NE COMPUTING PLC
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5AH

Company number 02005519
Status Active
Incorporation Date 1 April 1986
Company Type Public Limited Company
Address POINT 3, HAYWOOD ROAD, WARWICK, ENGLAND, CV34 5AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Satisfaction of charge 3 in full; Current accounting period extended from 31 December 2016 to 31 March 2017; Appointment of Miss Lucy May Palmer as a secretary on 12 September 2016. The most likely internet sites of NE COMPUTING PLC are www.necomputing.co.uk, and www.ne-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Warwick Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.1 miles; to Berkswell Rail Station is 7.3 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ne Computing Plc is a Public Limited Company. The company registration number is 02005519. Ne Computing Plc has been working since 01 April 1986. The present status of the company is Active. The registered address of Ne Computing Plc is Point 3 Haywood Road Warwick England Cv34 5ah. . PALMER, Lucy May is a Secretary of the company. KIMPTON, John Paul is a Director of the company. MOIR, Peter William Alexander is a Director of the company. Secretary EYRES, Robert Jonathan has been resigned. Secretary STANNING, David Ralph has been resigned. Director EYRES, Robert Jonathan has been resigned. Director KEMP, Adam Paul has been resigned. Director RICHARDSON, Francis David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PALMER, Lucy May
Appointed Date: 12 September 2016
Director
KIMPTON, John Paul
Appointed Date: 12 September 2016
54 years old
Director
MOIR, Peter William Alexander
Appointed Date: 12 September 2016
52 years old

Resigned Directors

Secretary
EYRES, Robert Jonathan
Resigned: 12 September 2016
Appointed Date: 08 July 2013
Secretary
STANNING, David Ralph
Resigned: 08 August 2013
Director
EYRES, Robert Jonathan
Resigned: 12 September 2016
75 years old
Director
KEMP, Adam Paul
Resigned: 12 September 2016
Appointed Date: 20 July 2007
46 years old
Director
RICHARDSON, Francis David
Resigned: 12 September 2016
73 years old

NE COMPUTING PLC Events

04 Jan 2017
Satisfaction of charge 3 in full
22 Sep 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
20 Sep 2016
Appointment of Miss Lucy May Palmer as a secretary on 12 September 2016
20 Sep 2016
Termination of appointment of Francis David Richardson as a director on 12 September 2016
20 Sep 2016
Termination of appointment of Adam Paul Kemp as a director on 12 September 2016
...
... and 106 more events
26 Jun 1986
Gazettable document
26 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Apr 1986
Incorporation
01 Apr 1986
Certificate of incorporation

NE COMPUTING PLC Charges

26 November 2001
All assets debenture
Delivered: 5 December 2001
Status: Satisfied on 4 January 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 April 1994
Mortgage
Delivered: 22 April 1994
Status: Satisfied on 28 August 2002
Persons entitled: Lloyds Bank PLC
Description: Unit 12 alma road chesham buckinghamshire. Floating charge…
13 July 1988
Single debenture
Delivered: 26 July 1988
Status: Satisfied on 10 December 2012
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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