NEWTON MOOR HOMES (DUNELM) LIMITED
MEADOWFIELD

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Company number 04629556
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address KINGFISHER HOUSE, ST JOHNS ROAD, MEADOWFIELD, DURHAM, DH7 8TZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of NEWTON MOOR HOMES (DUNELM) LIMITED are www.newtonmoorhomesdunelm.co.uk, and www.newton-moor-homes-dunelm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Newton Moor Homes Dunelm Limited is a Private Limited Company. The company registration number is 04629556. Newton Moor Homes Dunelm Limited has been working since 07 January 2003. The present status of the company is Active. The registered address of Newton Moor Homes Dunelm Limited is Kingfisher House St Johns Road Meadowfield Durham Dh7 8tz. . CLARK, Eric is a Director of the company. Secretary CLARK, Joan has been resigned. Secretary COOK, Susan Mary has been resigned. Secretary HOLT, Andrea has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director CLARK, Joan has been resigned. Director CLOUGH, Gordon has been resigned. Director COOK, Susan Mary has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
CLARK, Eric
Appointed Date: 07 January 2003
78 years old

Resigned Directors

Secretary
CLARK, Joan
Resigned: 03 May 2005
Appointed Date: 01 June 2004
Secretary
COOK, Susan Mary
Resigned: 01 June 2004
Appointed Date: 07 January 2003
Secretary
HOLT, Andrea
Resigned: 27 June 2008
Appointed Date: 03 May 2005
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003
Director
CLARK, Joan
Resigned: 22 January 2008
Appointed Date: 08 January 2003
76 years old
Director
CLOUGH, Gordon
Resigned: 21 September 2009
Appointed Date: 08 January 2003
65 years old
Director
COOK, Susan Mary
Resigned: 01 June 2004
Appointed Date: 07 January 2003
66 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003

Persons With Significant Control

Newton Moor Construction Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

NEWTON MOOR HOMES (DUNELM) LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 47 more events
17 Jan 2003
Secretary resigned
17 Jan 2003
Director resigned
17 Jan 2003
New secretary appointed;new director appointed
17 Jan 2003
New director appointed
07 Jan 2003
Incorporation

NEWTON MOOR HOMES (DUNELM) LIMITED Charges

23 May 2005
Legal charge
Delivered: 25 May 2005
Status: Satisfied on 9 January 2014
Persons entitled: Wolsey Securities Limited
Description: Land at south street durham t/no DU270927 all existing and…
19 August 2004
Second legal charge
Delivered: 25 August 2004
Status: Satisfied on 9 January 2014
Persons entitled: Wolsey Securities Limited
Description: 1 dunelm court south street durham.
19 August 2004
Legal charge
Delivered: 25 August 2004
Status: Satisfied on 9 January 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 dunelm court south street durham.
23 April 2004
Legal charge
Delivered: 1 May 2004
Status: Satisfied on 9 January 2014
Persons entitled: Wolsey Securities Limited
Description: By way of first legal mortgage the freehold property known…
23 April 2004
Legal charge
Delivered: 29 April 2004
Status: Satisfied on 9 January 2014
Persons entitled: Clydesdale Bank PLC
Description: The f/h property k/a the former durham city library site on…
6 April 2004
Debenture
Delivered: 17 April 2004
Status: Satisfied on 9 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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