NEVERFAIL LIMITED
MANCHESTER NEVERFAIL GROUP LIMITED GLOBAL CONTINUITY PLC ADAM ASSOCIATES LIMITED

Hellopages » Greater Manchester » Manchester » M2 5GB

Company number 02778794
Status Active
Incorporation Date 12 January 1993
Company Type Private Limited Company
Address FIELDFISHER, FREE TRADE EXCHANGE, 37 PETER STREET, MANCHESTER, M2 5GB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-29 ; Full accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 574,416 . The most likely internet sites of NEVERFAIL LIMITED are www.neverfail.co.uk, and www.neverfail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neverfail Limited is a Private Limited Company. The company registration number is 02778794. Neverfail Limited has been working since 12 January 1993. The present status of the company is Active. The registered address of Neverfail Limited is Fieldfisher Free Trade Exchange 37 Peter Street Manchester M2 5gb. . HIERHOLZER, Brian is a Director of the company. Secretary BARNES, Paul Stephen has been resigned. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary GILL, Lindsey Philip has been resigned. Secretary HAILEY, Edward John has been resigned. Secretary MEANING, Alan David has been resigned. Secretary MEANING, Jane Carole has been resigned. Secretary RICHARDS, Jacqueline Anne has been resigned. Secretary TAYLOR, Darren Adrian has been resigned. Secretary WALLIS, William James has been resigned. Director BARNES, Paul Stephen has been resigned. Director CHANNING WILLIAMS, David has been resigned. Director CLARKE, Paul has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director FOWLES, John has been resigned. Director GILL, Lindsey Philip has been resigned. Director MACKAY, Martin Hugh James has been resigned. Director MASON, Ray has been resigned. Director MCNAUGHT-DAVIS, James Anthony has been resigned. Director MEANING, Alan David has been resigned. Director MICHAEL, Paul James has been resigned. Director MICHAEL, Peter Colin, Sir has been resigned. Director PARKER, Peter Anthony has been resigned. Director PURSEY, Richard Michael has been resigned. Director ROBERTSON, Neil has been resigned. Director SKINNER, Charles David has been resigned. Director TAYLOR, Darren Adrian has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HIERHOLZER, Brian
Appointed Date: 24 July 2014
53 years old

Resigned Directors

Secretary
BARNES, Paul Stephen
Resigned: 25 September 1998
Appointed Date: 19 January 1996
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 12 January 1993
Appointed Date: 12 January 1993
Secretary
GILL, Lindsey Philip
Resigned: 21 February 2007
Appointed Date: 28 September 2002
Secretary
HAILEY, Edward John
Resigned: 28 September 2002
Appointed Date: 28 June 2002
Secretary
MEANING, Alan David
Resigned: 19 January 1996
Appointed Date: 19 September 1994
Secretary
MEANING, Jane Carole
Resigned: 19 September 1994
Appointed Date: 12 January 1993
Secretary
RICHARDS, Jacqueline Anne
Resigned: 02 February 2001
Appointed Date: 25 September 1998
Secretary
TAYLOR, Darren Adrian
Resigned: 24 July 2014
Appointed Date: 21 February 2007
Secretary
WALLIS, William James
Resigned: 28 June 2002
Appointed Date: 02 February 2001
Director
BARNES, Paul Stephen
Resigned: 23 April 1999
Appointed Date: 19 January 1996
57 years old
Director
CHANNING WILLIAMS, David
Resigned: 14 October 1999
Appointed Date: 01 July 1999
78 years old
Director
CLARKE, Paul
Resigned: 24 July 1996
Appointed Date: 19 September 1994
65 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 12 January 1993
Appointed Date: 12 January 1993
Director
FOWLES, John
Resigned: 28 February 2001
Appointed Date: 30 August 1996
93 years old
Director
GILL, Lindsey Philip
Resigned: 21 February 2007
Appointed Date: 15 November 2002
63 years old
Director
MACKAY, Martin Hugh James
Resigned: 24 July 2014
Appointed Date: 18 September 2012
61 years old
Director
MASON, Ray
Resigned: 13 May 1997
Appointed Date: 22 November 1996
72 years old
Director
MCNAUGHT-DAVIS, James Anthony
Resigned: 30 January 2004
Appointed Date: 27 September 2002
66 years old
Director
MEANING, Alan David
Resigned: 23 April 1999
Appointed Date: 12 January 1993
64 years old
Director
MICHAEL, Paul James
Resigned: 27 March 2001
Appointed Date: 09 January 1997
60 years old
Director
MICHAEL, Peter Colin, Sir
Resigned: 24 July 2014
Appointed Date: 28 February 2001
87 years old
Director
PARKER, Peter Anthony
Resigned: 16 September 2012
Appointed Date: 05 January 2007
66 years old
Director
PURSEY, Richard Michael
Resigned: 15 June 2004
Appointed Date: 19 September 1994
64 years old
Director
ROBERTSON, Neil
Resigned: 31 December 2006
Appointed Date: 27 September 2002
70 years old
Director
SKINNER, Charles David
Resigned: 21 August 2000
Appointed Date: 10 November 1999
67 years old
Director
TAYLOR, Darren Adrian
Resigned: 24 July 2014
Appointed Date: 21 February 2007
60 years old

NEVERFAIL LIMITED Events

02 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-29
13 Oct 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 574,416
23 Mar 2016
Full accounts made up to 31 December 2014
22 Dec 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
...
... and 185 more events
28 Jan 1993
New secretary appointed
28 Jan 1993
New director appointed
22 Jan 1993
Director resigned
22 Jan 1993
Secretary resigned
12 Jan 1993
Incorporation

NEVERFAIL LIMITED Charges

8 August 2012
Us intellectual property security agreement executed outside the united kingdom over property situated there
Delivered: 29 August 2012
Status: Satisfied on 23 February 2015
Persons entitled: Clydesdale Bank PLC
Description: All its right title and interest in and under all of the…
8 August 2012
Debenture
Delivered: 16 August 2012
Status: Satisfied on 19 February 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2008
Mortgage debenture
Delivered: 26 April 2008
Status: Satisfied on 22 August 2012
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
25 January 2005
Charge of deposit
Delivered: 28 January 2005
Status: Satisfied on 31 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £25,000 credited to account…
23 January 2004
Mortgage debenture
Delivered: 4 February 2004
Status: Satisfied on 22 August 2012
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charges over the undertaking and all…
9 January 1995
Fixed and floating charge
Delivered: 10 January 1995
Status: Satisfied on 5 March 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1994
Charge over book debts
Delivered: 7 January 1995
Status: Satisfied on 28 September 1996
Persons entitled: Close Invoice Finance Limited
Description: Fixed charge all book debts and other debts.floating charge…
28 November 1994
Master agreement
Delivered: 1 December 1994
Status: Satisfied on 4 August 1998
Persons entitled: Royscot Trust PLC Royscot Industrial Leasing Limited Royscot Commercial Leasing Limited Royscot Leasing Limited Royscot Spa Leasing Limited
Description: All rights title and interest in the sub-hire agreements…

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