned)
Director, CHARTERED ENGINEER, 2003.03.20 - 2004.02.24
THE LODGE CROFTON , MARLBOROUGH
SN8 3DW, WILTSHIRE
PETER GEOFFREY COLE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.03 - 1995.09.19
THE POPLARS TERRACE ROAD NORTH, BINFIELD , BRACKNELL
RG42 5JA, BERKSHIRE
DOUGLAS KINGSLEY CRAWFORD (resigned)
Director, SALES DIRECTOR, 1993.01.20 - 1994.04.30
25 WILLOW GARDENS , NORTH BADDESLEY
SO52 9FY, HAMPSHIRE
PHILIP DOWSON (resigned)
Director, ACCOUNTANT, 2002.02.05 - 2003.03.20
KITELANDS HOUSE MICHELDEVER , WINCHESTER
SO21 3AZ, HAMPSHIRE
MIROSLAV MARTIN FAJT (resigned)
Director, 1991.07.26 - 1994.04.22
44 CROSSHILL ROAD HARTS DALE NEW YORK ,
USA
ANDREW OLAF FISCHER (resigned)
Director, COMPANY DIRECTOR, 1995.08.09 - 1996.05.08
THE CHESTNUTS CHESTNUT CLOSE, PEAKIRK , PETERBOROUGH
PE6 7NW, CAMBRIDGESHIRE
IAN FISHER (resigned)
Director, COMPANY DIRECTOR, 1995.08.09 - 1996.05.08
145 KING HENRYS ROAD , LONDON
NW3 3RD
ALAN THOMAS FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1995.08.09 - 1996.05.08
26 LOUDOUN ROAD , LONDON
NW8 0LT
VINCENT GLENN GEAKE (resigned)
Director, ENGINEER, 2002.08.30 - 2003.03.20
THREE GABLES KINGS SALTERN ROAD , LYMINGTON
SO41 3QH, HAMPSHIRE
JOHN EDWIN DEARDEN GRUNOW (resigned)
Director, 1991.07.26 - 1994.04.22
6 FORD LANE , OLD GREENWICH
FOREIGN, CONNECTICUT
USA
DAVID JOHN HAMER (resigned)
Director, ACCOUNTANT, 2008.02.07 - 2014.01.31
LAUREL COTTAGE BOTLEY ROAD, SHEDFIELD , SOUTHAMPTON
SO32 2JG, HAMPSHIRE
ROBERT SEAMUS HILL (resigned)
Director, 1991.07.26 - 2000.05.23
HEATHWOOD 6 RANVILLES LANE , FAREHAM
PO14 3DS, HAMPSHIRE
PAUL JOHN HORRELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.26 - 1993.04.28
4 RICHMOND COURT ASHTON KEYNES , SWINDON
SN6 6PP, WILTSHIRE
RICHARD DAVID JOHN HUGGETT (resigned)
Director, ENGINEER, 1994.09.05 - 1995.07.06
FIRWOOD HOUSE MALVERN ROAD HILL BROW , LISS
GU33 7PY, HAMPSHIRE
PAUL MARTIN JENNINGS (resigned)
Director, ENGINEERING MANAGER, 2000.05.23 - 2001.07.16
66 SUNNYMEAD DRIVE , WATERLOOVILLE
PO7 6BX, HAMPSHIRE
PETTER EIVIND JORGENSEN (resigned)
Director, 2003.10.10 - 2006.08.04
SKYSSKAFFARSTYKKET 16 , EGERSUND
FOREIGN, NORWAY N-4370
IAN ANDREW LAIRD (resigned)
Director, MANAGING DIRECTOR, 2001.03.12 - 2001.06.14
27 ELIZABETH WAY UPPINGHAM , OAKHAM
LE15 9PQ, LEICESTERSHIRE
ROBERT LAW (resigned)
Director, BUSINESS MANAGEMENT, 2002.12.18 - 2003.10.10
5018 PARRISH LANE SAFETY HARBER , FLORIDA
34695
USA
MARK HAROLD LUFFINGHAM (resigned)
Director, BUSINESSMAN, 2001.07.16 - 2002.03.05
LITTLE MEADOW HAMBLEDON ROAD , DENMEAD
PO7 6HD, HAMPSHIRE

Companies near to NAVICO UK ltd.

Information about the Private Limited Company NAVICO UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data