NEWHALL NOMINEES LIMITED

Hellopages » West Midlands » Birmingham » B3 3AL

Company number 01658880
Status Active
Incorporation Date 17 August 1982
Company Type Private Limited Company
Address 115 COLMORE ROW, BIRMINGHAM, B3 3AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of NEWHALL NOMINEES LIMITED are www.newhallnominees.co.uk, and www.newhall-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Birmingham New Street Rail Station is 0.2 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newhall Nominees Limited is a Private Limited Company. The company registration number is 01658880. Newhall Nominees Limited has been working since 17 August 1982. The present status of the company is Active. The registered address of Newhall Nominees Limited is 115 Colmore Row Birmingham B3 3al. . EVERSECRETARY LIMITED is a Secretary of the company. HEPPEL, Margaret Elizabeth Maxwell is a Director of the company. LEWIS, Susan is a Director of the company. Secretary MCHUGH, Peter James has been resigned. Secretary WOLF, Colin Piers has been resigned. Director MANFORD, Peter Roger Frank has been resigned. Director MCHUGH, Peter James has been resigned. Director PSYLLIDES, Milton Nicholas has been resigned. Director REES, Andrew Merfyn has been resigned. Director ROBERTSON, Angela Carol has been resigned. Director SARGINSON, John Hayes has been resigned. Director SEABROOK, Michael Richard has been resigned. Director WATKINS, Nigel Geoffrey has been resigned. Director WOLF, Colin Piers has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 20 February 2004
Director
HEPPEL, Margaret Elizabeth Maxwell
Appointed Date: 10 July 2006
68 years old
Director
LEWIS, Susan
Appointed Date: 10 July 2006
68 years old

Resigned Directors

Secretary
MCHUGH, Peter James
Resigned: 20 February 2004
Appointed Date: 25 January 1996
Secretary
WOLF, Colin Piers
Resigned: 25 January 1996
Director
MANFORD, Peter Roger Frank
Resigned: 11 July 2003
71 years old
Director
MCHUGH, Peter James
Resigned: 20 February 2004
Appointed Date: 25 January 1996
67 years old
Director
PSYLLIDES, Milton Nicholas
Resigned: 19 January 2004
72 years old
Director
REES, Andrew Merfyn
Resigned: 23 September 1994
71 years old
Director
ROBERTSON, Angela Carol
Resigned: 20 November 2014
Appointed Date: 21 April 2011
61 years old
Director
SARGINSON, John Hayes
Resigned: 21 April 2011
Appointed Date: 10 July 2006
75 years old
Director
SEABROOK, Michael Richard
Resigned: 20 February 2004
73 years old
Director
WATKINS, Nigel Geoffrey
Resigned: 01 March 2001
79 years old
Director
WOLF, Colin Piers
Resigned: 25 January 1996
82 years old
Director
EVERDIRECTOR LIMITED
Resigned: 10 July 2006
Appointed Date: 20 February 2004

Persons With Significant Control

Eversheds Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWHALL NOMINEES LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
09 Feb 2016
Accounts for a dormant company made up to 30 April 2015
07 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
23 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 112 more events
04 Nov 1987
New director appointed
07 Nov 1986
Accounts for a dormant company made up to 3 September 1986
07 Nov 1986
Return made up to 17/09/86; full list of members
06 Feb 1985
Articles of association
17 Aug 1982
Certificate of incorporation

NEWHALL NOMINEES LIMITED Charges

28 January 2008
Share charge
Delivered: 11 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The shares being the 190,000 b shares, all derivative…
28 January 2008
Share charge
Delivered: 11 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The shares being the 190,000 b shares, all derivative…
28 January 2008
Share charge
Delivered: 11 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The shares being the 266,000 b shares, all derivative…
28 January 2008
Share charge
Delivered: 11 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The shares being the 259,800 b shares, all derivative…
28 January 2008
Share charge
Delivered: 11 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The shares being the 392,000 b shares, all derivative…

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