PRACTICE NET LIMITED
CARDIFF RADIUS PROFESSIONAL LIMITED

Hellopages » Cardiff » Cardiff » CF3 2PX

Company number 00864089
Status Active
Incorporation Date 15 November 1965
Company Type Private Limited Company
Address CAPITAL BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, CF3 2PX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 200,000 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of PRACTICE NET LIMITED are www.practicenet.co.uk, and www.practice-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. Practice Net Limited is a Private Limited Company. The company registration number is 00864089. Practice Net Limited has been working since 15 November 1965. The present status of the company is Active. The registered address of Practice Net Limited is Capital Business Park Wentloog Avenue Cardiff Cf3 2px. . ROGERS, William Dale is a Director of the company. SHAW, Robert Clive is a Director of the company. Secretary BLAND, Lawrence has been resigned. Secretary EVANS, John Terence, Dr has been resigned. Secretary HAWKINS, Michael has been resigned. Secretary SHAW, Jean Mary has been resigned. Director BANKS, Roger has been resigned. Director HILL, Clifford Martyn has been resigned. Director KELLY, Philip Edward has been resigned. Director LLEWELLYN, David John has been resigned. Director MCFARLANE, Eric James has been resigned. Director MONRO, Ian Alexander has been resigned. Director SHARP, Edward has been resigned. Director SHAW, Jean Mary has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ROGERS, William Dale

84 years old

Director
SHAW, Robert Clive
Appointed Date: 17 August 1999
68 years old

Resigned Directors

Secretary
BLAND, Lawrence
Resigned: 17 August 1999
Appointed Date: 01 March 1994

Secretary
EVANS, John Terence, Dr
Resigned: 28 February 1994
Appointed Date: 16 November 1992

Secretary
HAWKINS, Michael
Resigned: 16 November 1992

Secretary
SHAW, Jean Mary
Resigned: 03 April 2009
Appointed Date: 17 August 1999

Director
BANKS, Roger
Resigned: 29 October 1992
81 years old

Director
HILL, Clifford Martyn
Resigned: 29 October 1992
67 years old

Director
KELLY, Philip Edward
Resigned: 17 August 1999
73 years old

Director
LLEWELLYN, David John
Resigned: 29 October 1992
80 years old

Director
MCFARLANE, Eric James
Resigned: 31 July 1999
Appointed Date: 18 August 1992
80 years old

Director
MONRO, Ian Alexander
Resigned: 03 September 1992
88 years old

Director
SHARP, Edward
Resigned: 01 July 1992
85 years old

Director
SHAW, Jean Mary
Resigned: 03 April 2009
Appointed Date: 17 August 1999
75 years old

PRACTICE NET LIMITED Events

09 Jun 2016
Total exemption small company accounts made up to 29 February 2016
24 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 200,000

04 Sep 2015
Total exemption small company accounts made up to 28 February 2015
30 Jun 2015
Satisfaction of charge 8 in full
26 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 200,000

...
... and 112 more events
26 Jan 1988
New director appointed

26 Jan 1988
Accounting reference date shortened from 31/03 to 30/11

10 Aug 1987
Return made up to 24/06/87; full list of members

16 Oct 1986
Group of companies' accounts made up to 31 March 1986

18 Jun 1986
Return made up to 18/04/86; full list of members

PRACTICE NET LIMITED Charges

4 July 2000
Fixed and floating charge
Delivered: 12 July 2000
Status: Satisfied on 30 June 2015
Persons entitled: Bibby Financial Services Limited
Description: (I) by way of fixed charge any present or future debt the…
2 December 1998
Composite guarantee and debenture
Delivered: 5 December 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
26 August 1998
Composite guarantee and debenture
Delivered: 9 September 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
10 May 1995
Mortgage
Delivered: 17 May 1995
Status: Satisfied on 16 May 1998
Persons entitled: 3I PLC
Description: F/H-land situate at western avenue cardiff together with…
2 November 1990
Legal charge
Delivered: 19 November 1990
Status: Satisfied on 22 October 1998
Persons entitled: Midland Bank PLC
Description: F/H property comprised in title nos wa 514268, wa 442462…
18 October 1990
Mortgage
Delivered: 22 October 1990
Status: Satisfied on 16 May 1998
Persons entitled: 3I PLC
Description: F/H property registered under title no wa 442462 together…
27 July 1990
Mortgage
Delivered: 13 August 1990
Status: Satisfied on 16 May 1998
Persons entitled: 3I PLC
Description: F/H pieces or parcels of land together with the buildings…
27 July 1990
Assignment of deposit account moneys
Delivered: 13 August 1990
Status: Satisfied on 25 June 1998
Persons entitled: 3I PLC
Description: Assignment of the sum of £40,000 or such sum or such part…