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NETHERTON BUILDING AND CONSTRUCTION COMPANY LIMITED

Learn more about NETHERTON BUILDING AND CONSTRUCTION COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENVIRONMENT HOUSE,, 6,UNION ROAD,, NOTTINGHAM., NG3 1FH

NETHERTON BUILDING AND CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00285372
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.03.05
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company NETHERTON BUILDING AND CONSTRUCTION COMPANY LIMITED is a Private Limited Company, registration number 00285372, established in United Kingdom on the 5. March 1934. The company is now active. The company has been in business for 82 years and 9 months. The company is based on ENVIRONMENT HOUSE,, 6,UNION ROAD,, NOTTINGHAM., NG3 1FH. Business of the company NETHERTON BUILDING AND CONSTRUCTION COMPANY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2016.02.10. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.30. We do not have any information about the company NETHERTON BUILDING AND CONSTRUCTION COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.10
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 10010
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.22
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.04
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL PURI / 24/12/2012
Form type: CH01
Date: 2013.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.05
£2.95
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL PURI / 22/12/2012
Form type: CH01
Date: 2013.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.23
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.11
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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CURREXT FROM 31/12/2009 TO 30/06/2010
Form type: AA01
Date: 2010.03.08
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAT LIMITED / 11/01/2010
Form type: CH04
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER REID
Form type: TM01
Date: 2009.12.18
£2.95
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DIRECTOR APPOINTED MR ROY STEWART MOCHOR
Form type: AP01
Date: 2009.12.18
£2.95
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DIRECTOR APPOINTED MR ANIL PURI
Form type: AP01
Date: 2009.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JASON HENSMAN
Form type: TM01
Date: 2009.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.04
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25

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Company directors and board members:

M M SECRETARIAT LIMITED (current)
Secretary, 1990.12.31
ENVIRONMENT HOUSE 6 UNION ROAD , NOTTINGHAM
NG3 1FH
ROY STEWART MOCHOR (current)
Director, 2009.12.11
ENVIRONMENT HOUSE, 6,UNION ROAD, , NOTTINGHAM.
NG3 1FH
ANIL PURI (current)
Director, 2009.12.11
ENVIRONMENT HOUSE, 6,UNION ROAD, , NOTTINGHAM.
NG3 1FH
ANTHONY CHARLES EVANS (resigned)
Director, ENGINEER, 1990.12.31 - 1994.07.12
40 STOKE LANE GEDLING , NOTTINGHAM
NG4 2QP, NOTTINGHAMSHIRE
JASON STEWART HENSMAN (resigned)
Director, 2007.05.23 - 2009.12.11
THE OLD SCHOOL HALL SCHOOLHOUSE LANE , ABBOTS BROMLEY
WS15 3BT, STAFFORDSHIRE
PETER THOMAS HOLDEN (resigned)
Director, 2000.04.26 - 2000.11.14
1 CHURCHFIELDS WYBUNBURY , NANTWICH
CW5 7LL, CHESHIRE
ROY STEWART MOCHOR (resigned)
Director, ACCOUNTANT, 1990.12.31 - 1994.07.12
95 WIRKSWORTH ROAD DUFFIELD , DERBY
DE56 4GY, DERBYSHIRE
GEORGE WILLIAM NICHOLSON (resigned)
Director, 1994.07.12 - 2001.12.06
TREE TOPS BRETBY VILLAGE , BURTON ON TRENT
DE15 ORD, STAFFORDSHIRE
JAMES EDWARD PHILPOTTS (resigned)
Director, 1994.07.12 - 2000.05.16
ARDEN DELL 2A QUINEYS ROAD SHOTTERY , STRATFORD UPON AVON
CV37 9BW, WARWICKSHIRE
PETER GEORGE REID (resigned)
Director, 2000.12.01 - 2009.12.11
61 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
GORDON AUSTIN RIDLEY (resigned)
Director, 2002.04.22 - 2007.05.31
10 ORCHARD CLOSE HILTON , DERBY
DE65 5JF, DERBYS
MICHAEL GEORGE RUSSELL WALKER (resigned)
Director, ACCOUNTANT, 1994.07.12 - 1996.11.30
WOODHOUSE LODGE 28 WOODHOUSE LANE BIDDULPH , STOKE ON TRENT
ST8 7DR, STAFFORDSHIRE

Companies near to NETHERTON BUILDING AND CONSTRUCTION COMPANY ltd.

Information about the Private Limited Company NETHERTON BUILDING AND CONSTRUCTION COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data