NETDOCS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 7SL

Company number 03244857
Status Active
Incorporation Date 2 September 1996
Company Type Private Limited Company
Address 340 MELTON ROAD, LEICESTER, LE4 7SL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Secretary's details changed for Lisa Caroline Timmerman on 31 May 2016. The most likely internet sites of NETDOCS LIMITED are www.netdocs.co.uk, and www.netdocs.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and three months. Netdocs Limited is a Private Limited Company. The company registration number is 03244857. Netdocs Limited has been working since 02 September 1996. The present status of the company is Active. The registered address of Netdocs Limited is 340 Melton Road Leicester Le4 7sl. The company`s financial liabilities are £698.3k. It is £64.59k against last year. The cash in hand is £111.47k. It is £-490.4k against last year. And the total assets are £1077.01k, which is £217.21k against last year. TIMMERMAN, Lisa Caroline is a Secretary of the company. O'RILEY, Graham Christopher is a Director of the company. TIMMERMAN, Daniel Paul is a Director of the company. TIMMERMAN, Frazer Hugo is a Director of the company. TIMMERMAN, Lisa Caroline is a Director of the company. TIMMERMAN, Oliver Thomas is a Director of the company. TIMMERMAN, Paul is a Director of the company. Secretary FLYNN, Robert Henry Crossland has been resigned. Secretary TIMMERMAN, Paul has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


netdocs Key Finiance

LIABILITIES £698.3k
+10%
CASH £111.47k
-82%
TOTAL ASSETS £1077.01k
+25%
All Financial Figures

Current Directors

Secretary
TIMMERMAN, Lisa Caroline
Appointed Date: 14 April 2014
Director
O'RILEY, Graham Christopher
Appointed Date: 17 April 2000
55 years old
Director
TIMMERMAN, Daniel Paul
Appointed Date: 01 April 2015
26 years old
Director
TIMMERMAN, Frazer Hugo
Appointed Date: 01 April 2015
34 years old
Director
TIMMERMAN, Lisa Caroline
Appointed Date: 02 September 1996
62 years old
Director
TIMMERMAN, Oliver Thomas
Appointed Date: 01 April 2015
31 years old
Director
TIMMERMAN, Paul
Appointed Date: 02 September 1996
62 years old

Resigned Directors

Secretary
FLYNN, Robert Henry Crossland
Resigned: 14 April 2014
Appointed Date: 17 April 2000
Secretary
TIMMERMAN, Paul
Resigned: 17 April 2000
Appointed Date: 02 September 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 September 1996
Appointed Date: 02 September 1996
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 September 1996
Appointed Date: 02 September 1996

Persons With Significant Control

Mr Paul Timmerman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NETDOCS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 2 September 2016 with updates
17 Oct 2016
Secretary's details changed for Lisa Caroline Timmerman on 31 May 2016
17 Oct 2016
Director's details changed for Mrs Lisa Caroline Timmerman on 31 May 2016
17 Oct 2016
Director's details changed for Paul Timmerman on 31 May 2016
...
... and 77 more events
11 Sep 1996
New director appointed
11 Sep 1996
Director resigned
11 Sep 1996
Secretary resigned
11 Sep 1996
Registered office changed on 11/09/96 from: 31 corsham street, london, N1 6DR
02 Sep 1996
Incorporation

NETDOCS LIMITED Charges

27 March 2006
Legal charge
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property unit Y1 winchester avenue blaby leicester t/no…
15 February 1999
Mortgage debenture
Delivered: 17 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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