Established in 1992, Nerak-wiese Ltd are based in Powys, it's status is listed as "Active". We don't know the number of employees at the company. The companies directors are listed as Francis, Peter Michael, Musgrave, Simon George, Watkins, Sylvia Ann, Oakley, John Evan, Mcinnes, Colin, Neddermeyer, Heinrich.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MUSGRAVE, Simon George | 11 May 2015 | - | 1 |
WATKINS, Sylvia Ann | 20 March 2014 | - | 1 |
MCINNES, Colin | 19 October 1992 | 04 September 2002 | 1 |
NEDDERMEYER, Heinrich | 01 March 1993 | 19 June 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRANCIS, Peter Michael | 13 January 2015 | - | 1 |
OAKLEY, John Evan | 07 October 2010 | 13 January 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 July 2020 | |
CS01 - N/A | 18 September 2019 | |
AA - Annual Accounts | 13 March 2019 | |
CS01 - N/A | 17 September 2018 | |
AA - Annual Accounts | 15 March 2018 | |
CS01 - N/A | 19 September 2017 | |
TM01 - Termination of appointment of director | 19 June 2017 | |
AA - Annual Accounts | 17 March 2017 | |
CS01 - N/A | 20 September 2016 | |
AA - Annual Accounts | 01 March 2016 | |
AR01 - Annual Return | 21 September 2015 | |
AP01 - Appointment of director | 11 May 2015 | |
TM01 - Termination of appointment of director | 22 April 2015 | |
AA - Annual Accounts | 18 March 2015 | |
AP03 - Appointment of secretary | 13 January 2015 | |
TM02 - Termination of appointment of secretary | 13 January 2015 | |
AR01 - Annual Return | 19 September 2014 | |
TM01 - Termination of appointment of director | 13 June 2014 | |
AA - Annual Accounts | 09 April 2014 | |
AP01 - Appointment of director | 21 March 2014 | |
RP04 - N/A | 13 November 2013 | |
AR01 - Annual Return | 04 October 2013 | |
AA - Annual Accounts | 10 April 2013 | |
AP01 - Appointment of director | 30 November 2012 | |
AR01 - Annual Return | 18 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 May 2012 | |
AA - Annual Accounts | 04 April 2012 | |
AP01 - Appointment of director | 30 March 2012 | |
AR01 - Annual Return | 19 September 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AP03 - Appointment of secretary | 07 October 2010 | |
TM02 - Termination of appointment of secretary | 07 October 2010 | |
AR01 - Annual Return | 06 October 2010 | |
CH01 - Change of particulars for director | 05 October 2010 | |
AA - Annual Accounts | 11 February 2010 | |
363a - Annual Return | 17 September 2009 | |
AA - Annual Accounts | 18 February 2009 | |
363a - Annual Return | 18 September 2008 | |
AA - Annual Accounts | 19 February 2008 | |
288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
363a - Annual Return | 17 September 2007 | |
AA - Annual Accounts | 05 April 2007 | |
363a - Annual Return | 22 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2006 | |
AA - Annual Accounts | 27 July 2006 | |
363a - Annual Return | 30 September 2005 | |
AA - Annual Accounts | 10 May 2005 | |
363s - Annual Return | 01 October 2004 | |
AA - Annual Accounts | 04 May 2004 | |
363s - Annual Return | 25 September 2003 | |
AA - Annual Accounts | 06 April 2003 | |
363s - Annual Return | 30 September 2002 | |
288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
288a - Notice of appointment of directors or secretaries | 31 July 2002 | |
288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
AA - Annual Accounts | 04 March 2002 | |
363s - Annual Return | 26 September 2001 | |
AA - Annual Accounts | 05 April 2001 | |
363s - Annual Return | 04 October 2000 | |
AA - Annual Accounts | 14 July 2000 | |
363s - Annual Return | 10 September 1999 | |
AA - Annual Accounts | 23 April 1999 | |
363s - Annual Return | 23 September 1998 | |
AA - Annual Accounts | 12 March 1998 | |
363s - Annual Return | 30 September 1997 | |
AA - Annual Accounts | 21 March 1997 | |
363s - Annual Return | 26 September 1996 | |
AA - Annual Accounts | 26 March 1996 | |
395 - Particulars of a mortgage or charge | 11 March 1996 | |
395 - Particulars of a mortgage or charge | 11 March 1996 | |
363s - Annual Return | 11 September 1995 | |
AA - Annual Accounts | 13 March 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
395 - Particulars of a mortgage or charge | 12 December 1994 | |
395 - Particulars of a mortgage or charge | 20 October 1994 | |
395 - Particulars of a mortgage or charge | 22 September 1994 | |
363s - Annual Return | 19 September 1994 | |
AA - Annual Accounts | 16 March 1994 | |
287 - Change in situation or address of Registered Office | 12 October 1993 | |
363x - Annual Return | 15 September 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 May 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1993 | |
288 - N/A | 10 March 1993 | |
288 - N/A | 23 December 1992 | |
MEM/ARTS - N/A | 11 November 1992 | |
RESOLUTIONS - N/A | 09 November 1992 | |
RESOLUTIONS - N/A | 09 November 1992 | |
288 - N/A | 09 November 1992 | |
288 - N/A | 09 November 1992 | |
288 - N/A | 09 November 1992 | |
287 - Change in situation or address of Registered Office | 09 November 1992 | |
123 - Notice of increase in nominal capital | 09 November 1992 | |
RESOLUTIONS - N/A | 27 October 1992 | |
CERTNM - Change of name certificate | 27 October 1992 | |
NEWINC - New incorporation documents | 22 September 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 29 February 1996 | Fully Satisfied |
N/A |
Debenture | 29 February 1996 | Fully Satisfied |
N/A |
Legal charge | 25 November 1994 | Outstanding |
N/A |
Debenture | 11 October 1994 | Outstanding |
N/A |
Debenture | 13 September 1994 | Fully Satisfied |
N/A |