NEW FOREST MARK LIMITED
LYMINGTON NEW FOREST PRODUCE LIMITED

Hellopages » Hampshire » New Forest » SO41 9ZG

Company number 03837181
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address LYMINGTON TOWN HALL, AVENUE ROAD, LYMINGTON, HAMPSHIRE, SO41 9ZG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-20 GBP 400 . The most likely internet sites of NEW FOREST MARK LIMITED are www.newforestmark.co.uk, and www.new-forest-mark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to New Milton Rail Station is 4.9 miles; to Ashurst New Forest Rail Station is 9 miles; to Southampton Town Quay is 11.2 miles; to Southampton Central Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Forest Mark Limited is a Private Limited Company. The company registration number is 03837181. New Forest Mark Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of New Forest Mark Limited is Lymington Town Hall Avenue Road Lymington Hampshire So41 9zg. . CULL, Joanne Elizabeth is a Secretary of the company. EVANS, Martyn is a Director of the company. GREENWOOD, James is a Director of the company. LAKEY, Ron is a Director of the company. LONG, Judith is a Director of the company. Secretary EVANS, Martyn has been resigned. Secretary KILLINGBACK, Louise Marie has been resigned. Secretary LONG, Judith has been resigned. Secretary OWENS, Nicola Jane has been resigned. Secretary HUMPHRIES KIRK NOMINEES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GWYN EVANS, Christopher has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MANLEY, Richard Ashton has been resigned. Director NELSON, Ian Alec has been resigned. Director SELBY BENNETT, James Sebastian has been resigned. Director WHITLOCK, Christopher Antony has been resigned. The company operates in "Other food services".


new forest mark Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CULL, Joanne Elizabeth
Appointed Date: 15 July 2015

Director
EVANS, Martyn
Appointed Date: 18 September 2007
60 years old

Director
GREENWOOD, James
Appointed Date: 10 August 2004
76 years old

Director
LAKEY, Ron
Appointed Date: 10 August 2004
76 years old

Director
LONG, Judith
Appointed Date: 18 September 2007
74 years old

Resigned Directors

Secretary
EVANS, Martyn
Resigned: 18 September 2007
Appointed Date: 10 August 2004

Secretary
KILLINGBACK, Louise Marie
Resigned: 12 February 2001
Appointed Date: 07 September 1999

Secretary
LONG, Judith
Resigned: 15 July 2015
Appointed Date: 18 September 2007

Secretary
OWENS, Nicola Jane
Resigned: 29 August 2003
Appointed Date: 12 February 2001

Secretary
HUMPHRIES KIRK NOMINEES LIMITED
Resigned: 10 August 2004
Appointed Date: 29 August 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999

Director
GWYN EVANS, Christopher
Resigned: 07 September 2010
Appointed Date: 10 August 2004
81 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999

Director
MANLEY, Richard Ashton
Resigned: 16 June 2008
Appointed Date: 10 August 2004
65 years old

Director
NELSON, Ian Alec
Resigned: 01 November 2007
Appointed Date: 10 August 2004
61 years old

Director
SELBY BENNETT, James Sebastian
Resigned: 09 September 2005
Appointed Date: 07 September 1999
71 years old

Director
WHITLOCK, Christopher Antony
Resigned: 07 September 2010
Appointed Date: 10 August 2004
76 years old

Persons With Significant Control

Mr James Sebastian Selby Bennett
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Humphries Kirk Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW FOREST MARK LIMITED Events

19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
03 May 2016
Accounts for a dormant company made up to 30 September 2015
20 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 400

17 Aug 2015
Registered office address changed from 38-39 New Forest Enterprise Centre Rushington Business Park Chapel Lane, Totton Southampton SO40 9LA to Lymington Town Hall Avenue Road Lymington Hampshire SO41 9ZG on 17 August 2015
18 Jul 2015
Termination of appointment of Judith Long as a secretary on 15 July 2015
...
... and 64 more events
09 Sep 1999
New director appointed
09 Sep 1999
Registered office changed on 09/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Sep 1999
Secretary resigned
09 Sep 1999
Director resigned
07 Sep 1999
Incorporation