NEWCHARTER (UK) LIMITED
LONDON NEW CHARTER UK LIMITED NEWCHARTER (UK) LIMITED

Hellopages » Greater London » Barnet » N12 0BT

Company number 02651632
Status Active
Incorporation Date 7 October 1991
Company Type Private Limited Company
Address 707 HIGH RD, FINCHLEY, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Vladimir Bakk as a director on 16 January 2017; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 300 . The most likely internet sites of NEWCHARTER (UK) LIMITED are www.newcharteruk.co.uk, and www.newcharter-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Newcharter Uk Limited is a Private Limited Company. The company registration number is 02651632. Newcharter Uk Limited has been working since 07 October 1991. The present status of the company is Active. The registered address of Newcharter Uk Limited is 707 High Rd Finchley London N12 0bt. . GAFFIKIN, Wendy Elizabeth Anne is a Secretary of the company. ANIKEEV, Evgeny is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKK, Vladimir has been resigned. Director BOYKO, Pavel has been resigned. Director GAFFIKIN, Richard Alexander Bruce has been resigned. Director GAFFIKIN, Wendy Elizabeth Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
GAFFIKIN, Wendy Elizabeth Anne
Appointed Date: 04 November 1992
Director
ANIKEEV, Evgeny
Appointed Date: 01 May 1994
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 1991
Appointed Date: 07 October 1991
Director
BAKK, Vladimir
Resigned: 16 January 2017
Appointed Date: 10 May 1993
75 years old
Director
BOYKO, Pavel
Resigned: 01 July 2015
Appointed Date: 10 May 1993
68 years old
Director
GAFFIKIN, Richard Alexander Bruce
Resigned: 01 March 2001
Appointed Date: 04 November 1991
71 years old
Director
GAFFIKIN, Wendy Elizabeth Anne
Resigned: 10 May 1993
Appointed Date: 04 November 1992
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 November 1991
Appointed Date: 07 October 1991

NEWCHARTER (UK) LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jan 2017
Termination of appointment of Vladimir Bakk as a director on 16 January 2017
14 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 300
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
15 Jul 2015
Termination of appointment of Pavel Boyko as a director on 1 July 2015
...
... and 77 more events
25 Nov 1991
Secretary resigned;new director appointed
25 Nov 1991
New secretary appointed;director resigned
22 Nov 1991
Company name changed moneychance LIMITED\certificate issued on 25/11/91
22 Nov 1991
Company name changed\certificate issued on 22/11/91
07 Oct 1991
Incorporation

NEWCHARTER (UK) LIMITED Charges

14 August 1998
Deed of charge over credit balances
Delivered: 27 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits on business premium account…
2 September 1993
Deed of charge of credit balances
Delivered: 16 September 1993
Status: Satisfied on 24 July 1999
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…

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