NEWGATE CONSTRUCTION LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS14 0BL

Company number 03578711
Status Active
Incorporation Date 10 June 1998
Company Type Private Limited Company
Address UNIT 1 SEPTIMUS HAWKFIELD WAY, HAWKFIELD BUSINESS PARK, BRISTOL, ENGLAND, BS14 0BL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,000 ; Registered office address changed from 100 Novers Hill Knowle Bristol BS4 1QT to Unit 1 Septimus Hawkfield Way Hawkfield Business Park Bristol BS14 0BL on 27 April 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NEWGATE CONSTRUCTION LIMITED are www.newgateconstruction.co.uk, and www.newgate-construction.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-seven years and six months. The distance to to Keynsham Rail Station is 4.3 miles; to Filton Abbey Wood Rail Station is 6.5 miles; to Bristol Parkway Rail Station is 7.4 miles; to Avonmouth Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newgate Construction Limited is a Private Limited Company. The company registration number is 03578711. Newgate Construction Limited has been working since 10 June 1998. The present status of the company is Active. The registered address of Newgate Construction Limited is Unit 1 Septimus Hawkfield Way Hawkfield Business Park Bristol England Bs14 0bl. The company`s financial liabilities are £486.94k. It is £79.42k against last year. The cash in hand is £476.26k. It is £100.63k against last year. And the total assets are £1821.5k, which is £349.92k against last year. HASKINS, Paul Timothy is a Director of the company. MACDONALD, John Charles is a Director of the company. MCGUINNESS, Stephen John is a Director of the company. NEWCOMBE, Michael James is a Director of the company. Secretary HASKINS, Paul Timothy has been resigned. Secretary NEWCOMBE, Caroline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".


newgate construction Key Finiance

LIABILITIES £486.94k
+19%
CASH £476.26k
+26%
TOTAL ASSETS £1821.5k
+23%
All Financial Figures

Current Directors

Director
HASKINS, Paul Timothy
Appointed Date: 10 June 1998
66 years old
Director
MACDONALD, John Charles
Appointed Date: 24 March 2002
71 years old
Director
MCGUINNESS, Stephen John
Appointed Date: 04 February 2014
61 years old
Director
NEWCOMBE, Michael James
Appointed Date: 10 June 1998
71 years old

Resigned Directors

Secretary
HASKINS, Paul Timothy
Resigned: 15 June 1999
Appointed Date: 10 June 1998
Secretary
NEWCOMBE, Caroline
Resigned: 26 October 2008
Appointed Date: 15 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 1998
Appointed Date: 10 June 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 June 1998
Appointed Date: 10 June 1998

NEWGATE CONSTRUCTION LIMITED Events

05 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,000
27 Apr 2016
Registered office address changed from 100 Novers Hill Knowle Bristol BS4 1QT to Unit 1 Septimus Hawkfield Way Hawkfield Business Park Bristol BS14 0BL on 27 April 2016
25 Nov 2015
Total exemption small company accounts made up to 30 September 2015
27 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
08 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
18 Jun 1998
Secretary resigned
18 Jun 1998
Registered office changed on 18/06/98 from: 1 mitchell lane bristol BS1 6BU
18 Jun 1998
New director appointed
18 Jun 1998
New secretary appointed;new director appointed
10 Jun 1998
Incorporation

NEWGATE CONSTRUCTION LIMITED Charges

3 October 2002
Debenture
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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