NEW BREED (UK) LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 6BP

Company number 05509470
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address WARDLE NANTWICH ROAD, WARDLE, NANTWICH, CHESHIRE, CW5 6BP
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Termination of appointment of Brendon James Banner as a director on 31 August 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of NEW BREED (UK) LIMITED are www.newbreeduk.co.uk, and www.new-breed-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. New Breed Uk Limited is a Private Limited Company. The company registration number is 05509470. New Breed Uk Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of New Breed Uk Limited is Wardle Nantwich Road Wardle Nantwich Cheshire Cw5 6bp. . ANDREW, Stephen Robert is a Secretary of the company. BORTHWICK, Mark is a Director of the company. ROLFE, David Richard is a Director of the company. WHITING, Richard Antony is a Director of the company. Secretary ROLFE, David Richard has been resigned. Director BANNER, Brendon James has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
ANDREW, Stephen Robert
Appointed Date: 30 June 2015
Director
BORTHWICK, Mark
Appointed Date: 15 July 2005
57 years old
Director
ROLFE, David Richard
Appointed Date: 15 July 2005
66 years old
Director
WHITING, Richard Antony
Appointed Date: 30 June 2015
61 years old

Resigned Directors

Secretary
ROLFE, David Richard
Resigned: 30 June 2015
Appointed Date: 15 July 2005
Director
BANNER, Brendon James
Resigned: 31 August 2016
Appointed Date: 30 June 2015
52 years old

NEW BREED (UK) LIMITED Events

26 Oct 2016
Full accounts made up to 31 May 2016
05 Sep 2016
Termination of appointment of Brendon James Banner as a director on 31 August 2016
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
18 Apr 2016
Registration of charge 055094700002, created on 11 April 2016
15 Apr 2016
Registration of charge 055094700003, created on 11 April 2016
...
... and 38 more events
26 Jul 2006
Nc inc already adjusted 17/07/06
26 Jul 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2005
Particulars of mortgage/charge
15 Jul 2005
Incorporation

NEW BREED (UK) LIMITED Charges

11 April 2016
Charge code 0550 9470 0003
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
11 April 2016
Charge code 0550 9470 0002
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 September 2005
Debenture
Delivered: 7 September 2005
Status: Satisfied on 27 October 2015
Persons entitled: Nwf Agriculture Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NEW BREAKS LTD NEW BREATH LTD NEW BREED COMMERCIAL PROPERTY SOLUTIONS LIMITED NEW BREED CONSULTANCY LIMITED NEW BREED ENTERTAINMENT LTD NEW BREWERY ARTS LIMITED NEW BRICKWOOD LLP