NEWSCYCLE SOLUTIONS UK LIMITED
BRENTWOOD DIGITAL TECHNOLOGY INTERNATIONAL LIMITED DPS TYPECRAFT LIMITED

Hellopages » Essex » Brentwood » CM13 3FR

Company number 01876409
Status Active
Incorporation Date 11 January 1985
Company Type Private Limited Company
Address JUBILEE HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FR
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 324,159.6 ; Amended full accounts made up to 31 December 2014. The most likely internet sites of NEWSCYCLE SOLUTIONS UK LIMITED are www.newscyclesolutionsuk.co.uk, and www.newscycle-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newscycle Solutions Uk Limited is a Private Limited Company. The company registration number is 01876409. Newscycle Solutions Uk Limited has been working since 11 January 1985. The present status of the company is Active. The registered address of Newscycle Solutions Uk Limited is Jubilee House The Drive Great Warley Brentwood Essex Cm13 3fr. . CHO, Justin is a Director of the company. MCKENZIE, John Preston is a Director of the company. Secretary ANJARWALLA, Hafeez Kaiyumali has been resigned. Secretary GILLOGALEY, Paul has been resigned. Secretary PEAY, Sandra has been resigned. Secretary WALKER, Geoffrey Hurst has been resigned. Secretary WALKER, Geoffrey Hurst has been resigned. Director BENNETT, Ian Howard has been resigned. Director DAVY, Anthony Tallents has been resigned. Director DOBSON, Peter has been resigned. Director FINLAYSON, John has been resigned. Director FLETCHER, Ian David has been resigned. Director FROELICH, Joann, Cod/President has been resigned. Director GILLOGALEY, Paul has been resigned. Director HALL, Richard Andrew has been resigned. Director KEMM, Richard has been resigned. Director KERR, Alan John has been resigned. Director OLDHAM, Don has been resigned. Director OLDHAM, Steven has been resigned. Director SEBIRE, David John has been resigned. Director TORINO, Peter Antony has been resigned. Director WALKER, Geoffrey Hurst has been resigned. The company operates in "Other software publishing".


Current Directors

Director
CHO, Justin
Appointed Date: 10 July 2013
45 years old
Director
MCKENZIE, John Preston
Appointed Date: 22 May 2014
58 years old

Resigned Directors

Secretary
ANJARWALLA, Hafeez Kaiyumali
Resigned: 26 April 1999
Appointed Date: 09 October 1996
Secretary
GILLOGALEY, Paul
Resigned: 10 July 2013
Appointed Date: 30 October 2009
Secretary
PEAY, Sandra
Resigned: 01 June 2006
Appointed Date: 26 April 1999
Secretary
WALKER, Geoffrey Hurst
Resigned: 30 October 2009
Appointed Date: 01 June 2006
Secretary
WALKER, Geoffrey Hurst
Resigned: 09 October 1996
Director
BENNETT, Ian Howard
Resigned: 16 January 1992
82 years old
Director
DAVY, Anthony Tallents
Resigned: 30 April 1998
Appointed Date: 03 November 1997
68 years old
Director
DOBSON, Peter
Resigned: 26 April 1999
Appointed Date: 14 December 1995
76 years old
Director
FINLAYSON, John
Resigned: 17 October 1997
Appointed Date: 09 October 1996
73 years old
Director
FLETCHER, Ian David
Resigned: 26 April 1999
85 years old
Director
FROELICH, Joann, Cod/President
Resigned: 26 August 2002
Appointed Date: 29 April 1999
77 years old
Director
GILLOGALEY, Paul
Resigned: 10 July 2013
Appointed Date: 02 August 2006
68 years old
Director
HALL, Richard Andrew
Resigned: 31 March 1995
81 years old
Director
KEMM, Richard
Resigned: 20 May 1999
74 years old
Director
KERR, Alan John
Resigned: 26 April 1999
Appointed Date: 14 July 1995
84 years old
Director
OLDHAM, Don
Resigned: 10 July 2013
Appointed Date: 29 April 1999
79 years old
Director
OLDHAM, Steven
Resigned: 01 June 2006
Appointed Date: 29 April 1999
75 years old
Director
SEBIRE, David John
Resigned: 09 October 1996
82 years old
Director
TORINO, Peter Antony
Resigned: 26 April 1999
Appointed Date: 01 August 1998
71 years old
Director
WALKER, Geoffrey Hurst
Resigned: 30 October 2009
69 years old

NEWSCYCLE SOLUTIONS UK LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 324,159.6
09 Oct 2015
Amended full accounts made up to 31 December 2014
03 Oct 2015
Full accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 324,159.6
...
... and 147 more events
26 Mar 1987
Return made up to 21/11/86; full list of members
05 Dec 1986
Particulars of mortgage/charge
11 Feb 1985
Company name changed\certificate issued on 11/02/85
11 Jan 1983
Certificate of incorporation
11 Jan 1983
Incorporation

NEWSCYCLE SOLUTIONS UK LIMITED Charges

21 April 1999
Mortgage debenture
Delivered: 30 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 March 1998
Debenture
Delivered: 15 April 1998
Status: Satisfied on 19 November 1999
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 November 1993
Single debenture
Delivered: 17 November 1993
Status: Satisfied on 17 April 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1986
Single debenture
Delivered: 5 December 1986
Status: Satisfied on 16 May 1998
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & securities. Fixed and floating charges over…

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