NEWTON STREET LIMITED
BOLTON

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Company number 03868592
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed for Mr Roderick Bryce Evan Springett on 15 March 2017; Confirmation statement made on 29 October 2016 with updates; Director's details changed for Mr Roderick Bryce Evan Springett on 28 September 2016. The most likely internet sites of NEWTON STREET LIMITED are www.newtonstreet.co.uk, and www.newton-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Newton Street Limited is a Private Limited Company. The company registration number is 03868592. Newton Street Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Newton Street Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . LINDHOLT, Morten is a Director of the company. PATEL, Iqbal Ali is a Director of the company. PROCTOR, David Stephen is a Director of the company. SPRINGETT, Roderick Bryce Evan is a Director of the company. Secretary ATKINS, Mark Richard Spencer has been resigned. Secretary PROCTOR, David Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LINDHOLT, Morten has been resigned. Director PROCTOR, David Stephen has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
LINDHOLT, Morten
Appointed Date: 24 July 2002
70 years old
Director
PATEL, Iqbal Ali
Appointed Date: 19 May 2000
67 years old
Director
PROCTOR, David Stephen
Appointed Date: 01 August 2014
77 years old
Director
SPRINGETT, Roderick Bryce Evan
Appointed Date: 21 June 2000
72 years old

Resigned Directors

Secretary
ATKINS, Mark Richard Spencer
Resigned: 19 May 2000
Appointed Date: 29 October 1999
Secretary
PROCTOR, David Stephen
Resigned: 21 May 2014
Appointed Date: 19 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Director
LINDHOLT, Morten
Resigned: 21 June 2000
Appointed Date: 07 April 2000
70 years old
Director
PROCTOR, David Stephen
Resigned: 21 May 2014
Appointed Date: 29 October 1999
77 years old

Persons With Significant Control

Mr Iqbal Ali Patel
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ni Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWTON STREET LIMITED Events

21 Mar 2017
Director's details changed for Mr Roderick Bryce Evan Springett on 15 March 2017
14 Nov 2016
Confirmation statement made on 29 October 2016 with updates
30 Sep 2016
Director's details changed for Mr Roderick Bryce Evan Springett on 28 September 2016
29 Sep 2016
Director's details changed for Mr Iqbal Ali Patel on 28 September 2016
29 Sep 2016
Director's details changed for Mr Morten Lindholt on 28 September 2016
...
... and 65 more events
01 Jun 2000
New director appointed
22 Apr 2000
New director appointed
04 Apr 2000
Accounting reference date extended from 31/10/00 to 30/11/00
03 Nov 1999
Secretary resigned
29 Oct 1999
Incorporation

NEWTON STREET LIMITED Charges

16 January 2003
Legal charge
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The sorting house,newton street,manchester; t/no GM695398…
19 May 2000
Mortgage debenture
Delivered: 5 June 2000
Status: Satisfied on 20 February 2003
Persons entitled: Close Brothers Limited
Description: All that f/h land and buildings on the north west side of…
19 May 2000
Charge over construction contract
Delivered: 5 June 2000
Status: Satisfied on 20 February 2003
Persons entitled: Close Brothers Limited
Description: All rights title and interest in and to the contract…

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