NETHERDOWN (HERTS) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1JU

Company number 02974801
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 58 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1JU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NETHERDOWN (HERTS) LIMITED are www.netherdownherts.co.uk, and www.netherdown-herts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Netherdown Herts Limited is a Private Limited Company. The company registration number is 02974801. Netherdown Herts Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Netherdown Herts Limited is 58 Bridge Road East Welwyn Garden City Hertfordshire Al7 1ju. . ROUGHAN, Julie Anne is a Secretary of the company. ROUGHAN, Gordon Keith is a Director of the company. ROUGHAN, Julie Anne is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ROUGHAN, Julie Anne
Appointed Date: 21 March 1995
Director
ROUGHAN, Gordon Keith
Appointed Date: 21 March 1995
73 years old
Director
ROUGHAN, Julie Anne
Appointed Date: 21 March 1995
71 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 21 March 1995
Appointed Date: 06 October 1994
Nominee Director
LUFMER LIMITED
Resigned: 21 March 1995
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Gordon Keith Roughan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETHERDOWN (HERTS) LIMITED Events

21 Nov 2016
Confirmation statement made on 6 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
01 Oct 2015
Registration of charge 029748010018, created on 30 September 2015
...
... and 83 more events
07 Apr 1995
Company name changed organised construction LIMITED\certificate issued on 10/04/95
06 Apr 1995
New secretary appointed;new director appointed
06 Apr 1995
New director appointed
06 Apr 1995
Registered office changed on 06/04/95 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
06 Oct 1994
Incorporation

NETHERDOWN (HERTS) LIMITED Charges

30 September 2015
Charge code 0297 4801 0018
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property known as 9 deards wood…
5 March 2015
Charge code 0297 4801 0017
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property known as land forming part of 10…
15 December 2014
Charge code 0297 4801 0016
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property known as 30 school lane, welwyn…
24 March 2014
Charge code 0297 4801 0015
Delivered: 28 March 2014
Status: Satisfied on 6 November 2014
Persons entitled: Close Brothers Limited
Description: F/H land k/a applegarth 3 forge lane welywn hertfordshire…
15 November 2013
Charge code 0297 4801 0014
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 11 wendover lodge church strret welwyn hertfordshire t/n…
15 November 2013
Charge code 0297 4801 0013
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 11 wendover lodge church strret welwyn hertfordshire t/n…
14 October 2005
Legal charge
Delivered: 20 October 2005
Status: Satisfied on 6 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/H k/a bangala cowards lane codicote hitchin…
26 September 2005
Debenture
Delivered: 30 September 2005
Status: Satisfied on 6 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2004
Legal charge
Delivered: 24 February 2004
Status: Satisfied on 6 November 2014
Persons entitled: National Westminster Bank PLC
Description: Land between 88-90 ferrier road, stevenage, hertfordshire,…
19 July 1999
Legal charge
Delivered: 23 July 1999
Status: Satisfied on 9 June 2004
Persons entitled: Barclays Bank PLC
Description: Land at lower shelton road marston bedfordshire t/n…
2 July 1999
Legal charge
Delivered: 10 July 1999
Status: Satisfied on 9 June 2004
Persons entitled: Avebury Homes Limited
Description: The property k/a plots 3 and 4 at land on the south west…
2 July 1999
Legal charge
Delivered: 10 July 1999
Status: Satisfied on 9 June 2004
Persons entitled: Avebury Homes Limited
Description: The property k/a plot 2 at land on the south west side of…
16 June 1999
Legal charge
Delivered: 25 June 1999
Status: Satisfied on 9 June 2004
Persons entitled: Barclays Bank PLC
Description: Two plots of land at high street thurleigh bedfordshire t/n…
6 April 1999
Legal charge
Delivered: 16 April 1999
Status: Satisfied on 9 June 2004
Persons entitled: Barclays Bank PLC
Description: Land at chantry way flitwick bedford beds.
3 March 1999
Legal charge
Delivered: 9 March 1999
Status: Satisfied on 9 June 2004
Persons entitled: Barclays Bank PLC
Description: Two plots of land at high street thurleigh…
9 October 1998
Legal charge
Delivered: 29 October 1998
Status: Satisfied on 9 June 2004
Persons entitled: Barclays Bank PLC
Description: Property k/a 52 brookfield road bedford bedfordshire t/n…
11 March 1997
Legal charge
Delivered: 18 March 1997
Status: Satisfied on 7 August 1998
Persons entitled: Barclays Bank PLC
Description: Land to the rear of 2 high street meppershall bedfordshire.
20 January 1996
Floating charge
Delivered: 6 February 1996
Status: Satisfied on 17 January 2006
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.

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