Active
Company Information for N.G.C. PROJECT MANAGEMENT LIMITED
THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX,
|
Company Registration Number
04023713
Private Limited Company
Active |
Company Name | |
---|---|
N.G.C. PROJECT MANAGEMENT LIMITED | |
Legal Registered Office | |
THE HANGAR MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9AX Other companies in AL10 | |
Company Number | 04023713 | |
---|---|---|
Company ID Number | 04023713 | |
Date formed | 2000-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 03/10/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 21:17:36 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK JAMES BURROWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MICHAEL BRIAN HARRIS |
Company Secretary | ||
IAN MICHAEL BRIAN HARRIS |
Director | ||
SCOTT ANTHONY LLOYD |
Director | ||
RICHARD JOHN LIVINGSTONE |
Director | ||
CHRISTOPHER KING |
Director | ||
MARK LEWIS WILLIAM HINDES |
Company Secretary | ||
MARK LEWIS WILLIAM HINDES |
Director | ||
DAVID ALAN LLOYD |
Director | ||
OWEN RAPHAEL MCGARTOLL |
Director | ||
OWEN RAPHAEL MCGARTOLL |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEUCE ACQUISITIONS LIMITED | Director | 2017-12-12 | CURRENT | 2013-08-19 | Active | |
DAVID LLOYD CLUBS LIMITED | Director | 2017-12-12 | CURRENT | 2017-01-16 | Active | |
FARNRIDGE LIMITED | Director | 2017-12-01 | CURRENT | 1984-05-01 | Active | |
DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED | Director | 2017-12-01 | CURRENT | 2007-07-27 | Active | |
DAVID LLOYD LEISURE LIMITED | Director | 2017-12-01 | CURRENT | 1980-09-08 | Active | |
DAVID LLOYD SPORTS CENTRES LIMITED | Director | 2017-12-01 | CURRENT | 1982-05-19 | Active | |
EALING RACQUETS AND HEALTHTRACK LIMITED | Director | 2017-12-01 | CURRENT | 1996-03-20 | Active | |
DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED | Director | 2017-12-01 | CURRENT | 2006-04-04 | Active | |
DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2008-05-12 | Active | |
DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED | Director | 2017-12-01 | CURRENT | 2008-05-12 | Active | |
DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED | Director | 2017-12-01 | CURRENT | 2008-05-12 | Active | |
DAVID LLOYD LEISURE GR LIMITED | Director | 2017-12-01 | CURRENT | 2015-08-27 | Active | |
TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED | Director | 2017-12-01 | CURRENT | 1986-03-25 | Active | |
SOLIHULL RACQUETS & HEALTHTRACK LIMITED | Director | 2017-12-01 | CURRENT | 1995-12-06 | Active | |
MANCHESTER RACQUETS AND HEALTHTRACK LIMITED | Director | 2017-12-01 | CURRENT | 1996-05-03 | Active | |
NEXT GENERATION AMIDA FLEET LIMITED | Director | 2017-12-01 | CURRENT | 2000-06-27 | Active | |
SMILEWOOD LIMITED | Director | 2017-12-01 | CURRENT | 2002-12-31 | Active | |
SPORTS MANAGEMENT (SCOTLAND) LIMITED | Director | 2017-12-01 | CURRENT | 1975-11-06 | Active | |
NEWHAVEN RESTAURANT LIMITED | Director | 2017-12-01 | CURRENT | 1999-02-10 | Active | |
HARBOUR CLUB LIMITED | Director | 2017-12-01 | CURRENT | 1993-05-28 | Active | |
MARKSON TENNIS AND LEISURE CENTRES LIMITED | Director | 2017-12-01 | CURRENT | 1990-01-24 | Active | |
CASTLEDENE LEISURE LIMITED | Director | 2017-12-01 | CURRENT | 1990-10-05 | Active | |
DESIGN COLLECTIVE LIMITED | Director | 2017-12-01 | CURRENT | 1994-10-06 | Active | |
BROOKLANDS HEALTHTRACK LIMITED | Director | 2017-12-01 | CURRENT | 1994-11-01 | Active | |
CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED | Director | 2017-12-01 | CURRENT | 1995-04-27 | Active | |
RACQUETS AND HEALTHTRACK GROUP LIMITED | Director | 2017-12-01 | CURRENT | 1995-06-07 | Active | |
NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED | Director | 2017-12-01 | CURRENT | 1995-07-31 | Active | |
NEXT GENERATION CLUBS LIMITED | Director | 2017-12-01 | CURRENT | 1996-11-05 | Active | |
NEXTGEN LIMITED | Director | 2017-12-01 | CURRENT | 1998-02-18 | Active | |
NEXT GENERATION AMIDA BECKENHAM LIMITED | Director | 2017-12-01 | CURRENT | 1998-05-21 | Active | |
BURTON WATERS (H L & R ) LIMITED | Director | 2017-12-01 | CURRENT | 1998-07-20 | Active | |
GATEHOUSE NURSERY HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 1998-07-17 | Active | |
CELSIUS SPA LIMITED | Director | 2017-12-01 | CURRENT | 1998-11-12 | Active | |
ODYSSEY GLORY MILL LIMITED | Director | 2017-12-01 | CURRENT | 1999-09-30 | Active | |
NEXT GENERATION AMIDA SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 1999-10-22 | Active | |
DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED | Director | 2017-12-01 | CURRENT | 2006-04-04 | Active | |
CORE EXERCISE CLINICS LIMITED | Director | 2017-12-01 | CURRENT | 2006-10-06 | Active | |
DAVID LLOYD LEISURE GROUP LIMITED | Director | 2017-12-01 | CURRENT | 2007-05-29 | Active | |
DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED | Director | 2017-12-01 | CURRENT | 2008-05-09 | Active | |
DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED | Director | 2017-12-01 | CURRENT | 2008-05-09 | Active | |
DAVID LLOYD LEISURE JV HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2008-08-05 | Active | |
DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED | Director | 2017-12-01 | CURRENT | 2008-09-23 | Active | |
GRASSPOST LIMITED | Director | 2017-12-01 | CURRENT | 1981-09-08 | Active | |
NEXT GENERATION AMIDA HAMPTON LIMITED | Director | 2017-12-01 | CURRENT | 1997-10-28 | Active | |
DAVID LLOYD LEISURE NURSERIES LIMITED | Director | 2017-12-01 | CURRENT | 1998-05-12 | Active | |
HARBOUR CLUB OPERATIONS LIMITED | Director | 2017-12-01 | CURRENT | 1999-12-10 | Active | |
DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED | Director | 2017-12-01 | CURRENT | 2008-05-12 | Active | |
DAVID LLOYD LEISURE FARNHAM LIMITED | Director | 2017-12-01 | CURRENT | 2010-06-09 | Active | |
LONDON CITY AIRPORT TRAVEL SERVICES LIMITED | Director | 2011-08-16 | CURRENT | 2005-01-10 | Dissolved 2014-04-15 | |
CITY AVIATION HOLDINGS LIMITED | Director | 2011-08-16 | CURRENT | 1998-10-15 | Dissolved 2014-04-15 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS | |
TM02 | Termination of appointment of Ian Michael Brian Harris on 2017-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LLOYD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/18 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JAMES BURROWS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/17 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/16 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/15 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/10/14 TO 03/01/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AA01 | Previous accounting period shortened from 31/12/13 TO 31/10/13 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 03/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/09/12 STATEMENT OF CAPITAL GBP 101 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/11 | |
AR01 | 29/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10 | |
AR01 | 29/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010 | |
AR01 | 29/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 23/04/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING | |
AA | FULL ACCOUNTS MADE UP TO 01/01/09 | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 03/01/08 | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: C/O NEXT GENERATION CLUBS MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9AX | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9AX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
AMENDMENT DEED RELATING TO A DEBENTURE ORIGINALLY DATED 03 JUNE 2007 AND | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE ACCESSION DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURED PARTIES)(IN SUCH CAPACITY, THE SECURITY AGENT) | |
SHARE PLEDGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY AGENT") | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(THE SECURITY TRUSTEE) | |
SECURITY AGREEMENT | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIESAND IN ITS CAPACITY AS COUNTERPARTY TO ANY SWAP | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS AGENT AND TRUSTEE FORTHE BANKS |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as N.G.C. PROJECT MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |