NENE OVERLAND LIMITED
PETERBOROUGH BRIGHT FURNISHINGS LIMITED

Hellopages » Cambridgeshire » Peterborough » PE5 7AF

Company number 04290094
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address MANOR FARM, AILSWORTH, PETERBOROUGH, CAMBRIDGESHIRE, PE5 7AF
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 042900940002 in full; Confirmation statement made on 3 October 2016 with updates; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of NENE OVERLAND LIMITED are www.neneoverland.co.uk, and www.nene-overland.co.uk. The predicted number of employees is 130 to 140. The company’s age is twenty-four years and two months. Nene Overland Limited is a Private Limited Company. The company registration number is 04290094. Nene Overland Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Nene Overland Limited is Manor Farm Ailsworth Peterborough Cambridgeshire Pe5 7af. The company`s financial liabilities are £1337.64k. It is £-74.38k against last year. The cash in hand is £12.63k. It is £-39.48k against last year. And the total assets are £4023.86k, which is £1255.09k against last year. HARRISON SMITH, Andrew Christopher is a Director of the company. HARRISON-SMITH, Stephanie Linda is a Director of the company. Secretary BARNETT, Geraldine Vivienne has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


nene overland Key Finiance

LIABILITIES £1337.64k
-6%
CASH £12.63k
-76%
TOTAL ASSETS £4023.86k
+45%
All Financial Figures

Current Directors

Director
HARRISON SMITH, Andrew Christopher
Appointed Date: 19 September 2001
61 years old
Director
HARRISON-SMITH, Stephanie Linda
Appointed Date: 22 February 2010
54 years old

Resigned Directors

Secretary
BARNETT, Geraldine Vivienne
Resigned: 31 March 2009
Appointed Date: 19 September 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 September 2001
Appointed Date: 19 September 2001
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001

Persons With Significant Control

Mr Anton Neill Stretton De Leeuw
Notified on: 3 October 2016
51 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Andrew Harrison-Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NENE OVERLAND LIMITED Events

15 Feb 2017
Satisfaction of charge 042900940002 in full
27 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
...
... and 40 more events
12 Aug 2002
New secretary appointed
12 Aug 2002
New director appointed
12 Aug 2002
Registered office changed on 12/08/02 from: temple house 20 holywell row london EC2A 4XH
07 Aug 2002
Company name changed bright furnishings LIMITED\certificate issued on 07/08/02
19 Sep 2001
Incorporation

NENE OVERLAND LIMITED Charges

5 March 2015
Charge code 0429 0094 0002
Delivered: 11 March 2015
Status: Satisfied on 15 February 2017
Persons entitled: Black Horse Limited
Description: A debenture taking fixed and floating charges over all the…
28 January 2003
Debenture
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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