NEWMARK PROJECTS LIMITED
EXETER

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Company number 04159120
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address ORCHARD WORKS ASHTON ROAD, 4 MARSH BARTON TRADING ESTATE, EXETER, EX2 8LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 102 . The most likely internet sites of NEWMARK PROJECTS LIMITED are www.newmarkprojects.co.uk, and www.newmark-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Newmark Projects Limited is a Private Limited Company. The company registration number is 04159120. Newmark Projects Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of Newmark Projects Limited is Orchard Works Ashton Road 4 Marsh Barton Trading Estate Exeter Ex2 8ln. . WHITEHOUSE, Desmond is a Secretary of the company. CROCKER, Mark Ashleigh is a Director of the company. TOGHILL, Russell Anthony is a Director of the company. WHITEHOUSE, Desmond is a Director of the company. Secretary DAWE, William George has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DOWNTON, Mark Wayne has been resigned. Director MILFORD, Graham Geoffery has been resigned. Director TENNANT, Mark Richard has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITEHOUSE, Desmond
Appointed Date: 02 October 2002
Director
CROCKER, Mark Ashleigh
Appointed Date: 03 June 2013
58 years old
Director
TOGHILL, Russell Anthony
Appointed Date: 03 June 2013
59 years old
Director
WHITEHOUSE, Desmond
Appointed Date: 02 October 2002
64 years old

Resigned Directors

Secretary
DAWE, William George
Resigned: 03 October 2002
Appointed Date: 15 February 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 February 2001
Appointed Date: 13 February 2001
Director
DOWNTON, Mark Wayne
Resigned: 05 July 2013
Appointed Date: 03 October 2002
65 years old
Director
MILFORD, Graham Geoffery
Resigned: 01 April 2012
Appointed Date: 03 October 2002
75 years old
Director
TENNANT, Mark Richard
Resigned: 03 October 2002
Appointed Date: 15 February 2001
53 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 February 2001
Appointed Date: 13 February 2001

Persons With Significant Control

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

NEWMARK PROJECTS LIMITED Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
12 Apr 2016
Accounts for a small company made up to 30 June 2015
03 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 102
17 Sep 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
06 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 102
...
... and 66 more events
16 Mar 2001
New secretary appointed
20 Feb 2001
Director resigned
20 Feb 2001
Secretary resigned
20 Feb 2001
Registered office changed on 20/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Feb 2001
Incorporation

NEWMARK PROJECTS LIMITED Charges

4 May 2012
Mortgage
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a building plot darklake view estover…
18 December 2007
Mortgage
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a building plot darklake view estover…
15 April 2006
Legal charge
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plots 32 and 33 pennygillam industrial estate, launceston…
31 March 2005
Mortgage
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being southgate technology park…
10 March 2005
Mortgage deed
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a fennel business park, pennygillam…
28 February 2005
Debenture
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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