Company number 05398357
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address 82 B WROTTESLEY RD, TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 8SH
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
GBP 200
; Director's details changed for Mr Kevin John Plant on 14 April 2016; Termination of appointment of Kevin John Plant as a director on 14 April 2016. The most likely internet sites of NETHERMOOR HOUSE LIMITED are www.nethermoorhouse.co.uk, and www.nethermoor-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Nethermoor House Limited is a Private Limited Company.
The company registration number is 05398357. Nethermoor House Limited has been working since 18 March 2005.
The present status of the company is Active. The registered address of Nethermoor House Limited is 82 B Wrottesley Rd Tettenhall Wolverhampton West Midlands Wv6 8sh. . PLANT, Kevin John is a Secretary of the company. GOSS, Christopher Michael is a Director of the company. GOSS, Michael John is a Director of the company. GOSS, Peter James is a Director of the company. PLANT, Kevin John is a Director of the company. PLANT, Melissa Paige is a Director of the company. PLANT, Rebecca Victoria is a Director of the company. PLANT, Tracey Dawn is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GOSS, Richard Louis has been resigned. Director PLANT, Kevin John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 April 2005
Appointed Date: 18 March 2005
Director
PLANT, Kevin John
Resigned: 14 April 2016
Appointed Date: 16 August 2012
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 April 2005
Appointed Date: 18 March 2005
NETHERMOOR HOUSE LIMITED Events
25 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
25 Jul 2016
Director's details changed for Mr Kevin John Plant on 14 April 2016
25 Jul 2016
Termination of appointment of Kevin John Plant as a director on 14 April 2016
25 Jul 2016
Secretary's details changed for Mr Kevin John Plant on 14 April 2016
25 Jul 2016
Director's details changed for Tracey Dawn Plant on 14 April 2016
...
... and 48 more events
27 May 2005
New secretary appointed
06 Apr 2005
Registered office changed on 06/04/05 from: 39A leicester road salford manchester M7 4AS
06 Apr 2005
Secretary resigned
06 Apr 2005
Director resigned
18 Mar 2005
Incorporation
25 June 2010
Legal charge
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a nethermoor house 131 chaseley road etching…
23 June 2010
Debenture
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2005
Legal charge
Delivered: 4 January 2006
Status: Satisfied
on 22 June 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H development land off bridgnorth road wolverhampton west…
19 December 2005
Debenture
Delivered: 4 January 2006
Status: Satisfied
on 22 June 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H development land off bridgnorth road wolverhampton west…