P.G.W.NEWARK LIMITED
NOTTS P.G.W. FOODS LIMITED BONECREST LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 2ST

Company number 03385778
Status Active
Incorporation Date 12 June 1997
Company Type Private Limited Company
Address 40 BLACKBROOK ROAD, NEWARK, NOTTS, NG24 2ST
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 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of P.G.W.NEWARK LIMITED are www.pgwnewark.co.uk, and www.p-g-w-newark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Rolleston Rail Station is 5 miles; to Swinderby Rail Station is 7 miles; to Bottesford Rail Station is 9.3 miles; to Elton & Orston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P G W Newark Limited is a Private Limited Company. The company registration number is 03385778. P G W Newark Limited has been working since 12 June 1997. The present status of the company is Active. The registered address of P G W Newark Limited is 40 Blackbrook Road Newark Notts Ng24 2st. The company`s financial liabilities are £13.3k. It is £-1.27k against last year. The cash in hand is £10.23k. It is £4.84k against last year. And the total assets are £10.23k, which is £4.84k against last year. WINFIELD, Sharon is a Secretary of the company. WINFIELD, Philip Gerald is a Director of the company. WINFIELD, Sharon is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


p.g.w.newark Key Finiance

LIABILITIES £13.3k
-9%
CASH £10.23k
+89%
TOTAL ASSETS £10.23k
+89%
All Financial Figures

Current Directors

Secretary
WINFIELD, Sharon
Appointed Date: 30 June 1997
Director
WINFIELD, Philip Gerald
Appointed Date: 30 June 1997
70 years old
Director
WINFIELD, Sharon
Appointed Date: 30 June 1997
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 June 1997
Appointed Date: 12 June 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 June 1997
Appointed Date: 12 June 1997

P.G.W.NEWARK LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100,000
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100,000
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 52 more events
04 Jul 1997
Company name changed bonecrest LIMITED\certificate issued on 07/07/97
04 Jul 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jul 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jul 1997
£ nc 100/250000 27/06/97
12 Jun 1997
Incorporation

P.G.W.NEWARK LIMITED Charges

9 November 2007
Legal charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 112 farndon road newark nottinghamshire. By way of fixed…
21 March 2003
Mortgage deed
Delivered: 2 April 2003
Status: Satisfied on 11 December 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property 112 farndon rd, newark notts. Together with…
21 July 2000
Legal mortgage
Delivered: 5 August 2000
Status: Satisfied on 10 October 2007
Persons entitled: Hsbc Bank PLC
Description: 112 farndon road newark notts. With the benefit of all…
19 April 1999
Debenture
Delivered: 20 April 1999
Status: Satisfied on 10 October 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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