NEWSTEAD HOLDINGS LIMITED
NEWCASTLE UNDER LYME

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

Company number 03461741
Status Active
Incorporation Date 6 November 1997
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are All of the property or undertaking has been released from charge 3; Satisfaction of charge 3 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEWSTEAD HOLDINGS LIMITED are www.newsteadholdings.co.uk, and www.newstead-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Newstead Holdings Limited is a Private Limited Company. The company registration number is 03461741. Newstead Holdings Limited has been working since 06 November 1997. The present status of the company is Active. The registered address of Newstead Holdings Limited is Brampton House 10 Queen Street Newcastle Under Lyme Staffordshire England St5 1ed. . O'DONNELL, Paul is a Secretary of the company. O'DONNELL, Paul is a Director of the company. Secretary BONSER, Philip Henry has been resigned. Secretary CHARLESWORTH, Ian Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BONSER, Philip Henry has been resigned. Director CHARLESWORTH, Ian Michael has been resigned. Director CLARK, Robert Peter has been resigned. Director DAVIES, Paul Ifor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'DONNELL, Paul
Appointed Date: 30 June 2015

Director
O'DONNELL, Paul
Appointed Date: 06 November 1997
70 years old

Resigned Directors

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

Secretary
CHARLESWORTH, Ian Michael
Resigned: 20 July 2009
Appointed Date: 06 November 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 1997
Appointed Date: 06 November 1997

Director
BONSER, Philip Henry
Resigned: 30 June 2015
Appointed Date: 26 January 1998
78 years old

Director
CHARLESWORTH, Ian Michael
Resigned: 20 July 2009
Appointed Date: 12 November 1998
66 years old

Director
CLARK, Robert Peter
Resigned: 31 July 2001
Appointed Date: 26 January 1998
59 years old

Director
DAVIES, Paul Ifor
Resigned: 20 July 2009
Appointed Date: 06 November 1997
67 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 1997
Appointed Date: 06 November 1997

NEWSTEAD HOLDINGS LIMITED Events

08 Jan 2017
All of the property or undertaking has been released from charge 3
08 Jan 2017
Satisfaction of charge 3 in full
26 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 115,337

17 Feb 2016
Registered office address changed from 8 King Street Newcastle Staffordshire ST5 1EL to Brampton House 10 Queen Street Newcastle Under Lyme Staffordshire ST5 1ED on 17 February 2016
...
... and 66 more events
18 Nov 1997
Director resigned
18 Nov 1997
New secretary appointed
18 Nov 1997
New director appointed
18 Nov 1997
New director appointed
06 Nov 1997
Incorporation

NEWSTEAD HOLDINGS LIMITED Charges

13 August 2009
Debenture
Delivered: 15 August 2009
Status: Satisfied on 8 January 2017
Persons entitled: Paul Ifor Davies
Description: Fixed and floating charge over the undertaking and all…
1 September 2003
Debenture
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2002
Legal charge
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a appartment 27 st james' place george road…