NETHERTON BUILDING AND CONSTRUCTION COMPANY LIMITED
NOTTINGHAM.

Hellopages » Nottinghamshire » Nottingham » NG3 1FH

Company number 00285372
Status Active
Incorporation Date 5 March 1934
Company Type Private Limited Company
Address ENVIRONMENT HOUSE,, 6,UNION ROAD,, NOTTINGHAM., NG3 1FH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Full accounts made up to 30 June 2016; Full accounts made up to 30 June 2015. The most likely internet sites of NETHERTON BUILDING AND CONSTRUCTION COMPANY LIMITED are www.nethertonbuildingandconstructioncompany.co.uk, and www.netherton-building-and-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and nine months. Netherton Building and Construction Company Limited is a Private Limited Company. The company registration number is 00285372. Netherton Building and Construction Company Limited has been working since 05 March 1934. The present status of the company is Active. The registered address of Netherton Building and Construction Company Limited is Environment House 6 Union Road Nottingham Ng3 1fh. . M M SECRETARIAT LIMITED is a Secretary of the company. MOCHOR, Roy Stewart is a Director of the company. PURI, Anil is a Director of the company. Director EVANS, Anthony Charles has been resigned. Director HENSMAN, Jason Stewart has been resigned. Director HOLDEN, Peter Thomas has been resigned. Director MOCHOR, Roy Stewart has been resigned. Director NICHOLSON, George William has been resigned. Director PHILPOTTS, James Edward has been resigned. Director REID, Peter George has been resigned. Director RIDLEY, Gordon Austin has been resigned. Director WALKER, Michael George Russell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
M M SECRETARIAT LIMITED
Director
MOCHOR, Roy Stewart
Appointed Date: 11 December 2009
75 years old
Director
PURI, Anil
Appointed Date: 11 December 2009
65 years old

Resigned Directors

Director
EVANS, Anthony Charles
Resigned: 12 July 1994
80 years old
Director
HENSMAN, Jason Stewart
Resigned: 11 December 2009
Appointed Date: 23 May 2007
51 years old
Director
HOLDEN, Peter Thomas
Resigned: 14 November 2000
Appointed Date: 26 April 2000
79 years old
Director
MOCHOR, Roy Stewart
Resigned: 12 July 1994
75 years old
Director
NICHOLSON, George William
Resigned: 06 December 2001
Appointed Date: 12 July 1994
78 years old
Director
PHILPOTTS, James Edward
Resigned: 16 May 2000
Appointed Date: 12 July 1994
90 years old
Director
REID, Peter George
Resigned: 11 December 2009
Appointed Date: 01 December 2000
78 years old
Director
RIDLEY, Gordon Austin
Resigned: 31 May 2007
Appointed Date: 22 April 2002
83 years old
Director
WALKER, Michael George Russell
Resigned: 30 November 1996
Appointed Date: 12 July 1994
78 years old

Persons With Significant Control

Melham Group Limited
Notified on: 30 December 2016
Nature of control: Ownership of shares – 75% or more

NETHERTON BUILDING AND CONSTRUCTION COMPANY LIMITED Events

06 Jan 2017
Confirmation statement made on 30 December 2016 with updates
06 Jan 2017
Full accounts made up to 30 June 2016
10 Feb 2016
Full accounts made up to 30 June 2015
11 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,010
22 Jan 2015
Full accounts made up to 30 June 2014
...
... and 87 more events
13 Oct 1987
New director appointed
22 Jan 1987
Return made up to 25/11/86; full list of members
18 Dec 1986
Full accounts made up to 29 June 1986
13 Dec 1986
Secretary resigned;new secretary appointed
05 Mar 1934
Incorporation

NETHERTON BUILDING AND CONSTRUCTION COMPANY LIMITED Charges

25 July 1985
Mortgage debenture
Delivered: 31 July 1985
Status: Satisfied on 9 September 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 October 1984
Legal charge
Delivered: 9 October 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 63 eastfield road peterborough cambridgeshire t/n cb…
1 October 1984
Legal charge
Delivered: 9 October 1984
Status: Satisfied on 24 May 1988
Persons entitled: Barclays Bank PLC
Description: F/H 165 main street yoxley peterborough cambridgeshire.
15 August 1961
Memorandum of deposit of deeds
Delivered: 5 September 1961
Status: Satisfied on 9 September 1995
Persons entitled: National Provincial Bank LTD
Description: 10 grosvenor street and 10 brook's mews, westminister.
5 May 1960
Memorandum of deposit
Delivered: 25 May 1960
Status: Satisfied on 9 September 1995
Persons entitled: National Provincial Bank LTD
Description: 12 grosvenor street and 12 brook's mews, westminister, 11…

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