Company number 03176395
Status Active
Incorporation Date 21 March 1996
Company Type Private Limited Company
Address WILSON HOUSE, 48 BROOKLYN ROAD, SEAFORD, EAST SUSSEX, BN25 2DX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 20 September 2016
GBP 150
; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 100
. The most likely internet sites of DISCNEW LIMITED are www.discnew.co.uk, and www.discnew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Bishopstone Rail Station is 0.9 miles; to Southease Rail Station is 5 miles; to Berwick (Sussex) Rail Station is 5.4 miles; to Cooksbridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discnew Limited is a Private Limited Company.
The company registration number is 03176395. Discnew Limited has been working since 21 March 1996.
The present status of the company is Active. The registered address of Discnew Limited is Wilson House 48 Brooklyn Road Seaford East Sussex Bn25 2dx. . PATEL, Bhupendra is a Secretary of the company. PATEL, Bhupendra is a Director of the company. PATEL, Praful is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILLANI, Shamsh Esmail has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 1996
Appointed Date: 21 March 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 April 1996
Appointed Date: 21 March 1996
DISCNEW LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Statement of capital following an allotment of shares on 20 September 2016
25 May 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 49 more events
26 Apr 1996
Director resigned
26 Apr 1996
New secretary appointed;new director appointed
26 Apr 1996
Registered office changed on 26/04/96 from: 1 mitchell lane bristol BS1 6BU
26 Apr 1996
Accounting reference date notified as 30/04
21 Mar 1996
Incorporation
10 November 2006
Legal charge
Delivered: 13 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 149 & 151 crofton lane petts wood orpington kent. By way of…
9 November 2000
Debenture
Delivered: 16 November 2000
Status: Satisfied
on 3 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1996
Mortgage deed
Delivered: 10 December 1996
Status: Satisfied
on 3 January 2007
Persons entitled: Lloyds Bank PLC
Description: L/Hold part unit 31 avis way newhaven east sussex together…