NEWSTEAD GROUP LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1ED

Company number 06930312
Status Active
Incorporation Date 10 June 2009
Company Type Private Limited Company
Address BRAMPTON HOUSE, 10 QUEEN STREET, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ENGLAND, ST5 1ED
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Satisfaction of charge 2 in full; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 367,569 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEWSTEAD GROUP LIMITED are www.newsteadgroup.co.uk, and www.newstead-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Newstead Group Limited is a Private Limited Company. The company registration number is 06930312. Newstead Group Limited has been working since 10 June 2009. The present status of the company is Active. The registered address of Newstead Group Limited is Brampton House 10 Queen Street Newcastle Under Lyme Staffordshire England St5 1ed. . O'DONNELL, Diana is a Secretary of the company. O'DONNELL, Paul is a Director of the company. Secretary BONSER, Philip Henry has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
O'DONNELL, Diana
Appointed Date: 30 June 2015
Director
O'DONNELL, Paul
Appointed Date: 10 June 2009
70 years old

Resigned Directors

Secretary
BONSER, Philip Henry
Resigned: 30 June 2015
Appointed Date: 20 July 2009

NEWSTEAD GROUP LIMITED Events

10 Jan 2017
Satisfaction of charge 2 in full
29 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 367,569
26 May 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Memorandum and Articles of Association
06 May 2016
Particulars of variation of rights attached to shares
...
... and 24 more events
10 Aug 2009
Secretary appointed philip henry bonser
10 Aug 2009
Registered office changed on 10/08/2009 from newstead house alderflat drive trentham stoke on trent staffordshire ST4 8XB
10 Aug 2009
Nc inc already adjusted 20/07/09
10 Aug 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2009
Incorporation

NEWSTEAD GROUP LIMITED Charges

5 October 2009
Debenture
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2009
Debenture
Delivered: 24 October 2009
Status: Satisfied on 10 January 2017
Persons entitled: Paul Ifor Davies
Description: Fixed and floating charge over the undertaking and all…

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