SECTORNET LIMITED
HALIFAX MINICOMPUTER COMMERCIAL SOFTWARE LIMITED

Hellopages » West Yorkshire » Calderdale » HX3 5AX
Company number 01272384
Status Active
Incorporation Date 9 August 1976
Company Type Private Limited Company
Address SECOND FLOOR G MILL, DEAN CLOUGH, HALIFAX, WEST YORKSHIRE, HX3 5AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 107,000 . The most likely internet sites of SECTORNET LIMITED are www.sectornet.co.uk, and www.sectornet.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. Sectornet Limited is a Private Limited Company. The company registration number is 01272384. Sectornet Limited has been working since 09 August 1976. The present status of the company is Active. The registered address of Sectornet Limited is Second Floor G Mill Dean Clough Halifax West Yorkshire Hx3 5ax. . FORREST, Richard Charles is a Secretary of the company. CARGILL, Stephen Peter is a Director of the company. WALKER, Laurence John Brian is a Director of the company. Secretary AMES, Madeline Ann has been resigned. Secretary BATE, Nicholas John has been resigned. Secretary PATRIARCA, Alison Carol has been resigned. Secretary WYLOT, Christopher Andrew has been resigned. Director AMES, Madeline Ann has been resigned. Director BATE, Nicholas John has been resigned. Director CONLON, Bernard Michael has been resigned. Director FOLWELL, Grenville John has been resigned. Director KIRKLAND, Michael John has been resigned. Director KNAPP, Richard Saunders Van Der has been resigned. Director LIPSCOMB, John has been resigned. Director METHVEN, Paul Joseph has been resigned. Director NOLAN, Sharon Jane has been resigned. Director PORTER, Dominic James Briggs has been resigned. Director RASCHE, David Anthony has been resigned. Director SHARP, James Spencer has been resigned. Director SOUTHAN, Nicholas John has been resigned. Director STANNERS, Ronald Andrew has been resigned. Director THOMPSON, Carol has been resigned. Director WILLIAMS, Owen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FORREST, Richard Charles
Appointed Date: 27 October 2011
Director
CARGILL, Stephen Peter
Appointed Date: 05 December 2014
51 years old
Director
WALKER, Laurence John Brian
Appointed Date: 02 December 2005
62 years old

Resigned Directors

Secretary
AMES, Madeline Ann
Resigned: 30 November 2001
Secretary
BATE, Nicholas John
Resigned: 01 October 2011
Appointed Date: 02 December 2005
Secretary
PATRIARCA, Alison Carol
Resigned: 02 December 2005
Appointed Date: 11 March 2004
Secretary
WYLOT, Christopher Andrew
Resigned: 11 March 2004
Appointed Date: 30 November 2001
Director
AMES, Madeline Ann
Resigned: 30 November 2001
80 years old
Director
BATE, Nicholas John
Resigned: 01 October 2011
Appointed Date: 02 December 2005
59 years old
Director
CONLON, Bernard Michael
Resigned: 02 December 2005
81 years old
Director
FOLWELL, Grenville John
Resigned: 03 March 2008
Appointed Date: 02 December 2005
82 years old
Director
KIRKLAND, Michael John
Resigned: 25 November 2002
Appointed Date: 01 June 1998
69 years old
Director
KNAPP, Richard Saunders Van Der
Resigned: 30 November 2001
78 years old
Director
LIPSCOMB, John
Resigned: 02 December 2005
Appointed Date: 01 October 2004
77 years old
Director
METHVEN, Paul Joseph
Resigned: 02 December 2005
Appointed Date: 01 April 2005
69 years old
Director
NOLAN, Sharon Jane
Resigned: 02 December 2005
Appointed Date: 01 April 2005
67 years old
Director
PORTER, Dominic James Briggs
Resigned: 03 October 2003
Appointed Date: 01 December 2001
61 years old
Director
RASCHE, David Anthony
Resigned: 31 March 2011
Appointed Date: 02 December 2005
76 years old
Director
SHARP, James Spencer
Resigned: 30 June 2003
Appointed Date: 01 June 1998
70 years old
Director
SOUTHAN, Nicholas John
Resigned: 24 September 2007
Appointed Date: 02 December 2005
68 years old
Director
STANNERS, Ronald Andrew
Resigned: 02 December 2005
Appointed Date: 01 April 2005
60 years old
Director
THOMPSON, Carol
Resigned: 16 October 2014
Appointed Date: 01 November 2011
63 years old
Director
WILLIAMS, Owen
Resigned: 30 November 2004
Appointed Date: 30 November 2001
89 years old

Persons With Significant Control

Holdgrove Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECTORNET LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 107,000
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 107,000
...
... and 151 more events
04 Jul 1986
New director appointed
20 Jan 1983
Accounts made up to 30 September 1982
22 Jan 1982
Accounts made up to 30 September 1981
09 Aug 1976
Certificate of incorporation
09 Aug 1976
Incorporation

SECTORNET LIMITED Charges

2 December 2005
Guarantee & debenture
Delivered: 13 December 2005
Status: Satisfied on 11 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2003
Debenture
Delivered: 8 February 2003
Status: Satisfied on 20 December 2005
Persons entitled: Fortis Bank S.A./N.V., UK Branch
Description: Fixed and floating charges over the undertaking and all…
30 November 2001
Floating charge
Delivered: 20 December 2001
Status: Satisfied on 10 April 2004
Persons entitled: Mcs Global Limited
Description: Floating charge over. Undertaking and all property and…
30 November 2001
Debenture
Delivered: 10 December 2001
Status: Satisfied on 2 December 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1990
Mortgage debenture
Delivered: 2 August 1990
Status: Satisfied on 12 February 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 June 1989
Charge over book debts
Delivered: 5 July 1989
Status: Satisfied on 16 March 2001
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all book debts & other debts owing…
21 August 1985
Mortgage debenture
Delivered: 28 August 1985
Status: Satisfied on 11 August 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

Similar Companies

SECTORMATCH LIMITED SECTORMAX LLP SECTORSCOPE LIMITED SECTORSEPT STUDIOS LIMITED SECTORSIX LIMITED SECTORSIX RETAIL LIMITED SECTORSIXTEEN LIMITED