NEWSTEAD (BIRMINGHAM) LIMITED
BIRMINGHAM NEWSTEAD HUCKLE (BIRMINGHAM) LIMITED NEWSTEAD (BIRMINGHAM) LIMITED

Hellopages » West Midlands » Birmingham » B16 8LU

Company number 03014601
Status Active
Incorporation Date 26 January 1995
Company Type Private Limited Company
Address 92 HAGLEY ROAD, BIRMINGHAM, B16 8LU
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEWSTEAD (BIRMINGHAM) LIMITED are www.newsteadbirmingham.co.uk, and www.newstead-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Newstead Birmingham Limited is a Private Limited Company. The company registration number is 03014601. Newstead Birmingham Limited has been working since 26 January 1995. The present status of the company is Active. The registered address of Newstead Birmingham Limited is 92 Hagley Road Birmingham B16 8lu. . O'DONNELL, Paul is a Secretary of the company. O'DONNELL, Paul is a Director of the company. Secretary BONSER, Philip Henry has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Director BONSER, Philip Henry has been resigned. Director CHARLESWORTH, Ian Michael has been resigned. Director CLARK, Robert Peter has been resigned. Director DAVIES, Paul Ifor has been resigned. Director HUCKLE, Robin has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
O'DONNELL, Paul
Appointed Date: 30 June 2015
Director
O'DONNELL, Paul
Appointed Date: 28 December 1995
70 years old

Resigned Directors

Secretary
BONSER, Philip Henry
Resigned: 30 June 2015
Appointed Date: 29 December 1995
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 29 December 1995
Appointed Date: 26 January 1995
Director
BONSER, Philip Henry
Resigned: 30 June 2015
Appointed Date: 28 December 1995
78 years old
Director
CHARLESWORTH, Ian Michael
Resigned: 20 July 2009
Appointed Date: 06 September 2005
66 years old
Director
CLARK, Robert Peter
Resigned: 06 September 2005
Appointed Date: 28 December 1995
59 years old
Director
DAVIES, Paul Ifor
Resigned: 20 July 2009
Appointed Date: 28 December 1995
67 years old
Director
HUCKLE, Robin
Resigned: 31 July 2000
Appointed Date: 23 February 1996
82 years old
Nominee Director
MIKJON LIMITED
Resigned: 29 December 1995
Appointed Date: 26 January 1995

Persons With Significant Control

Newstead Group Limited
Notified on: 26 January 2017
Nature of control: Ownership of shares – 75% or more

NEWSTEAD (BIRMINGHAM) LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
08 Jan 2017
Satisfaction of charge 2 in full
26 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 158,000
02 Jul 2015
Termination of appointment of Philip Henry Bonser as a director on 30 June 2015
...
... and 89 more events
22 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1996
Company name changed shelfco (no.1011) LIMITED\certificate issued on 19/01/96
15 Jan 1996
Registered office changed on 15/01/96 from: 50 stratton street london W1X 6NX
15 Jan 1996
Accounting reference date shortened from 31/01 to 31/12
26 Jan 1995
Incorporation

NEWSTEAD (BIRMINGHAM) LIMITED Charges

13 August 2009
Debenture
Delivered: 15 August 2009
Status: Satisfied on 8 January 2017
Persons entitled: Paul Ifor Davies
Description: Fixed and floating charge over the undertaking and all…
1 September 2003
Debenture
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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