Company number 01761856
Status Active
Incorporation Date 17 October 1983
Company Type Private Limited Company
Address UNIT 1 LEOPOLD STREET, LAMBERHEAD INDUSTRIAL ESTATE, PEMBERTON, WIGAN, WN5 8DH
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Registration of charge 017618560009, created on 16 March 2017; Termination of appointment of Edward Obrien as a director on 22 December 2016; Termination of appointment of Jean Elizabeth O Brien as a director on 22 December 2016. The most likely internet sites of NETENVOY LIMITED are www.netenvoy.co.uk, and www.netenvoy.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Netenvoy Limited is a Private Limited Company.
The company registration number is 01761856. Netenvoy Limited has been working since 17 October 1983.
The present status of the company is Active. The registered address of Netenvoy Limited is Unit 1 Leopold Street Lamberhead Industrial Estate Pemberton Wigan Wn5 8dh. . OBRIEN, Paul is a Secretary of the company. O BRIEN, Susan is a Director of the company. OBRIEN, Paul is a Director of the company. Director O BRIEN, Jean Elizabeth has been resigned. Director OBRIEN, Edward has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
NETENVOY LIMITED Events
20 Mar 2017
Registration of charge 017618560009, created on 16 March 2017
05 Jan 2017
Termination of appointment of Edward Obrien as a director on 22 December 2016
05 Jan 2017
Termination of appointment of Jean Elizabeth O Brien as a director on 22 December 2016
23 Dec 2016
Registration of charge 017618560008, created on 20 December 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 90 more events
28 Jan 1987
Accounts for a small company made up to 30 June 1986
28 Jul 1986
Accounting reference date shortened from 31/03 to 30/06
08 Jul 1986
Accounts for a small company made up to 30 June 1985
28 Nov 1984
New secretary appointed
17 Oct 1983
Incorporation
16 March 2017
Charge code 0176 1856 0009
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
20 December 2016
Charge code 0176 1856 0008
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All land vested in or charged to the owner and all…
29 September 2008
Debenture
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 December 2002
Legal charge
Delivered: 24 December 2002
Status: Satisfied
on 15 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a unit a, leopold street, lamberhead…
4 April 1997
Legal charge
Delivered: 11 April 1997
Status: Satisfied
on 5 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 7A the kilshaw centre kilshaw street lamberhead…
13 June 1994
Assignment
Delivered: 15 June 1994
Status: Satisfied
on 15 June 2012
Persons entitled: Royscot Trust PLC
Description: All right title & interest of the company under a contract…
28 April 1988
Legal charge
Delivered: 16 May 1988
Status: Satisfied
on 5 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgate: f/h land & buildings k/a unit 7B…
10 February 1987
Legal charge
Delivered: 14 February 1987
Status: Satisfied
on 6 October 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- f/h land together with buildings…
2 February 1987
Debenture
Delivered: 12 February 1987
Status: Satisfied
on 15 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…