NEWMANS (SOUTHAMPTON) LIMITED
SOUTHAMPTON MOUNTAIN LAW LIMITED

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Company number 05011771
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 112 COMMERCIAL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3AD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 19 February 2016 GBP 2,000 . The most likely internet sites of NEWMANS (SOUTHAMPTON) LIMITED are www.newmanssouthampton.co.uk, and www.newmans-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to St Denys Rail Station is 4.2 miles; to Swaythling Rail Station is 4.9 miles; to Romsey Rail Station is 5.2 miles; to Brockenhurst Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newmans Southampton Limited is a Private Limited Company. The company registration number is 05011771. Newmans Southampton Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Newmans Southampton Limited is 112 Commercial Road Totton Southampton Hampshire So40 3ad. . HALE, Nikki is a Secretary of the company. FOSTER, Guy is a Director of the company. ROWLES, Garry David is a Director of the company. Secretary FOSTER, Guy has been resigned. Secretary FOSTER, Louise Jane has been resigned. Secretary NEWMAN, Cynthia has been resigned. Director NEWMAN, Cynthia has been resigned. Director NEWMAN, Robert Guy has been resigned. Director NEWMAN, Roger James has been resigned. Director TICKNER, Christopher has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HALE, Nikki
Appointed Date: 01 October 2010
Director
FOSTER, Guy
Appointed Date: 15 July 2005
56 years old
Director
ROWLES, Garry David
Appointed Date: 19 February 2016
61 years old

Resigned Directors

Secretary
FOSTER, Guy
Resigned: 19 December 2008
Appointed Date: 15 July 2005
Secretary
FOSTER, Louise Jane
Resigned: 01 October 2010
Appointed Date: 19 December 2008
Secretary
NEWMAN, Cynthia
Resigned: 15 July 2005
Appointed Date: 09 January 2004
Director
NEWMAN, Cynthia
Resigned: 15 July 2005
Appointed Date: 09 January 2004
89 years old
Director
NEWMAN, Robert Guy
Resigned: 15 July 2005
Appointed Date: 09 January 2004
59 years old
Director
NEWMAN, Roger James
Resigned: 15 July 2005
Appointed Date: 09 January 2004
97 years old
Director
TICKNER, Christopher
Resigned: 19 December 2008
Appointed Date: 15 July 2005
64 years old

Persons With Significant Control

Mr Guy Foster
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

NEWMANS (SOUTHAMPTON) LIMITED Events

20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Statement of capital following an allotment of shares on 19 February 2016
  • GBP 2,000
22 Mar 2016
Resolutions
  • RES14 ‐ 750 ord shares £1 each 19/02/2016
  • RES14 ‐ 750 ord shares £1 each 19/02/2016
21 Mar 2016
Appointment of Garry David Rowles as a director on 19 February 2016
...
... and 49 more events
24 Mar 2004
Ad 30/01/04--------- £ si 1249@1=1249 £ ic 1/1250
11 Feb 2004
Particulars of mortgage/charge
04 Feb 2004
Company name changed mountain law LIMITED\certificate issued on 04/02/04
30 Jan 2004
Particulars of mortgage/charge
09 Jan 2004
Incorporation

NEWMANS (SOUTHAMPTON) LIMITED Charges

19 August 2011
Debenture
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2004
Debenture
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: Suzuki Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 January 2004
Debenture
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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