Company number 03171554
Status Active
Incorporation Date 12 March 1996
Company Type Private Limited Company
Address 5 PARKGATE ROAD, NESTON, CH64 9XF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 3
. The most likely internet sites of NESS DEVELOPMENTS LIMITED are www.nessdevelopments.co.uk, and www.ness-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Shotton High Level Rail Station is 5.5 miles; to Brunswick Rail Station is 7.4 miles; to Edge Hill Rail Station is 9.2 miles; to Bank Hall Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ness Developments Limited is a Private Limited Company.
The company registration number is 03171554. Ness Developments Limited has been working since 12 March 1996.
The present status of the company is Active. The registered address of Ness Developments Limited is 5 Parkgate Road Neston Ch64 9xf. The company`s financial liabilities are £98.59k. It is £19.36k against last year. The cash in hand is £172.52k. It is £-365.3k against last year. And the total assets are £205.54k, which is £-392.25k against last year. DUNBAR, Julie is a Secretary of the company. DUNBAR, Christopher Charles is a Director of the company. DUNBAR, Julie is a Director of the company. DUNBAR, Karl Anthjony is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary ROBERTS, John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
ness developments Key Finiance
LIABILITIES
£98.59k
+24%
CASH
£172.52k
-68%
TOTAL ASSETS
£205.54k
-66%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 March 1996
Appointed Date: 12 March 1996
Secretary
ROBERTS, John
Resigned: 01 March 2011
Appointed Date: 26 March 2009
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 March 1996
Appointed Date: 12 March 1996
Persons With Significant Control
Mr Christopher Dunbar
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Dunbar
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NESS DEVELOPMENTS LIMITED Events
13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 56 more events
27 Jun 1997
Return made up to 12/03/97; full list of members
15 Mar 1996
Secretary resigned;new secretary appointed;new director appointed
15 Mar 1996
Director resigned;new director appointed
15 Mar 1996
Registered office changed on 15/03/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
12 Mar 1996
Incorporation
22 April 2010
Mortgage
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the south side of heywood lane wilkesley…
18 February 2010
Debenture
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2007
Legal mortgage
Delivered: 19 October 2007
Status: Satisfied
on 4 March 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H land at wilkesley farm burleydam whitchurch shropshire…
14 August 2006
Legal mortgage
Delivered: 18 August 2006
Status: Satisfied
on 4 March 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a lant at calveley farm alpraham cheshire…
19 March 2004
Mortgage debenture
Delivered: 31 March 2004
Status: Satisfied
on 4 March 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2004
Legal mortgage
Delivered: 31 March 2004
Status: Satisfied
on 4 March 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a glenside bull hill little neston cheshire…
4 September 2003
Mortgage deed
Delivered: 5 September 2003
Status: Satisfied
on 4 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as garden land adjacent to and…
20 March 2000
Debenture
Delivered: 25 March 2000
Status: Satisfied
on 4 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…