NEWESTATE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5TW

Company number 03584426
Status Active
Incorporation Date 19 June 1998
Company Type Private Limited Company
Address 31 WALKER AVENUE, WOLVERTON MILL EAST, MILTON KEYNES, BUCKS, MK12 5TW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 ; Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 . The most likely internet sites of NEWESTATE LIMITED are www.newestate.co.uk, and www.newestate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Milton Keynes Central Rail Station is 3 miles; to Bletchley Rail Station is 6 miles; to Fenny Stratford Rail Station is 6.3 miles; to Bow Brickhill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newestate Limited is a Private Limited Company. The company registration number is 03584426. Newestate Limited has been working since 19 June 1998. The present status of the company is Active. The registered address of Newestate Limited is 31 Walker Avenue Wolverton Mill East Milton Keynes Bucks Mk12 5tw. . CAMMARANO, Antonella is a Secretary of the company. CAMMARANO, Aniello is a Director of the company. CAMMARANO, Antonella is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAMMARANO, Antonella
Appointed Date: 13 July 1998

Director
CAMMARANO, Aniello
Appointed Date: 13 July 1998
63 years old

Director
CAMMARANO, Antonella
Appointed Date: 31 July 1998
56 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 13 July 1998
Appointed Date: 19 June 1998

Nominee Director
BONUSWORTH LIMITED
Resigned: 13 July 1998
Appointed Date: 19 June 1998

NEWESTATE LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100

14 Aug 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100

31 May 2015
Total exemption small company accounts made up to 28 February 2015
28 May 2015
Previous accounting period extended from 31 August 2014 to 28 February 2015
...
... and 52 more events
04 Aug 1998
Memorandum and Articles of Association
04 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Jul 1998
Memorandum and Articles of Association
23 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Jun 1998
Incorporation

NEWESTATE LIMITED Charges

25 September 2009
Legal charge
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 12-14 manton lane bedford.
12 October 1998
Debenture
Delivered: 16 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1998
Legal charge
Delivered: 24 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Garage premises at manton lane bedford bedfordshire t/no…