NET-TEX TRADING LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME3 9LB

Company number 07811690
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address UNIT A3 VICARAGE LANE, HOO, ROCHESTER, KENT, ME3 9LB
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 17 October 2016 with updates; Director's details changed for Nigel Richard Lyon on 1 June 2016. The most likely internet sites of NET-TEX TRADING LIMITED are www.nettextrading.co.uk, and www.net-tex-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Net Tex Trading Limited is a Private Limited Company. The company registration number is 07811690. Net Tex Trading Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of Net Tex Trading Limited is Unit A3 Vicarage Lane Hoo Rochester Kent Me3 9lb. . DUNCALF, Nicholas John is a Secretary of the company. DUNCALF, Nicholas John is a Director of the company. HEAP, Frank Cedric, Dr is a Director of the company. LYON, Nigel Richard is a Director of the company. Secretary MEAKIN, Anthony Robert has been resigned. Director MEAKIN, Anthony Robert has been resigned. Director MEAKIN, Anthony Robert has been resigned. Director PEN, Tanika has been resigned. Director YATES, Donald Henry has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
DUNCALF, Nicholas John
Appointed Date: 22 December 2011
Director
DUNCALF, Nicholas John
Appointed Date: 22 December 2011
69 years old
Director
HEAP, Frank Cedric, Dr
Appointed Date: 22 December 2011
86 years old
Director
LYON, Nigel Richard
Appointed Date: 22 December 2011
57 years old

Resigned Directors

Secretary
MEAKIN, Anthony Robert
Resigned: 22 December 2011
Appointed Date: 17 October 2011
Director
MEAKIN, Anthony Robert
Resigned: 30 March 2012
Appointed Date: 23 December 2011
76 years old
Director
MEAKIN, Anthony Robert
Resigned: 22 December 2011
Appointed Date: 17 October 2011
76 years old
Director
PEN, Tanika
Resigned: 22 December 2011
Appointed Date: 17 October 2011
50 years old
Director
YATES, Donald Henry
Resigned: 22 December 2011
Appointed Date: 17 October 2011
82 years old

Persons With Significant Control

Dr Frank Cedric Heap
Notified on: 30 June 2016
86 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

NET-TEX TRADING LIMITED Events

23 Mar 2017
Full accounts made up to 30 June 2016
02 Nov 2016
Confirmation statement made on 17 October 2016 with updates
08 Aug 2016
Director's details changed for Nigel Richard Lyon on 1 June 2016
16 Mar 2016
Full accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
...
... and 25 more events
10 Jan 2012
Appointment of Nicholas John Duncalf as a director
10 Jan 2012
Appointment of Dr Frank Cedric Heap as a director
06 Jan 2012
Particulars of a mortgage or charge / charge no: 2
06 Jan 2012
Particulars of a mortgage or charge / charge no: 1
17 Oct 2011
Incorporation

NET-TEX TRADING LIMITED Charges

22 December 2011
Debenture
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2011
Debenture
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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