NEWMOUNT LIMITED
LONDON BURNSCENE LIMITED

Hellopages » City of London » City of London » EC4N 6AF
Company number 04212202
Status Active
Incorporation Date 8 May 2001
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registration of charge 042122020002, created on 19 September 2016; Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NEWMOUNT LIMITED are www.newmount.co.uk, and www.newmount.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 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.Newmount Limited is a Private Limited Company. The company registration number is 04212202. Newmount Limited has been working since 08 May 2001. The present status of the company is Active. The registered address of Newmount Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. ASHBROOK, Philip Peter is a Director of the company. CAVILL, John Ivor is a Director of the company. Secretary BAILEY, Simon Alexander Farquhar has been resigned. Secretary PEAKE, Andrew John Lattaney has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADLEY, Victoria Louise has been resigned. Director BRINDLEY, Nigel Anthony John has been resigned. Director CAVILL, John Ivor has been resigned. Director CHRISTIE, Rory has been resigned. Director CLAPP, Andrew David has been resigned. Director COOPER, Phillip John has been resigned. Director HOILE, Richard David has been resigned. Director MCCULLOCH, Paul has been resigned. Director MCDONAGH, John has been resigned. Director PRATT, Christopher Guy Rogan has been resigned. Director RYAN, Michael Joseph has been resigned. Director SAUNDERS, Michael has been resigned. Director SCOTT-BARRETT, Nicholas Huson has been resigned. Director SNASDELL, Michael Percy has been resigned. Director YARDLEY, Gary James has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 07 February 2006
Director
ASHBROOK, Philip Peter
Appointed Date: 25 July 2014
65 years old
Director
CAVILL, John Ivor
Appointed Date: 25 January 2016
53 years old

Resigned Directors

Secretary
BAILEY, Simon Alexander Farquhar
Resigned: 07 February 2006
Appointed Date: 30 April 2003
Secretary
PEAKE, Andrew John Lattaney
Resigned: 30 April 2003
Appointed Date: 29 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 2001
Appointed Date: 08 May 2001
Director
BRADLEY, Victoria Louise
Resigned: 15 March 2011
Appointed Date: 19 March 2009
54 years old
Director
BRINDLEY, Nigel Anthony John
Resigned: 15 March 2011
Appointed Date: 19 March 2009
69 years old
Director
CAVILL, John Ivor
Resigned: 07 September 2012
Appointed Date: 05 April 2012
53 years old
Director
CHRISTIE, Rory
Resigned: 05 January 2005
Appointed Date: 18 January 2002
67 years old
Director
CLAPP, Andrew David
Resigned: 05 April 2012
Appointed Date: 01 August 2010
50 years old
Director
COOPER, Phillip John
Resigned: 06 July 2004
Appointed Date: 29 July 2003
66 years old
Director
HOILE, Richard David
Resigned: 25 July 2014
Appointed Date: 08 August 2012
62 years old
Director
MCCULLOCH, Paul
Resigned: 12 February 2004
Appointed Date: 18 January 2002
60 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 07 February 2006
56 years old
Director
PRATT, Christopher Guy Rogan
Resigned: 07 February 2006
Appointed Date: 29 June 2001
64 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 12 February 2004
59 years old
Director
SAUNDERS, Michael
Resigned: 19 February 2004
Appointed Date: 18 January 2002
71 years old
Director
SCOTT-BARRETT, Nicholas Huson
Resigned: 07 February 2006
Appointed Date: 05 January 2005
75 years old
Director
SNASDELL, Michael Percy
Resigned: 30 June 2003
Appointed Date: 18 January 2002
80 years old
Director
YARDLEY, Gary James
Resigned: 07 February 2006
Appointed Date: 18 January 2002
60 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 15 March 2011
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 June 2001
Appointed Date: 08 May 2001

NEWMOUNT LIMITED Events

20 Sep 2016
Registration of charge 042122020002, created on 19 September 2016
09 Aug 2016
Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016
29 Jul 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10,000
29 Jan 2016
Appointment of Mr John Ivor Cavill as a director on 25 January 2016
...
... and 91 more events
12 Jul 2001
New director appointed
12 Jul 2001
Director resigned
12 Jul 2001
Secretary resigned
12 Jul 2001
Registered office changed on 12/07/01 from: 1 mitchell lane bristol BS1 6BU
08 May 2001
Incorporation

NEWMOUNT LIMITED Charges

19 September 2016
Charge code 0421 2202 0002
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold interests over the properties known as summerhill…
30 January 2002
Debenture creating fixed and floating chages and an assignment of the relevant agreements (as defined)
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC,as Agent and Security Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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