Active
Company Information for NAVIGATOR HOLDING TISSUE UK LIMITED
DELTA BUILDING, ROMAN ROAD, BLACKBURN, LANCASHIRE, BB1 2LD,
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Company Registration Number
09019496
Private Limited Company
Active |
Company Name | ||||||
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NAVIGATOR HOLDING TISSUE UK LIMITED | ||||||
Legal Registered Office | ||||||
DELTA BUILDING ROMAN ROAD BLACKBURN LANCASHIRE BB1 2LD Other companies in BB1 | ||||||
Previous Names | ||||||
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Company Number | 09019496 | |
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Company ID Number | 09019496 | |
Date formed | 2014-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 30/09/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-05 08:57:18 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD DOUGLAS ALMOND |
||
STEPHEN HAMMETT |
||
GARETH PAUL JENKINS |
||
JOANNE CAROLYN LAKE |
||
ANGUS MARTIN LEITCH |
||
STEVEN JAMES TOWNSLEY |
||
DANIEL PATRICK WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES PAUL MAURICE FLUDE |
Director | ||
PETER CHEUNG |
Director | ||
STEPHEN ROY CROSSLEY |
Director | ||
GARY EARLE |
Director | ||
JOHN MARTIN FLANAGAN |
Director | ||
JAWID HUSSAIN |
Director | ||
MAJID HUSSAIN |
Director | ||
COLIN JOHN PLATT |
Director | ||
DANIEL PATRICK WRIGHT |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEVAN DRILLING LIMITED | Director | 2008-10-22 - 2008-12-09 | RESIGNED | 2008-10-22 | Active | |
ACCROL HOLDINGS LIMITED | Director | 2017-09-11 | CURRENT | 2009-10-09 | Active | |
NAVIGATOR CORPORATE UK LIMITED | Director | 2017-09-11 | CURRENT | 2014-04-24 | Active | |
NAVIGATOR TISSUE UK LIMITED | Director | 2017-09-11 | CURRENT | 1998-09-29 | Active | |
THE STONE TROUGH COMPANY LTD | Director | 2007-03-02 | CURRENT | 2007-03-02 | Dissolved 2014-03-18 | |
MORSES CLUB LIMITED | Director | 2016-04-14 | CURRENT | 2009-01-16 | In Administration | |
HENRY BOOT PLC | Director | 2015-10-01 | CURRENT | 1919-11-26 | Active | |
GATELEY (HOLDINGS) PLC | Director | 2015-05-01 | CURRENT | 2014-11-13 | Active | |
MATTIOLI WOODS LIMITED | Director | 2012-07-31 | CURRENT | 1995-12-21 | Active | |
MILLENNIUM & COPTHORNE HOTELS LIMITED | Director | 2017-05-22 | CURRENT | 1994-12-22 | Active | |
GLENRIDDING ASSOCIATES LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Liquidation | |
ACCROL HOLDINGS LIMITED | Director | 2018-06-11 | CURRENT | 2009-10-09 | Active | |
NAVIGATOR CORPORATE UK LIMITED | Director | 2018-06-11 | CURRENT | 2014-04-24 | Active | |
NAVIGATOR TISSUE UK LIMITED | Director | 2018-06-11 | CURRENT | 1998-09-29 | Active | |
HIGHFLEX LIMITED | Director | 2016-01-19 | CURRENT | 2012-04-19 | In Administration/Administrative Receiver | |
HELP LINK MAINTENANCE LIMITED | Director | 2016-01-19 | CURRENT | 2012-06-14 | Liquidation | |
HELP LINK ENERGY SERVICES LIMITED | Director | 2016-01-19 | CURRENT | 2012-06-14 | Liquidation | |
HIGHFLEX HOLDINGS (UK) LIMITED | Director | 2016-01-19 | CURRENT | 2013-03-21 | In Administration/Administrative Receiver | |
HELP LINK CONTRACTS LIMITED | Director | 2016-01-19 | CURRENT | 2012-06-14 | Liquidation | |
HELP LINK INSTALLATIONS LIMITED | Director | 2016-01-19 | CURRENT | 2012-06-14 | Liquidation | |
COHORT TECHNOLOGY LIMITED | Director | 2013-10-04 | CURRENT | 2006-12-13 | Dissolved 2016-09-10 | |
ATOM PARTNERS LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Production Operative - Night Shift | Blackburn | Accrol Group Holdings plc is a leading independent tissue converter, manufacturing toilet rolls, kitchen rolls, facial tissues and away from home products to... |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/24 | ||
Current accounting period shortened from 30/04/25 TO 31/12/24 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed accrol group holdings PLC\certificate issued on 19/07/24 | ||
Re-registration of memorandum and articles of association | ||
Re-registration from a public company to a private limited company | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Certificate of change of name and re-registration from Public Limited Company to Private | ||
Notification of Navigator Paper Uk Limited as a person with significant control on 2024-05-24 | ||
Director's details changed for Vasco Pinto Ferreia on 2024-06-25 | ||
Scheme of arrangement | ||
DIRECTOR APPOINTED ANTNIO JOS PEREIRA REDONDO | ||
DIRECTOR APPOINTED DORIVAL MARTINS DE ALMEIDA | ||
DIRECTOR APPOINTED ANTNIO QUIRINO VAZ DUARTE SOARES | ||
DIRECTOR APPOINTED JOO PAULO CABETE GONALVES L | ||
DIRECTOR APPOINTED JOS FERNANDO MORAIS CARREIRA DE ARAJO | ||
DIRECTOR APPOINTED ASHLEY JAMES MILLER | ||
DIRECTOR APPOINTED MR GRAHAM JOHN COX | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON ALLPORT | ||
APPOINTMENT TERMINATED, DIRECTOR EUAN GRAEME HAMILTON | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL PATRICK WRIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR GARETH PAUL JENKINS | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES WELSH | ||
DIRECTOR APPOINTED NUNO MIGUEL MOREIRA DE ARAJO SANTOS | ||
DIRECTOR APPOINTED VASCO PINTO FERREIA | ||
Director's details changed for Dorival Martins De Almeida on 2024-05-24 | ||
22/05/24 STATEMENT OF CAPITAL GBP 335444.59 | ||
Resolutions passed:<ul><li>Resolution Scheme of arrangement 15/05/2024<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
AUDITOR'S RESIGNATION | ||
Resolutions passed:<ul><li>Resolution Co business 30/04/2023</ul> | ||
Withdrawal of a person with significant control statement on 2023-11-27 | ||
Notification of Lombard Odier Asset Management (Europe) Limited as a person with significant control on 2023-10-17 | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGH NEWMAN | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
SH01 | 26/07/21 STATEMENT OF CAPITAL GBP 318878.1 | |
AD03 | Registers moved to registered inspection location of Central Square 10th Floor 29 Wellington Street Leeds LS1 4DL | |
AD02 | Register inspection address changed to Central Square 10th Floor 29 Wellington Street Leeds LS1 4DL | |
AP01 | DIRECTOR APPOINTED MR RICHARD HUGH NEWMAN | |
SH01 | 20/11/20 STATEMENT OF CAPITAL GBP 3113.546 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090194960007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES TOWNSLEY | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
RP04TM01 | Second filing for the termination of Angus Martin Leitch | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CAROLYN LAKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CH01 | Director's details changed for Dr Simon Allport on 2018-10-10 | |
AP01 | DIRECTOR APPOINTED DR SIMON ALLPORT | |
AP01 | DIRECTOR APPOINTED MR EUAN GRAEME HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMMETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MARTIN LEITCH | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES TOWNSLEY | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 195246536 | |
SH01 | 08/06/18 STATEMENT OF CAPITAL GBP 195246536 | |
SH01 | 01/06/18 STATEMENT OF CAPITAL GBP 182345336 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR ANGUS MARTIN LEITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHEUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLUDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 129012002 | |
SH01 | 11/12/17 STATEMENT OF CAPITAL GBP 129012002 | |
AP01 | DIRECTOR APPOINTED MR DANIEL PATRICK WRIGHT | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Gareth Paul Jenkins on 2017-10-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MR GARETH PAUL JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSSLEY | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 29/08/2017 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 93010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WRIGHT | |
AP01 | DIRECTOR APPOINTED STEPHEN ROY CROSSLEY | |
AP01 | DIRECTOR APPOINTED STEPHEN HAMMETT | |
AP01 | DIRECTOR APPOINTED MS JOANNE CAROLYN LAKE | |
SH02 | SUB-DIVISION 01/06/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090194960004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090194960006 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB-DIVISION 01/06/2016 | |
RES01 | ADOPT ARTICLES 01/06/2016 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 77160.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLANAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAWID HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAJID HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY EARLE | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
BS | BALANCE SHEET | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:01/06/2016 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 12760 | |
AR01 | 30/11/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 12760 | |
SH01 | 04/03/15 STATEMENT OF CAPITAL GBP 12760 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/03/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090194960006 | |
AP01 | DIRECTOR APPOINTED MR PETER CHEUNG | |
AP01 | DIRECTOR APPOINTED DR JAMES PAUL MAURICE FLUDE | |
SH01 | 10/09/14 STATEMENT OF CAPITAL GBP 9550.00 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 9550 | |
AR01 | 30/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN PLATT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090194960001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090194960002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090194960003 | |
AP01 | DIRECTOR APPOINTED GARY EARLE | |
AP01 | DIRECTOR APPOINTED JOHN MARTIN FLANAGAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/08/2014 | |
SH01 | 14/07/14 STATEMENT OF CAPITAL GBP 4625.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090194960005 | |
AP01 | DIRECTOR APPOINTED MR JAWID HUSSAIN | |
AP01 | DIRECTOR APPOINTED MR MAJID HUSSAIN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/07/2014 | |
SH01 | 14/07/14 STATEMENT OF CAPITAL GBP 9250 | |
SH01 | 14/07/14 STATEMENT OF CAPITAL GBP 9450 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED AGHOCO 1220 LIMITED CERTIFICATE ISSUED ON 01/08/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090194960004 | |
AP01 | DIRECTOR APPOINTED DANIEL PATRICK WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
AP01 | DIRECTOR APPOINTED DANIEL PATRICK WRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090194960003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090194960002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090194960001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | NORTHEDGE CAPITAL LLP (SECURITY TRUSTEE) | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (17220 - Manufacture of household and sanitary goods and of toilet requisites) as NAVIGATOR HOLDING TISSUE UK 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. |