N.E.D. COMPANY LTD
CASTLE DONINGTON

Hellopages » Leicestershire » North West Leicestershire » DE74 2SA

Company number 03919007
Status Liquidation
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBYSHIRE, DE74 2SA
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Liquidators statement of receipts and payments to 18 January 2017; Liquidators statement of receipts and payments to 18 July 2016; Appointment of a voluntary liquidator. The most likely internet sites of N.E.D. COMPANY LTD are www.nedcompany.co.uk, and www.n-e-d-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N E D Company Ltd is a Private Limited Company. The company registration number is 03919007. N E D Company Ltd has been working since 03 February 2000. The present status of the company is Liquidation. The registered address of N E D Company Ltd is Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire De74 2sa. . EDWARDS, Nigel is a Director of the company. Secretary EDWARDS, Nigel has been resigned. Secretary HAMMOND, Keith has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director ANTHONY, Alison Marie has been resigned. Director HAMMOND, Keith has been resigned. Director PICKERING, Roger Keith has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Director
EDWARDS, Nigel
Appointed Date: 03 February 2000
61 years old

Resigned Directors

Secretary
EDWARDS, Nigel
Resigned: 31 May 2001
Appointed Date: 03 February 2000
Secretary
HAMMOND, Keith
Resigned: 05 November 2008
Appointed Date: 31 May 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000
Director
ANTHONY, Alison Marie
Resigned: 01 June 2000
Appointed Date: 03 February 2000
60 years old
Director
HAMMOND, Keith
Resigned: 27 October 2008
Appointed Date: 01 May 2000
60 years old
Director
PICKERING, Roger Keith
Resigned: 27 October 2008
Appointed Date: 01 February 2006
78 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000

N.E.D. COMPANY LTD Events

20 Feb 2017
Liquidators statement of receipts and payments to 18 January 2017
25 Aug 2016
Liquidators statement of receipts and payments to 18 July 2016
25 Feb 2016
Appointment of a voluntary liquidator
25 Feb 2016
Court order insolvency:replacement of liquidator
25 Feb 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 96 more events
13 Apr 2000
New director appointed
16 Mar 2000
Registered office changed on 16/03/00 from: c/o rm company services LTD. 2ND floor, 80 great eastern street london EC2A 3JL
16 Mar 2000
Director resigned
16 Mar 2000
Secretary resigned
03 Feb 2000
Incorporation

N.E.D. COMPANY LTD Charges

14 October 2008
Debenture
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Venside Limited
Description: Fixed and floating charge over the undertaking and all…
14 October 2008
Legal mortgage
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Vendside Limited
Description: Land to the east side of 303 oakdale road, carlton…
6 September 2007
Legal mortgage
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Vendside Limited
Description: All that land and buildings k/a 461 nuthall road nottingham…
10 July 2007
Legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 st james's terrace nottingham. By way of fixed charge the…
9 July 2007
Legal mortgage
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Venside Limited
Description: Land and buildings on the south east side of staythorpe…
15 May 2007
Legal charge
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Meadcourt Limited
Description: 3 st james's terrace nottingham t/no NT234601.
28 February 2007
Legal mortgage
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H land on the south east side of staythorpe road averham…
1 November 2006
Legal mortgage
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and property being 469 nuthall road, aspley…
27 January 2006
Legal mortgage
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 123 carlton hill carlton notts t/n NT413259. Assigns the…
27 January 2006
Legal mortgage
Delivered: 28 January 2006
Status: Satisfied on 18 March 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at 4 downham close arnold nottingham t/n NT160774…
25 January 2006
Debenture
Delivered: 28 January 2006
Status: Satisfied on 10 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
14 October 2005
02
Delivered: 25 October 2005
Status: Satisfied on 11 March 2006
Persons entitled: Streonshalh Services Limited
Description: Land and buildings at 123 carlton hill carlton nottingham.
28 January 2005
Mortgage deed
Delivered: 10 February 2005
Status: Satisfied on 25 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 424 gedling road arnold nottingham t/n…
15 July 2004
Debenture
Delivered: 17 July 2004
Status: Satisfied on 25 March 2006
Persons entitled: Meadcourt Limited
Description: By way of first legal charge all properties, by way of…
15 July 2004
Legal charge
Delivered: 17 July 2004
Status: Satisfied on 25 March 2006
Persons entitled: Meadcourt Limited
Description: The conifers 4 downham close arnold nottingham.
8 July 2004
Mortgage
Delivered: 13 July 2004
Status: Satisfied on 31 October 2006
Persons entitled: Igroup Mortgages Limited
Description: 424 gedling road arnold nottingham.
5 June 2003
Legal charge
Delivered: 11 June 2003
Status: Satisfied on 15 July 2004
Persons entitled: Meadcourt Limited
Description: Land and buildings on the south side of lucknow drive…
26 November 2002
Mortgage deed
Delivered: 28 November 2002
Status: Satisfied on 15 July 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 1,2,3 millview apartments lucknow drive sutton…
12 July 2002
Legal charge
Delivered: 17 July 2002
Status: Satisfied on 15 July 2004
Persons entitled: Dunbar Bank PLC
Description: F/H land on the south west side of gedling road, arnold…
12 July 2002
Letter of set off
Delivered: 17 July 2002
Status: Satisfied on 15 July 2004
Persons entitled: Dunbar Bank PLC
Description: Any sum or sums standing to the credit of any account.
12 July 2002
Debenture
Delivered: 17 July 2002
Status: Satisfied on 11 March 2006
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets.
21 June 2002
Legal charge
Delivered: 26 June 2002
Status: Satisfied on 15 July 2004
Persons entitled: Graham Malcolm Jones
Description: Land and buildings on the south side of lucknow…
28 August 2001
Letter of set off
Delivered: 30 August 2001
Status: Satisfied on 25 June 2002
Persons entitled: Dunbar Bank PLC
Description: Any sum or sums standing to the credit of any account in or…
28 August 2001
First legal charge
Delivered: 30 August 2001
Status: Satisfied on 25 June 2002
Persons entitled: Dunbar Bank PLC
Description: First fixed legal charge all present and future rights…
28 August 2001
Debenture
Delivered: 30 August 2001
Status: Satisfied on 25 June 2002
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the underrtakings and…

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