NEWARK ANTIQUES LIMITED
DERBY NEWARK ANTIQUES WAREHOUSE LIMITED NOTTCOR 88 LIMITED

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 03727768
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment, 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 395,000 . The most likely internet sites of NEWARK ANTIQUES LIMITED are www.newarkantiques.co.uk, and www.newark-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Newark Antiques Limited is a Private Limited Company. The company registration number is 03727768. Newark Antiques Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Newark Antiques Limited is 81 Burton Road Derby Derbyshire De1 1tj. The company`s financial liabilities are £176.09k. It is £125.64k against last year. The cash in hand is £0.35k. It is £0.32k against last year. And the total assets are £19.09k, which is £-17.42k against last year. MINOGUE, Gillian Mary is a Secretary of the company. MELLORS, Nicholas James is a Director of the company. MELLORS, Sallie Elizabeth is a Director of the company. WHITTLE, Stephen Campbell is a Director of the company. WHITTLE, Susan Massey is a Director of the company. Nominee Secretary GATFORD, Kerry Louise has been resigned. Secretary HUGHES, John Richard Hal has been resigned. Director BROWN, Julia Diane has been resigned. Nominee Director GATFORD, Kerry Louise has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


newark antiques Key Finiance

LIABILITIES £176.09k
+249%
CASH £0.35k
+1150%
TOTAL ASSETS £19.09k
-48%
All Financial Figures

Current Directors

Secretary
MINOGUE, Gillian Mary
Appointed Date: 19 May 2014

Director
MELLORS, Nicholas James
Appointed Date: 24 May 1999
61 years old

Director
MELLORS, Sallie Elizabeth
Appointed Date: 24 May 1999
58 years old

Director
WHITTLE, Stephen Campbell
Appointed Date: 24 May 1999
84 years old

Director
WHITTLE, Susan Massey
Appointed Date: 24 May 1999
84 years old

Resigned Directors

Nominee Secretary
GATFORD, Kerry Louise
Resigned: 24 May 1999
Appointed Date: 05 March 1999

Secretary
HUGHES, John Richard Hal
Resigned: 19 May 2014
Appointed Date: 24 May 1999

Director
BROWN, Julia Diane
Resigned: 24 May 1999
Appointed Date: 05 March 1999
59 years old

Nominee Director
GATFORD, Kerry Louise
Resigned: 24 May 1999
Appointed Date: 05 March 1999
52 years old

Persons With Significant Control

G3 Whittle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWARK ANTIQUES LIMITED Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 395,000

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 395,000

...
... and 61 more events
03 Jun 1999
£ nc 1000/170000 24/05/99
03 Jun 1999
Registered office changed on 03/06/99 from: 1 royal standard place nottingham NG1 6FZ
03 Jun 1999
Secretary resigned;director resigned
10 May 1999
Company name changed nottcor 88 LIMITED\certificate issued on 11/05/99
05 Mar 1999
Incorporation

NEWARK ANTIQUES LIMITED Charges

4 August 2011
Mortgage debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
4 August 2011
Legal mortgage
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The premises at kelham road, newark, t/no: NT339432 all…
16 May 2000
Legal mortgage
Delivered: 19 May 2000
Status: Satisfied on 2 September 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north side of kelham road…
6 March 2000
Mortgage debenture
Delivered: 14 March 2000
Status: Satisfied on 2 September 2011
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…