NETHERLANDS (INVESTMENTS) LIMITED
CARDIFF

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Company number 00964077
Status Active
Incorporation Date 16 October 1969
Company Type Private Limited Company
Address 4385, 00964077: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Director's details changed for Dawn Halsey on 1 December 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NETHERLANDS (INVESTMENTS) LIMITED are www.netherlandsinvestments.co.uk, and www.netherlands-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. Netherlands Investments Limited is a Private Limited Company. The company registration number is 00964077. Netherlands Investments Limited has been working since 16 October 1969. The present status of the company is Active. The registered address of Netherlands Investments Limited is 4385 00964077 Companies House Default Address Cardiff Cf14 8lh. The company`s financial liabilities are £161.78k. It is £5.56k against last year. The cash in hand is £1.01k. It is £-0.81k against last year. And the total assets are £167.83k, which is £7.03k against last year. HALSEY, Dawn is a Director of the company. Secretary HALSEY, Michael John has been resigned. Director HALSEY, Michael John has been resigned. Director WATTS, Donald has been resigned. The company operates in "Development of building projects".


netherlands (investments) Key Finiance

LIABILITIES £161.78k
+3%
CASH £1.01k
-45%
TOTAL ASSETS £167.83k
+4%
All Financial Figures

Current Directors

Director
HALSEY, Dawn
Appointed Date: 15 November 1999
66 years old

Resigned Directors

Secretary
HALSEY, Michael John
Resigned: 12 September 2012

Director
HALSEY, Michael John
Resigned: 12 September 2012
89 years old

Director
WATTS, Donald
Resigned: 01 April 1999
98 years old

Persons With Significant Control

Mrs Dawn Halsey
Notified on: 4 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

NETHERLANDS (INVESTMENTS) LIMITED Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
20 Dec 2016
Director's details changed for Dawn Halsey on 1 December 2016
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 65

30 Jul 2015
Director's details changed for Dawn Halsey on 15 April 2015
...
... and 74 more events
23 Jun 1988
Particulars of mortgage/charge

02 Nov 1987
Full accounts made up to 31 March 1987

14 Oct 1987
Return made up to 23/09/87; full list of members

21 Jul 1986
Full accounts made up to 31 March 1986

21 Jul 1986
Return made up to 16/07/86; full list of members

NETHERLANDS (INVESTMENTS) LIMITED Charges

20 June 1988
Legal charge
Delivered: 23 June 1988
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 51 53 & 57 burnham road st albans hertfordshire.
6 January 1970
Mortgage
Delivered: 23 January 1970
Status: Outstanding
Persons entitled: H E Arnold
Description: 51,53 & 57 burnham road, st athens herts.