N.P. Holdings Limited

Company Name	N.P. Holdings Limited
Directors	Wendy Nicole Knight and Nichole Marie Wheeler
Company Status	Active
Company Number	00362957
Category	Private Limited Company
Incorporation Date	23 August 1940(83 years, 8 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Wendy Nicole Knight
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	31 January 2018(77 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Secretary Name	Wendy Nicole Knight
Status	Current
Appointed	31 January 2018(77 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Director Name	Mrs Nichole Marie Wheeler
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	28 October 2021(81 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Director Name	Joyce Odile Taylor
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(50 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	Challoner Court 224 Bromley Road Shortlands Bromley Kent BR2 0AB

Director Name	Anthony Norman Taylor
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(50 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 1993)
Role	Company Director
Correspondence Address	11 Ladbroke Grove London W11 3BD

Director Name	Patrick Gerald Hynds
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(50 years, 9 months after company formation)
Appointment Duration	8 years (resigned 30 June 1999)
Role	Company Director
Correspondence Address	46 South Croxted Road London SE21 8BD

Secretary Name	Steven Maurice Dimech
Nationality	British
Status	Resigned
Appointed	05 June 1991(50 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	8 Hodgkin Close Thamesmead London SE28 8NT

Director Name	David Peter Fryer
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1993(52 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 February 2001)
Role	Company Director
Correspondence Address	426 Bedonwell Road Abbey Wood London SE2 0SE

Director Name	Thomas Richard Matthews
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1993(53 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 May 1996)
Role	Engineer
Correspondence Address	10 Watertree Drive The Woodlands Texas Usa Foreign

Director Name	Raymond Thomas Royko
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1993(53 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 January 1998)
Role	Attorney
Correspondence Address	2301 Haymaker Road Monroeville Pennsylvania 15146

Director Name	John Wayne Jean
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1993(53 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 May 1996)
Role	Chief Financial Officer
Correspondence Address	4815 Cassidy Place Houston Harris Texas 77066

Secretary Name	Raymond Thomas Royko
Nationality	American
Status	Resigned
Appointed	19 November 1993(53 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 January 1998)
Role	Attorney
Correspondence Address	2301 Haymaker Road Monroeville Pennsylvania 15146

Secretary Name	Mark Adrian Callan
Nationality	British
Status	Resigned
Appointed	21 January 1994(53 years, 5 months after company formation)
Appointment Duration	8 years (resigned 07 February 2002)
Role	Company Accountant
Correspondence Address	Flat 3 16 Princess Road London SW19 8RB

Director Name	Millard Harrison Jones
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1996(55 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 1998)
Role	Chief Executive Officer
Correspondence Address	87 South Longspur Drive The Woodlands Texas 77380 United States

Director Name	Gary Evan Tesch
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1996(55 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2003)
Role	Marketing Executive
Correspondence Address	5206 Three Oaks Circle Houston Texas 77069

Director Name	Mr Andrew Alan East
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(58 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 15 November 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Whitfield Road Hughenden Valley High Wycombe Buckinghamshire HP14 4NZ

Director Name	Mark Adrian Callan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(59 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 February 2002)
Role	Secretary
Correspondence Address	Flat 3 16 Princess Road London SW19 8RB

Director Name	Millard Jones Jr
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2000(59 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 March 2003)
Role	Company Director
Correspondence Address	87 South Longspur Drive The Woodlands 77380 Texas Usa Foreign

Secretary Name	Sam E Johnston
Nationality	British
Status	Resigned
Appointed	07 February 2002(61 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2003)
Role	Company Director
Correspondence Address	9734 Sundew Dr Houston Texas 77070 United States

Director Name	Geoffrey Stephen Dodd
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(62 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 September 2005)
Role	Solicitor
Correspondence Address	45 Grove Park Road Chiswick London W4 3RU

Director Name	Carlos Acuna Allen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 March 2003(62 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	12 Savio Way Altrington Middleton Manchester M24 1FZ

Secretary Name	Mr Andrew Alan East
Nationality	British
Status	Resigned
Appointed	26 April 2006(65 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Whitfield Road Hughenden Valley High Wycombe Buckinghamshire HP14 4NZ

Director Name	Mr Seng Chowe Wong
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 January 2008(67 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	108 The Glade Croydon Surrey CR0 7QE

Secretary Name	Mr Seng Chowe Wong
Nationality	Singaporean
Status	Resigned
Appointed	31 January 2008(67 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	108 The Glade Croydon Surrey CR0 7QE

Director Name	Deborah Lynn Rutan Huff
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2014(73 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 14 August 2014)
Role	Controller
Country of Residence	United States
Correspondence Address	24 Waterway Avenue, Suite 400 The Woodlands Texas 77380

Director Name	Stephen Edward Davis Van Buren
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2014(73 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 March 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	24 Waterway Avenue, Suite 400 The Woodlands Texas 77380

Secretary Name	Tom Hoyer
Status	Resigned
Appointed	17 March 2014(73 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 2017)
Role	Company Director
Correspondence Address	105 Stanstead Road Forest Hill London SE23 1HH

Director Name	Tom Hoyer
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2014(74 years after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 2017)
Role	Business Executive
Country of Residence	United States
Correspondence Address	24 Waterway Avenue, Suite 400 The Woodlands Texas 77380

Director Name	Michael Frank Schafer
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2015(74 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 2017)
Role	Controller
Country of Residence	United States
Correspondence Address	24 Waterway Avenue, Suite 400 The Woodlands Texas 77380

Director Name	Ms Janie Bucio
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2017(77 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	105 Stanstead Road London SE23 1HH

Director Name	Nelson Owen Head
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2017(77 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	105 Stanstead Road London SE23 1HH

Secretary Name	Janie Bucio
Status	Resigned
Appointed	29 September 2017(77 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	105 Stanstead Road London SE23 1HH

Director Name	Mr Derrick Allen Doud
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2019(78 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	19241 David Memorial Drive Suite 150 The Woodlands Texas 77385

Secretary Name	Comlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(62 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 April 2006)
Correspondence Address	5 Balfour Place Mount Street London W1K 2AU

Location

Registered Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£4,028,235
Cash	£3,009,860
Current Liabilities	£30,916,002

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	29 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

11 October 2012	Delivered on: 19 October 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re N.P.holdings limited euro currency account a/c no 63793899. Outstanding
7 September 2007	Delivered on: 13 September 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Us dollar call deposit account number 87656588. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
4 May 2001	Delivered on: 9 May 2001 Persons entitled: Ironpoint Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease dated 25 march 1983. Particulars: Rent deposit payment of Â£35,000. Outstanding
1 October 1990	Delivered on: 1 October 1990 Satisfied on: 28 October 1993 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
1 October 1990	Delivered on: 1 October 1990 Satisfied on: 28 October 1993 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
1 October 1990	Delivered on: 9 October 1990 Satisfied on: 28 October 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 consort road camberwell l/b of southwark title no 177621. Fully Satisfied

Filing History

29 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
27 September 2023	Termination of appointment of Nichole Marie Wheeler as a director on 3 April 2023 (1 page)
27 September 2023	Appointment of Mr Silverio Javier Vergara as a director on 3 April 2023 (2 pages)
9 September 2023	Compulsory strike-off action has been discontinued (1 page)
7 September 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
22 August 2023	First Gazette notice for compulsory strike-off (1 page)
5 October 2022	Full accounts made up to 31 December 2021 (50 pages)
29 July 2022	Change of details for Hmt Holding Inc as a person with significant control on 4 June 2022 (2 pages)
29 July 2022	Change of details for Hmt Holding Inc as a person with significant control on 5 June 2017 (2 pages)
29 July 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
24 January 2022	Appointment of Mrs Nichole Marie Wheeler as a director on 28 October 2021 (2 pages)
24 January 2022	Termination of appointment of Derrick Allen Doud as a director on 28 October 2021 (1 page)
2 November 2021	Full accounts made up to 31 December 2020 (47 pages)
21 July 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
24 May 2021	Full accounts made up to 31 December 2019 (49 pages)
18 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
10 February 2020	Full accounts made up to 31 December 2018 (46 pages)
20 January 2020	Secretary's details changed for Wendy Nicole Knight on 15 January 2020 (1 page)
15 January 2020	Registered office address changed from 105 Stanstead Road London SE23 1HH to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 15 January 2020 (1 page)
12 July 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
12 July 2019	Change of details for Hmtbp Holdings Inc as a person with significant control on 4 June 2019 (2 pages)
12 July 2019	Secretary's details changed for Wendy Nichole Knight on 5 June 2019 (1 page)
1 July 2019	Appointment of Mr Derrick Allen Doud as a director on 9 April 2019 (2 pages)
1 July 2019	Termination of appointment of Nelson Owen Head as a director on 9 April 2019 (1 page)
15 January 2019	Accounts for a small company made up to 31 December 2017 (9 pages)
15 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
11 July 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
15 February 2018	Appointment of Wendy Nichole Knight as a director on 31 January 2018 (2 pages)
14 February 2018	Termination of appointment of Janie Bucio as a director on 31 January 2018 (1 page)
14 February 2018	Termination of appointment of Janie Bucio as a secretary on 31 January 2018 (1 page)
14 February 2018	Appointment of Wendy Nichole Knight as a secretary on 31 January 2018 (2 pages)
15 December 2017	Accounts for a small company made up to 31 December 2016 (33 pages)
15 December 2017	Accounts for a small company made up to 31 December 2016 (33 pages)
17 October 2017	Termination of appointment of Seng Chowe Wong as a director on 29 September 2017 (1 page)
17 October 2017	Termination of appointment of Tom Hoyer as a secretary on 29 September 2017 (1 page)
17 October 2017	Appointment of Ms Janie Bucio as a director on 29 September 2017 (2 pages)
17 October 2017	Appointment of Ms Janie Bucio as a director on 29 September 2017 (2 pages)
17 October 2017	Appointment of Janie Bucio as a secretary on 29 September 2017 (2 pages)
17 October 2017	Appointment of Nelson Owen Head as a director on 29 September 2017 (2 pages)
17 October 2017	Termination of appointment of Tom Hoyer as a director on 29 September 2017 (1 page)
17 October 2017	Termination of appointment of Michael Frank Schafer as a director on 29 September 2017 (1 page)
17 October 2017	Termination of appointment of Seng Chowe Wong as a director on 29 September 2017 (1 page)
17 October 2017	Termination of appointment of Michael Frank Schafer as a director on 29 September 2017 (1 page)
17 October 2017	Termination of appointment of Tom Hoyer as a director on 29 September 2017 (1 page)
17 October 2017	Appointment of Nelson Owen Head as a director on 29 September 2017 (2 pages)
17 October 2017	Termination of appointment of Tom Hoyer as a secretary on 29 September 2017 (1 page)
17 October 2017	Appointment of Janie Bucio as a secretary on 29 September 2017 (2 pages)
20 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
19 December 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-12-19 GBP 91,626 ANNOTATION Replacement this document replaces the SR01 registered on 10/06/2016 as it was not properly delivered (22 pages)
19 December 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-12-19 GBP 91,626 ANNOTATION Replacement this document replaces the SR01 registered on 10/06/2016 as it was not properly delivered (22 pages)
8 November 2016	Accounts for a medium company made up to 31 December 2015 (17 pages)
8 November 2016	Accounts for a medium company made up to 31 December 2015 (17 pages)
10 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 91,626 (6 pages)
10 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 91,626 ANNOTATION Clarification a replacement AR01 was registered on 19/12/2016 (8 pages)
10 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 91,626 ANNOTATION Clarification a replacement AR01 was registered on 19/12/2016 (8 pages)
11 November 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
11 November 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
10 August 2015	Appointment of Tom Hoyer as a director on 14 August 2014 (2 pages)
10 August 2015	Appointment of Tom Hoyer as a director on 14 August 2014 (2 pages)
13 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 91,626 (4 pages)
13 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 91,626 (4 pages)
13 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 91,626 (4 pages)
29 June 2015	Appointment of Michael Frank Schafer as a director on 24 June 2015 (2 pages)
29 June 2015	Appointment of Michael Frank Schafer as a director on 24 June 2015 (2 pages)
29 June 2015	Termination of appointment of Stephen Edward Davis Van Buren as a director on 19 March 2015 (1 page)
29 June 2015	Termination of appointment of Stephen Edward Davis Van Buren as a director on 19 March 2015 (1 page)
26 February 2015	Termination of appointment of Deborah Lynn Rutan Huff as a director on 14 August 2014 (1 page)
26 February 2015	Termination of appointment of Deborah Lynn Rutan Huff as a director on 14 August 2014 (1 page)
7 October 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
7 October 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
23 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 91,626 (6 pages)
23 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 91,626 (6 pages)
23 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 91,626 (6 pages)
2 June 2014	Appointment of Tom Hoyer as a secretary (2 pages)
2 June 2014	Termination of appointment of Seng Wong as a secretary (1 page)
2 June 2014	Appointment of Deborah Lynn Rutan Huff as a director (2 pages)
2 June 2014	Termination of appointment of Carlos Allen as a director (1 page)
2 June 2014	Termination of appointment of Carlos Allen as a director (1 page)
2 June 2014	Appointment of Deborah Lynn Rutan Huff as a director (2 pages)
2 June 2014	Termination of appointment of Seng Wong as a secretary (1 page)
2 June 2014	Appointment of Tom Hoyer as a secretary (2 pages)
2 June 2014	Appointment of Stephen Edward Davis Van Buren as a director (2 pages)
2 June 2014	Appointment of Stephen Edward Davis Van Buren as a director (2 pages)
20 December 2013	Termination of appointment of Andrew East as a director (1 page)
20 December 2013	Termination of appointment of Andrew East as a director (1 page)
5 November 2013	Accounts for a medium company made up to 31 December 2012 (20 pages)
5 November 2013	Accounts for a medium company made up to 31 December 2012 (20 pages)
25 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
27 September 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
27 September 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
21 September 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
21 September 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
20 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
16 September 2010	Accounts for a medium company made up to 31 December 2009 (21 pages)
16 September 2010	Accounts for a medium company made up to 31 December 2009 (21 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
7 September 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
7 September 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
22 June 2009	Return made up to 05/06/09; full list of members (4 pages)
22 June 2009	Return made up to 05/06/09; full list of members (4 pages)
3 September 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
3 September 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
13 June 2008	Return made up to 05/06/08; full list of members (4 pages)
13 June 2008	Return made up to 05/06/08; full list of members (4 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	New secretary appointed (1 page)
13 September 2007	Particulars of mortgage/charge (6 pages)
13 September 2007	Particulars of mortgage/charge (6 pages)
17 July 2007	Full accounts made up to 31 December 2006 (15 pages)
17 July 2007	Full accounts made up to 31 December 2006 (15 pages)
22 June 2007	Return made up to 05/06/07; full list of members (2 pages)
22 June 2007	Return made up to 05/06/07; full list of members (2 pages)
14 July 2006	Full accounts made up to 31 December 2005 (14 pages)
14 July 2006	Full accounts made up to 31 December 2005 (14 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Return made up to 05/06/06; full list of members (2 pages)
15 June 2006	Return made up to 05/06/06; full list of members (2 pages)
15 June 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
27 June 2005	Full accounts made up to 31 December 2004 (14 pages)
27 June 2005	Full accounts made up to 31 December 2004 (14 pages)
8 June 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
8 June 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
16 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2004	Full accounts made up to 31 December 2003 (15 pages)
5 October 2004	Full accounts made up to 31 December 2003 (15 pages)
29 July 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2003	Return made up to 05/06/03; full list of members 363(287) ‐ Registered office changed on 03/09/03 (7 pages)
3 September 2003	Return made up to 05/06/03; full list of members 363(287) ‐ Registered office changed on 03/09/03 (7 pages)
21 June 2003	Full accounts made up to 31 December 2002 (17 pages)
21 June 2003	Full accounts made up to 31 December 2002 (17 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New director appointed (2 pages)
21 June 2002	Return made up to 05/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 June 2002	Return made up to 05/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 May 2002	Amended full accounts made up to 31 December 2001 (15 pages)
27 May 2002	Amended full accounts made up to 31 December 2001 (15 pages)
8 April 2002	Full accounts made up to 31 December 2001 (15 pages)
8 April 2002	Full accounts made up to 31 December 2001 (15 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	Secretary resigned;director resigned (1 page)
25 February 2002	Secretary resigned;director resigned (1 page)
22 June 2001	Return made up to 05/06/01; full list of members (7 pages)
22 June 2001	Return made up to 05/06/01; full list of members (7 pages)
9 May 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Particulars of mortgage/charge (3 pages)
4 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
4 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
29 January 2001	Company name changed hmt rubbaglas LIMITED\certificate issued on 29/01/01 (2 pages)
29 January 2001	Company name changed hmt rubbaglas LIMITED\certificate issued on 29/01/01 (2 pages)
26 June 2000	Return made up to 05/06/00; full list of members (7 pages)
26 June 2000	Return made up to 05/06/00; full list of members (7 pages)
24 May 2000	Full accounts made up to 31 December 1999 (21 pages)
24 May 2000	Full accounts made up to 31 December 1999 (21 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
24 June 1999	Full accounts made up to 31 December 1998 (18 pages)
24 June 1999	Full accounts made up to 31 December 1998 (18 pages)
21 June 1999	Accounting reference date shortened from 30/09/99 to 31/12/98 (1 page)
21 June 1999	Accounting reference date shortened from 30/09/99 to 31/12/98 (1 page)
14 June 1999	Return made up to 05/06/99; no change of members (4 pages)
14 June 1999	Return made up to 05/06/99; no change of members (4 pages)
23 December 1998	Full accounts made up to 30 September 1998 (23 pages)
23 December 1998	Full accounts made up to 30 September 1998 (23 pages)
17 August 1998	Registered office changed on 17/08/98 from: 5 balfour place mount street london W1Y 5RG (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 5 balfour place, mount street, london, W1Y 5RG (1 page)
17 June 1998	Return made up to 05/06/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 June 1998	Return made up to 05/06/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 December 1997	Full group accounts made up to 30 September 1997 (20 pages)
29 December 1997	Full group accounts made up to 30 September 1997 (20 pages)
3 November 1997	Full group accounts made up to 30 September 1996 (20 pages)
3 November 1997	Full group accounts made up to 30 September 1996 (20 pages)
11 July 1997	Delivery ext'd 3 mth 30/09/96 (1 page)
11 July 1997	Delivery ext'd 3 mth 30/09/96 (1 page)
13 June 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 June 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 June 1996	Return made up to 05/06/96; no change of members (6 pages)
19 June 1996	Return made up to 05/06/96; no change of members (6 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
28 May 1996	New director appointed (1 page)
28 May 1996	New director appointed (1 page)
28 May 1996	New director appointed (2 pages)
28 May 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
3 January 1996	Full group accounts made up to 30 September 1995 (20 pages)
3 January 1996	Full group accounts made up to 30 September 1995 (20 pages)
16 June 1995	Return made up to 05/06/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
16 June 1995	Return made up to 05/06/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
18 April 1995	Full group accounts made up to 30 September 1994 (20 pages)
18 April 1995	Full group accounts made up to 30 September 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
2 February 1994	Company name changed rubbaglas (petroseals) LIMITED\certificate issued on 03/02/94 (2 pages)
2 February 1994	Company name changed rubbaglas (petroseals) LIMITED\certificate issued on 03/02/94 (2 pages)
26 March 1993	Memorandum and Articles of Association (12 pages)
26 March 1993	Memorandum and Articles of Association (12 pages)
18 February 1985	Company name changed\certificate issued on 18/02/85 (2 pages)
18 February 1985	Company name changed\certificate issued on 18/02/85 (2 pages)
23 August 1940	Certificate of incorporation (1 page)
23 August 1940	Certificate of incorporation (1 page)

N.P. Holdings Limited

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