NEWGATE TRADE LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 9HY

Company number 02736428
Status Active
Incorporation Date 31 July 1992
Company Type Private Limited Company
Address 57 BRACKENDALE ROAD, BOURNEMOUTH, BH8 9HY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NEWGATE TRADE LIMITED are www.newgatetrade.co.uk, and www.newgate-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Newgate Trade Limited is a Private Limited Company. The company registration number is 02736428. Newgate Trade Limited has been working since 31 July 1992. The present status of the company is Active. The registered address of Newgate Trade Limited is 57 Brackendale Road Bournemouth Bh8 9hy. . CHARON, Susan Pearl is a Secretary of the company. CHARON, Peter Michael is a Director of the company. CHARON, Susan Pearl is a Director of the company. Secretary DEDRA A G has been resigned. Secretary INDUSTRIAL FINANCIAL & TRADING S A has been resigned. Secretary RICHARDSON, Edith Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHARON, Robert Danny has been resigned. Director CHARON, Robert Danny has been resigned. Director RICHARDSON, William Harry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHARON, Susan Pearl
Appointed Date: 06 April 2006
Director
CHARON, Peter Michael
Appointed Date: 08 September 1995
66 years old
Director
CHARON, Susan Pearl
Appointed Date: 13 September 2012
72 years old

Resigned Directors

Secretary
DEDRA A G
Resigned: 30 August 2002
Appointed Date: 08 September 1995
Secretary
INDUSTRIAL FINANCIAL & TRADING S A
Resigned: 05 April 2006
Appointed Date: 30 August 2002
Secretary
RICHARDSON, Edith Elizabeth
Resigned: 08 September 1995
Appointed Date: 03 September 1992
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 September 1992
Appointed Date: 31 July 1992
Director
CHARON, Robert Danny
Resigned: 17 January 2001
Appointed Date: 02 December 1998
70 years old
Director
CHARON, Robert Danny
Resigned: 24 March 1998
Appointed Date: 19 March 1998
70 years old
Director
RICHARDSON, William Harry
Resigned: 08 September 1995
Appointed Date: 03 September 1992
102 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 September 1992
Appointed Date: 31 July 1992

Persons With Significant Control

Mr Peter Michael Charon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Pearl Charon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWGATE TRADE LIMITED Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 107 more events
07 Sep 1993
Return made up to 31/07/93; full list of members
29 Mar 1993
Accounting reference date notified as 31/12
23 Sep 1992
Director resigned;new director appointed
23 Sep 1992
Secretary resigned;new secretary appointed
31 Jul 1992
Incorporation

NEWGATE TRADE LIMITED Charges

5 December 2012
Legal charge
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Diceville Limited Executive Pension Scheme
Description: 9; 11; 13 and 15 norwich ave bournemouth.
5 January 2004
Legal mortgage
Delivered: 13 January 2004
Status: Satisfied on 31 July 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 9 norwich avenue bournemouth dorset…
19 June 2000
Legal mortgage
Delivered: 20 June 2000
Status: Satisfied on 23 October 2002
Persons entitled: Hsbc Bank PLC
Description: The property at 3 clarence park road bournemouth dorset…
30 April 1999
Legal mortgage
Delivered: 5 May 1999
Status: Satisfied on 31 July 2014
Persons entitled: Midland Bank PLC
Description: The property at 13 carysfort road boscombe bournemouth…
16 March 1999
Debenture
Delivered: 17 March 1999
Status: Satisfied on 31 July 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1999
Legal mortgage
Delivered: 24 February 1999
Status: Satisfied on 31 July 2014
Persons entitled: Midland Bank PLC
Description: 6 eldon place westbourne bournemouth dorset. With the…
4 December 1998
Legal mortgage
Delivered: 16 December 1998
Status: Satisfied on 6 September 2003
Persons entitled: Midland Bank PLC
Description: 18 wolverton road boscombe bournemouth (freehold). With the…
14 October 1998
Legal mortgage
Delivered: 15 October 1998
Status: Satisfied on 31 July 2014
Persons entitled: Midland Bank PLC
Description: F/H property k/a 5 eldon place bournemouth dorset. With the…
29 July 1998
Legal mortgage
Delivered: 1 August 1998
Status: Satisfied on 11 January 2006
Persons entitled: Midland Bank PLC
Description: 34 knole road boscombe bournemouth. With the benefit of all…
23 March 1998
Legal mortgage
Delivered: 1 April 1998
Status: Satisfied on 13 June 2001
Persons entitled: Midland Bank PLC
Description: 29 norwich avenue bournemouth dorset. With the benefit of…
22 December 1997
Legal mortgage
Delivered: 24 December 1997
Status: Satisfied on 31 July 2014
Persons entitled: Midland Bank PLC
Description: F/Hold property known as 5 norwich ave,bournemouth,dorset…
18 September 1997
Legal mortgage
Delivered: 3 October 1997
Status: Satisfied on 31 July 2014
Persons entitled: Midland Bank PLC
Description: The property at 11 norwich avenue bournemouth dorset.. With…
23 July 1997
Legal mortgage
Delivered: 24 July 1997
Status: Satisfied on 31 July 2014
Persons entitled: Midland Bank PLC
Description: 14 churchill road boscombe bournemouth. With the benefit of…
10 January 1997
Legal mortgage
Delivered: 15 January 1997
Status: Satisfied on 31 July 2014
Persons entitled: Midland Bank PLC
Description: Property k/a westmead 15 norwich avenue bournemouth dorset…
28 November 1996
Legal mortgage
Delivered: 29 November 1996
Status: Satisfied on 31 July 2014
Persons entitled: Midland Bank PLC
Description: 1 sandecotes road lower parkstone poole dorset with the…
2 February 1996
Legal mortgage
Delivered: 3 February 1996
Status: Satisfied on 31 July 2014
Persons entitled: Midland Bank PLC
Description: The sands 13 norwich avenue bournemouth dorset any shares…
9 October 1995
Legal charge
Delivered: 10 October 1995
Status: Satisfied on 31 July 2014
Persons entitled: Midland Bank PLC
Description: L/H property k/a 6A eldon place westbourne bournemouth…

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