NEWFALL TRADING LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV4 9HX

Company number 05267033
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 83 TANNERS LANE, COVENTRY, ENGLAND, CV4 9HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 22 December 2016 with updates; Registered office address changed from 83 Tanners Lane Tanners Lane Coventry CV4 9HX England to 83 Tanners Lane Coventry CV4 9HX on 30 September 2016. The most likely internet sites of NEWFALL TRADING LTD are www.newfalltrading.co.uk, and www.newfall-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Newfall Trading Ltd is a Private Limited Company. The company registration number is 05267033. Newfall Trading Ltd has been working since 21 October 2004. The present status of the company is Active. The registered address of Newfall Trading Ltd is 83 Tanners Lane Coventry England Cv4 9hx. . GOODFELLOW, Joanne is a Secretary of the company. GOODFELLOW, Stuart Thomas is a Director of the company. Secretary HARRIS, Geoffrey Christopher has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director JACKSON, David Keith has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOODFELLOW, Joanne
Appointed Date: 01 November 2005
Director
GOODFELLOW, Stuart Thomas
Appointed Date: 26 October 2004
57 years old

Resigned Directors

Secretary
HARRIS, Geoffrey Christopher
Resigned: 01 November 2005
Appointed Date: 26 October 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 October 2004
Appointed Date: 21 October 2004
Director
JACKSON, David Keith
Resigned: 01 November 2005
Appointed Date: 26 October 2004
74 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mr Stuart Thomas Goodfellow
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Goodfellow
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWFALL TRADING LTD Events

04 Jan 2017
Total exemption small company accounts made up to 31 October 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
30 Sep 2016
Registered office address changed from 83 Tanners Lane Tanners Lane Coventry CV4 9HX England to 83 Tanners Lane Coventry CV4 9HX on 30 September 2016
30 Sep 2016
Registered office address changed from Unit 18 Napier Street Coventry CV1 5PR to 83 Tanners Lane Tanners Lane Coventry CV4 9HX on 30 September 2016
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 35 more events
18 Nov 2004
Ad 26/10/04--------- £ si 98@1=98 £ ic 2/100
31 Oct 2004
Registered office changed on 31/10/04 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
26 Oct 2004
Secretary resigned
26 Oct 2004
Director resigned
21 Oct 2004
Incorporation

NEWFALL TRADING LTD Charges

20 October 2010
Debenture
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
19 November 2004
Agreement
Delivered: 27 November 2004
Status: Satisfied on 12 February 2010
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights…

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