NEWCREST STANTONBURY LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 2NR
Company number 07741996
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Director's details changed for Mr Quinton Roderick Hill-Lines on 28 February 2017; Confirmation statement made on 16 August 2016 with updates; Registration of charge 077419960003, created on 6 April 2016. The most likely internet sites of NEWCREST STANTONBURY LIMITED are www.newcreststantonbury.co.uk, and www.newcrest-stantonbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newcrest Stantonbury Limited is a Private Limited Company. The company registration number is 07741996. Newcrest Stantonbury Limited has been working since 16 August 2011. The present status of the company is Active. The registered address of Newcrest Stantonbury Limited is 40 Kimbolton Road Bedford Bedfordshire Mk40 2nr. . HILL-LINES, Quinton Roderick is a Director of the company. MASON, Duncan Francis is a Director of the company. STAFFORD, James Granville, Marquis is a Director of the company. Director STAFFORD, James Granville has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HILL-LINES, Quinton Roderick
Appointed Date: 16 August 2011
55 years old
Director
MASON, Duncan Francis
Appointed Date: 16 August 2011
62 years old
Director
STAFFORD, James Granville, Marquis
Appointed Date: 16 August 2011
50 years old

Resigned Directors

Director
STAFFORD, James Granville
Resigned: 16 August 2012
Appointed Date: 28 October 2011
50 years old

Persons With Significant Control

Mr Quintock Roderick Hill-Lines
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Francis Mason
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Granville Stafford Ma Hons Ma
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWCREST STANTONBURY LIMITED Events

28 Feb 2017
Director's details changed for Mr Quinton Roderick Hill-Lines on 28 February 2017
21 Aug 2016
Confirmation statement made on 16 August 2016 with updates
12 Apr 2016
Registration of charge 077419960003, created on 6 April 2016
12 Apr 2016
Registration of charge 077419960002, created on 6 April 2016
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 8 more events
14 Sep 2012
Annual return made up to 16 August 2012 with full list of shareholders
13 Sep 2012
Termination of appointment of James Stafford as a director
24 Apr 2012
Current accounting period extended from 31 August 2012 to 30 September 2012
17 Jan 2012
Appointment of The Marquis of Stafford James Stafford as a director
16 Aug 2011
Incorporation

NEWCREST STANTONBURY LIMITED Charges

6 April 2016
Charge code 0774 1996 0003
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that land being part of land known as oakridge park…
6 April 2016
Charge code 0774 1996 0002
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: N/A…
29 January 2016
Charge code 0774 1996 0001
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Persimmon Homes Limited
Description: Part of the title registered at the land registry with…

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