Company number 01135015
Status Active
Incorporation Date 19 September 1973
Company Type Private Limited Company
Address TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, DA1 1BB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Satisfaction of charge 011350150007 in full; Satisfaction of charge 011350150006 in full; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of NEWTON TRANSPORT LIMITED are www.newtontransport.co.uk, and www.newton-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Newton Transport Limited is a Private Limited Company.
The company registration number is 01135015. Newton Transport Limited has been working since 19 September 1973.
The present status of the company is Active. The registered address of Newton Transport Limited is Trinity House 3 Bullace Lane Dartford Kent Da1 1bb. . NEWTON, Patricia Margaret is a Secretary of the company. NEWTON, David Francis is a Director of the company. NEWTON, Patricia Margaret is a Director of the company. NEWTON, Simon John is a Director of the company. Director NEWTON, John David has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Francis Newton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Newton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWTON TRANSPORT LIMITED Events
20 Oct 2016
Satisfaction of charge 011350150007 in full
20 Oct 2016
Satisfaction of charge 011350150006 in full
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Director's details changed for Mr Simon John Newton on 11 August 2016
...
... and 82 more events
03 Aug 1988
Accounts for a small company made up to 31 March 1988
18 Nov 1987
Return made up to 31/08/87; full list of members
25 Aug 1987
Full accounts made up to 31 March 1987
23 Jan 1987
Return made up to 31/08/86; full list of members
16 Aug 1986
Accounts for a small company made up to 31 March 1986
26 April 2016
Charge code 0113 5015 0008
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
10 May 2013
Charge code 0113 5015 0007
Delivered: 14 May 2013
Status: Satisfied
on 20 October 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
10 May 2013
Charge code 0113 5015 0006
Delivered: 14 May 2013
Status: Satisfied
on 20 October 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
30 January 2007
Legal charge
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of brook street snodland kent. By way…
19 January 2007
Debenture
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2000
Legal charge
Delivered: 15 September 2000
Status: Satisfied
on 1 February 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a area 1 mid kent business park snodland kent.
16 August 1996
Legal charge
Delivered: 24 August 1996
Status: Satisfied
on 1 February 2007
Persons entitled: Barclays Bank PLC
Description: Land adjacent to brook street mid kent business centre…
2 October 1985
Debenture
Delivered: 9 October 1985
Status: Satisfied
on 1 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…