CLICK NETHERFIELD LIMITED
LIVINGSTON NETHERFIELD VISUAL LIMITED AC&H 105 LIMITED

Hellopages » West Lothian » West Lothian » EH54 5DE

Company number SC209017
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address THE GLASSWORKS, GRANGE ROAD, HOUSTON INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN,, EH54 5DE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of CLICK NETHERFIELD LIMITED are www.clicknetherfield.co.uk, and www.click-netherfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Kirknewton Rail Station is 3 miles; to Bathgate Rail Station is 5.4 miles; to Inverkeithing Rail Station is 9.8 miles; to Rosyth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Click Netherfield Limited is a Private Limited Company. The company registration number is SC209017. Click Netherfield Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Click Netherfield Limited is The Glassworks Grange Road Houston Industrial Estate Livingston West Lothian Eh54 5de. . CHAPLIN, Michael Peter Brian is a Secretary of the company. CHAPLIN, Michael Peter Brian is a Director of the company. STEWART, James Dyet is a Director of the company. WILLIAMS, Alistair Banon is a Director of the company. Nominee Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Nominee Director BLACK, Douglas Maclean has been resigned. Director CHAPLIN, Raymond Edwin has been resigned. Director FRENCH, John Jeffrey has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CHAPLIN, Michael Peter Brian
Appointed Date: 06 July 2001

Director
CHAPLIN, Michael Peter Brian
Appointed Date: 16 August 2000
59 years old

Director
STEWART, James Dyet
Appointed Date: 16 August 2000
62 years old

Director
WILLIAMS, Alistair Banon
Appointed Date: 11 June 2014
57 years old

Resigned Directors

Nominee Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 06 July 2001
Appointed Date: 11 July 2000

Nominee Director
BLACK, Douglas Maclean
Resigned: 16 August 2000
Appointed Date: 11 July 2000
66 years old

Director
CHAPLIN, Raymond Edwin
Resigned: 03 May 2007
Appointed Date: 16 August 2000
82 years old

Director
FRENCH, John Jeffrey
Resigned: 26 November 2010
Appointed Date: 05 January 2006
68 years old

Persons With Significant Control

British Showcase Group
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

CLICK NETHERFIELD LIMITED Events

11 May 2017
Full accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
05 May 2016
Full accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 60

22 Apr 2015
Full accounts made up to 31 July 2014
...
... and 55 more events
18 Aug 2000
New director appointed
18 Aug 2000
New director appointed
18 Aug 2000
New director appointed
18 Aug 2000
Director resigned
11 Jul 2000
Incorporation

CLICK NETHERFIELD LIMITED Charges

22 July 2013
Charge code SC20 9017 0003
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
13 June 2002
Bond & floating charge
Delivered: 20 June 2002
Status: Satisfied on 25 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 October 2000
Floating charge
Delivered: 23 October 2000
Status: Satisfied on 19 February 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…