NEWCASTLE STUDENT LIMITED
BANGOR URBANBAND LIMITED

Hellopages » Gwynedd » Gwynedd » LL57 4YH

Company number 06446319
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address WATKIN JONES & SON LIMITED, LLANDYGAI INDUSTRIAL ESTATE, BANGOR, GWYNEDD, LL57 4YH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Micro company accounts made up to 30 September 2015; Appointment of Philip Martin Byrom as a director on 12 February 2016. The most likely internet sites of NEWCASTLE STUDENT LIMITED are www.newcastlestudent.co.uk, and www.newcastle-student.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Llanfairpwll Rail Station is 4.1 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newcastle Student Limited is a Private Limited Company. The company registration number is 06446319. Newcastle Student Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of Newcastle Student Limited is Watkin Jones Son Limited Llandygai Industrial Estate Bangor Gwynedd Ll57 4yh. . BYROM, Philip Martin is a Secretary of the company. BYROM, Philip Martin is a Director of the company. OWEN, Lisa is a Director of the company. WATKIN JONES, Mark is a Director of the company. Secretary DEXTER, Graeme Peter Andrew has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAVIDSON, George Charles Smith has been resigned. Director JONES, Glyn Watkin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


newcastle student Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BYROM, Philip Martin
Appointed Date: 12 May 2009

Director
BYROM, Philip Martin
Appointed Date: 12 February 2016
63 years old

Director
OWEN, Lisa
Appointed Date: 15 July 2010
60 years old

Director
WATKIN JONES, Mark
Appointed Date: 06 December 2007
56 years old

Resigned Directors

Secretary
DEXTER, Graeme Peter Andrew
Resigned: 12 May 2009
Appointed Date: 06 December 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 December 2007
Appointed Date: 06 December 2007

Director
DAVIDSON, George Charles Smith
Resigned: 12 May 2009
Appointed Date: 06 December 2007
74 years old

Director
JONES, Glyn Watkin
Resigned: 12 February 2016
Appointed Date: 06 December 2007
80 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 December 2007
Appointed Date: 06 December 2007

Persons With Significant Control

Watkin Jones & Son Limited
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more

NEWCASTLE STUDENT LIMITED Events

13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
03 Jun 2016
Micro company accounts made up to 30 September 2015
29 Feb 2016
Appointment of Philip Martin Byrom as a director on 12 February 2016
29 Feb 2016
Termination of appointment of Glyn Watkin Jones as a director on 12 February 2016
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1

...
... and 40 more events
21 Jan 2008
New secretary appointed
21 Jan 2008
New director appointed
18 Jan 2008
Secretary resigned
18 Jan 2008
Director resigned
06 Dec 2007
Incorporation

NEWCASTLE STUDENT LIMITED Charges

25 June 2012
Debenture
Delivered: 26 June 2012
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: F/H land k/a land and buildings on the east side of…
18 May 2012
Debenture
Delivered: 21 May 2012
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2009
Legal charge
Delivered: 21 May 2009
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: F/H trafalgar buildings trafalgar street newcastle upon…
12 May 2009
Debenture
Delivered: 21 May 2009
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a trafalgar buildings trafalgar street new…
15 February 2008
Legal charge
Delivered: 19 February 2008
Status: Satisfied on 20 July 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to the west of argyle street, pandon bank…
15 February 2008
Debenture
Delivered: 19 February 2008
Status: Satisfied on 20 July 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…