Company number 04695647
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address OSGOODBY COTTAGE BAGBY, OSGOODBY, THIRSK, NORTH YORKSHIRE, YO7 2AW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 046956470008 in full; Registration of charge 046956470008, created on 14 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NEWSPAN CONSERVATORIES LIMITED are www.newspanconservatories.co.uk, and www.newspan-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Newspan Conservatories Limited is a Private Limited Company.
The company registration number is 04695647. Newspan Conservatories Limited has been working since 12 March 2003.
The present status of the company is Active. The registered address of Newspan Conservatories Limited is Osgoodby Cottage Bagby Osgoodby Thirsk North Yorkshire Yo7 2aw. . CARR, Lewis Trevor is a Director of the company. MCCALMONT, Mark is a Director of the company. Secretary MCCALMONT, Tracey Michelle has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 18 March 2003
Appointed Date: 12 March 2003
Nominee Director
CREDITREFORM LIMITED
Resigned: 18 March 2003
Appointed Date: 12 March 2003
NEWSPAN CONSERVATORIES LIMITED Events
31 Jan 2017
Satisfaction of charge 046956470008 in full
15 Dec 2016
Registration of charge 046956470008, created on 14 December 2016
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
07 Apr 2016
Registration of charge 046956470007, created on 31 March 2016
...
... and 48 more events
25 Mar 2003
New director appointed
25 Mar 2003
Registered office changed on 25/03/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
25 Mar 2003
New secretary appointed
25 Mar 2003
Director resigned
12 Mar 2003
Incorporation
14 December 2016
Charge code 0469 5647 0008
Delivered: 15 December 2016
Status: Satisfied
on 31 January 2017
Persons entitled: National Westminster Bank PLC
Description: Meadow lodge skipton on swale thirsk t/no NYK430380…
31 March 2016
Charge code 0469 5647 0007
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at chapel street thirsk north yorkshire also k/a 3…
17 June 2015
Charge code 0469 5647 0006
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 131 long street thirsk part t/no NYK197257 for further…
4 March 2015
Charge code 0469 5647 0005
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 May 2010
Legal charge
Delivered: 14 May 2010
Status: Satisfied
on 25 June 2011
Persons entitled: National Westminster Bank PLC
Description: Westholme, green lane end south stainley, harrogate, north…
15 December 2008
Legal charge
Delivered: 24 December 2008
Status: Satisfied
on 9 July 2013
Persons entitled: National Westminster Bank PLC
Description: 6 station cottages raskelf road easingwold by way of fixed…
15 December 2008
Legal charge
Delivered: 24 December 2008
Status: Satisfied
on 9 July 2013
Persons entitled: National Westminster Bank PLC
Description: 5 station cottages raskelf rd easingwold part of t/no…
6 April 2006
Legal charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of the grange balk thirsk north…