NETCALL PLC
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1BB

Company number 01812912
Status Active
Incorporation Date 1 May 1984
Company Type Public Limited Company
Address 3RD FLOOR HAMILTON HOUSE, 111 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 20 December 2016 GBP 7,053,587.8 ; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of NETCALL PLC are www.netcall.co.uk, and www.netcall.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Netcall Plc is a Public Limited Company. The company registration number is 01812912. Netcall Plc has been working since 01 May 1984. The present status of the company is Active. The registered address of Netcall Plc is 3rd Floor Hamilton House 111 Marlowes Hemel Hempstead Hertfordshire Hp1 1bb. . GREENSMITH, Michael Charles is a Secretary of the company. BANG, Henrik Peter is a Director of the company. JACKSON, Michael Edward Wilson is a Director of the company. NEVILLE, Michael Patrick is a Director of the company. ORMONDROYD, James Andrew is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary JACOBS, Abigail Kati has been resigned. Secretary PEARSON HURRELL, Abigail Kati has been resigned. Secretary ROBERTSON, Michael Peter has been resigned. Secretary TOWERS, Louise Clare has been resigned. Director ALLSOP, Roger has been resigned. Director BILLINGS, Kevin Leonard has been resigned. Director BROOKS, Mark Christopher has been resigned. Director BROWN, Caroline Anne, Dr has been resigned. Director BURNETT, John Geoffrey Robert Wildman has been resigned. Director DAWE, Peter John has been resigned. Director ELDER, Ronald Sharp has been resigned. Director GOWERS, Brian has been resigned. Director ROBSON, David Brian has been resigned. Director ROTHSCHILD, David Ralph has been resigned. Director RUBINS, Jeffrey has been resigned. Director SUTHERLAND, James has been resigned. Director WARRY, Peter Thomas has been resigned. Director WINSTANLEY-CORKIN, Stephen William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREENSMITH, Michael Charles
Appointed Date: 04 March 2009
Director
BANG, Henrik Peter
Appointed Date: 13 February 2004
67 years old
Director
JACKSON, Michael Edward Wilson
Appointed Date: 23 March 2009
75 years old
Director
NEVILLE, Michael Patrick
Appointed Date: 30 July 2010
71 years old
Director
ORMONDROYD, James Andrew
Appointed Date: 30 July 2010
53 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 18 May 2001
Appointed Date: 01 November 2000
Secretary
JACOBS, Abigail Kati
Resigned: 15 August 2002
Appointed Date: 18 May 2001
Secretary
PEARSON HURRELL, Abigail Kati
Resigned: 04 March 2009
Appointed Date: 04 January 2005
Secretary
ROBERTSON, Michael Peter
Resigned: 01 November 2000
Secretary
TOWERS, Louise Clare
Resigned: 04 January 2005
Appointed Date: 15 August 2002
Director
ALLSOP, Roger
Resigned: 28 October 2011
82 years old
Director
BILLINGS, Kevin Leonard
Resigned: 17 September 1996
74 years old
Director
BROOKS, Mark Christopher
Resigned: 19 November 2012
Appointed Date: 30 July 2010
61 years old
Director
BROWN, Caroline Anne, Dr
Resigned: 16 July 2002
Appointed Date: 12 June 2000
63 years old
Director
BURNETT, John Geoffrey Robert Wildman
Resigned: 07 December 2001
Appointed Date: 05 March 1996
78 years old
Director
DAWE, Peter John
Resigned: 02 July 1997
Appointed Date: 05 September 1996
71 years old
Director
ELDER, Ronald Sharp
Resigned: 27 January 2009
Appointed Date: 21 May 2003
75 years old
Director
GOWERS, Brian
Resigned: 16 October 2006
Appointed Date: 06 March 2001
82 years old
Director
ROBSON, David Brian
Resigned: 05 June 2000
Appointed Date: 05 March 1996
77 years old
Director
ROTHSCHILD, David Ralph
Resigned: 13 February 2004
Appointed Date: 30 April 1998
74 years old
Director
RUBINS, Jeffrey
Resigned: 01 June 2004
79 years old
Director
SUTHERLAND, James
Resigned: 13 February 2004
Appointed Date: 07 December 2001
68 years old
Director
WARRY, Peter Thomas
Resigned: 07 December 2001
Appointed Date: 06 March 2001
76 years old
Director
WINSTANLEY-CORKIN, Stephen William
Resigned: 06 March 2001
Appointed Date: 03 September 1999
63 years old

NETCALL PLC Events

29 Dec 2016
Group of companies' accounts made up to 30 June 2016
20 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 7,053,587.8
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
15 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2015
Annual return made up to 19 December 2015 no member list
Statement of capital on 2015-12-21
  • GBP 7,026,833.35
...
... and 240 more events
02 Aug 1989
Location of register of members
05 Apr 1989
Location of register of members
21 Feb 1989
Director's particulars changed
07 Feb 1989
Full group accounts made up to 30 June 1988
07 Feb 1989
Return made up to 13/01/89; bulk list available separately

NETCALL PLC Charges

1 June 2010
Debenture
Delivered: 5 June 2010
Status: Satisfied on 24 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 1999
Debenture
Delivered: 23 June 1999
Status: Satisfied on 13 March 2000
Persons entitled: Jonathan Jack Patoff
Description: Fixed and floating charges over the undertaking and all…
23 June 1998
Mortgage debenture
Delivered: 8 July 1998
Status: Satisfied on 13 March 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 September 1997
Debenture
Delivered: 12 September 1997
Status: Satisfied on 22 July 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1991
Mortgage
Delivered: 25 April 1991
Status: Satisfied on 24 May 2002
Persons entitled: Lloyds Bank PLC
Description: All moneys now or hereafter standing to the credit of a…
18 October 1989
Mortgage
Delivered: 24 October 1989
Status: Satisfied on 17 June 1999
Persons entitled: Lloyds Bank PLC
Description: All moneys standing to the credit of the company designated…
27 August 1986
Debenture
Delivered: 1 September 1986
Status: Satisfied on 18 February 1988
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h or l/h…
30 January 1986
Debenture
Delivered: 6 February 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: (See doc M17). Fixed and floating charges over the…

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