NEWPLAS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8SR

Company number 07049106
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address UNITS 1-2 JUBILEE HOUSE, 24 SANDOWN ROAD, DERBY, UNITED KINGDOM, DE24 8SR
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEWPLAS LIMITED are www.newplas.co.uk, and www.newplas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Derby Rail Station is 1.3 miles; to Willington Rail Station is 5.7 miles; to Duffield Rail Station is 6.3 miles; to Langley Mill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newplas Limited is a Private Limited Company. The company registration number is 07049106. Newplas Limited has been working since 19 October 2009. The present status of the company is Active. The registered address of Newplas Limited is Units 1 2 Jubilee House 24 Sandown Road Derby United Kingdom De24 8sr. . RICHARDS, Mark Edward is a Secretary of the company. RICHARDS, Valerie Anne, Dr is a Director of the company. Director KAHAN, Barbara has been resigned. Director QUILLIAM, Sarah Louise has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
RICHARDS, Mark Edward
Appointed Date: 20 February 2011
Director
RICHARDS, Valerie Anne, Dr
Appointed Date: 01 May 2015
78 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 19 October 2009
Appointed Date: 19 October 2009
94 years old
Director
QUILLIAM, Sarah Louise
Resigned: 01 May 2015
Appointed Date: 19 October 2009
62 years old

Persons With Significant Control

Mr Adrian David Hawken
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Clive Smale
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWPLAS LIMITED Events

25 Feb 2017
Total exemption full accounts made up to 31 December 2016
12 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016
Registered office address changed from Unit 1 Sandown Enterprise Park Sandown Road Derby Derbyshire DE24 8SR to Units 1-2 Jubilee House 24 Sandown Road Derby DE24 8SR on 8 February 2016
...
... and 24 more events
29 Oct 2010
Registered office address changed from 24 Foregate Street Worcester WR1 1DN United Kingdom on 29 October 2010
02 Apr 2010
Previous accounting period shortened from 31 October 2010 to 31 March 2010
17 Dec 2009
Appointment of Sarah Louise Quilliam as a director
27 Oct 2009
Termination of appointment of Barbara Kahan as a director
19 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEWPLAS LIMITED Charges

26 January 2012
Legal assignment
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
29 September 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
20 September 2011
Debenture
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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