NEWSPLAN 2000
ABERYSTWYTH

Hellopages » Ceredigion » Ceredigion » SY23 3BU

Company number 03958805
Status Active
Incorporation Date 29 March 2000
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address MANON FOSTER EVANS (NEWSPLAN), NATIONAL LIBRARY OF WALES, PENGLAIS, ABERYSTWYTH, DYFED, WALES, SY23 3BU
Home Country United Kingdom
Nature of Business 91011 - Library activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NEWSPLAN 2000 are www.newsplan.co.uk, and www.newsplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Borth Rail Station is 5.3 miles; to Aberdovey Rail Station is 9 miles; to Penhelig Rail Station is 9.2 miles; to Dovey Junction Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newsplan 2000 is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03958805. Newsplan 2000 has been working since 29 March 2000. The present status of the company is Active. The registered address of Newsplan 2000 is Manon Foster Evans Newsplan National Library of Wales Penglais Aberystwyth Dyfed Wales Sy23 3bu. The company`s financial liabilities are £9.66k. It is £-0.04k against last year. And the total assets are £9.66k, which is £-0.4k against last year. FOSTER EVANS, Manon is a Secretary of the company. BUCHANAN, Elizabeth Anne is a Director of the company. CASSIDY, Kath is a Director of the company. CROPPER, Barry is a Director of the company. FORSTER, Angela is a Director of the company. FOSTER EVANS, Manon is a Director of the company. GORDON, Ruth Amanda is a Director of the company. MCKERNAN, Niall Luke Davis is a Director of the company. SMITH, Robin is a Director of the company. Secretary JENSEN, Kristian, Dr has been resigned. Secretary KING, Edmund Mervyn Bellamy has been resigned. Secretary THOMAS, Wyn has been resigned. Secretary SPS LIMITED has been resigned. Director ADAMS, Robin has been resigned. Director BAIRD, Patrick Christopher has been resigned. Director BURLEY, Ian has been resigned. Director BYFORD, Andrew John has been resigned. Director CASSIDY, Kath has been resigned. Director CONVEY, John Francis has been resigned. Director DIXON, David Roger has been resigned. Director GRAHAM, Martin has been resigned. Director GRIFFITHS, William Rhidian Morris has been resigned. Director HOLLERTON, Eric James has been resigned. Director HOWARD, Anne has been resigned. Director JENSEN, Kristian, Dr has been resigned. Director JONES, Iwan Meical has been resigned. Director KING, Edmund Mervyn Bellamy has been resigned. Director KIRKWOOD, Lesley has been resigned. Director MATHESON, Ann, Dr has been resigned. Director MAXTED, Ian Francis has been resigned. Director MELROSE, Elizabeth Anne has been resigned. Director MUNFORD, Anthony Peter has been resigned. Director NEWTON, Catriona Jane has been resigned. Director PEACH, Caroline Anne has been resigned. Director PEPLER, Jonathan Robert Hill has been resigned. Director SHUTTLEWORTH, David has been resigned. Director SMITH, David has been resigned. Director THOMAS, Wyn has been resigned. Director TIMMS, Martin Geoffrey has been resigned. Director WALKER, Alison has been resigned. The company operates in "Library activities".


newsplan Key Finiance

LIABILITIES £9.66k
-1%
CASH n/a
TOTAL ASSETS £9.66k
-5%
All Financial Figures

Current Directors

Secretary
FOSTER EVANS, Manon
Appointed Date: 03 December 2015
Director
BUCHANAN, Elizabeth Anne
Appointed Date: 03 November 2011
56 years old
Director
CASSIDY, Kath
Appointed Date: 03 December 2015
73 years old
Director
CROPPER, Barry
Appointed Date: 28 June 2010
75 years old
Director
FORSTER, Angela
Appointed Date: 02 September 2013
68 years old
Director
FOSTER EVANS, Manon
Appointed Date: 03 December 2015
50 years old
Director
GORDON, Ruth Amanda
Appointed Date: 19 April 2001
73 years old
Director
MCKERNAN, Niall Luke Davis
Appointed Date: 11 November 2013
64 years old
Director
SMITH, Robin
Appointed Date: 17 February 2014
60 years old

Resigned Directors

Secretary
JENSEN, Kristian, Dr
Resigned: 29 July 2010
Appointed Date: 25 July 2006
Secretary
KING, Edmund Mervyn Bellamy
Resigned: 14 September 2013
Appointed Date: 16 July 2009
Secretary
THOMAS, Wyn
Resigned: 03 December 2015
Appointed Date: 03 October 2013
Secretary
SPS LIMITED
Resigned: 31 December 2005
Appointed Date: 29 March 2000
Director
ADAMS, Robin
Resigned: 15 April 2013
Appointed Date: 20 October 2010
74 years old
Director
BAIRD, Patrick Christopher
Resigned: 06 August 2009
Appointed Date: 19 April 2001
78 years old
Director
BURLEY, Ian
Resigned: 01 February 2016
Appointed Date: 08 April 2013
55 years old
Director
BYFORD, Andrew John
Resigned: 14 October 2004
Appointed Date: 29 March 2000
77 years old
Director
CASSIDY, Kath
Resigned: 15 April 2013
Appointed Date: 28 June 2010
73 years old
Director
CONVEY, John Francis
Resigned: 23 May 2008
Appointed Date: 16 June 2005
82 years old
Director
DIXON, David Roger
Resigned: 15 September 2015
Appointed Date: 19 April 2001
74 years old
Director
GRAHAM, Martin
Resigned: 30 April 2012
Appointed Date: 28 June 2010
75 years old
Director
GRIFFITHS, William Rhidian Morris
Resigned: 16 May 2003
Appointed Date: 29 March 2000
71 years old
Director
HOLLERTON, Eric James
Resigned: 23 May 2008
Appointed Date: 11 July 2002
75 years old
Director
HOWARD, Anne
Resigned: 15 February 2012
Appointed Date: 28 June 2010
67 years old
Director
JENSEN, Kristian, Dr
Resigned: 29 July 2010
Appointed Date: 14 October 2004
71 years old
Director
JONES, Iwan Meical
Resigned: 06 August 2009
Appointed Date: 07 November 2003
76 years old
Director
KING, Edmund Mervyn Bellamy
Resigned: 06 November 2013
Appointed Date: 16 July 2009
76 years old
Director
KIRKWOOD, Lesley
Resigned: 08 April 2013
Appointed Date: 28 June 2010
71 years old
Director
MATHESON, Ann, Dr
Resigned: 06 August 2009
Appointed Date: 29 March 2000
85 years old
Director
MAXTED, Ian Francis
Resigned: 01 April 2006
Appointed Date: 24 April 2003
80 years old
Director
MELROSE, Elizabeth Anne
Resigned: 23 May 2008
Appointed Date: 19 April 2001
83 years old
Director
MUNFORD, Anthony Peter
Resigned: 01 February 2004
Appointed Date: 19 April 2001
81 years old
Director
NEWTON, Catriona Jane
Resigned: 06 August 2009
Appointed Date: 19 April 2001
74 years old
Director
PEACH, Caroline Anne
Resigned: 02 September 2013
Appointed Date: 28 June 2010
51 years old
Director
PEPLER, Jonathan Robert Hill
Resigned: 16 June 2005
Appointed Date: 19 April 2001
75 years old
Director
SHUTTLEWORTH, David
Resigned: 15 February 2012
Appointed Date: 28 June 2010
71 years old
Director
SMITH, David
Resigned: 30 April 2012
Appointed Date: 24 April 2007
59 years old
Director
THOMAS, Wyn
Resigned: 03 December 2015
Appointed Date: 28 June 2010
69 years old
Director
TIMMS, Martin Geoffrey
Resigned: 28 June 2010
Appointed Date: 19 April 2001
74 years old
Director
WALKER, Alison
Resigned: 06 August 2009
Appointed Date: 04 November 2003
78 years old

Persons With Significant Control

National Library Of Wales
Notified on: 6 April 2016
Nature of control: Has significant influence or control

NEWSPLAN 2000 Events

22 Mar 2017
Micro company accounts made up to 31 July 2016
09 Mar 2017
Confirmation statement made on 3 February 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 July 2015
03 Feb 2016
Annual return made up to 3 February 2016 no member list
01 Feb 2016
Termination of appointment of Ian Burley as a director on 1 February 2016
...
... and 106 more events
26 Apr 2001
New director appointed
26 Apr 2001
New director appointed
26 Apr 2001
New director appointed
19 Apr 2001
Annual return made up to 29/03/01
  • 363(288) ‐ Director's particulars changed
29 Mar 2000
Incorporation

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