THE NEW WEST PORT CORPORATION LIMITED
CUMBRIA

Hellopages » Cumbria » Allerdale » CA15 8NF

Company number 03381211
Status Active
Incorporation Date 5 June 1997
Company Type Private Limited Company
Address SOLWAY INDUSTRIAL ESTATE, MARYPORT, CUMBRIA, CA15 8NF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Kurt Bering Sorensen as a director on 30 June 2016; Appointment of Mr Allan Lindhard Jørgensen as a director on 1 July 2016. The most likely internet sites of THE NEW WEST PORT CORPORATION LIMITED are www.thenewwestportcorporation.co.uk, and www.the-new-west-port-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Flimby Rail Station is 1.3 miles; to Workington North Temporary Rail Station is 3.9 miles; to Harrington Rail Station is 6.8 miles; to Parton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The New West Port Corporation Limited is a Private Limited Company. The company registration number is 03381211. The New West Port Corporation Limited has been working since 05 June 1997. The present status of the company is Active. The registered address of The New West Port Corporation Limited is Solway Industrial Estate Maryport Cumbria Ca15 8nf. . REAY, David Michael is a Secretary of the company. HANSEN, Finn is a Director of the company. JØRGENSEN, Allan Lindhard is a Director of the company. PARNABY, Sean Peter is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MCCOOEY, Aemilia Ruth Gaussen has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MCCOOEY, Aemilia Ruth Gaussen has been resigned. Director SORENSEN, Kurt Bering has been resigned. Director WATSON, David Richard has been resigned. Director WATSON, James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
REAY, David Michael
Appointed Date: 19 December 2003
Director
HANSEN, Finn
Appointed Date: 25 April 2006
64 years old
Director
JØRGENSEN, Allan Lindhard
Appointed Date: 01 July 2016
60 years old
Director
PARNABY, Sean Peter
Appointed Date: 03 November 2003
61 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 05 June 1997
Appointed Date: 05 June 1997
Secretary
MCCOOEY, Aemilia Ruth Gaussen
Resigned: 19 December 2003
Appointed Date: 05 June 1997
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 05 June 1997
Appointed Date: 05 June 1997
Director
MCCOOEY, Aemilia Ruth Gaussen
Resigned: 19 December 2003
Appointed Date: 05 June 1997
Director
SORENSEN, Kurt Bering
Resigned: 30 June 2016
Appointed Date: 25 April 2006
69 years old
Director
WATSON, David Richard
Resigned: 25 April 2006
Appointed Date: 05 June 1997
57 years old
Director
WATSON, James
Resigned: 25 April 2006
Appointed Date: 05 June 1997
76 years old

THE NEW WEST PORT CORPORATION LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Termination of appointment of Kurt Bering Sorensen as a director on 30 June 2016
06 Jul 2016
Appointment of Mr Allan Lindhard Jørgensen as a director on 1 July 2016
14 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
24 Dec 2015
Satisfaction of charge 6 in full
...
... and 64 more events
26 Jun 1997
New director appointed
26 Jun 1997
New director appointed
26 Jun 1997
New secretary appointed;new director appointed
25 Jun 1997
Registered office changed on 25/06/97 from: crown house 64 whitchurch road cardiff CF4 3LX
05 Jun 1997
Incorporation

THE NEW WEST PORT CORPORATION LIMITED Charges

4 April 2003
Debenture
Delivered: 17 April 2003
Status: Satisfied on 24 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 2003
Legal charge
Delivered: 28 March 2003
Status: Satisfied on 8 April 2006
Persons entitled: National Westminster Bank PLC
Description: Walker brow quarry harrington workington allerdale cumbria…
14 September 2001
Legal mortgage
Delivered: 25 September 2001
Status: Satisfied on 8 April 2006
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 2,3,4,5,8,9,10 & 11…
19 July 2001
Legal mortgage
Delivered: 9 August 2001
Status: Satisfied on 8 April 2006
Persons entitled: National Westminster Bank PLC
Description: The plot 2 dale view cockermouth cumbria. And the proceeds…
14 January 2000
Debenture
Delivered: 29 January 2000
Status: Satisfied on 21 June 2001
Persons entitled: The Trustees of Hayton Builders Limited 1985 Retirement Benefit Scheme C/O A.J.Bell Limited(Trustee Department)
Description: Fixed and floating charges over the undertaking and all…
27 August 1997
Legal charge
Delivered: 5 September 1997
Status: Satisfied on 20 April 2006
Persons entitled: Kenneth Haygarth Millband John Trevor Knighting as Trustees for the Partners for the Time Being of the Firm of Watsonburton Solicitors John Woodford Williams
Description: All the land together with such building works buildings…

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