NEWBURY KING & CO. LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 03063709
Status Active
Incorporation Date 1 June 1995
Company Type Private Limited Company
Address TEMPSFORD HALL, TEMPSFORD HALL, SANDY, BEDFORDSHIRE, GREAT BRITAIN, SG19 2BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mrs Bethan Melges on 8 December 2016; Termination of appointment of Anoop Kang as a director on 22 December 2016. The most likely internet sites of NEWBURY KING & CO. LIMITED are www.newburykingco.co.uk, and www.newbury-king-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbury King Co Limited is a Private Limited Company. The company registration number is 03063709. Newbury King Co Limited has been working since 01 June 1995. The present status of the company is Active. The registered address of Newbury King Co Limited is Tempsford Hall Tempsford Hall Sandy Bedfordshire Great Britain Sg19 2bd. . FOREMAN, Thomas Lee is a Director of the company. MELGES, Bethan is a Director of the company. Secretary COBDEN, Nicky has been resigned. Secretary ENGMANN, Catherine has been resigned. Secretary HAMES, Victoria Elizabeth has been resigned. Secretary KING, Anne Elizabeth has been resigned. Secretary LEE, Kelly has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary PREECE, Richard Alec has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Secretary SHAW, Christine Ann has been resigned. Secretary SJOGREN, Carl has been resigned. Director ARCHER, Richard Jeremy has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director ENGLAND, Paul David has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director HOWITT, Ian Howard has been resigned. Director KANG, Anoop has been resigned. Director KILNER, Robert Graham has been resigned. Director KING, Anne Elizabeth has been resigned. Director MASSIE, Amanda Jane Emilia has been resigned. Director NEWBURY, John Edward has been resigned. Director PEARSON, Giles Stewart has been resigned. Director PREECE, Richard Alec has been resigned. Director RAYNER, Paul Adrian has been resigned. Director TILSTON, David Frank has been resigned. Director YOUNG, Kevin Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FOREMAN, Thomas Lee
Appointed Date: 22 December 2016
49 years old

Director
MELGES, Bethan
Appointed Date: 26 February 2016
50 years old

Resigned Directors

Secretary
COBDEN, Nicky
Resigned: 29 August 2013
Appointed Date: 02 May 2012

Secretary
ENGMANN, Catherine
Resigned: 22 May 2009
Appointed Date: 21 April 2006

Secretary
HAMES, Victoria Elizabeth
Resigned: 01 March 2006
Appointed Date: 14 January 2005

Secretary
KING, Anne Elizabeth
Resigned: 06 December 2001
Appointed Date: 01 June 1995

Secretary
LEE, Kelly
Resigned: 30 July 2010
Appointed Date: 26 May 2009

Secretary
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 18 October 2004

Secretary
PREECE, Richard Alec
Resigned: 08 December 2004
Appointed Date: 06 December 2001

Nominee Secretary
SECRETAIRE LIMITED
Resigned: 01 June 1995
Appointed Date: 01 June 1995

Secretary
SHAW, Christine Ann
Resigned: 02 May 2012
Appointed Date: 17 June 2011

Secretary
SJOGREN, Carl
Resigned: 07 November 2011
Appointed Date: 30 July 2010

Director
ARCHER, Richard Jeremy
Resigned: 31 January 2004
Appointed Date: 06 December 2001
76 years old

Nominee Director
BROWN, Kevin Thomas
Resigned: 01 June 1995
Appointed Date: 01 June 1995
67 years old

Director
ENGLAND, Paul David
Resigned: 08 August 2013
Appointed Date: 20 September 2010
55 years old

Director
HARRIS, Rodney Hewer
Resigned: 25 January 2013
Appointed Date: 17 June 2011
64 years old

Director
HOWITT, Ian Howard
Resigned: 30 September 2005
Appointed Date: 06 December 2001
80 years old

Director
KANG, Anoop
Resigned: 22 December 2016
Appointed Date: 26 February 2016
51 years old

Director
KILNER, Robert Graham
Resigned: 30 September 2005
Appointed Date: 06 December 2001
82 years old

Director
KING, Anne Elizabeth
Resigned: 01 July 2004
Appointed Date: 01 June 1995
74 years old

Director
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 14 January 2005
55 years old

Director
NEWBURY, John Edward
Resigned: 30 October 2010
Appointed Date: 01 June 1995
76 years old

Director
PEARSON, Giles Stewart
Resigned: 26 February 2016
Appointed Date: 08 August 2013
56 years old

Director
PREECE, Richard Alec
Resigned: 05 February 2007
Appointed Date: 14 January 2005
78 years old

Director
RAYNER, Paul Adrian
Resigned: 08 June 2015
Appointed Date: 31 January 2013
64 years old

Director
TILSTON, David Frank
Resigned: 17 June 2011
Appointed Date: 03 February 2011
68 years old

Director
YOUNG, Kevin Andrew
Resigned: 31 August 2010
Appointed Date: 14 January 2005
66 years old

NEWBURY KING & CO. LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Jan 2017
Director's details changed for Mrs Bethan Melges on 8 December 2016
23 Dec 2016
Termination of appointment of Anoop Kang as a director on 22 December 2016
23 Dec 2016
Appointment of Mr Thomas Lee Foreman as a director on 22 December 2016
22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000

...
... and 101 more events
22 Jun 1995
Secretary resigned
22 Jun 1995
Director resigned
22 Jun 1995
New secretary appointed;new director appointed
22 Jun 1995
New director appointed
01 Jun 1995
Incorporation