NEW ERA AGENCY LTD
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 04464674
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Satisfaction of charge 1 in full; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 51,401 ; Termination of appointment of Selina Johanna Corkerton as a secretary on 1 October 2015. The most likely internet sites of NEW ERA AGENCY LTD are www.neweraagency.co.uk, and www.new-era-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Era Agency Ltd is a Private Limited Company. The company registration number is 04464674. New Era Agency Ltd has been working since 19 June 2002. The present status of the company is Active. The registered address of New Era Agency Ltd is Belfry House Bell Lane Hertford Hertfordshire Sg14 1bp. The company`s financial liabilities are £92.53k. It is £-15.3k against last year. The cash in hand is £25.88k. It is £3.61k against last year. . CORKERTON, David John Peter is a Director of the company. Secretary BROYD, Christopher John has been resigned. Secretary CORKERTON, David John Peter, Major has been resigned. Secretary CORKERTON, David John Peter has been resigned. Secretary CORKERTON, Selina Johanna has been resigned. Secretary STOREY, David Andrew has been resigned. Secretary STOREY, Mary Daphne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CORKERTON, David John Peter has been resigned. Director CORKERTON, Selina Johanna has been resigned. Director PRESTON, Edwin Lindsey has been resigned. Director STOREY, Andrew Herbert has been resigned. Director STOREY, Mary Daphne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


new era agency Key Finiance

LIABILITIES £92.53k
-15%
CASH £25.88k
+16%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CORKERTON, David John Peter
Appointed Date: 01 October 2011
79 years old

Resigned Directors

Secretary
BROYD, Christopher John
Resigned: 04 May 2010
Appointed Date: 28 April 2008
Secretary
CORKERTON, David John Peter, Major
Resigned: 01 October 2011
Appointed Date: 04 May 2010
Secretary
CORKERTON, David John Peter
Resigned: 28 April 2008
Appointed Date: 23 April 2007
Secretary
CORKERTON, Selina Johanna
Resigned: 01 October 2015
Appointed Date: 01 October 2011
Secretary
STOREY, David Andrew
Resigned: 23 April 2007
Appointed Date: 29 June 2005
Secretary
STOREY, Mary Daphne
Resigned: 29 June 2005
Appointed Date: 19 June 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 June 2002
Appointed Date: 19 June 2002
Director
CORKERTON, David John Peter
Resigned: 28 April 2008
Appointed Date: 23 April 2007
79 years old
Director
CORKERTON, Selina Johanna
Resigned: 01 October 2011
Appointed Date: 23 April 2007
81 years old
Director
PRESTON, Edwin Lindsey
Resigned: 31 October 2006
Appointed Date: 01 July 2005
79 years old
Director
STOREY, Andrew Herbert
Resigned: 27 June 2005
Appointed Date: 19 June 2002
81 years old
Director
STOREY, Mary Daphne
Resigned: 23 April 2007
Appointed Date: 19 June 2002
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 June 2002
Appointed Date: 19 June 2002

NEW ERA AGENCY LTD Events

14 Feb 2017
Satisfaction of charge 1 in full
13 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 51,401
13 Jul 2016
Termination of appointment of Selina Johanna Corkerton as a secretary on 1 October 2015
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 51,401
...
... and 55 more events
03 Jul 2002
Director resigned
03 Jul 2002
New secretary appointed
03 Jul 2002
New director appointed
03 Jul 2002
New director appointed
19 Jun 2002
Incorporation

NEW ERA AGENCY LTD Charges

12 November 2002
Debenture
Delivered: 23 November 2002
Status: Satisfied on 14 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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