NEWBREED FREIGHT LIMITED
PRESTON BROOK

Hellopages » Cheshire » Halton » WA7 3GH

Company number 01491968
Status Active
Incorporation Date 18 April 1980
Company Type Private Limited Company
Address 10 MONKS WAY, ABBOTS PARK, PRESTON BROOK, CHESHIRE, WA7 3GH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Vincent Eric Laird as a director on 25 May 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of NEWBREED FREIGHT LIMITED are www.newbreedfreight.co.uk, and www.newbreed-freight.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-five years and eight months. Newbreed Freight Limited is a Private Limited Company. The company registration number is 01491968. Newbreed Freight Limited has been working since 18 April 1980. The present status of the company is Active. The registered address of Newbreed Freight Limited is 10 Monks Way Abbots Park Preston Brook Cheshire Wa7 3gh. The company`s financial liabilities are £140.16k. It is £-201.15k against last year. The cash in hand is £292.98k. It is £-74.27k against last year. And the total assets are £1096.89k, which is £5.26k against last year. LAIRD, Veronica is a Secretary of the company. DREW, Fenella Jane is a Director of the company. LAIRD, Damian is a Director of the company. LAIRD, Veronica is a Director of the company. Secretary LAIRD, Vincent Eric has been resigned. Director KERR, Graham Howard has been resigned. Director LAIRD, Damian has been resigned. Director LAIRD, Vincent Eric has been resigned. Director PARRY, Henry Maurice Patrick has been resigned. The company operates in "Other transportation support activities".


newbreed freight Key Finiance

LIABILITIES £140.16k
-59%
CASH £292.98k
-21%
TOTAL ASSETS £1096.89k
+0%
All Financial Figures

Current Directors

Secretary
LAIRD, Veronica
Appointed Date: 19 January 1995
Director
DREW, Fenella Jane
Appointed Date: 01 September 2008
53 years old
Director
LAIRD, Damian
Appointed Date: 01 September 2011
58 years old
Director
LAIRD, Veronica
Appointed Date: 19 January 1995
85 years old

Resigned Directors

Secretary
LAIRD, Vincent Eric
Resigned: 19 January 1995
Director
KERR, Graham Howard
Resigned: 01 February 2006
Appointed Date: 19 January 1995
79 years old
Director
LAIRD, Damian
Resigned: 01 January 2009
Appointed Date: 01 February 2006
58 years old
Director
LAIRD, Vincent Eric
Resigned: 25 May 2016
90 years old
Director
PARRY, Henry Maurice Patrick
Resigned: 03 January 1995
77 years old

Persons With Significant Control

Mr Vincent Eric Laird (Deceased)
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Veronica Laird
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

NEWBREED FREIGHT LIMITED Events

03 Nov 2016
Termination of appointment of Vincent Eric Laird as a director on 25 May 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 May 2016
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2,000
10 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 73 more events
29 Nov 1988
Return made up to 15/11/88; full list of members
23 Jan 1988
Return made up to 07/12/87; full list of members
15 May 1987
Particulars of mortgage/charge
22 Sep 1986
Full accounts made up to 31 May 1986
22 Sep 1986
Return made up to 19/09/86; full list of members

NEWBREED FREIGHT LIMITED Charges

19 April 2002
Legal charge
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a unit 22 station…
20 November 2001
Debenture
Delivered: 26 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2000
Charge over a deposit
Delivered: 28 December 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of fixed charge the balance for the time being…
24 January 1990
Legal charge
Delivered: 1 February 1990
Status: Satisfied on 27 March 1991
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a plot 17 the croft hartford northwich…
8 May 1987
Legal charge
Delivered: 15 May 1987
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage f/h land and buildings on the…
4 July 1983
Debenture
Delivered: 16 July 1983
Status: Satisfied on 21 January 2002
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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