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NAVIG HOLDINGS LIMITED

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

Company details

MUTFORDS, HARE STREET, BUNTINGFORD, HERTFORDSHIRE, SG9 0ED

NAVIG HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00975585
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.09.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.05.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.08.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.09.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.09
CITY TRUST LIMITED
LEGAL MORTGAGE - Outstanding on 1985.05.24
ALLIED DUNBAR ASSURANCE PLC
LEGAL CHARGE - Outstanding on 1986.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.07
ALLIED DUNBAR ASSURANCE PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 10/1/89 - Outstanding on 1989.01.16

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE CAROL WING / 01/01/2015
Form type: CH01
Date: 2016.01.06
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN VIGURS / 04/03/2014
Form type: CH03
Date: 2014.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN VIGURS / 04/03/2014
Form type: CH01
Date: 2014.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE VIGURS / 04/03/2014
Form type: CH01
Date: 2014.05.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.25
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE CAROL WING / 01/01/2011
Form type: CH01
Date: 2012.01.03
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.21
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REGISTERED OFFICE CHANGED ON 21/03/2011 FROM, CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, HERTS, CM23 3BT
Form type: AD01
Date: 2011.03.21
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
£2.95
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ADOPT ARTICLES 28/01/2010
Form type: RES01
Date: 2010.02.06
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE CAROL WING / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE VIGURS / 02/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/06/93 FROM:, JAYNE HOUSE, 26 CHURCH STREET, BISHOP'S STORTFORD, HERTS CM23 2LY
Form type: 287
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/03/93
Form type: 363(287)
Date: 1993.03.11

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Company directors and board members:

MICHAEL NORMAN VIGURS (current)
Secretary, 1991.12.31
HARVEST VIEW PENDRAGON HILL PAPWORTH EVERARD , CAMBRIDGE
CB23 3RN
ENGLAND
DAPHNE VIGURS (current)
Director, SECRETARY, 1991.12.31
HARVEST VIEW PENDRAGON HILL , PAPWORTH EVERARD
CB23 3RN, CAMBRIDGESHIRE
MICHAEL NORMAN VIGURS (current)
Director, 1991.12.31
HARCEST VIEW PENDRAGON HILL PAPWORTH EVERARD , CAMBRIDGE
CB23 3RN
ENGLAND
YVONNE CAROL WING (current)
Director, MEDICAL RECEPTIONIST, 2005.09.14
6 GRAFTON DRIVE HIGHFIELDS CALDECOTE , CAMBRIDGE
CB23 7UE
ENGLAND

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Information about the Private Limited Company NAVIG HOLDINGS 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: 2016.07.09. Reload the data