NETHEREDGE INVESTMENTS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 0XF

Company number 06504524
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address UHY HACKER YOUNG, 6 BROADFIELD COURT, BROADFIELD WAY, SHEFFIELD, S8 0XF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of NETHEREDGE INVESTMENTS LIMITED are www.netheredgeinvestments.co.uk, and www.netheredge-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Darnall Rail Station is 3.3 miles; to Dronfield Rail Station is 4 miles; to Rotherham Central Rail Station is 7.1 miles; to Elsecar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netheredge Investments Limited is a Private Limited Company. The company registration number is 06504524. Netheredge Investments Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of Netheredge Investments Limited is Uhy Hacker Young 6 Broadfield Court Broadfield Way Sheffield S8 0xf. . HUSSAIN, Mahboob is a Director of the company. Secretary PHILLIPS, John Richard has been resigned. Director KHAN, Rabnawaz Nawaz has been resigned. Director LONE, Tariq Mahmood has been resigned. Director PHILLIPS, John Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HUSSAIN, Mahboob
Appointed Date: 14 March 2008
80 years old

Resigned Directors

Secretary
PHILLIPS, John Richard
Resigned: 19 June 2012
Appointed Date: 14 February 2008
Director
KHAN, Rabnawaz Nawaz
Resigned: 10 July 2013
Appointed Date: 14 February 2008
57 years old
Director
LONE, Tariq Mahmood
Resigned: 03 May 2012
Appointed Date: 14 March 2008
63 years old
Director
PHILLIPS, John Richard
Resigned: 14 February 2008
Appointed Date: 14 February 2008
69 years old

Persons With Significant Control

Mr Mahboob Hussain
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more

NETHEREDGE INVESTMENTS LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 32 more events
10 Apr 2008
Particulars of a mortgage or charge / charge no: 2
08 Apr 2008
Particulars of a mortgage or charge / charge no: 1
16 Mar 2008
Director appointed mr mahboob hussain
14 Mar 2008
Director appointed mr tariq mahmood lone
14 Feb 2008
Incorporation

NETHEREDGE INVESTMENTS LIMITED Charges

6 August 2013
Charge code 0650 4524 0005
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: L/H property k/a 156 steade road sheffield t/no. SYK307132…
6 August 2013
Charge code 0650 4524 0004
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H property k/a 193-201 white lane sheffield t/no…
16 September 2008
Legal mortgage
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 82 sheldon road, sheffield, south yorkshire (being land and…
2 April 2008
Legal mortgage
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 193/201 white lane sheffield assigns the goodwill of all…
28 March 2008
Debenture
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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