NETWORK TREASURY SERVICES LIMITED
WEMBLEY STILLNESS 919 LIMITED

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Company number 06424065
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address OLYMPIC OFFICE CENTRE, 8 FULTON ROAD, WEMBLEY, MIDDLESEX, HA9 0NU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mr Barry Nethercott as a director on 29 September 2016; Appointment of Mrs Bernadette Conroy as a director on 29 September 2016; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of NETWORK TREASURY SERVICES LIMITED are www.networktreasuryservices.co.uk, and www.network-treasury-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Network Treasury Services Limited is a Private Limited Company. The company registration number is 06424065. Network Treasury Services Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of Network Treasury Services Limited is Olympic Office Centre 8 Fulton Road Wembley Middlesex Ha9 0nu. . KASSEM, Tabitha is a Secretary of the company. CONROY, Bernadette Sarah is a Director of the company. EVANS, Helen Elizabeth is a Director of the company. NETHERCOTT, Barry is a Director of the company. TURNER, Patricia Anne is a Director of the company. WEST, Sean Allan is a Director of the company. WILLIAMS, Philip is a Director of the company. Secretary ESO, Ibi has been resigned. Secretary PHILPOTT, Olga Carol has been resigned. Secretary REGER, Richard Michael has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director BOYD, Charmian Jane has been resigned. Director BRUSH, Kevin Paul has been resigned. Director HEAD, Alan William has been resigned. Director HUMPHRY, Charles has been resigned. Director KITCHENER, Malcolm Douglas has been resigned. Director LEVENSON, David Elkan has been resigned. Director LEVENSON, David Elkan has been resigned. Director LYONS, Christopher Peter has been resigned. Director MCDONALD, David Arthur has been resigned. Director MORLEY, Trevor Edward has been resigned. Director OLIVER, David Henry Maxwell has been resigned. Director PHILLIS, John Graeme has been resigned. Director WALTON, Linda Anne has been resigned. Director WATSON, Andrew Michael has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KASSEM, Tabitha
Appointed Date: 09 June 2016
Director
CONROY, Bernadette Sarah
Appointed Date: 29 September 2016
59 years old
Director
EVANS, Helen Elizabeth
Appointed Date: 06 February 2014
66 years old
Director
NETHERCOTT, Barry
Appointed Date: 29 September 2016
71 years old
Director
TURNER, Patricia Anne
Appointed Date: 24 July 2014
69 years old
Director
WEST, Sean Allan
Appointed Date: 18 June 2015
48 years old
Director
WILLIAMS, Philip
Appointed Date: 24 May 2012
59 years old

Resigned Directors

Secretary
ESO, Ibi
Resigned: 09 June 2016
Appointed Date: 01 February 2016
Secretary
PHILPOTT, Olga Carol
Resigned: 31 May 2010
Appointed Date: 18 March 2008
Secretary
REGER, Richard Michael
Resigned: 29 January 2016
Appointed Date: 16 August 2010
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 18 March 2008
Appointed Date: 12 November 2007
Director
BOYD, Charmian Jane
Resigned: 24 May 2012
Appointed Date: 22 September 2011
66 years old
Director
BRUSH, Kevin Paul
Resigned: 20 May 2014
Appointed Date: 24 March 2011
59 years old
Director
HEAD, Alan William
Resigned: 31 August 2015
Appointed Date: 28 July 2011
77 years old
Director
HUMPHRY, Charles
Resigned: 25 September 2014
Appointed Date: 18 March 2008
79 years old
Director
KITCHENER, Malcolm Douglas
Resigned: 26 November 2009
Appointed Date: 18 March 2008
83 years old
Director
LEVENSON, David Elkan
Resigned: 26 September 2014
Appointed Date: 06 February 2014
67 years old
Director
LEVENSON, David Elkan
Resigned: 23 April 2008
Appointed Date: 18 March 2008
67 years old
Director
LYONS, Christopher Peter
Resigned: 31 March 2012
Appointed Date: 18 March 2008
74 years old
Director
MCDONALD, David Arthur
Resigned: 22 September 2011
Appointed Date: 18 March 2008
85 years old
Director
MORLEY, Trevor Edward
Resigned: 10 September 2015
Appointed Date: 07 May 2014
71 years old
Director
OLIVER, David Henry Maxwell
Resigned: 02 December 2013
Appointed Date: 07 February 2013
64 years old
Director
PHILLIS, John Graeme
Resigned: 22 September 2011
Appointed Date: 18 March 2008
73 years old
Director
WALTON, Linda Anne
Resigned: 31 August 2014
Appointed Date: 22 March 2012
71 years old
Director
WATSON, Andrew Michael
Resigned: 28 July 2016
Appointed Date: 18 March 2008
56 years old
Director
T&H DIRECTORS LIMITED
Resigned: 18 March 2008
Appointed Date: 12 November 2007

NETWORK TREASURY SERVICES LIMITED Events

30 Dec 2016
Appointment of Mr Barry Nethercott as a director on 29 September 2016
29 Dec 2016
Appointment of Mrs Bernadette Conroy as a director on 29 September 2016
22 Nov 2016
Confirmation statement made on 12 November 2016 with updates
02 Nov 2016
Full accounts made up to 31 March 2016
16 Aug 2016
Termination of appointment of Andrew Michael Watson as a director on 28 July 2016
...
... and 70 more events
25 Mar 2008
Curr sho from 30/11/2008 to 31/03/2008
25 Mar 2008
Appointment terminated secretary t&h secretarial services LIMITED
17 Mar 2008
Memorandum and Articles of Association
27 Feb 2008
Company name changed stillness 919 LIMITED\certificate issued on 27/02/08
12 Nov 2007
Incorporation

NETWORK TREASURY SERVICES LIMITED Charges

5 May 2015
Charge code 0642 4065 0005
Delivered: 9 May 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (Security Trustee)
Description: None…
28 March 2014
Charge code 0642 4065 0004
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Contains fixed charge…
29 July 2008
Supplemental borrower security deed
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited, as Trustee of the Security for Itself and the Benefciaries
Description: With full title guarantee, charged all of its rights, title…
11 July 2008
Borrower security deed
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited, as Trustee of the Security for Itself and the Beneficiaries
Description: All rights title and interest in the receipts account, the…
11 July 2008
Deed of assignment
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited, as Trustee for Itself and the Beneficiaries
Description: Assigns all right title and interest in and to the assigned…

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