NEW CENTURY (POULTON LANE) LIMITED
SIDCUP

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Company number 06384059
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address RIVER HOUSE, 1, MAIDSTONE ROAD, SIDCUP, KENT, DA14 5RH
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Colin Stokes as a director on 18 April 2016. The most likely internet sites of NEW CENTURY (POULTON LANE) LIMITED are www.newcenturypoultonlane.co.uk, and www.new-century-poulton-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Bickley Rail Station is 3.5 miles; to Beckenham Hill Rail Station is 6 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Century Poulton Lane Limited is a Private Limited Company. The company registration number is 06384059. New Century Poulton Lane Limited has been working since 27 September 2007. The present status of the company is Active. The registered address of New Century Poulton Lane Limited is River House 1 Maidstone Road Sidcup Kent Da14 5rh. . YARROW, Nicholas John is a Secretary of the company. STOKES, Colin Leslie is a Director of the company. WARREN, Paul Augustus is a Director of the company. YARROW, Nicholas John is a Director of the company. Secretary EVANS, Dominic Hugh has been resigned. Secretary PEREIRA, Stephen Joseph has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EVANS, Dominic Hugh has been resigned. Director PEREIRA, Stephen Joseph has been resigned. Director RAMSEY, Melanie has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
YARROW, Nicholas John
Appointed Date: 27 July 2015
Director
STOKES, Colin Leslie
Appointed Date: 18 April 2016
50 years old
Director
WARREN, Paul Augustus
Appointed Date: 27 September 2007
64 years old
Director
YARROW, Nicholas John
Appointed Date: 27 July 2015
58 years old

Resigned Directors

Secretary
EVANS, Dominic Hugh
Resigned: 08 July 2015
Appointed Date: 30 January 2015
Secretary
PEREIRA, Stephen Joseph
Resigned: 30 January 2015
Appointed Date: 27 September 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 September 2007
Appointed Date: 27 September 2007
Director
EVANS, Dominic Hugh
Resigned: 08 July 2015
Appointed Date: 30 January 2015
64 years old
Director
PEREIRA, Stephen Joseph
Resigned: 30 January 2015
Appointed Date: 27 September 2007
64 years old
Director
RAMSEY, Melanie
Resigned: 11 December 2015
Appointed Date: 30 June 2014
49 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 27 September 2007
Appointed Date: 27 September 2007

Persons With Significant Control

Custodes Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW CENTURY (POULTON LANE) LIMITED Events

06 Oct 2016
Confirmation statement made on 27 September 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Apr 2016
Appointment of Mr Colin Stokes as a director on 18 April 2016
16 Dec 2015
Termination of appointment of Mel Ramsey as a director on 11 December 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
...
... and 31 more events
09 Oct 2007
New secretary appointed;new director appointed
09 Oct 2007
New director appointed
09 Oct 2007
Secretary resigned
09 Oct 2007
Director resigned
27 Sep 2007
Incorporation

NEW CENTURY (POULTON LANE) LIMITED Charges

27 February 2015
Charge code 0638 4059 0001
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: High view oast, poulton lane, ash, canterbury, kent t/no…

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