NEWBERRY CONSTRUCTION LIMITED

Hellopages » Leicestershire » Leicester » LE1 5WN

Company number 02605946
Status Liquidation
Incorporation Date 29 April 1991
Company Type Private Limited Company
Address 39 CASTLE STREET, LEICESTER, LE1 5WN
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-11 . The most likely internet sites of NEWBERRY CONSTRUCTION LIMITED are www.newberryconstruction.co.uk, and www.newberry-construction.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-four years and six months. Newberry Construction Limited is a Private Limited Company. The company registration number is 02605946. Newberry Construction Limited has been working since 29 April 1991. The present status of the company is Liquidation. The registered address of Newberry Construction Limited is 39 Castle Street Leicester Le1 5wn. The company`s financial liabilities are £1206.5k. It is £158.4k against last year. The cash in hand is £1231.18k. It is £917.38k against last year. And the total assets are £1262.3k, which is £133.78k against last year. NEWBERRY, Diana Elizabeth is a Secretary of the company. NEWBERRY, Adrian Charles is a Director of the company. NEWBERRY, Diana Elizabeth is a Director of the company. Nominee Secretary CO FORM (NOMINEES) LIMITED has been resigned. Secretary NEWBERRY, Caroline Elizabeth has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director NEWBERRY, Caroline Elizabeth has been resigned. The company operates in "Construction of roads and motorways".


newberry construction Key Finiance

LIABILITIES £1206.5k
+15%
CASH £1231.18k
+292%
TOTAL ASSETS £1262.3k
+11%
All Financial Figures

Current Directors

Secretary
NEWBERRY, Diana Elizabeth
Appointed Date: 12 November 1998

Director
NEWBERRY, Adrian Charles
Appointed Date: 23 May 1991
65 years old

Director
NEWBERRY, Diana Elizabeth
Appointed Date: 12 November 1998
75 years old

Resigned Directors

Nominee Secretary
CO FORM (NOMINEES) LIMITED
Resigned: 23 May 1991
Appointed Date: 29 April 1991

Secretary
NEWBERRY, Caroline Elizabeth
Resigned: 12 November 1998
Appointed Date: 23 May 1991

Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 23 May 1991
Appointed Date: 29 April 1991

Director
NEWBERRY, Caroline Elizabeth
Resigned: 12 November 1998
Appointed Date: 23 May 1991
63 years old

NEWBERRY CONSTRUCTION LIMITED Events

02 Sep 2016
Declaration of solvency
19 Aug 2016
Appointment of a voluntary liquidator
19 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-11

04 May 2016
Current accounting period extended from 31 January 2016 to 31 July 2016
04 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

...
... and 68 more events
02 Jul 1991
Company name changed newberry plant construction limi ted\certificate issued on 03/07/91

02 Jul 1991
Company name changed\certificate issued on 02/07/91
07 Jun 1991
Company name changed pridepart LIMITED\certificate issued on 10/06/91

07 Jun 1991
Company name changed\certificate issued on 07/06/91
29 Apr 1991
Incorporation

NEWBERRY CONSTRUCTION LIMITED Charges

6 November 1991
Mortgage debenture
Delivered: 20 November 1991
Status: Satisfied on 12 December 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…