THAMES & NEWCASTLE LIMITED
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 0ND

Company number 07060208
Status Active
Incorporation Date 29 October 2009
Company Type Private Limited Company
Address UNIT 8 RIVERSIDE INDUSTRIAL ESTATE, THAMES ROAD, BARKING, ESSEX, IG11 0ND
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 30 October 2014 GBP 1,005.00 . The most likely internet sites of THAMES & NEWCASTLE LIMITED are www.thamesnewcastle.co.uk, and www.thames-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Bexleyheath Rail Station is 4.4 miles; to Blackhorse Road Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.8 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Newcastle Limited is a Private Limited Company. The company registration number is 07060208. Thames Newcastle Limited has been working since 29 October 2009. The present status of the company is Active. The registered address of Thames Newcastle Limited is Unit 8 Riverside Industrial Estate Thames Road Barking Essex Ig11 0nd. . FORD, Daniel John is a Director of the company. LEASK, Keith William is a Director of the company. LEASK, Stanley is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Director
FORD, Daniel John
Appointed Date: 14 November 2013
46 years old
Director
LEASK, Keith William
Appointed Date: 29 October 2009
79 years old
Director
LEASK, Stanley
Appointed Date: 29 October 2009
46 years old

Persons With Significant Control

Keith William Leask
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stanley Geddes Leask
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Daniel John Ford
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

THAMES & NEWCASTLE LIMITED Events

30 Oct 2016
Confirmation statement made on 29 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Statement of capital following an allotment of shares on 30 October 2014
  • GBP 1,005.00
17 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,005
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 9 more events
21 Jun 2011
Total exemption small company accounts made up to 31 October 2010
01 Nov 2010
Annual return made up to 29 October 2010 with full list of shareholders
05 Jun 2010
Particulars of a mortgage or charge / charge no: 1
02 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-22
29 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THAMES & NEWCASTLE LIMITED Charges

3 June 2010
Debenture
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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