NEWLANDS ADVENTURE CENTRE LTD
KESWICK NEWLANDS KESWICK LIMITED KIKOI ADVENTURE LIMITED KIKOE ADVENTURE LIMITED

Hellopages » Cumbria » Allerdale » CA12 5UF

Company number 03860594
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address NEWLANDS ADVENTURE CENTRE, STAIR NEWLANDS, KESWICK, CUMBRIA, CA12 5UF
Home Country United Kingdom
Nature of Business 55202 - Youth hostels
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 4,500 . The most likely internet sites of NEWLANDS ADVENTURE CENTRE LTD are www.newlandsadventurecentre.co.uk, and www.newlands-adventure-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Wigton Rail Station is 17.2 miles; to Drigg Rail Station is 17.5 miles; to Dalston (Cumbria) Rail Station is 20 miles; to Bootle (Cumbria) Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newlands Adventure Centre Ltd is a Private Limited Company. The company registration number is 03860594. Newlands Adventure Centre Ltd has been working since 18 October 1999. The present status of the company is Active. The registered address of Newlands Adventure Centre Ltd is Newlands Adventure Centre Stair Newlands Keswick Cumbria Ca12 5uf. . BEAMENT, Deborah Elizabeth is a Director of the company. BEAMENT, Richard John is a Director of the company. BROOKS, Gayle is a Director of the company. BROOKS, Iain Christopher is a Director of the company. Secretary BEINDER, Stephen John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLEN, Richard Brownrigg has been resigned. Director BEINDER, Stephen John has been resigned. Director HUME, David Maurice has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Youth hostels".


Current Directors

Director
BEAMENT, Deborah Elizabeth
Appointed Date: 24 December 2013
61 years old
Director
BEAMENT, Richard John
Appointed Date: 23 December 2013
58 years old
Director
BROOKS, Gayle
Appointed Date: 23 December 2013
41 years old
Director
BROOKS, Iain Christopher
Appointed Date: 24 December 2013
45 years old

Resigned Directors

Secretary
BEINDER, Stephen John
Resigned: 23 December 2013
Appointed Date: 18 October 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999
Director
ALLEN, Richard Brownrigg
Resigned: 23 December 2013
Appointed Date: 18 October 1999
70 years old
Director
BEINDER, Stephen John
Resigned: 23 December 2013
Appointed Date: 18 October 1999
73 years old
Director
HUME, David Maurice
Resigned: 23 December 2013
Appointed Date: 18 October 1999
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999

Persons With Significant Control

Stair Mill Adventure Ltd
Notified on: 16 October 2016
Nature of control: Ownership of shares – 75% or more

NEWLANDS ADVENTURE CENTRE LTD Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 4,500
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
17 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 4,500
...
... and 52 more events
08 Nov 1999
New secretary appointed;new director appointed
08 Nov 1999
New director appointed
04 Nov 1999
Memorandum and Articles of Association
26 Oct 1999
Company name changed kikoe adventure LIMITED\certificate issued on 27/10/99
18 Oct 1999
Incorporation

NEWLANDS ADVENTURE CENTRE LTD Charges

2 February 2001
Mortgage debenture
Delivered: 6 February 2001
Status: Satisfied on 19 December 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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