NEW ERA CAP COMPANY LIMITED
MILTON KEYNES NEW ERA CAP LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 2EA
Company number 04599312
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 1ST FLOOR EAST, CBX 2, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 2EA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2,000 . The most likely internet sites of NEW ERA CAP COMPANY LIMITED are www.neweracapcompany.co.uk, and www.new-era-cap-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. New Era Cap Company Limited is a Private Limited Company. The company registration number is 04599312. New Era Cap Company Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of New Era Cap Company Limited is 1st Floor East Cbx 2 Midsummer Boulevard Milton Keynes Mk9 2ea. . JONES, Alan is a Secretary of the company. GILS, Paul is a Director of the company. JONES, Alan is a Director of the company. KOCH, Christopher is a Director of the company. WILSON, Kevin Robert is a Director of the company. Secretary BARRY, Raymond has been resigned. Secretary JONES, Alan has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director AUGUSTINE, Peter has been resigned. Director BARRY, Raymond has been resigned. Director HAZELL, Steve has been resigned. Director LEE, Peter Robert has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
JONES, Alan
Appointed Date: 01 August 2014
Director
GILS, Paul
Appointed Date: 10 July 2012
65 years old
Director
JONES, Alan
Appointed Date: 26 February 2009
66 years old
Director
KOCH, Christopher
Appointed Date: 04 July 2003
65 years old
Director
WILSON, Kevin Robert
Appointed Date: 01 August 2014
61 years old

Resigned Directors

Secretary
BARRY, Raymond
Resigned: 31 July 2014
Appointed Date: 04 July 2003
Secretary
JONES, Alan
Resigned: 04 July 2003
Appointed Date: 25 November 2002
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Director
AUGUSTINE, Peter
Resigned: 01 June 2015
Appointed Date: 04 July 2003
60 years old
Director
BARRY, Raymond
Resigned: 31 July 2014
Appointed Date: 26 February 2009
59 years old
Director
HAZELL, Steve
Resigned: 18 November 2010
Appointed Date: 20 February 2010
64 years old
Director
LEE, Peter Robert
Resigned: 24 February 2009
Appointed Date: 25 November 2002
67 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Christopher Koch
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

NEW ERA CAP COMPANY LIMITED Events

05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2,000
19 Aug 2015
Group of companies' accounts made up to 31 December 2014
25 Jun 2015
Termination of appointment of Peter Augustine as a director on 1 June 2015
...
... and 56 more events
11 Apr 2003
New secretary appointed
10 Dec 2002
Company name changed new era cap LIMITED\certificate issued on 10/12/02
02 Dec 2002
Director resigned
02 Dec 2002
Secretary resigned
25 Nov 2002
Incorporation

NEW ERA CAP COMPANY LIMITED Charges

12 October 2005
Deed of charge over credit balances
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Details of charged account(s) barclays bank PLC re new era…
23 December 2004
Rent deposit deed
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Primeridge Limited
Description: £7,536.
4 July 2003
Debenture
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Ckck Llc
Description: Fixed and floating charges over the undertaking and all…
24 June 2003
Debenture
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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