NET-RATE LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 03219034
Status Active
Incorporation Date 1 July 1996
Company Type Private Limited Company
Address 7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 200,035.33 . The most likely internet sites of NET-RATE LIMITED are www.netrate.co.uk, and www.net-rate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Net Rate Limited is a Private Limited Company. The company registration number is 03219034. Net Rate Limited has been working since 01 July 1996. The present status of the company is Active. The registered address of Net Rate Limited is 7 8 Eghams Court Boston Drive Bourne End Buckinghamshire Sl8 5ys. The company`s financial liabilities are £85.38k. It is £24.83k against last year. The cash in hand is £33.87k. It is £-6.64k against last year. And the total assets are £138.92k, which is £-16.53k against last year. CONNOLLY, Penelope is a Secretary of the company. CONNOLLY, Adrian Bernard is a Director of the company. CONNOLLY, Alex Blair is a Director of the company. CONNOLLY, Penelope is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Sale of used cars and light motor vehicles".


net-rate Key Finiance

LIABILITIES £85.38k
+41%
CASH £33.87k
-17%
TOTAL ASSETS £138.92k
-11%
All Financial Figures

Current Directors

Secretary
CONNOLLY, Penelope
Appointed Date: 19 July 1997

Director
CONNOLLY, Adrian Bernard
Appointed Date: 12 September 1996
70 years old

Director
CONNOLLY, Alex Blair
Appointed Date: 19 December 2013
33 years old

Director
CONNOLLY, Penelope
Appointed Date: 12 September 1996
67 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 12 September 1996
Appointed Date: 01 July 1996

Secretary
NATIONWIDE COMPANY SECRETARIES LIMITED
Resigned: 19 July 1997
Appointed Date: 12 September 1996

Nominee Director
BREWER, Kevin, Dr
Resigned: 12 September 1996
Appointed Date: 01 July 1996
73 years old

Persons With Significant Control

Mr Adrian Bernard Connolly
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

NET-RATE LIMITED Events

15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Sep 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 200,035.33

22 Dec 2014
Total exemption small company accounts made up to 30 June 2014
08 Sep 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200,035.33

...
... and 60 more events
19 Sep 1996
Secretary resigned
19 Sep 1996
New secretary appointed
19 Sep 1996
Registered office changed on 19/09/96 from: somerset house temple street birmingham B2 5DN
19 Sep 1996
Ad 12/09/96--------- £ si 1@1=1 £ ic 1/2
01 Jul 1996
Incorporation

NET-RATE LIMITED Charges

1 October 2007
Legal mortgage
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property being 1 princes street holbech,. With the…
1 October 2004
Legal mortgage
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H fleet road garage 36 fleet road holbeach lincolnshire…
16 September 2002
Debenture
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charges over the undertaking and all…
31 July 2002
Legal mortgage
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings lying to south-east of cotton end…
26 June 2002
Debenture
Delivered: 13 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…