Company number 08362077
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address BELMONT HOUSE 2 DALTON COURT, COMMERCIAL ROAD, DARWEN, LANCASHIRE, ENGLAND, BB3 0DG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 30 January 2016 to 29 January 2016; Registered office address changed from 23 Hanover Square London W1S 1JB to Belmont House 2 Dalton Court Commercial Road Darwen Lancashire BB3 0DG on 5 August 2016. The most likely internet sites of NEWBURY FINANCE LIMITED are www.newburyfinance.co.uk, and www.newbury-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Newbury Finance Limited is a Private Limited Company.
The company registration number is 08362077. Newbury Finance Limited has been working since 16 January 2013.
The present status of the company is Active. The registered address of Newbury Finance Limited is Belmont House 2 Dalton Court Commercial Road Darwen Lancashire England Bb3 0dg. . KIELY, Harrison is a Director of the company. Secretary NIGHTINGALE, Wyatt Alexander James has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
NEWBURY FINANCE LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 31 January 2016
30 Oct 2016
Previous accounting period shortened from 30 January 2016 to 29 January 2016
05 Aug 2016
Registered office address changed from 23 Hanover Square London W1S 1JB to Belmont House 2 Dalton Court Commercial Road Darwen Lancashire BB3 0DG on 5 August 2016
04 Aug 2016
Registration of charge 083620770014, created on 25 July 2016
29 Jul 2016
Total exemption small company accounts made up to 5 February 2015
...
... and 28 more events
09 May 2014
Registration of charge 083620770001
14 Apr 2014
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-04-14
12 Apr 2013
Termination of appointment of Wyatt Nightingale as a secretary
12 Feb 2013
Appointment of Mr Wyatt Alexander James Nightingale as a secretary
16 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
25 July 2016
Charge code 0836 2077 0014
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: Kensington lodge, land & buildings at langdale road…
25 July 2016
Charge code 0836 2077 0013
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: Kensington lodge, land & buildings at langdale road…
6 July 2016
Charge code 0836 2077 0012
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: Castle cottage castle ford penwortham preston…
6 July 2016
Charge code 0836 2077 0011
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: Castle cottage castle ford penwortham preston…
9 July 2015
Charge code 0836 2077 0010
Delivered: 23 July 2015
Status: Satisfied
on 15 April 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 7A grove road liverpool…
9 July 2015
Charge code 0836 2077 0009
Delivered: 23 July 2015
Status: Satisfied
on 15 April 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 7A grove road liverpool…
9 July 2015
Charge code 0836 2077 0008
Delivered: 23 July 2015
Status: Satisfied
on 6 April 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 8 grove road elm park liverpool…
9 July 2015
Charge code 0836 2077 0007
Delivered: 23 July 2015
Status: Satisfied
on 6 April 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 8 grove road elm park liverpool…
9 July 2015
Charge code 0836 2077 0006
Delivered: 11 July 2015
Status: Satisfied
on 6 April 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land off prestield road whitefield manchester…
9 July 2015
Charge code 0836 2077 0005
Delivered: 11 July 2015
Status: Satisfied
on 6 April 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land off prestfield road whitefield manchester…
9 July 2015
Charge code 0836 2077 0004
Delivered: 10 July 2015
Status: Satisfied
on 6 April 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land at station road orchard park elton chester…
9 July 2015
Charge code 0836 2077 0003
Delivered: 10 July 2015
Status: Satisfied
on 6 April 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land at station road orchard park elton chester…
30 April 2014
Charge code 0836 2077 0002
Delivered: 12 May 2014
Status: Satisfied
on 6 April 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 42 brooks drive hale barns altrincham cheshire…
30 April 2014
Charge code 0836 2077 0001
Delivered: 9 May 2014
Status: Satisfied
on 6 April 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 42 brooks drive hale altrincham cheshire…