NEWLETTE LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 0LT
Company number 04260518
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address GAPTON CAR HIRE, MORTON PETO ROAD, GREAT YARMOUTH, NORFOLK, NR31 0LT
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NEWLETTE LIMITED are www.newlette.co.uk, and www.newlette.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Berney Arms Rail Station is 3.4 miles; to Haddiscoe Rail Station is 5.7 miles; to Oulton Broad North Rail Station is 7.9 miles; to Beccles Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newlette Limited is a Private Limited Company. The company registration number is 04260518. Newlette Limited has been working since 27 July 2001. The present status of the company is Active. The registered address of Newlette Limited is Gapton Car Hire Morton Peto Road Great Yarmouth Norfolk Nr31 0lt. . LEIGHTON, Dean is a Secretary of the company. LEIGHTON, Amie is a Director of the company. LEIGHTON, Dean is a Director of the company. LEIGHTON, Sandra is a Director of the company. Secretary LEIGHTON, Dean has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEIGHTON, Derek John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
LEIGHTON, Dean
Appointed Date: 27 July 2001
Director
LEIGHTON, Amie
Appointed Date: 28 November 2002
46 years old
Director
LEIGHTON, Dean
Appointed Date: 28 November 2002
50 years old
Director
LEIGHTON, Sandra
Appointed Date: 06 September 2001
73 years old

Resigned Directors

Secretary
LEIGHTON, Dean
Resigned: 06 August 2006
Appointed Date: 06 September 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 2001
Appointed Date: 27 July 2001
Director
LEIGHTON, Derek John
Resigned: 06 August 2006
Appointed Date: 06 September 2001
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 2001
Appointed Date: 27 July 2001

Persons With Significant Control

Mrs Sandra Leighton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

NEWLETTE LIMITED Events

27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 145,100
27 Jul 2015
Registered office address changed from East Coast House Galahad Road Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RU to Gapton Car Hire Morton Peto Road Great Yarmouth Norfolk NR31 0LT on 27 July 2015
...
... and 60 more events
21 Sep 2001
New secretary appointed
21 Sep 2001
New director appointed
21 Sep 2001
New director appointed
12 Sep 2001
Registered office changed on 12/09/01 from: 788-790 finchley road, london, NW11 7TJ
27 Jul 2001
Incorporation

NEWLETTE LIMITED Charges

26 October 2012
Debenture
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2012
Debenture
Delivered: 17 March 2012
Status: Satisfied on 30 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 2001
Debenture deed
Delivered: 2 October 2001
Status: Satisfied on 8 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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