S D (NEWBOROUGH) LTD
LLANFAIRPWLLGWYNGYLL

Hellopages » Isle of Anglesey » Isle of Anglesey » LL61 6PY

Company number 05286795
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address TY MAIN, NEWBOROUGH, ANGLESEY, LLANFAIRPWLLGWYNGYLL, LL61 6PY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 30 . The most likely internet sites of S D (NEWBOROUGH) LTD are www.sdnewborough.co.uk, and www.s-d-newborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Ty Croes Rail Station is 5.8 miles; to Llanfairpwll Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S D Newborough Ltd is a Private Limited Company. The company registration number is 05286795. S D Newborough Ltd has been working since 15 November 2004. The present status of the company is Active. The registered address of S D Newborough Ltd is Ty Main Newborough Anglesey Llanfairpwllgwyngyll Ll61 6py. . SOUTHWORTH, Peter Colin is a Secretary of the company. SOUTHWORTH, David Colin is a Director of the company. SOUTHWORTH, Peter Colin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SOUTHWORTH, Edward Peter has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
SOUTHWORTH, Peter Colin
Appointed Date: 15 November 2004
Director
SOUTHWORTH, David Colin
Appointed Date: 15 November 2004
55 years old
Director
SOUTHWORTH, Peter Colin
Appointed Date: 15 November 2004
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004
Director
SOUTHWORTH, Edward Peter
Resigned: 16 September 2011
Appointed Date: 15 November 2004
58 years old

Persons With Significant Control

Mr David Colin Southworth
Notified on: 15 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S D (NEWBOROUGH) LTD Events

16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 30
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 30
...
... and 25 more events
30 Mar 2006
Particulars of mortgage/charge
09 Jan 2006
Return made up to 15/11/05; full list of members
16 Feb 2005
Ad 09/02/05--------- £ si 29@1=29 £ ic 1/30
15 Nov 2004
Secretary resigned
15 Nov 2004
Incorporation

S D (NEWBOROUGH) LTD Charges

13 June 2014
Charge code 0528 6795 0004
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
13 June 2014
Charge code 0528 6795 0003
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
14 August 2006
Mortgage
Delivered: 15 August 2006
Status: Satisfied on 17 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the old school, newborough, anglesey t/no…
27 March 2006
Mortgage
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the north side of holyhead road gaerwen anglesey…

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