NEWSWELL LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 9AQ

Company number 00863333
Status Active
Incorporation Date 4 November 1965
Company Type Private Limited Company
Address UNIT 2 STATION APPROACH, WINDMILL LANE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9AQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Springfield Secretaries Limited as a secretary on 1 April 2016. The most likely internet sites of NEWSWELL LIMITED are www.newswell.co.uk, and www.newswell.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. Newswell Limited is a Private Limited Company. The company registration number is 00863333. Newswell Limited has been working since 04 November 1965. The present status of the company is Active. The registered address of Newswell Limited is Unit 2 Station Approach Windmill Lane Cheshunt Waltham Cross Hertfordshire En8 9aq. . SPRINGFIELD SECRETARIES LIMITED is a Secretary of the company. ECCLESHALL, Colin Ian is a Director of the company. ZWAGER, Paul Francis is a Director of the company. Secretary ECCLESHALL, Edward Fredercik has been resigned. Secretary SHARMAN, Gary has been resigned. Secretary ZWAGER, Paul Francis has been resigned. Director COGAN, Harold has been resigned. Director COWARD, Clive Anthony has been resigned. Director DWYER, Glyn has been resigned. Director DWYER, Henry Thomas has been resigned. Director ECCLESHALL, Edward Frederick has been resigned. Director ECCLESHALL, Kevin has been resigned. Director SHARMAN, Gary has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SPRINGFIELD SECRETARIES LIMITED
Appointed Date: 01 April 2016

Director

Director
ZWAGER, Paul Francis
Appointed Date: 19 May 1998
67 years old

Resigned Directors

Secretary
ECCLESHALL, Edward Fredercik
Resigned: 07 July 1992

Secretary
SHARMAN, Gary
Resigned: 17 July 2002
Appointed Date: 07 July 1992

Secretary
ZWAGER, Paul Francis
Resigned: 01 April 2015
Appointed Date: 17 July 2002

Director
COGAN, Harold
Resigned: 12 June 1998
92 years old

Director
COWARD, Clive Anthony
Resigned: 31 July 2013
Appointed Date: 19 May 1998
82 years old

Director
DWYER, Glyn
Resigned: 29 March 2011
68 years old

Director
DWYER, Henry Thomas
Resigned: 02 July 1999
102 years old

Director
ECCLESHALL, Edward Frederick
Resigned: 04 June 2002
98 years old

Director
ECCLESHALL, Kevin
Resigned: 22 March 2016
71 years old

Director
SHARMAN, Gary
Resigned: 17 July 2002
Appointed Date: 19 May 1998
66 years old

Persons With Significant Control

Newswell (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWSWELL LIMITED Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
19 Apr 2016
Appointment of Springfield Secretaries Limited as a secretary on 1 April 2016
19 Apr 2016
Termination of appointment of Kevin Eccleshall as a director on 22 March 2016
19 Apr 2016
Termination of appointment of Paul Francis Zwager as a secretary on 1 April 2015
...
... and 165 more events
20 Feb 1987
Full accounts made up to 31 January 1986

20 Feb 1987
Return made up to 19/12/86; full list of members

31 Oct 1986
Particulars of mortgage/charge

12 Aug 1986
Particulars of mortgage/charge

04 Nov 1965
Certificate of incorporation

NEWSWELL LIMITED Charges

18 April 2002
Debenture
Delivered: 27 April 2002
Status: Satisfied on 3 May 2013
Persons entitled: Ef & Ip Eccleshall as Trustees of Ip Eccleshall
Description: Undertaking and all assets and property both present and…
18 April 2002
Debenture
Delivered: 27 April 2002
Status: Satisfied on 3 May 2013
Persons entitled: Ef & Ip Eccleshall as Trustees of Ef Eccleshall
Description: Undertaking and all assets and property both present and…
18 April 2002
Debenture
Delivered: 27 April 2002
Status: Satisfied on 3 May 2013
Persons entitled: M.Dwyer & B.Dwyer as Trustees of the H.T.Dwyer Will Trust
Description: The undertaking and all assets and property both present…
24 September 1996
Debenture
Delivered: 2 October 1996
Status: Satisfied on 29 December 2009
Persons entitled: Edward Frederick Eccleshall
Description: Undertaking and all property and assets present and future…
24 September 1996
Debenture
Delivered: 2 October 1996
Status: Satisfied on 29 December 2009
Persons entitled: Henry Thomas Dwyer
Description: Undertaking and all property and assets present and future…
2 May 1995
Legal charge
Delivered: 20 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h land to the north of mill marsh lane brimsdown.
2 May 1995
Legal charge
Delivered: 17 May 1995
Status: Satisfied on 29 December 2009
Persons entitled: Midland Bank PLC
Description: F/H property k/a unit 25, sunrise business park, blandford…
14 March 1995
Fixed and floating charge
Delivered: 17 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 1989
Legal charge
Delivered: 11 August 1989
Status: Satisfied on 14 July 1993
Persons entitled: Barclays Bank PLC
Description: Unit 25, sunrise business park, blandford, dorset.
24 February 1989
Legal charge
Delivered: 9 March 1989
Status: Satisfied on 14 July 1993
Persons entitled: Barclays Bank PLC
Description: 624 hertford road l/b of enfield t/n mx 383643.
5 March 1987
Legal charge
Delivered: 23 March 1987
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 32 and 34 queensway stevenage, hertfordshire title no. Hd…
23 October 1986
Legal charge
Delivered: 31 October 1986
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 6 terminus street harlow essex.
4 August 1986
Legal charge
Delivered: 12 August 1986
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 26 southernlay basildon essex.
7 March 1986
Legal charge
Delivered: 19 March 1986
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 3 bough beach court 72 albany road, enfield t/n ngl 364298.
27 February 1986
Further charge
Delivered: 15 March 1986
Status: Satisfied on 3 May 2013
Persons entitled: Alastair Hocken Bonnar Matthews Barry Dwyer Leslie Green.
Description: F/H properties known as 328 high street, ponders end…
26 June 1985
Legal charge
Delivered: 3 July 1985
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 32-34 queensway, stevenage, hertfordshire.
17 June 1985
Legal charge
Delivered: 25 June 1985
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: Wessex house, bland ford heights industrial estate…
30 January 1985
Debenture
Delivered: 11 February 1985
Status: Satisfied on 12 August 1992
Persons entitled: Alastair Hocker Bonnar Matthews Barry Dwyer & Leslie Green
Description: 1) f/h properties:- 328 high st, ponders end, middx. 266…
10 January 1985
Legal charge
Delivered: 24 January 1985
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 125, stock road billericay, essex. T.no:- ex 80527.
6 July 1984
Legal charge
Delivered: 16 July 1984
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: F/H 5/7 salisbury st., And the old slaughter house, shares…
26 April 1984
Legal charge
Delivered: 11 May 1984
Status: Satisfied on 14 July 1993
Persons entitled: Barclays Bank PLC
Description: L/H 10/12, town square, basildon, essex.
28 February 1984
Legal charge
Delivered: 15 March 1984
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: F/H 3 howlands welwyn garden city hertfordshire title no hd…
6 January 1984
Single debenture
Delivered: 13 January 1984
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: F/H plason smiths green takeley essex.
14 July 1983
Legal charge
Delivered: 3 August 1983
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: L/H 309 long riding basildon essex.
21 June 1983
Legal charge
Delivered: 28 June 1983
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: L/H 305 long riding, basildon, essex.
21 June 1983
Legal charge
Delivered: 28 June 1983
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: L/H 305, 305A & 305B high road, loughton, essex.
21 June 1983
Legal charge
Delivered: 28 June 1983
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: L/H 624 hertford road, enfield london borough of enfield.
8 April 1982
Legal charge
Delivered: 22 April 1982
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: F/H 72 retford road harold hill, havering greater london…
18 December 1981
Legal charge
Delivered: 29 December 1981
Status: Satisfied on 14 July 1993
Persons entitled: Barclays Bank PLC
Description: L/H numbers 3 & 4, southwalk, basildon new town. Basildon…
3 December 1980
Legal charge
Delivered: 19 December 1980
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: L/H 125, stock road, billericay, essex.
26 September 1980
Legal charge
Delivered: 16 October 1980
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: F/H 326/328 high street, enfield london title no mx 132359.
8 October 1979
Legal charge
Delivered: 17 October 1979
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: L/H 215/217 (odd nos. Only) woodhouse road finchley N12…
26 June 1979
Debenture
Delivered: 5 July 1979
Status: Satisfied on 14 July 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…
26 June 1979
Legal charge
Delivered: 4 July 1979
Status: Satisfied on 14 July 1993
Persons entitled: Barclays Bank PLC
Description: Land lying north of mill marsh lane brinsdown london…
12 April 1979
Charge
Delivered: 30 April 1979
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: F/H: 32 upper park, harlow, essex. Title no: ex 187935.
12 April 1979
Charge
Delivered: 30 April 1979
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: L/H: 168 high st, ponders end, london borough of enfield.
27 October 1978
Legal charge
Delivered: 3 November 1978
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: L/Hold, 246 and 246A, hertford road, enfield, comprised in…
31 March 1977
Legal charge
Delivered: 15 April 1977
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 125, stock road, billercay, essex.
31 March 1977
Legal charge
Delivered: 15 April 1977
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 184, hill dene avenue harold hill, estate, romford, essex.
31 March 1977
Legal charge
Delivered: 15 April 1977
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 134 & 136, alderney gardens, wickford, essex.
19 November 1976
Legal charge
Delivered: 3 December 1976
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 3, meddon court, cockfosters road, enfield london.
19 November 1976
Legal charge
Delivered: 3 December 1976
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 305, 305A & 305B, high road, loughton, essex.
19 November 1976
Legal charge
Delivered: 3 December 1976
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 159 high road, loughton, essex.
21 May 1976
Legal charge
Delivered: 11 June 1976
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 76 aberdale gardens, potters bar, hertfordshire.
21 May 1976
Legal charge
Delivered: 11 June 1976
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 5 sporhams, basildon, essex.
21 May 1976
Legal charge
Delivered: 11 June 1976
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 6 & 8 east walk, harlow, essex.
21 May 1976
Legal charge
Delivered: 11 June 1976
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 136 alderney gardens, wickford, essex.
21 May 1976
Legal charge
Delivered: 11 June 1976
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 22 beresford gardens, enfield.
14 August 1975
Legal charge
Delivered: 22 August 1975
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 6 terminus street harlow essex.
28 October 1974
Legal charge
Delivered: 1 November 1974
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 58, queensway, l/b enfield.
28 October 1974
Legal charge
Delivered: 1 November 1974
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 97, carter hatch lane, l/b enfield.
26 September 1974
Legal charge
Delivered: 1 October 1974
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 246, hertford road enfield, greater london.
26 September 1974
Legal charge
Delivered: 1 October 1974
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 3 & 4 south walk basildon essex.
24 April 1974
Legal charge
Delivered: 15 May 1974
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 15 high street cheshunt hertfordshire.
6 December 1973
Legal charge
Delivered: 21 December 1973
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 35 & 35A high st waltham cross, herts.
6 December 1973
Legal charge
Delivered: 21 December 1973
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: Land & factory east of fountayne rd, tottenham.
6 December 1973
Legal charge
Delivered: 21 December 1973
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 328 high st, ponders end, enfield.
6 December 1973
Legal charge
Delivered: 21 December 1973
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 3 barnet rd 2A milton lane, being unit 9 milton lane…
6 December 1973
Legal charge
Delivered: 21 December 1973
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 13 coleman parade bovril house, enfield.
6 December 1973
Legal charge
Delivered: 21 December 1973
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 326, 326A & 328A high st, ponders end, enfield.
7 August 1973
Legal charge
Delivered: 15 August 1973
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 46 hawkenbury, harlow, essex.
10 May 1973
Legal charge
Delivered: 17 May 1973
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank LTD
Description: 184 hill dene avenue romford essex.
10 May 1973
Legal charge
Delivered: 17 May 1973
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank LTD
Description: 549 lansdale road stevenage, herts.
10 May 1973
Legal charge
Delivered: 17 May 1973
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank LTD
Description: 72/72A masefield crescent gidea park, london.
10 May 1973
Legal charge
Delivered: 17 May 1973
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank LTD
Description: 67 and 67A, masefield crescent gidea park, london.
10 May 1973
Mortgage
Delivered: 17 May 1973
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 1, grange road romford, essex.
23 March 1973
Legal charge
Delivered: 4 April 1973
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank LTD
Description: 10 and 12 town square basildon, essex.
23 March 1973
Legal charge
Delivered: 4 April 1973
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 305 long riding, basildon, essex.
12 December 1972
Legal charge
Delivered: 20 December 1972
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 22 the broadway, rainham, essex. Title no ex 12179.
6 November 1972
Legal charge
Delivered: 9 November 1972
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 266 great gregorie lee chapel south basildon, essex.
22 July 1969
Charge
Delivered: 12 August 1969
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 168, high street, pondeis end, enfield, middlesex.
22 July 1969
Charge
Delivered: 12 August 1969
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: Unit no.3 Together with maisonette thereon & separate…
22 July 1969
Charge
Delivered: 12 August 1969
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 8, west green road, tottenham, london, N15.
22 July 1969
Charge
Delivered: 12 August 1969
Status: Satisfied on 29 December 2009
Persons entitled: Barclays Bank PLC
Description: 2, heddon court parade, cockfosters enfield, middlesex.