NEWARK STORAGE COMPANY LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 4EQ

Company number 02699144
Status Active
Incorporation Date 20 March 1992
Company Type Private Limited Company
Address BOWBRIDGE ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 4EQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 026991440004, created on 24 May 2016. The most likely internet sites of NEWARK STORAGE COMPANY LIMITED are www.newarkstoragecompany.co.uk, and www.newark-storage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Bleasby Rail Station is 5.9 miles; to Bottesford Rail Station is 7.9 miles; to Swinderby Rail Station is 8.7 miles; to Bingham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newark Storage Company Limited is a Private Limited Company. The company registration number is 02699144. Newark Storage Company Limited has been working since 20 March 1992. The present status of the company is Active. The registered address of Newark Storage Company Limited is Bowbridge Road Newark Nottinghamshire Ng24 4eq. . ROSE, Elizabeth Charlotte is a Secretary of the company. ROSE, Antony Philip is a Director of the company. ROSE, Edward John Phillip is a Director of the company. Secretary DONGER, Helen Margaret has been resigned. Secretary SHEPHERD, David Boaden has been resigned. Secretary SWINGLER, Angie Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DONGER, Helen Margaret has been resigned. Director ROSE, Alice Sylvia has been resigned. Director ROSE, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ROSE, Elizabeth Charlotte
Appointed Date: 20 February 2012
Director
ROSE, Antony Philip
Appointed Date: 13 May 1992
78 years old
Director
ROSE, Edward John Phillip
Appointed Date: 01 June 2002
54 years old

Resigned Directors

Secretary
DONGER, Helen Margaret
Resigned: 06 September 2002
Appointed Date: 30 January 1998
Secretary
SHEPHERD, David Boaden
Resigned: 30 January 1998
Appointed Date: 13 May 1992
Secretary
SWINGLER, Angie Marie
Resigned: 20 February 2012
Appointed Date: 06 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 May 1992
Appointed Date: 20 March 1992
Director
DONGER, Helen Margaret
Resigned: 06 September 2002
Appointed Date: 28 March 2000
57 years old
Director
ROSE, Alice Sylvia
Resigned: 15 May 2001
Appointed Date: 15 June 1992
110 years old
Director
ROSE, John
Resigned: 06 January 2001
Appointed Date: 15 June 1992
116 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 May 1992
Appointed Date: 20 March 1992

Persons With Significant Control

Bowbridge Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWARK STORAGE COMPANY LIMITED Events

22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 May 2016
Registration of charge 026991440004, created on 24 May 2016
08 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 475,514
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 79 more events
22 May 1992
Registered office changed on 22/05/92 from: 2 baches st london N1 6UB
18 May 1992
Nc inc already adjusted 13/05/92
18 May 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 May 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 1992
Incorporation

NEWARK STORAGE COMPANY LIMITED Charges

24 May 2016
Charge code 0269 9144 0004
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of claypole lane…
29 July 2013
Charge code 0269 9144 0003
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Tenon Pension Trustees Limited Edward John Philip Rose Antony Philip Rose
Description: Contains fixed charge.
30 April 2008
Debenture
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 August 1992
Legal mortgage
Delivered: 26 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings adjoining bowbridge…

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