NEEDTEST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3JL

Company number 03921687
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address EGAN PROPERTY ASSET MANAGEMENT, 66 GROSVENOR STREET, LONDON, W1K 3JL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of NEEDTEST LIMITED are www.needtest.co.uk, and www.needtest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Needtest Limited is a Private Limited Company. The company registration number is 03921687. Needtest Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Needtest Limited is Egan Property Asset Management 66 Grosvenor Street London W1k 3jl. . PARSONS, Mark is a Secretary of the company. EGAN, Geoffrey Robert is a Director of the company. Secretary MCVITTY, Christopher William has been resigned. Secretary YOUNG, Sandra Denise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASKEW, Neville John has been resigned. Director DAVY, John Robert has been resigned. Director WALLIS, Stuart Michael has been resigned. Director YOUNG, Malcolm Roderick has been resigned. Director YOUNG, Sandra Denise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PARSONS, Mark
Appointed Date: 20 May 2011
Director
EGAN, Geoffrey Robert
Appointed Date: 06 July 2004
70 years old

Resigned Directors

Secretary
MCVITTY, Christopher William
Resigned: 20 May 2011
Appointed Date: 05 November 2002
Secretary
YOUNG, Sandra Denise
Resigned: 22 July 2002
Appointed Date: 05 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 May 2000
Appointed Date: 08 February 2000
Director
ASKEW, Neville John
Resigned: 05 November 2002
Appointed Date: 22 July 2002
63 years old
Director
DAVY, John Robert
Resigned: 11 May 2009
Appointed Date: 22 July 2002
70 years old
Director
WALLIS, Stuart Michael
Resigned: 12 May 2009
Appointed Date: 22 July 2002
80 years old
Director
YOUNG, Malcolm Roderick
Resigned: 22 July 2002
Appointed Date: 05 May 2000
77 years old
Director
YOUNG, Sandra Denise
Resigned: 22 July 2002
Appointed Date: 05 May 2000
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 May 2000
Appointed Date: 08 February 2000

NEEDTEST LIMITED Events

24 Feb 2017
Confirmation statement made on 8 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
18 May 2016
Compulsory strike-off action has been discontinued
17 May 2016
First Gazette notice for compulsory strike-off
11 May 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
...
... and 69 more events
24 May 2000
New secretary appointed;new director appointed
24 May 2000
Registered office changed on 24/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
19 May 2000
Secretary resigned
19 May 2000
Director resigned
08 Feb 2000
Incorporation

NEEDTEST LIMITED Charges

16 March 2006
Mortgage
Delivered: 21 March 2006
Status: Satisfied on 13 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Unit 3 blackwater valley industrial park holder road…
16 March 2006
Deed of rental assignment
Delivered: 21 March 2006
Status: Satisfied on 13 August 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
22 July 2002
Mortgage deed
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the property known as unit 1…
22 July 2002
Deed of rental assignment
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
24 April 2002
Guarantee & debenture
Delivered: 13 May 2002
Status: Satisfied on 20 September 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 2002
Legal charge
Delivered: 30 April 2002
Status: Satisfied on 20 September 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1 blackwater valley ind. Estate…

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