NEWABLE LIMITED
LONDON GREATER LONDON ENTERPRISE LIMITED

Hellopages » City of London » City of London » EC1A 4HY

Company number 01653116
Status Active
Incorporation Date 21 July 1982
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Megan Dobney as a director on 22 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 ; Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016. The most likely internet sites of NEWABLE LIMITED are www.newable.co.uk, and www.newable.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newable Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01653116. Newable Limited has been working since 21 July 1982. The present status of the company is Active. The registered address of Newable Limited is 140 Aldersgate Street London England Ec1a 4hy. . HOFMAN, Michael is a Secretary of the company. COLLIS, Peter George is a Director of the company. CROOK, Jeremy Ian is a Director of the company. HENDRICK, Paul Anthony is a Director of the company. HOPKINS, Jack William is a Director of the company. MANNING JONES, Andrew Keith is a Director of the company. MANSON, Christopher John is a Director of the company. NICHOLSON, Guy is a Director of the company. TYE, Sheryl Anne is a Director of the company. WALSH, Michael Bernard is a Director of the company. WATTS, Anne Margaret is a Director of the company. WHITEFIELD, Monica Bridget is a Director of the company. Secretary ADEY, Philip has been resigned. Secretary CHANDA, Uday Kumar has been resigned. Secretary CHAPMAN, Paul Stephen has been resigned. Secretary GERVASIO, James Ernest Peter has been resigned. Secretary WALSH, Michael Bernard has been resigned. Secretary WOODALL, Michael David has been resigned. Director ADEY, Philip Jeremy has been resigned. Director ALEXANDER, Heidi has been resigned. Director BAEHR, Laurence Joseph has been resigned. Director BAKER, Christopher John Stanley has been resigned. Director BENNETT, Kate has been resigned. Director BRIDGE, John Neville has been resigned. Director CADBURY, Ruth Margaret has been resigned. Director CADBURY, Ruth Margaret, Councillor has been resigned. Director CAMFIELD, Barry George has been resigned. Director CAMFIELD, Barry George has been resigned. Director CHANDA, Uday Kumar has been resigned. Director CLARKE, Anthony Richard has been resigned. Director COLMAN, Anthony John has been resigned. Director CONVERY, Paul Edmond has been resigned. Director DOBNEY, Megan has been resigned. Director DOUGLAS, Mary has been resigned. Director DUFFY, Niall Thomas, Councillor has been resigned. Director EBANJA, Sarah has been resigned. Director EDMOND, Mary Isabella has been resigned. Director EDMOND, Mary Isabella has been resigned. Director EPPEL, Leonard Cedric has been resigned. Director EVANS, Roy has been resigned. Director FEY, Susan has been resigned. Director GEROSKI, Paul Andrew has been resigned. Director HAMILTON, Michael Arthur has been resigned. Director HARRIS, Jonathan Toby, Lord Of Haringey has been resigned. Director HILL-WOOD, David Basil, Sir has been resigned. Director HITCHINS, Stephen, Councillor has been resigned. Director HOWLAND-JACKSON, John David has been resigned. Director JINKINSON, Roger Arnold has been resigned. Director JORDAN, Amanda Janet has been resigned. Director LARGE, Martin Gerald has been resigned. Director LOVE, Andrew has been resigned. Director LOVEDAY, Mark Alan has been resigned. Director MINNS, Richard Geoffrey has been resigned. Director MOORE, Gavin Frederick has been resigned. Director NEWTON, Neil has been resigned. Director ONIANS, Richard Anderson has been resigned. Director PEACOCK, William Eric, Sir has been resigned. Director PEARSON, Ian Phares has been resigned. Director PLEDGER, Peter Robert Edmund has been resigned. Director POWELL, Sally Ann Vickers, Councillor has been resigned. Director ROGERS, Mary has been resigned. Director SODEN, Laurence Martin has been resigned. Director THACKWRAY, Peter has been resigned. Director THOMAS, Richard, Cllr has been resigned. Director WAKEHAM, John Mercer has been resigned. Director WALBURN, William David has been resigned. Director WARD, Simon has been resigned. Director WATT, Lucy has been resigned. Director WIGNALL, Mark Steven has been resigned. Director WILLIAMS, Madeleine Marie has been resigned. Director WRIGHT, Brian Percy Stuart has been resigned. Director WRIGHT, Gerald Aincough has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOFMAN, Michael
Appointed Date: 31 May 2016
Director
COLLIS, Peter George
Appointed Date: 06 September 2012
72 years old
Director
CROOK, Jeremy Ian
Appointed Date: 27 July 2000
62 years old
Director
HENDRICK, Paul Anthony

78 years old
Director
HOPKINS, Jack William
Appointed Date: 01 December 2015
44 years old
Director
MANNING JONES, Andrew Keith
Appointed Date: 21 November 2002
78 years old
Director
MANSON, Christopher John
Appointed Date: 11 January 2016
58 years old
Director
NICHOLSON, Guy
Appointed Date: 26 November 2009
64 years old
Director
TYE, Sheryl Anne
Appointed Date: 22 July 2014
68 years old
Director
WALSH, Michael Bernard
Appointed Date: 08 September 2011
66 years old
Director
WATTS, Anne Margaret
Appointed Date: 27 July 2000
76 years old
Director
WHITEFIELD, Monica Bridget
Appointed Date: 18 July 2016
59 years old

Resigned Directors

Secretary
ADEY, Philip
Resigned: 31 March 2004
Appointed Date: 28 March 2002
Secretary
CHANDA, Uday Kumar
Resigned: 30 June 2000
Secretary
CHAPMAN, Paul Stephen
Resigned: 28 March 2002
Appointed Date: 01 August 2000
Secretary
GERVASIO, James Ernest Peter
Resigned: 31 March 2011
Appointed Date: 27 March 2009
Secretary
WALSH, Michael Bernard
Resigned: 31 May 2016
Appointed Date: 31 March 2011
Secretary
WOODALL, Michael David
Resigned: 27 March 2009
Appointed Date: 31 March 2004
Director
ADEY, Philip Jeremy
Resigned: 31 August 2010
Appointed Date: 28 March 2002
61 years old
Director
ALEXANDER, Heidi
Resigned: 26 November 2009
Appointed Date: 29 March 2007
50 years old
Director
BAEHR, Laurence Joseph
Resigned: 28 July 2008
Appointed Date: 21 November 2002
84 years old
Director
BAKER, Christopher John Stanley
Resigned: 29 September 1992
78 years old
Director
BENNETT, Kate
Resigned: 12 October 1992
69 years old
Director
BRIDGE, John Neville
Resigned: 14 February 2000
Appointed Date: 27 May 1999
83 years old
Director
CADBURY, Ruth Margaret
Resigned: 14 October 2004
Appointed Date: 21 November 2002
66 years old
Director
CADBURY, Ruth Margaret, Councillor
Resigned: 29 September 1992
66 years old
Director
CAMFIELD, Barry George
Resigned: 23 November 2000
Appointed Date: 07 October 1993
75 years old
Director
CAMFIELD, Barry George
Resigned: 12 October 1992
75 years old
Director
CHANDA, Uday Kumar
Resigned: 30 June 2000
Appointed Date: 30 July 1998
82 years old
Director
CLARKE, Anthony Richard
Resigned: 30 November 2009
Appointed Date: 22 November 2007
72 years old
Director
COLMAN, Anthony John
Resigned: 23 May 1996
82 years old
Director
CONVERY, Paul Edmond
Resigned: 12 November 1998
Appointed Date: 21 August 1992
68 years old
Director
DOBNEY, Megan
Resigned: 22 November 2016
Appointed Date: 23 November 2000
73 years old
Director
DOUGLAS, Mary
Resigned: 28 September 1992
71 years old
Director
DUFFY, Niall Thomas, Councillor
Resigned: 23 November 2000
Appointed Date: 12 November 1998
59 years old
Director
EBANJA, Sarah
Resigned: 17 June 2004
Appointed Date: 26 July 2001
69 years old
Director
EDMOND, Mary Isabella
Resigned: 27 November 2014
Appointed Date: 26 July 2001
74 years old
Director
EDMOND, Mary Isabella
Resigned: 12 November 1998
74 years old
Director
EPPEL, Leonard Cedric
Resigned: 23 March 2001
97 years old
Director
EVANS, Roy
Resigned: 29 September 1992
69 years old
Director
FEY, Susan
Resigned: 08 November 2001
Appointed Date: 27 July 1995
82 years old
Director
GEROSKI, Paul Andrew
Resigned: 01 September 1992
74 years old
Director
HAMILTON, Michael Arthur
Resigned: 17 April 2002
Appointed Date: 23 November 2000
77 years old
Director
HARRIS, Jonathan Toby, Lord Of Haringey
Resigned: 31 October 2002
Appointed Date: 25 March 1999
72 years old
Director
HILL-WOOD, David Basil, Sir
Resigned: 12 April 2002
99 years old
Director
HITCHINS, Stephen, Councillor
Resigned: 25 May 2006
Appointed Date: 25 March 2004
74 years old
Director
HOWLAND-JACKSON, John David
Resigned: 28 July 1993
Appointed Date: 01 April 1993
76 years old
Director
JINKINSON, Roger Arnold
Resigned: 05 July 1995
83 years old
Director
JORDAN, Amanda Janet
Resigned: 14 October 2004
Appointed Date: 25 July 2002
71 years old
Director
LARGE, Martin Gerald
Resigned: 30 November 2015
Appointed Date: 30 July 1998
70 years old
Director
LOVE, Andrew
Resigned: 29 September 1992
76 years old
Director
LOVEDAY, Mark Alan
Resigned: 30 November 2015
Appointed Date: 27 November 2008
65 years old
Director
MINNS, Richard Geoffrey
Resigned: 10 September 1992
81 years old
Director
MOORE, Gavin Frederick
Resigned: 29 November 2006
Appointed Date: 23 November 2000
65 years old
Director
NEWTON, Neil
Resigned: 22 November 2007
Appointed Date: 25 March 1999
82 years old
Director
ONIANS, Richard Anderson
Resigned: 28 March 1999
Appointed Date: 04 March 1993
85 years old
Director
PEACOCK, William Eric, Sir
Resigned: 31 January 2016
Appointed Date: 22 July 2014
81 years old
Director
PEARSON, Ian Phares
Resigned: 12 February 2001
Appointed Date: 06 June 1995
66 years old
Director
PLEDGER, Peter Robert Edmund
Resigned: 13 January 2013
Appointed Date: 23 November 2000
66 years old
Director
POWELL, Sally Ann Vickers, Councillor
Resigned: 29 November 2006
Appointed Date: 12 November 1998
70 years old
Director
ROGERS, Mary
Resigned: 29 September 1992
82 years old
Director
SODEN, Laurence Martin
Resigned: 29 November 2012
Appointed Date: 25 March 1999
83 years old
Director
THACKWRAY, Peter
Resigned: 31 March 2016
Appointed Date: 25 November 2003
66 years old
Director
THOMAS, Richard, Cllr
Resigned: 27 November 2008
Appointed Date: 29 March 2007
51 years old
Director
WAKEHAM, John Mercer
Resigned: 29 September 1992
83 years old
Director
WALBURN, William David
Resigned: 31 July 2002
Appointed Date: 04 March 1993
81 years old
Director
WARD, Simon
Resigned: 23 September 2003
Appointed Date: 26 July 2001
78 years old
Director
WATT, Lucy
Resigned: 06 May 2010
Appointed Date: 26 March 2009
47 years old
Director
WIGNALL, Mark Steven
Resigned: 31 March 2004
Appointed Date: 30 July 1998
68 years old
Director
WILLIAMS, Madeleine Marie
Resigned: 27 June 2012
Appointed Date: 25 November 2003
77 years old
Director
WRIGHT, Brian Percy Stuart
Resigned: 20 March 2000
Appointed Date: 23 May 1996
84 years old
Director
WRIGHT, Gerald Aincough
Resigned: 09 March 1995
99 years old

NEWABLE LIMITED Events

18 Jan 2017
Termination of appointment of Megan Dobney as a director on 22 November 2016
07 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07
06 Oct 2016
Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016
06 Sep 2016
Group of companies' accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
...
... and 240 more events
26 Jun 1990
Director resigned
22 Jun 1990
New director appointed
22 Jun 1990
New director appointed
01 May 1990
Director resigned
01 May 1990
Director resigned

NEWABLE LIMITED Charges

17 June 1996
Debenture
Delivered: 19 June 1996
Status: Satisfied on 12 April 2006
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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