NEWINCCO 781 LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 3AQ

Company number 06420524
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address 7 BISHOPSGATE, LONDON, EC2N 3AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of NEWINCCO 781 LIMITED are www.newincco781.co.uk, and www.newincco-781.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newincco 781 Limited is a Private Limited Company. The company registration number is 06420524. Newincco 781 Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Newincco 781 Limited is 7 Bishopsgate London Ec2n 3aq. . BLAIR, Rosaleen is a Director of the company. BYRNES, Vanessa Ann Marie is a Director of the company. RODGER, Matthew is a Director of the company. TIMMINS, Richard Keith is a Director of the company. Secretary ELLISON, Martin Edward has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary NEWINCCO 780 LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director ELLISON, Martin Edward has been resigned. Director HEATH, David Michael has been resigned. Director STUART, Gordon Mckenzie has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLAIR, Rosaleen
Appointed Date: 05 December 2007
60 years old
Director
BYRNES, Vanessa Ann Marie
Appointed Date: 11 December 2014
52 years old
Director
RODGER, Matthew
Appointed Date: 11 December 2014
57 years old
Director
TIMMINS, Richard Keith
Appointed Date: 06 September 2011
65 years old

Resigned Directors

Secretary
ELLISON, Martin Edward
Resigned: 30 June 2008
Appointed Date: 05 December 2007
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 29 May 2009
Appointed Date: 02 March 2009
Secretary
NEWINCCO 780 LIMITED
Resigned: 02 March 2009
Appointed Date: 30 June 2008
Secretary
OLSWANG COSEC LIMITED
Resigned: 05 December 2007
Appointed Date: 07 November 2007
Director
ELLISON, Martin Edward
Resigned: 30 June 2008
Appointed Date: 05 December 2007
71 years old
Director
HEATH, David Michael
Resigned: 01 August 2009
Appointed Date: 01 July 2008
62 years old
Director
STUART, Gordon Mckenzie
Resigned: 06 September 2011
Appointed Date: 14 July 2008
62 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 05 December 2007
Appointed Date: 07 November 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 05 December 2007
Appointed Date: 07 November 2007

Persons With Significant Control

Newincco 780 Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

NEWINCCO 781 LIMITED Events

11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
20 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
20 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
28 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 53 more events
14 Dec 2007
Director resigned
14 Dec 2007
Director resigned
14 Dec 2007
Resolutions
  • RES13 ‐ Re agreement 05/12/07
14 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007
Incorporation

NEWINCCO 781 LIMITED Charges

20 December 2013
Charge code 0642 0524 0005
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag,Cayman Islands Branch (As Collateral Agent)
Description: Notification of addition to or amendment of charge…
17 May 2013
Charge code 0642 0524 0004
Delivered: 22 May 2013
Status: Satisfied on 21 December 2013
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
14 October 2010
Supplemental assignment
Delivered: 26 October 2010
Status: Satisfied on 21 December 2013
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
21 February 2008
Amendment deed
Delivered: 29 February 2008
Status: Satisfied on 21 December 2013
Persons entitled: Hsbc Bank PLC (As Security Trustee for the Secured Parties) the Security Agent
Description: Fixed and floating charge over the undertaking and all…
5 December 2007
Group debenture
Delivered: 18 December 2007
Status: Satisfied on 21 December 2013
Persons entitled: Hsbc Bank PLC (As Security Trustee for the Secured Parties) (in Such Capacity, the Securityagent)
Description: Fixed and floating charges over the undertaking and all…

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