NETCEL LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3RD

Company number 03112961
Status Active
Incorporation Date 12 October 1995
Company Type Private Limited Company
Address 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3RD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Registered office address changed from 6-8 the Wash Hertford SG14 1PX to Faulkner House Victoria Street St Albans Herts AL1 3SE on 21 December 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2 . The most likely internet sites of NETCEL LIMITED are www.netcel.co.uk, and www.netcel.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and two months. Netcel Limited is a Private Limited Company. The company registration number is 03112961. Netcel Limited has been working since 12 October 1995. The present status of the company is Active. The registered address of Netcel Limited is 4 Beaconsfield Road St Albans Hertfordshire United Kingdom Al1 3rd. The company`s financial liabilities are £284.94k. It is £208.13k against last year. And the total assets are £878.76k, which is £201.85k against last year. HAWKINS, Howard Otis Mcleod is a Secretary of the company. CROUCH, Rebecca is a Director of the company. HAWKINS, Howard Otis Mcleod is a Director of the company. MASTERS, Justin Andrew is a Director of the company. PARFITT, Timothy Simon is a Director of the company. SCOTT, James Anthony John is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary PARFITT, Timothy Simon has been resigned. Secretary WINSER, Anita Louise has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director HAMBLETT, Nigel has been resigned. Director HUDD, Michael John has been resigned. Director KHAN, Khalid Mahmood has been resigned. The company operates in "Information technology consultancy activities".


netcel Key Finiance

LIABILITIES £284.94k
+270%
CASH n/a
TOTAL ASSETS £878.76k
+29%
All Financial Figures

Current Directors

Secretary
HAWKINS, Howard Otis Mcleod
Appointed Date: 27 March 2000
Director
CROUCH, Rebecca
Appointed Date: 11 May 2009
54 years old
Director
HAWKINS, Howard Otis Mcleod
Appointed Date: 01 July 2002
55 years old
Director
MASTERS, Justin Andrew
Appointed Date: 14 December 2007
51 years old
Director
PARFITT, Timothy Simon
Appointed Date: 12 October 1995
54 years old
Director
SCOTT, James Anthony John
Appointed Date: 05 April 2013
48 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 12 October 1995
Appointed Date: 12 October 1995
Secretary
PARFITT, Timothy Simon
Resigned: 28 March 1996
Appointed Date: 12 October 1995
Secretary
WINSER, Anita Louise
Resigned: 27 March 2000
Appointed Date: 28 March 1996
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 12 October 1995
Appointed Date: 12 October 1995
Director
HAMBLETT, Nigel
Resigned: 28 March 1996
Appointed Date: 12 October 1995
58 years old
Director
HUDD, Michael John
Resigned: 23 September 2005
Appointed Date: 01 July 2002
63 years old
Director
KHAN, Khalid Mahmood
Resigned: 28 March 1996
Appointed Date: 12 October 1995
62 years old

NETCEL LIMITED Events

23 Dec 2016
Total exemption full accounts made up to 31 March 2016
21 Dec 2016
Registered office address changed from 6-8 the Wash Hertford SG14 1PX to Faulkner House Victoria Street St Albans Herts AL1 3SE on 21 December 2016
14 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
...
... and 77 more events
19 Feb 1996
Secretary resigned
19 Feb 1996
Director resigned
24 Oct 1995
Secretary resigned
24 Oct 1995
Director resigned
12 Oct 1995
Incorporation

NETCEL LIMITED Charges

6 April 2000
Mortgage debenture
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 June 1996
Debenture
Delivered: 25 June 1996
Status: Satisfied on 4 August 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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