NEWPORT EXECUTOR AND TRUSTEE COMPANY LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 2SR

Company number 00765510
Status Active
Incorporation Date 26 June 1963
Company Type Private Limited Company
Address 61 HARPUR STREET, BEDFORD, BEDFORDSHIRE, MK40 2SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Michael Charles Kemp on 17 March 2016. The most likely internet sites of NEWPORT EXECUTOR AND TRUSTEE COMPANY LIMITED are www.newportexecutorandtrusteecompany.co.uk, and www.newport-executor-and-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. The distance to to Bedford St Johns Rail Station is 0.6 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.7 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newport Executor and Trustee Company Limited is a Private Limited Company. The company registration number is 00765510. Newport Executor and Trustee Company Limited has been working since 26 June 1963. The present status of the company is Active. The registered address of Newport Executor and Trustee Company Limited is 61 Harpur Street Bedford Bedfordshire Mk40 2sr. . KEMP, Michael Charles is a Director of the company. Secretary DANCE, Charlotte Barbara has been resigned. Secretary KEMP, Michael Charles has been resigned. Director DANCE, Charlotte Barbara has been resigned. Director EVANS, Barbara Jane has been resigned. Director FELTHAM, John has been resigned. Director KEMP, Michael Charles has been resigned. Director SIMS, Roger Arthur James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KEMP, Michael Charles
Appointed Date: 29 May 2009
89 years old

Resigned Directors

Secretary
DANCE, Charlotte Barbara
Resigned: 29 May 2009
Appointed Date: 31 March 2008

Secretary
KEMP, Michael Charles
Resigned: 31 March 2008

Director
DANCE, Charlotte Barbara
Resigned: 29 May 2009
Appointed Date: 11 August 2002
53 years old

Director
EVANS, Barbara Jane
Resigned: 29 May 2009
Appointed Date: 26 May 2001
78 years old

Director
FELTHAM, John
Resigned: 28 August 1992
86 years old

Director
KEMP, Michael Charles
Resigned: 31 March 2008
Appointed Date: 01 January 1992
89 years old

Director
SIMS, Roger Arthur James
Resigned: 22 January 2002
Appointed Date: 28 August 1992
80 years old

Persons With Significant Control

Mr Michael Charles Kemp
Notified on: 15 January 2017
89 years old
Nature of control: Ownership of shares – 75% or more

NEWPORT EXECUTOR AND TRUSTEE COMPANY LIMITED Events

03 Feb 2017
Confirmation statement made on 15 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Director's details changed for Mr Michael Charles Kemp on 17 March 2016
05 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

05 Feb 2016
Director's details changed for Mr Michael Charles Kemp on 15 January 2016
...
... and 95 more events
07 May 1987
Full accounts made up to 31 October 1986

05 Dec 1986
Return made up to 14/01/86; full list of members

26 Sep 1986
Full accounts made up to 31 October 1985

05 Jun 1986
Full accounts made up to 31 October 1984

05 Jun 1986
Return made up to 14/01/85; full list of members

NEWPORT EXECUTOR AND TRUSTEE COMPANY LIMITED Charges

22 May 1981
Guarantee & debenture
Delivered: 28 May 1981
Status: Satisfied on 30 January 1993
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…