Company number 04788908
Status Active
Incorporation Date 5 June 2003
Company Type Private Limited Company
Address DELAMARE HOUSE DELAMARE ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Satisfaction of charge 047889080006 in full; Satisfaction of charge 047889080007 in full. The most likely internet sites of NETWORK CONSTRUCTION (G.B.) LIMITED are www.networkconstructiongb.co.uk, and www.network-construction-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Network Construction G B Limited is a Private Limited Company.
The company registration number is 04788908. Network Construction G B Limited has been working since 05 June 2003.
The present status of the company is Active. The registered address of Network Construction G B Limited is Delamare House Delamare Road Cheshunt Waltham Cross Hertfordshire En8 9ap. . ROBERTS, Sarah Elizabeth is a Secretary of the company. BASTOW, Mark Stuart is a Director of the company. ROBERTS, Gary David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KEYS, Martin John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 June 2003
Appointed Date: 05 June 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 June 2003
Appointed Date: 05 June 2003
NETWORK CONSTRUCTION (G.B.) LIMITED Events
23 Feb 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
11 Nov 2016
Satisfaction of charge 047889080006 in full
11 Nov 2016
Satisfaction of charge 047889080007 in full
09 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 50 more events
10 Jul 2003
Secretary resigned
10 Jul 2003
New secretary appointed
10 Jul 2003
New director appointed
10 Jul 2003
New director appointed
05 Jun 2003
Incorporation
5 June 2015
Charge code 0478 8908 0007
Delivered: 9 June 2015
Status: Satisfied
on 11 November 2016
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
5 June 2015
Charge code 0478 8908 0006
Delivered: 9 June 2015
Status: Satisfied
on 11 November 2016
Persons entitled: Metro Bank PLC
Description: F/H delamare house delamare road cheshunt waltham cross t/n…
6 June 2012
Third party charge of debt
Delivered: 14 June 2012
Status: Satisfied
on 22 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The amount of £160,000 due from greensands estates LTD to…
29 April 2005
Assignment of life policy
Delivered: 4 May 2005
Status: Satisfied
on 21 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy, all sums assured by it and all bonuses and…
29 April 2005
Assignment of life policy
Delivered: 4 May 2005
Status: Satisfied
on 21 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy, all sums assured by it and all bonuses and…
29 April 2005
Debenture
Delivered: 4 May 2005
Status: Satisfied
on 21 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Legal charge
Delivered: 4 May 2005
Status: Satisfied
on 21 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a st albans house and delamere house, delamere…