NEWTON CHINNECK LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 2DT

Company number 02497895
Status Active
Incorporation Date 1 May 1990
Company Type Private Limited Company
Address 18 - 20 AVENUE ROAD, WITHAM, ESSEX, ENGLAND, CM8 2DT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a medium company made up to 31 May 2016; Satisfaction of charge 6 in full; Termination of appointment of Jean Mary Rooth Mccombie as a director on 5 June 2016. The most likely internet sites of NEWTON CHINNECK LIMITED are www.newtonchinneck.co.uk, and www.newton-chinneck.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Newton Chinneck Limited is a Private Limited Company. The company registration number is 02497895. Newton Chinneck Limited has been working since 01 May 1990. The present status of the company is Active. The registered address of Newton Chinneck Limited is 18 20 Avenue Road Witham Essex England Cm8 2dt. . PNIOK, Claire Patricia is a Secretary of the company. ASHFORD, Annette is a Director of the company. ASHWORTH, David Edward is a Director of the company. HAMLYN, Malcolm Crawford is a Director of the company. NEWTON, Lilian Elizabeth is a Director of the company. NEWTON, Robert is a Director of the company. PNIOK, Claire Patricia is a Director of the company. Secretary CHINNECK, Anne Caroline has been resigned. Secretary STANFIELD, Glynne has been resigned. Secretary WILSON, Georgina Caroline has been resigned. Director CAMPBELL, Caroline Jane has been resigned. Director CHINNECK, Andrew George Francis has been resigned. Director CHINNECK, Anne Caroline has been resigned. Director HAMLYN, Malcolm Crawford has been resigned. Director MARSHALL, Brian has been resigned. Director MCCOMBIE, Jean Mary Rooth has been resigned. Director STANFIELD, Glynne has been resigned. Director WILSON, Georgina Caroline has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
PNIOK, Claire Patricia
Appointed Date: 02 October 2013
Director
ASHFORD, Annette
Appointed Date: 06 July 2006
65 years old
Director
ASHWORTH, David Edward
Appointed Date: 01 June 2004
61 years old
Director
HAMLYN, Malcolm Crawford
Appointed Date: 14 October 2011
83 years old
Director
NEWTON, Lilian Elizabeth
Appointed Date: 06 June 1991
90 years old
Director
NEWTON, Robert
Appointed Date: 06 June 1991
90 years old
Director
PNIOK, Claire Patricia
Appointed Date: 17 December 2014
64 years old

Resigned Directors

Secretary
CHINNECK, Anne Caroline
Resigned: 21 April 2008
Appointed Date: 06 June 1991
Secretary
STANFIELD, Glynne
Resigned: 06 June 1991
Secretary
WILSON, Georgina Caroline
Resigned: 11 April 2013
Appointed Date: 21 April 2008
Director
CAMPBELL, Caroline Jane
Resigned: 20 September 2013
Appointed Date: 06 July 2006
61 years old
Director
CHINNECK, Andrew George Francis
Resigned: 21 April 2008
Appointed Date: 06 June 1991
83 years old
Director
CHINNECK, Anne Caroline
Resigned: 21 April 2008
Appointed Date: 14 February 1997
82 years old
Director
HAMLYN, Malcolm Crawford
Resigned: 26 January 2011
Appointed Date: 26 January 2011
83 years old
Director
MARSHALL, Brian
Resigned: 06 June 1991
71 years old
Director
MCCOMBIE, Jean Mary Rooth
Resigned: 05 June 2016
Appointed Date: 06 July 2006
73 years old
Director
STANFIELD, Glynne
Resigned: 06 June 1991
64 years old
Director
WILSON, Georgina Caroline
Resigned: 11 April 2013
Appointed Date: 21 April 2008
68 years old

NEWTON CHINNECK LIMITED Events

13 Jan 2017
Accounts for a medium company made up to 31 May 2016
09 Jan 2017
Satisfaction of charge 6 in full
23 Sep 2016
Termination of appointment of Jean Mary Rooth Mccombie as a director on 5 June 2016
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 750,160
05 May 2016
Director's details changed for Ms Claire Patricia Pniok on 17 December 2014
...
... and 112 more events
24 Jun 1991
New director appointed
06 Jun 1991
Return made up to 01/05/91; full list of members
12 Jun 1990
Company name changed shirc LIMITED\certificate issued on 13/06/90
12 Jun 1990
Company name changed\certificate issued on 12/06/90
01 May 1990
Incorporation

NEWTON CHINNECK LIMITED Charges

3 April 2009
Legal charge
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 42 kneesworth street, royston…
16 May 2008
Legal charge
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold glatton hall,glatton way huntingdon t/no:CB101342…
8 March 2006
Legal charge
Delivered: 11 March 2006
Status: Satisfied on 9 January 2017
Persons entitled: Barclays Bank PLC
Description: F/H moat cottage dunmow road great easton essex.
20 February 2006
Legal charge
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a st georges nursing home 18-20 avenue road…
28 November 2005
Debenture
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1996
Legal charge
Delivered: 9 October 1996
Status: Satisfied on 3 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The moat house great easton dunmow all buildings and other…
3 August 1992
Legal charge
Delivered: 7 August 1992
Status: Satisfied on 3 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage all that property k/a numbers 18 and 20…
3 August 1992
Debenture
Delivered: 7 August 1992
Status: Satisfied on 23 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold and leasehold property including the property k/a…

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