NETSTAR 9 LTD
PRESTON

Hellopages » Lancashire » Preston » PR1 6HL

Company number 04136299
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address 2A MANOR HOUSE LANE, PRESTON, PR1 6HL
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Janine Leanda Gorick as a director on 11 October 2016; Registration of charge 041362990005, created on 11 October 2016. The most likely internet sites of NETSTAR 9 LTD are www.netstar9.co.uk, and www.netstar-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Netstar 9 Ltd is a Private Limited Company. The company registration number is 04136299. Netstar 9 Ltd has been working since 05 January 2001. The present status of the company is Active. The registered address of Netstar 9 Ltd is 2a Manor House Lane Preston Pr1 6hl. . BIRCHALL, Stewart Michael is a Secretary of the company. BIRCHALL, Stewart Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GORICK, Janine Leanda has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
BIRCHALL, Stewart Michael
Appointed Date: 05 January 2001

Director
BIRCHALL, Stewart Michael
Appointed Date: 05 January 2001
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001

Director
GORICK, Janine Leanda
Resigned: 11 October 2016
Appointed Date: 05 January 2001
61 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001

Persons With Significant Control

Ns9 Childcare Limited
Notified on: 5 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stewart Michael Birchall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NETSTAR 9 LTD Events

02 Feb 2017
Confirmation statement made on 5 January 2017 with updates
08 Nov 2016
Termination of appointment of Janine Leanda Gorick as a director on 11 October 2016
20 Oct 2016
Registration of charge 041362990005, created on 11 October 2016
20 Oct 2016
Registration of charge 041362990006, created on 11 October 2016
20 Oct 2016
Registration of charge 041362990007, created on 11 October 2016
...
... and 42 more events
12 Jan 2001
New secretary appointed;new director appointed
12 Jan 2001
New director appointed
09 Jan 2001
Secretary resigned
09 Jan 2001
Director resigned
05 Jan 2001
Incorporation

NETSTAR 9 LTD Charges

11 October 2016
Charge code 0413 6299 0007
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The cash balances of the company…
11 October 2016
Charge code 0413 6299 0006
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold properties known as. School house day nursery…
11 October 2016
Charge code 0413 6299 0005
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The assets and undertakings of the company…
14 September 2016
Charge code 0413 6299 0004
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 May 2003
Legal charge
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the coach house heathfield meins…
16 February 2001
Legal mortgage
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2A manor house lane preston lancashire…
16 February 2001
Mortgage debenture
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…