NEW ROOTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 0NB

Company number 03199738
Status Active
Incorporation Date 16 May 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 369 CITY ROAD, EDGBASTON, BIRMINGHAM, B16 0NB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 16 May 2016 no member list; Termination of appointment of Janine Ruth Phillips as a director on 14 November 2015; Full accounts made up to 31 August 2015. The most likely internet sites of NEW ROOTS LIMITED are www.newroots.co.uk, and www.new-roots.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. New Roots Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03199738. New Roots Limited has been working since 16 May 1996. The present status of the company is Active. The registered address of New Roots Limited is 369 City Road Edgbaston Birmingham B16 0nb. . HOWELL, Andrew is a Director of the company. MCDONALD, Shaun is a Director of the company. MCQUAY, John Albert is a Director of the company. MONE, June is a Director of the company. TITCHEN, Esther Louise is a Director of the company. Secretary PHILLIPS, Janine Ruth has been resigned. Director GORDON, Patrick John has been resigned. Director JONES, June Mary has been resigned. Director MONE, Christopher has been resigned. Director NISAR, Anne Elizabeth has been resigned. Director PARIKH, Akshay has been resigned. Director PHILLIPS, Janine Ruth has been resigned. Director SIMMS, Arlene has been resigned. The company operates in "Other accommodation".


Current Directors

Director
HOWELL, Andrew
Appointed Date: 15 June 2015
68 years old
Director
MCDONALD, Shaun
Appointed Date: 12 July 2013
57 years old
Director
MCQUAY, John Albert
Appointed Date: 06 November 2014
81 years old
Director
MONE, June
Appointed Date: 16 May 1996
82 years old
Director
TITCHEN, Esther Louise
Appointed Date: 12 July 2013
46 years old

Resigned Directors

Secretary
PHILLIPS, Janine Ruth
Resigned: 06 November 2014
Appointed Date: 16 May 1996
Director
GORDON, Patrick John
Resigned: 12 August 2014
Appointed Date: 14 September 1998
78 years old
Director
JONES, June Mary
Resigned: 12 March 1998
Appointed Date: 16 May 1996
92 years old
Director
MONE, Christopher
Resigned: 12 July 2013
Appointed Date: 16 May 1996
61 years old
Director
NISAR, Anne Elizabeth
Resigned: 13 April 1998
Appointed Date: 16 May 1996
86 years old
Director
PARIKH, Akshay
Resigned: 31 January 2001
Appointed Date: 16 May 1996
66 years old
Director
PHILLIPS, Janine Ruth
Resigned: 14 November 2015
Appointed Date: 16 May 1996
69 years old
Director
SIMMS, Arlene
Resigned: 16 May 2006
Appointed Date: 01 January 1999
72 years old

NEW ROOTS LIMITED Events

20 May 2016
Annual return made up to 16 May 2016 no member list
19 May 2016
Termination of appointment of Janine Ruth Phillips as a director on 14 November 2015
04 May 2016
Full accounts made up to 31 August 2015
15 Jun 2015
Appointment of Mr Andrew Howell as a director on 15 June 2015
06 Jun 2015
Total exemption full accounts made up to 31 August 2014
...
... and 58 more events
17 Mar 1998
Full accounts made up to 31 August 1997
11 Jun 1997
Annual return made up to 16/05/97
13 Feb 1997
Accounting reference date extended from 31/05 to 31/08
29 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1996
Incorporation

NEW ROOTS LIMITED Charges

30 September 2002
Rent deposit deed
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: Stonewood Securities Limited
Description: Rent deposit of £3062.50.

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