NODE 4 LIMITED
DERBY WILLOUGHBY (444) LIMITED

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Company number 04759927
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 047599270004 in full; Full accounts made up to 31 March 2016. The most likely internet sites of NODE 4 LIMITED are www.node4.co.uk, and www.node-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Peartree Rail Station is 1.7 miles; to Duffield Rail Station is 5.1 miles; to Willington Rail Station is 6.5 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Node 4 Limited is a Private Limited Company. The company registration number is 04759927. Node 4 Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of Node 4 Limited is Unit 1a 1b Millennium Way Pride Park Derby Derbyshire De24 8hz. . BAKER, Russell Edward James is a Director of the company. BRYCE, Paul is a Director of the company. GILBERT, Andrew Paul is a Director of the company. Secretary GILBERT, Andrew has been resigned. Secretary LATHAM, Paula has been resigned. Secretary MCELVANEY, Stephen Dominic has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director BUXTON, Richard David has been resigned. Director DRAPER, Martin has been resigned. Director GILBERT, Keeley Louise has been resigned. Director GOLDIE, David Carruth has been resigned. Director GREEN, John Charles has been resigned. Director LYNDON, Andrew Steven has been resigned. Director MCELVANEY, Stephen Dominic has been resigned. Director SHELTON, David Edward has been resigned. Director SHELTON, David Edward has been resigned. Director WALDRON, Bernard Joseph has been resigned. Director WARREN, Gary has been resigned. Director WARREN, Gary has been resigned. Director WARREN, Lynne has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BAKER, Russell Edward James
Appointed Date: 26 February 2014
59 years old
Director
BRYCE, Paul
Appointed Date: 24 May 2013
52 years old
Director
GILBERT, Andrew Paul
Appointed Date: 01 September 2003
45 years old

Resigned Directors

Secretary
GILBERT, Andrew
Resigned: 10 March 2005
Appointed Date: 01 September 2003
Secretary
LATHAM, Paula
Resigned: 31 March 2010
Appointed Date: 01 November 2004
Secretary
MCELVANEY, Stephen Dominic
Resigned: 23 May 2013
Appointed Date: 31 March 2010
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 01 September 2003
Appointed Date: 12 May 2003
Director
BUXTON, Richard David
Resigned: 23 December 2010
Appointed Date: 23 December 2010
47 years old
Director
DRAPER, Martin
Resigned: 04 October 2016
Appointed Date: 24 May 2013
61 years old
Director
GILBERT, Keeley Louise
Resigned: 04 October 2016
Appointed Date: 24 May 2013
44 years old
Director
GOLDIE, David Carruth
Resigned: 04 October 2016
Appointed Date: 24 May 2013
62 years old
Director
GREEN, John Charles
Resigned: 04 October 2016
Appointed Date: 02 July 2013
58 years old
Director
LYNDON, Andrew Steven
Resigned: 02 July 2013
Appointed Date: 24 May 2013
56 years old
Director
MCELVANEY, Stephen Dominic
Resigned: 23 December 2010
Appointed Date: 23 December 2010
55 years old
Director
SHELTON, David Edward
Resigned: 21 March 2013
Appointed Date: 23 December 2010
72 years old
Director
SHELTON, David Edward
Resigned: 23 December 2010
Appointed Date: 01 September 2003
72 years old
Director
WALDRON, Bernard Joseph
Resigned: 04 October 2016
Appointed Date: 24 May 2013
68 years old
Director
WARREN, Gary
Resigned: 19 July 2012
Appointed Date: 23 December 2010
65 years old
Director
WARREN, Gary
Resigned: 23 December 2010
Appointed Date: 01 September 2003
65 years old
Director
WARREN, Lynne
Resigned: 24 May 2013
Appointed Date: 05 March 2012
66 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 01 September 2003
Appointed Date: 12 May 2003

NODE 4 LIMITED Events

27 Jan 2017
Satisfaction of charge 3 in full
27 Jan 2017
Satisfaction of charge 047599270004 in full
03 Jan 2017
Full accounts made up to 31 March 2016
14 Dec 2016
Termination of appointment of Bernard Joseph Waldron as a director on 4 October 2016
14 Dec 2016
Termination of appointment of John Charles Green as a director on 4 October 2016
...
... and 92 more events
19 Sep 2003
New director appointed
19 Sep 2003
New director appointed
19 Sep 2003
New director appointed
08 Sep 2003
Company name changed willoughby (444) LIMITED\certificate issued on 08/09/03
12 May 2003
Incorporation

NODE 4 LIMITED Charges

4 October 2016
Charge code 0475 9927 0007
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…
24 May 2013
Charge code 0475 9927 0006
Delivered: 31 May 2013
Status: Satisfied on 14 October 2016
Persons entitled: Ldc (Managers) Limited
Description: Notification of addition to or amendment of charge…
24 May 2013
Charge code 0475 9927 0005
Delivered: 31 May 2013
Status: Satisfied on 14 October 2016
Persons entitled: Andrew Gilbert
Description: Notification of addition to or amendment of charge…
24 May 2013
Charge code 0475 9927 0004
Delivered: 30 May 2013
Status: Satisfied on 27 January 2017
Persons entitled: National Westminster Bank PLC
Description: Debenture creating fixed and floating charges over all the…
12 May 2009
Debenture
Delivered: 20 May 2009
Status: Satisfied on 27 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2009
Mortgage
Delivered: 29 April 2009
Status: Satisfied on 26 April 2013
Persons entitled: Barclays Bank PLC
Description: 2 x X110K sdmo 1000KVA diesel generators - serial nos…
15 March 2007
Debenture
Delivered: 22 March 2007
Status: Satisfied on 21 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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