Established in 1995, Netcel Ltd have registered office in St Albans in Hertfordshire, it has a status of "Active". The current directors of this organisation are listed as Crouch, Rebecca, Masters, Justin Andrew, Parfitt, Timothy Simon, Parfitt, Timothy Simon, Winser, Anita Louise, Hawkins, Howard Otis Mcleod, Hudd, Michael John, Scott, James Anthony John. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROUCH, Rebecca | 11 May 2009 | - | 1 |
| MASTERS, Justin Andrew | 14 December 2007 | - | 1 |
| PARFITT, Timothy Simon | 12 October 1995 | - | 1 |
| HAWKINS, Howard Otis Mcleod | 01 July 2002 | 20 December 2019 | 1 |
| HUDD, Michael John | 01 July 2002 | 23 September 2005 | 1 |
| SCOTT, James Anthony John | 05 April 2013 | 21 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARFITT, Timothy Simon | 12 October 1995 | 28 March 1996 | 1 |
| WINSER, Anita Louise | 28 March 1996 | 27 March 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 June 2020 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| TM02 - Termination of appointment of secretary | 20 December 2019 | |
| AA - Annual Accounts | 12 November 2019 | |
| CS01 - N/A | 02 August 2019 | |
| SH03 - Return of purchase of own shares | 24 July 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 22 June 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 23 June 2017 | |
| AD01 - Change of registered office address | 09 May 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| AD01 - Change of registered office address | 21 December 2016 | |
| AR01 - Annual Return | 14 July 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| AR01 - Annual Return | 12 June 2014 | |
| CH01 - Change of particulars for director | 12 June 2014 | |
| CH01 - Change of particulars for director | 12 June 2014 | |
| CH01 - Change of particulars for director | 12 June 2014 | |
| CH01 - Change of particulars for director | 12 June 2014 | |
| CH01 - Change of particulars for director | 12 June 2014 | |
| CH03 - Change of particulars for secretary | 12 June 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AA01 - Change of accounting reference date | 29 May 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| RESOLUTIONS - N/A | 11 March 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 March 2014 | |
| SH08 - Notice of name or other designation of class of shares | 11 March 2014 | |
| AA01 - Change of accounting reference date | 29 November 2013 | |
| AR01 - Annual Return | 01 November 2013 | |
| AP01 - Appointment of director | 05 April 2013 | |
| AR01 - Annual Return | 15 October 2012 | |
| CH01 - Change of particulars for director | 12 October 2012 | |
| AA - Annual Accounts | 20 July 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 28 October 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 09 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2009 | |
| 363a - Annual Return | 15 October 2008 | |
| AA - Annual Accounts | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
| 363a - Annual Return | 29 October 2007 | |
| AA - Annual Accounts | 02 July 2007 | |
| 363a - Annual Return | 26 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| AA - Annual Accounts | 10 January 2006 | |
| 363a - Annual Return | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| AA - Annual Accounts | 16 November 2004 | |
| 363s - Annual Return | 04 November 2004 | |
| 363s - Annual Return | 14 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| 363s - Annual Return | 14 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| AA - Annual Accounts | 16 May 2002 | |
| 363s - Annual Return | 04 October 2001 | |
| AA - Annual Accounts | 24 May 2001 | |
| 363s - Annual Return | 18 October 2000 | |
| AA - Annual Accounts | 18 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2000 | |
| 395 - Particulars of a mortgage or charge | 19 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| 363s - Annual Return | 08 November 1999 | |
| AA - Annual Accounts | 27 July 1999 | |
| 363s - Annual Return | 23 November 1998 | |
| AA - Annual Accounts | 22 July 1998 | |
| 363s - Annual Return | 26 November 1997 | |
| AA - Annual Accounts | 17 September 1997 | |
| 287 - Change in situation or address of Registered Office | 04 September 1997 | |
| 363s - Annual Return | 16 October 1996 | |
| 395 - Particulars of a mortgage or charge | 25 June 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 May 1996 | |
| 288 - N/A | 03 May 1996 | |
| 288 - N/A | 03 May 1996 | |
| 288 - N/A | 03 May 1996 | |
| 288 - N/A | 03 May 1996 | |
| 288 - N/A | 19 February 1996 | |
| 288 - N/A | 19 February 1996 | |
| 288 - N/A | 19 February 1996 | |
| 287 - Change in situation or address of Registered Office | 19 February 1996 | |
| 288 - N/A | 19 February 1996 | |
| 288 - N/A | 19 February 1996 | |
| 288 - N/A | 24 October 1995 | |
| 288 - N/A | 24 October 1995 | |
| NEWINC - New incorporation documents | 12 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 06 April 2000 | Outstanding |
N/A |
| Debenture | 14 June 1996 | Fully Satisfied |
N/A |
