Company number 03448839
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address OAKLAND HOUSE, OAKLANDS TERRACE OAKLANDS TERRACE, TY COCH, CWMBRAN, WALES, NP44 7AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Registration of charge 034488390032, created on 1 November 2016; Director's details changed for Mr Lee Nicholas Dunning on 17 October 2016; Registered office address changed from 1 Post Office Terrace Ponthir Newport Gwent NP18 1GW to Oakland House, Oaklands Terrace Oaklands Terrace Ty Coch Cwmbran NP44 7AJ on 6 October 2016. The most likely internet sites of NEPHESH LIMITED are www.nephesh.co.uk, and www.nephesh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Newport (S Wales) Rail Station is 3.4 miles; to Risca & Pontymister Rail Station is 3.6 miles; to Pontypool & New Inn Rail Station is 4.3 miles; to Crosskeys Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nephesh Limited is a Private Limited Company.
The company registration number is 03448839. Nephesh Limited has been working since 13 October 1997.
The present status of the company is Active. The registered address of Nephesh Limited is Oakland House Oaklands Terrace Oaklands Terrace Ty Coch Cwmbran Wales Np44 7aj. The company`s financial liabilities are £52.51k. It is £35.56k against last year. The cash in hand is £26.24k. It is £20k against last year. And the total assets are £55.82k, which is £35.41k against last year. DJEZZAR, Djamila is a Secretary of the company. DUNNING, Lee Nicholas is a Director of the company. Secretary DUNNING, Lee Nicholas has been resigned. Secretary ROBERTS, John has been resigned. Director CARNE, David has been resigned. Director DJEZZAR, Djamila has been resigned. The company operates in "Other letting and operating of own or leased real estate".
nephesh Key Finiance
LIABILITIES
£52.51k
+209%
CASH
£26.24k
+320%
TOTAL ASSETS
£55.82k
+173%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ROBERTS, John
Resigned: 30 May 2000
Appointed Date: 13 October 1997
Director
CARNE, David
Resigned: 23 August 2003
Appointed Date: 30 May 2000
62 years old
Director
DJEZZAR, Djamila
Resigned: 30 November 2003
Appointed Date: 23 August 2003
62 years old
Persons With Significant Control
Mr Lee Nicholas Dunning
Notified on: 5 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more
NEPHESH LIMITED Events
02 Nov 2016
Registration of charge 034488390032, created on 1 November 2016
17 Oct 2016
Director's details changed for Mr Lee Nicholas Dunning on 17 October 2016
06 Oct 2016
Registered office address changed from 1 Post Office Terrace Ponthir Newport Gwent NP18 1GW to Oakland House, Oaklands Terrace Oaklands Terrace Ty Coch Cwmbran NP44 7AJ on 6 October 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 82 more events
20 Jul 1999
Full accounts made up to 31 October 1998
20 Apr 1999
Compulsory strike-off action has been discontinued
17 Apr 1999
Return made up to 13/10/98; full list of members
13 Apr 1999
First Gazette notice for compulsory strike-off
13 Oct 1997
Incorporation
1 November 2016
Charge code 0344 8839 0032
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 3 wyndham street, port talbot…
5 November 2015
Charge code 0344 8839 0031
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4 sandfields road, aberavon, port talbot, SA12 6LP…
11 August 2015
Charge code 0344 8839 0030
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 15 buttermere way newport…
5 February 2015
Charge code 0344 8839 0029
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 20 rees street. Aberavon. Port talbot. SA12 6HB…
29 January 2015
Charge code 0344 8839 0028
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 23 windermere square. Newport. NP19 7BS…
17 November 2014
Charge code 0344 8839 0027
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 September 2013
Charge code 0344 8839 0026
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 68A newport road cwmcarn t/nos WA901295 and CYM577986…
26 September 2013
Charge code 0344 8839 0025
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Newton foundry road abersychan pontypool t/no CYM517778…
24 October 2012
Mortgage deed
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 134 ennerdale court newport t/n WA403630…
8 March 2011
Mortgage
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 6 devon house fairway port talbot t/no…
3 February 2011
Mortgage
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 110 cotswold way, trenewydd park, risca…
21 January 2011
Mortgage
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 62 west view crescent trelewis treharris t/no WA493929…
21 January 2011
Mortgage
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a newton foundry road abersychan pontypool…
7 January 2011
Mortgage
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 2, 10 conway road, newport t/n WA602460 together…
1 October 2010
Mortgage
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 9 rose street newport together with all buildings &…
1 October 2010
Mortgage
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 31 leslie street port talbot together with…
6 July 2010
Debenture
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed charge over the undertaking and all property and…
6 July 2010
Mortgage
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H 50 church road newport gwent.
23 June 2010
Mortgage
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 8 morris street newport t/no WA558549 together with all…
18 November 2009
Legal charge
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 26 commercial road port talbot.
18 November 2009
Legal charge
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 18 & 20 commercial road port talbot.
7 December 2007
Mortgage
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 60 redland street, newport, gwent.
24 May 2005
Deed of charge
Delivered: 31 May 2005
Status: Outstanding
Persons entitled: Capital Home Loans LTD
Description: The property k/a 6 glyn street, aberavon, port talbot fixed…
31 March 2004
Legal charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 346 caerleon road newport south wales fixed charge over all…
18 December 2003
Legal charge
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property known as 48 church street newport S. wales…
8 August 2003
Legal charge
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 174 caerleon road newport gwent NP19 7GQ fixed charge over…
8 August 2003
Legal charge
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 50 church road newport gwent NP19 7EL fixed charge over all…
27 March 2003
Legal charge
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 forge cottages caerleon gwent fixed charge over all…
20 March 2003
Legal charge
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 2 gloucester place newport south…
26 June 2002
Legal charge
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 50 church rd,newport; wa 118042.
14 December 2001
Legal charge
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 174 caerleon road newport S.wales.
22 September 2000
Legal charge
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 2 forge cottages caerleon newport…