NEWCORP MANAGEMENT SERVICES LIMITED
SANDBACH

Hellopages » Cheshire » Cheshire East » CW11 2UW

Company number 04622782
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address SMALLWOOD MILL, MILL LANE, SMALLWOOD, SANDBACH, CHESHIRE, CW11 2UW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Purchase of own shares.; Termination of appointment of Carole Harrison as a director on 18 August 2016. The most likely internet sites of NEWCORP MANAGEMENT SERVICES LIMITED are www.newcorpmanagementservices.co.uk, and www.newcorp-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Kidsgrove Rail Station is 4.6 miles; to Congleton Rail Station is 4.6 miles; to Goostrey Rail Station is 5.6 miles; to Chelford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newcorp Management Services Limited is a Private Limited Company. The company registration number is 04622782. Newcorp Management Services Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Newcorp Management Services Limited is Smallwood Mill Mill Lane Smallwood Sandbach Cheshire Cw11 2uw. . BOSSONS, Marion Edna is a Director of the company. BOSSONS, Michael is a Director of the company. MORTON, Christopher is a Director of the company. Secretary HARRISON, Rupert Simon has been resigned. Director HARRISON, Carole has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOSSONS, Marion Edna
Appointed Date: 06 April 2013
68 years old
Director
BOSSONS, Michael
Appointed Date: 20 December 2002
68 years old
Director
MORTON, Christopher
Appointed Date: 25 May 2012
61 years old

Resigned Directors

Secretary
HARRISON, Rupert Simon
Resigned: 18 August 2016
Appointed Date: 20 December 2002
Director
HARRISON, Carole
Resigned: 18 August 2016
Appointed Date: 06 April 2013
70 years old

Persons With Significant Control

Mr Christopher John Morton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Bossons
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Edna Bossons
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWCORP MANAGEMENT SERVICES LIMITED Events

23 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 Dec 2016
Purchase of own shares.
21 Sep 2016
Termination of appointment of Carole Harrison as a director on 18 August 2016
21 Sep 2016
Termination of appointment of Rupert Simon Harrison as a secretary on 18 August 2016
22 Jul 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 31 more events
02 Mar 2004
Total exemption small company accounts made up to 31 January 2004
11 Feb 2004
Return made up to 20/12/03; full list of members
01 Dec 2003
Accounting reference date extended from 31/12/03 to 31/01/04
13 Jan 2003
Ad 20/12/02--------- £ si 99@1=99 £ ic 1/100
20 Dec 2002
Incorporation

NEWCORP MANAGEMENT SERVICES LIMITED Charges

18 August 2005
Legal charge
Delivered: 19 August 2005
Status: Satisfied on 5 April 2014
Persons entitled: National Westminster Bank PLC
Description: Silverburn brereton heath lane congleton cheshire. By way…
28 July 2005
Debenture
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 2004
Legal charge
Delivered: 11 June 2004
Status: Satisfied on 29 March 2016
Persons entitled: National Westminster Bank PLC
Description: Orchard cottage swancow lane winsford cheshire. By way of…

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