NEWBURY SUPPLIES LIMITED
LEIGHTON BUZZARD BURY FARM RIDING CENTRE LIMITED BURY FARM ESTATES LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 9BT

Company number 05739485
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address NEW BURY FARM MILL ROAD, SLAPTON, LEIGHTON BUZZARD, BEDS, LU7 9BT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Mr James Gilson King as a director on 17 May 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NEWBURY SUPPLIES LIMITED are www.newburysupplies.co.uk, and www.newbury-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Newbury Supplies Limited is a Private Limited Company. The company registration number is 05739485. Newbury Supplies Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Newbury Supplies Limited is New Bury Farm Mill Road Slapton Leighton Buzzard Beds Lu7 9bt. . DUGARD, Alan Richard is a Director of the company. KING, James Gilson is a Director of the company. Secretary ASHGROVE, Duncan Charles has been resigned. Secretary CARTER, Shelley has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
DUGARD, Alan Richard
Appointed Date: 10 March 2006
57 years old

Director
KING, James Gilson
Appointed Date: 17 May 2016
49 years old

Resigned Directors

Secretary
ASHGROVE, Duncan Charles
Resigned: 30 May 2008
Appointed Date: 10 March 2006

Secretary
CARTER, Shelley
Resigned: 11 March 2013
Appointed Date: 04 June 2008

Persons With Significant Control

Mr James Gilson King
Notified on: 17 May 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Richard Dugard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

NEWBURY SUPPLIES LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
23 May 2016
Appointment of Mr James Gilson King as a director on 17 May 2016
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
04 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000

09 Apr 2015
Registration of charge 057394850002, created on 24 March 2015
...
... and 27 more events
06 Sep 2007
Company name changed bury farm estates LIMITED\certificate issued on 06/09/07
08 Jun 2007
Return made up to 10/03/07; full list of members
20 Mar 2006
New secretary appointed
20 Mar 2006
New director appointed
10 Mar 2006
Incorporation

NEWBURY SUPPLIES LIMITED Charges

24 March 2015
Charge code 0573 9485 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 August 2013
Charge code 0573 9485 0001
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…