NEWELL PROPERTIES LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 1BJ

Company number 03417192
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, ENGLAND, CM8 1BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Mr Douglas John Carroll on 3 March 2017; Secretary's details changed for Mr Douglas John Carroll on 22 November 2016; Director's details changed for Mr Douglas John Carroll on 22 November 2016. The most likely internet sites of NEWELL PROPERTIES LIMITED are www.newellproperties.co.uk, and www.newell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Newell Properties Limited is a Private Limited Company. The company registration number is 03417192. Newell Properties Limited has been working since 11 August 1997. The present status of the company is Active. The registered address of Newell Properties Limited is Dickens House Guithavon Street Witham Essex England Cm8 1bj. . CARROLL, Douglas John is a Secretary of the company. CARROLL, Douglas John is a Director of the company. CARROLL, Mandy is a Director of the company. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARROLL, Douglas John
Appointed Date: 11 August 1997
Director
CARROLL, Douglas John
Appointed Date: 11 August 1997
72 years old
Director
CARROLL, Mandy
Appointed Date: 11 August 1997
62 years old

Resigned Directors

Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 11 August 1997
Appointed Date: 11 August 1997
Director
ST JAMES'S SECRETARIES LIMITED
Resigned: 11 August 1997
Appointed Date: 11 August 1997
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 11 August 1997
Appointed Date: 11 August 1997

Persons With Significant Control

Mr Douglas John Carroll
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

NEWELL PROPERTIES LIMITED Events

13 Mar 2017
Director's details changed for Mr Douglas John Carroll on 3 March 2017
14 Dec 2016
Secretary's details changed for Mr Douglas John Carroll on 22 November 2016
14 Dec 2016
Director's details changed for Mr Douglas John Carroll on 22 November 2016
14 Dec 2016
Registered office address changed from 2nd Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE to Dickens House Guithavon Street Witham Essex CM8 1BJ on 14 December 2016
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 67 more events
29 Sep 1997
New secretary appointed;new director appointed
29 Sep 1997
New director appointed
26 Sep 1997
Certificate of authorisation to commence business and borrow
26 Sep 1997
Application to commence business
11 Aug 1997
Incorporation

NEWELL PROPERTIES LIMITED Charges

22 November 2011
Third party legal charge
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Douglas John Carroll and Mandy Deborah Carroll of Alfa Trustees Limited
Description: 4 porters wood st albans hertfordshire, t/no: HD380327.
22 November 2010
Legal charge
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Douglas John Carroll and Mandy Deborah Carroll
Description: 4 porters wood st albans hertfordshire t/no HD380327.
31 March 2004
Legal charge
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h premises k/a factory premises at brunel way…
24 December 2003
Legal charge
Delivered: 2 January 2004
Status: Satisfied on 23 April 2004
Persons entitled: Hermes Abrasives Gmbh
Description: Land and buildings at brunel way colchester essex t/no…
23 April 2003
Legal charge
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings to the east of archers fields basildon…
17 June 1998
Memorandum of cash deposit
Delivered: 19 June 1998
Status: Satisfied on 15 September 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £14,236 credited to account number…
2 June 1998
Legal charge
Delivered: 17 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Former british gas depot at progress…
28 May 1998
Debenture
Delivered: 30 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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