NEW BERWYN LIMITED
ELLESMERE PORT REAL QUEST LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 9HQ

Company number 04418845
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Secretary's details changed for Alison Louise Kerr on 1 July 2016; Director's details changed for Alison Louise Kerr on 1 July 2016. The most likely internet sites of NEW BERWYN LIMITED are www.newberwyn.co.uk, and www.new-berwyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Chester Rail Station is 4.4 miles; to Helsby Rail Station is 5.2 miles; to Brunswick Rail Station is 9.2 miles; to Edge Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Berwyn Limited is a Private Limited Company. The company registration number is 04418845. New Berwyn Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of New Berwyn Limited is Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire Ch65 9hq. The company`s financial liabilities are £572.51k. It is £9.15k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0.23k, which is £0k against last year. KERR, Alison Louise is a Secretary of the company. KERR, Alison Louise is a Director of the company. Secretary NOCK, Caron Amanda Liz has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director NOCK, Andrew Gavin has been resigned. The company operates in "Management consultancy activities other than financial management".


new berwyn Key Finiance

LIABILITIES £572.51k
+1%
CASH £0k
TOTAL ASSETS £0.23k
-2%
All Financial Figures

Current Directors

Secretary
KERR, Alison Louise
Appointed Date: 16 November 2006

Director
KERR, Alison Louise
Appointed Date: 17 April 2002
68 years old

Resigned Directors

Secretary
NOCK, Caron Amanda Liz
Resigned: 16 November 2006
Appointed Date: 17 April 2002

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002

Nominee Director
AVIS, Christine Susan
Resigned: 17 April 2002
Appointed Date: 17 April 2002
61 years old

Director
NOCK, Andrew Gavin
Resigned: 20 June 2011
Appointed Date: 17 April 2002
61 years old

NEW BERWYN LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 5 April 2016
05 Aug 2016
Secretary's details changed for Alison Louise Kerr on 1 July 2016
01 Jul 2016
Director's details changed for Alison Louise Kerr on 1 July 2016
16 Jun 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100

04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 41 more events
26 Jun 2002
Director resigned
26 Jun 2002
New director appointed
26 Jun 2002
New director appointed
26 Jun 2002
New secretary appointed
17 Apr 2002
Incorporation

NEW BERWYN LIMITED Charges

9 August 2011
Mortgage
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6 berwyn road london t/no. LN4283 together…
8 August 2011
Debenture
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…