Nap Brands Limited

Company Name	Nap Brands Limited
Company Status	Active
Company Number	01582753
Category	Private Limited Company
Incorporation Date	27 August 1981(42 years, 8 months ago)
Previous Names	Aceten Limited and Nu-Tool (Machinery Sales) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools

Directors

Director Name	Roberto Balma
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	15 April 2002(20 years, 7 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	Italy
Correspondence Address	Stada Di Superga 35/Bis 10312 Torino Italy

Director Name	Andrea Sergio Martino Imbimbo
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	30 November 2004(23 years, 3 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	China
Correspondence Address	Ise Building 3, Lane 123 Yanping Rd, Sanhe Huayuan Shanghai Shanghai Prc 200042 Foreign

Director Name	Mr James Douglas Richard Field
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(29 years, 8 months after company formation)
Appointment Duration	13 years
Role	Managing Director
Country of Residence	Hong Kong
Correspondence Address	. Unit 20, Fleming Court Leigh Road Eastleigh Hampshire SO50 9EU

Secretary Name	Mr Nigel Moore
Status	Current
Appointed	30 September 2022(41 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	. Unit 20, Fleming Court Leigh Road Eastleigh Hampshire SO50 9EU

Director Name	Mr David Jack Jebb
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Farm Sleep Hill Lane Skelbrooke Doncaster South Yorkshire DN6 8LZ

Director Name	Mrs Carol Ann Jebb
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 April 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Hill Farm Sleep Hill Lane Skelbrook Doncaster South Yorkshire DN6 8LZ

Secretary Name	Mr David Jack Jebb
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Farm Sleep Hill Lane Skelbrooke Doncaster South Yorkshire DN6 8LZ

Director Name	Tony Burnett
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 1993)
Role	Company Director
Correspondence Address	20 Thorncliffe Road Batley West Yorkshire WF17 7AG

Director Name	Tony Burnett
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(16 years after company formation)
Appointment Duration	13 years, 3 months (resigned 23 December 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	75 Barnsley Road Flockton Wakefield WF4 4DH

Director Name	Mr Scott Jebb
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(16 years after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Hill Farm Sleep Hill Lane Skelbrooke Doncaster DN6 8LZ

Director Name	Mr Mark Vincent Willis
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(19 years after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2008)
Role	Financial Director
Country of Residence	England
Correspondence Address	47 Jossey Lane Scawthorpe Doncaster South Yorkshire DN5 9DB

Director Name	Didier Mari Denis Courbon
Date of Birth	April 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 2002(20 years, 7 months after company formation)
Appointment Duration	9 years (resigned 01 May 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	6 Impasse De La Fournache Ste Foy Lyon Foreign

Director Name	Umberto Parisi
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 April 2002(20 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 April 2010)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Corso Galileo Ferraris 105 Torino

Director Name	Fabrizio Pelissero
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 April 2002(20 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 April 2010)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Corso Massimo D'Azegglio 12 Torino

Director Name	Mr Moiz Mose Palaci
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(20 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Staverton Road London NW2 5HL

Secretary Name	Mr Mark Vincent Willis
Nationality	British
Status	Resigned
Appointed	01 December 2004(23 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2008)
Role	Financial Director
Country of Residence	England
Correspondence Address	47 Jossey Lane Scawthorpe Doncaster South Yorkshire DN5 9DB

Secretary Name	Thomas Edward Sharpe
Nationality	British
Status	Resigned
Appointed	01 July 2008(26 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 February 2010)
Role	Accountant
Correspondence Address	3 Birley Vale Avenue Sheffield South Yorkshire S12 2AX

Director Name	Mr Thomas Edward Sharpe
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(29 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Napier House 7, Corunna Court, Corunna Road Warwick CV34 5HQ

Director Name	Miss Hazel Susan Bate
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(31 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Napier House 7, Corunna Court, Corunna Road Warwick CV34 5HQ

Secretary Name	Mr Benjamin Charles Warcup
Status	Resigned
Appointed	28 March 2022(40 years, 7 months after company formation)
Appointment Duration	6 months (resigned 30 September 2022)
Role	Company Director
Correspondence Address	. Unit 20, Fleming Court Leigh Road Eastleigh Hampshire SO50 9EU

Contact

Website	www.napbrands.com
Email address	[email protected]
Telephone	01926 482880
Telephone region	Warwick

Location

Registered Address	Office 102 Monkswell House Manse Lane Knaresborough HG5 8NQ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough King James
Built Up Area	Harrogate

Financials

Year	2012
Turnover	£4,166,723
Gross Profit	£127,494
Net Worth	-£485,834
Cash	£101,928
Current Liabilities	£1,907,366

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

4 April 2005	Delivered on: 6 April 2005 Satisfied on: 20 April 2009 Persons entitled: Fortis Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 June 2003	Delivered on: 7 June 2003 Satisfied on: 20 April 2009 Persons entitled: Fortis Bank Sa-Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 November 1984	Delivered on: 22 November 1984 Satisfied on: 17 March 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts. A charge by way of legal mortgage over land to the north of bentley moor lane carcroft common doncaster south yorkshire title no:- syk 84547. and the proceeds of sale thereof. Fully Satisfied

Filing History

16 December 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
25 September 2020	Registered office address changed from 2nd Floor Napier House 7, Corunna Court, Corunna Road Warwick CV34 5HQ to . Unit 20, Fleming Court, Leigh Road Eastleigh Hampshire SO50 9EU on 25 September 2020 (1 page)
2 March 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
14 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 June 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
11 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 August 2016	Full accounts made up to 31 December 2015 (12 pages)
17 August 2016	Full accounts made up to 31 December 2015 (12 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 11,111 (5 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 11,111 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
10 June 2015	Termination of appointment of Hazel Susan Bate as a director on 10 June 2015 (1 page)
10 June 2015	Termination of appointment of Hazel Susan Bate as a director on 10 June 2015 (1 page)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 11,111 (5 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 11,111 (5 pages)
13 August 2014	Full accounts made up to 31 December 2013 (15 pages)
13 August 2014	Full accounts made up to 31 December 2013 (15 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 11,111 (5 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 11,111 (5 pages)
17 December 2013	Sect 519 (1 page)
17 December 2013	Sect 519 (1 page)
17 December 2013	Appointment of Miss Hazel Susan Bate as a director (2 pages)
17 December 2013	Appointment of Miss Hazel Susan Bate as a director (2 pages)
17 December 2013	Termination of appointment of Thomas Sharpe as a director (1 page)
17 December 2013	Termination of appointment of Thomas Sharpe as a director (1 page)
31 October 2013	Full accounts made up to 31 December 2012 (18 pages)
31 October 2013	Full accounts made up to 31 December 2012 (18 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Company name changed nu-tool (machinery sales) LIMITED\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-12-18 NM01 ‐ Change of name by resolution (3 pages)
19 December 2012	Company name changed nu-tool (machinery sales) LIMITED\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-12-18 NM01 ‐ Change of name by resolution (3 pages)
10 December 2012	Registered office address changed from Unit 12, Ebor Court Malton Way Adwick-Le-Street Doncaster South Yorkshire DN6 7FE United Kingdom on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from Unit 12, Ebor Court Malton Way Adwick-Le-Street Doncaster South Yorkshire DN6 7FE United Kingdom on 10 December 2012 (1 page)
19 July 2012	Full accounts made up to 31 December 2011 (78 pages)
19 July 2012	Full accounts made up to 31 December 2011 (78 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
27 July 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
27 July 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
4 May 2011	Appointment of Mr James Douglas Richard Field as a director (2 pages)
4 May 2011	Appointment of Mr James Douglas Richard Field as a director (2 pages)
3 May 2011	Appointment of Mr Thomas Edward Sharpe as a director (2 pages)
3 May 2011	Appointment of Mr Thomas Edward Sharpe as a director (2 pages)
3 May 2011	Termination of appointment of Didier Courbon as a director (1 page)
3 May 2011	Termination of appointment of Didier Courbon as a director (1 page)
29 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 January 2011	Termination of appointment of Tony Burnett as a director (1 page)
28 January 2011	Termination of appointment of Tony Burnett as a director (1 page)
4 May 2010	Full accounts made up to 31 December 2009 (20 pages)
4 May 2010	Full accounts made up to 31 December 2009 (20 pages)
28 April 2010	Termination of appointment of Fabrizio Pelissero as a director (1 page)
28 April 2010	Termination of appointment of Umberto Parisi as a director (1 page)
28 April 2010	Termination of appointment of Fabrizio Pelissero as a director (1 page)
28 April 2010	Termination of appointment of Umberto Parisi as a director (1 page)
25 February 2010	Termination of appointment of Thomas Sharpe as a secretary (1 page)
25 February 2010	Termination of appointment of Thomas Sharpe as a secretary (1 page)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
11 January 2010	Director's details changed for Tony Burnett on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Andrea Sergio Martino Imbimbo on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Umberto Parisi on 11 January 2010 (2 pages)
11 January 2010	Registered office address changed from Rockingham Way Redhouse Interchange, Adwick Le Street Doncaster South Yorkshire DN6 7FB on 11 January 2010 (1 page)
11 January 2010	Director's details changed for Fabrizio Pelissero on 11 January 2010 (2 pages)
11 January 2010	Registered office address changed from Rockingham Way Redhouse Interchange, Adwick Le Street Doncaster South Yorkshire DN6 7FB on 11 January 2010 (1 page)
11 January 2010	Director's details changed for Roberto Balma on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Tony Burnett on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Umberto Parisi on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Didier Mari Denis Courbon on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Roberto Balma on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Fabrizio Pelissero on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Andrea Sergio Martino Imbimbo on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Didier Mari Denis Courbon on 11 January 2010 (2 pages)
23 October 2009	Full accounts made up to 31 December 2008 (23 pages)
23 October 2009	Full accounts made up to 31 December 2008 (23 pages)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
28 January 2009	Return made up to 31/12/08; full list of members (5 pages)
28 January 2009	Return made up to 31/12/08; full list of members (5 pages)
28 January 2009	Secretary's change of particulars / thomas sharp / 31/12/2008 (1 page)
28 January 2009	Secretary's change of particulars / thomas sharp / 31/12/2008 (1 page)
28 October 2008	Auditor's resignation (2 pages)
28 October 2008	Auditor's resignation (2 pages)
15 September 2008	Full accounts made up to 31 December 2007 (23 pages)
15 September 2008	Full accounts made up to 31 December 2007 (23 pages)
9 July 2008	Appointment terminate, director and secretary mark vincent willis logged form (1 page)
4 July 2008	Secretary appointed thomas edward sharp (1 page)
11 April 2008	Return made up to 31/12/07; full list of members (5 pages)
30 October 2007	Full accounts made up to 31 December 2006 (23 pages)
14 March 2007	Return made up to 31/12/06; full list of members (9 pages)
29 August 2006	Full accounts made up to 31 December 2005 (21 pages)
13 June 2006	Director resigned (1 page)
18 May 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 July 2005	Director resigned (1 page)
8 June 2005	Full accounts made up to 31 December 2004 (21 pages)
6 April 2005	Particulars of mortgage/charge (7 pages)
18 March 2005	Return made up to 31/12/04; full list of members (10 pages)
18 March 2005	Secretary resigned;director resigned (1 page)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	New director appointed (2 pages)
17 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (18 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 March 2004	Return made up to 31/12/03; full list of members (10 pages)
4 August 2003	New director appointed (2 pages)
24 July 2003	Full accounts made up to 31 December 2002 (17 pages)
7 June 2003	Particulars of mortgage/charge (7 pages)
15 May 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 November 2002	Auditor's resignation (2 pages)
20 August 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
5 April 2002	Full accounts made up to 31 August 2001 (18 pages)
13 March 2002	Return made up to 31/12/01; full list of members (7 pages)
11 March 2002	Registered office changed on 11/03/02 from: carcroft industrial estate wellsyke road adwick-le-street doncaster, DN6 7DU (1 page)
2 February 2001	Full accounts made up to 31 August 2000 (18 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2000	New director appointed (2 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2000	Full accounts made up to 31 August 1999 (18 pages)
1 March 1999	Return made up to 31/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 February 1999	Full accounts made up to 31 August 1998 (20 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
23 December 1997	Accounts for a medium company made up to 31 August 1997 (20 pages)
12 August 1997	Accounts for a medium company made up to 31 August 1996 (20 pages)
4 March 1997	Delivery ext'd 3 mth 31/08/96 (2 pages)
20 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 September 1996	Accounts for a medium company made up to 31 August 1995 (21 pages)
11 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 December 1995	Delivery ext'd 3 mth 31/08/95 (2 pages)
27 June 1995	Full accounts made up to 31 August 1994 (20 pages)
9 October 1991	Memorandum and Articles of Association (11 pages)
11 December 1981	Company name changed\certificate issued on 11/12/81 (2 pages)
27 August 1981	Incorporation (17 pages)

Nap Brands Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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