NEWBURGH ESTATES LIMITED
HOPE VALLEY BRMCO (142) LIMITED

Hellopages » Derbyshire » Derbyshire Dales » S33 9JL

Company number 05321199
Status Active
Incorporation Date 24 December 2004
Company Type Private Limited Company
Address NEWBURGH GATEHOUSE NETHERSIDE, BRADWELL, HOPE VALLEY, DERBYSHIRE, ENGLAND, S33 9JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Statement by Directors; Statement of capital on 1 March 2017 GBP 40,000.00 ; Solvency Statement dated 27/02/17. The most likely internet sites of NEWBURGH ESTATES LIMITED are www.newburghestates.co.uk, and www.newburgh-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Newburgh Estates Limited is a Private Limited Company. The company registration number is 05321199. Newburgh Estates Limited has been working since 24 December 2004. The present status of the company is Active. The registered address of Newburgh Estates Limited is Newburgh Gatehouse Netherside Bradwell Hope Valley Derbyshire England S33 9jl. . HARRISON, Andrew John Francis is a Secretary of the company. HARRISON, Andrew John Francis is a Director of the company. Secretary CUTTS, Andrew Paul has been resigned. Secretary BRMCO SECRETARIES LIMITED has been resigned. Director BRMCO DIRECTORS LIMITED has been resigned. Director CUTTS, Andrew Paul has been resigned. Director GREEN, Philippa has been resigned. Director MIDDLETON, Anthony David has been resigned. Director MIDDLETON, Peter has been resigned. Director MIDDLETON, Vincent Samuel has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARRISON, Andrew John Francis
Appointed Date: 20 October 2010
Director
HARRISON, Andrew John Francis
Appointed Date: 01 April 2016
71 years old

Resigned Directors

Secretary
CUTTS, Andrew Paul
Resigned: 15 February 2010
Appointed Date: 04 March 2005
Secretary
BRMCO SECRETARIES LIMITED
Resigned: 04 March 2005
Appointed Date: 24 December 2004
Director
BRMCO DIRECTORS LIMITED
Resigned: 04 March 2005
Appointed Date: 24 December 2004
Director
CUTTS, Andrew Paul
Resigned: 15 February 2010
Appointed Date: 04 March 2005
81 years old
Director
GREEN, Philippa
Resigned: 31 March 2016
Appointed Date: 04 March 2005
66 years old
Director
MIDDLETON, Anthony David
Resigned: 16 March 2012
Appointed Date: 04 March 2005
73 years old
Director
MIDDLETON, Peter
Resigned: 31 March 2008
Appointed Date: 10 June 2005
92 years old
Director
MIDDLETON, Vincent Samuel
Resigned: 01 April 2016
Appointed Date: 04 March 2005
61 years old

NEWBURGH ESTATES LIMITED Events

01 Mar 2017
Statement by Directors
01 Mar 2017
Statement of capital on 1 March 2017
  • GBP 40,000.00
01 Mar 2017
Solvency Statement dated 27/02/17
01 Mar 2017
Resolutions
  • RES13 ‐ Share premium account reduced to 0 27/02/2017
18 Jan 2017
Confirmation statement made on 24 December 2016 with updates
...
... and 54 more events
20 Apr 2005
New director appointed
20 Apr 2005
New director appointed
20 Apr 2005
New secretary appointed;new director appointed
19 Apr 2005
Company name changed brmco (142) LIMITED\certificate issued on 19/04/05
24 Dec 2004
Incorporation

NEWBURGH ESTATES LIMITED Charges

31 March 2011
Legal charge
Delivered: 13 April 2011
Status: Satisfied on 18 November 2015
Persons entitled: Newburgh Engineering Company Limited 1991 Pension Scheme
Description: All charged assets being newburgh house, bradwell, hope…
5 March 2007
Legal charge
Delivered: 6 March 2007
Status: Satisfied on 25 November 2015
Persons entitled: National Westminster Bank PLC
Description: Willow brook house softwater lane bradwell hope valley…

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