NEWTON SECURITIES LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 6NU

Company number 03144141
Status Active
Incorporation Date 8 January 1996
Company Type Private Limited Company
Address JAMES G SMITH, HORSEHILL FARM GOSWELL END ROAD, HARLINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 200.02 . The most likely internet sites of NEWTON SECURITIES LIMITED are www.newtonsecurities.co.uk, and www.newton-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Newton Securities Limited is a Private Limited Company. The company registration number is 03144141. Newton Securities Limited has been working since 08 January 1996. The present status of the company is Active. The registered address of Newton Securities Limited is James G Smith Horsehill Farm Goswell End Road Harlington Dunstable Bedfordshire Lu5 6nu. . SMITH, Elizabeth Denison is a Secretary of the company. BRIGHT, Heather Dennison is a Director of the company. ELLIS, Rosemary Denison is a Director of the company. SMITH, Andrew Denison is a Director of the company. SMITH, Elizabeth Denison is a Director of the company. SMITH, James George is a Director of the company. SMITH, Steven Denison is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Elizabeth Denison
Appointed Date: 08 January 1996
Director
BRIGHT, Heather Dennison
Appointed Date: 20 September 2013
63 years old
Director
ELLIS, Rosemary Denison
Appointed Date: 20 September 2013
60 years old
Director
SMITH, Andrew Denison
Appointed Date: 20 September 2013
57 years old
Director
SMITH, Elizabeth Denison
Appointed Date: 08 January 1996
88 years old
Director
SMITH, James George
Appointed Date: 08 January 1996
91 years old
Director
SMITH, Steven Denison
Appointed Date: 20 September 2013
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 1996
Appointed Date: 08 January 1996

Persons With Significant Control

Mr James George Smith
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control

NEWTON SECURITIES LIMITED Events

06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200.02
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 200.02
...
... and 53 more events
24 Jun 1997
First Gazette notice for compulsory strike-off
01 Nov 1996
Accounting reference date extended from 31/12 to 31/03
06 Sep 1996
Accounting reference date notified as 31/12
12 Jan 1996
Secretary resigned
08 Jan 1996
Incorporation

NEWTON SECURITIES LIMITED Charges

8 August 2001
Legal charge
Delivered: 9 August 2001
Status: Outstanding
Persons entitled: Amber Homes (St Ives) PLC and Bewick Homes Limited
Description: Sandvik works harlington bedfordshire.
23 March 2000
Legal mortgage
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the north side of…

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