NEWCASTLE PARK & FLY LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE20 9DA

Company number 02881861
Status Active
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address UNIT 1 PRESTWICK IND EST, PONTELAND, NEWCASTLE UPON TYNE, NE20 9DA
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Registration of charge 028818610004, created on 23 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NEWCASTLE PARK & FLY LIMITED are www.newcastleparkfly.co.uk, and www.newcastle-park-fly.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Wylam Rail Station is 5.8 miles; to Cramlington Rail Station is 5.8 miles; to Newcastle Rail Station is 6 miles; to Dunston Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newcastle Park Fly Limited is a Private Limited Company. The company registration number is 02881861. Newcastle Park Fly Limited has been working since 17 December 1993. The present status of the company is Active. The registered address of Newcastle Park Fly Limited is Unit 1 Prestwick Ind Est Ponteland Newcastle Upon Tyne Ne20 9da. . JONES, Nicholas Vaughan is a Secretary of the company. IRVING, John Andrew is a Director of the company. JONES, Nicholas Vaughan is a Director of the company. Secretary FISHER, Andrew Simon David has been resigned. Secretary FRIIS, Lars Naesby has been resigned. Secretary LAWS, David has been resigned. Secretary PARKER, Derek Warneford has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BALLANTYNE, Leonard Raymond has been resigned. Director FISHER, Andrew Simon David has been resigned. Director FOX, David Thomas has been resigned. Director FRIIS, Lars Naesby has been resigned. Director KASILI, Darush Fatahi has been resigned. Director LAWS, David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PARKER, Derek Warneford has been resigned. Director PARKIN, John has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
JONES, Nicholas Vaughan
Appointed Date: 15 June 2015
Director
IRVING, John Andrew
Appointed Date: 14 July 2015
47 years old
Director
JONES, Nicholas Vaughan
Appointed Date: 15 June 2015
52 years old

Resigned Directors

Secretary
FISHER, Andrew Simon David
Resigned: 27 May 2015
Appointed Date: 26 March 2009
Secretary
FRIIS, Lars Naesby
Resigned: 08 December 2006
Appointed Date: 21 January 2005
Secretary
LAWS, David
Resigned: 26 March 2009
Appointed Date: 08 December 2006
Secretary
PARKER, Derek Warneford
Resigned: 21 January 2005
Appointed Date: 17 December 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993
Director
BALLANTYNE, Leonard Raymond
Resigned: 28 May 1999
Appointed Date: 08 February 1994
81 years old
Director
FISHER, Andrew Simon David
Resigned: 27 May 2015
Appointed Date: 05 June 2007
54 years old
Director
FOX, David Thomas
Resigned: 21 January 2005
Appointed Date: 17 December 1993
76 years old
Director
FRIIS, Lars Naesby
Resigned: 11 December 2006
Appointed Date: 21 January 2005
57 years old
Director
KASILI, Darush Fatahi
Resigned: 21 January 2005
Appointed Date: 08 February 1994
77 years old
Director
LAWS, David
Resigned: 30 April 2016
Appointed Date: 21 January 2005
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993
Director
PARKER, Derek Warneford
Resigned: 21 January 2005
Appointed Date: 17 December 1993
77 years old
Director
PARKIN, John
Resigned: 10 April 2007
Appointed Date: 08 December 2006
71 years old

Persons With Significant Control

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

NEWCASTLE PARK & FLY LIMITED Events

28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
03 Oct 2016
Registration of charge 028818610004, created on 23 September 2016
29 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Statement of company's objects
04 May 2016
Termination of appointment of David Laws as a director on 30 April 2016
...
... and 90 more events
25 Feb 1994
Accounting reference date notified as 30/09
25 Feb 1994
Ad 08/02/94--------- £ si 4998@1=4998 £ ic 2/5000
05 Jan 1994
Registered office changed on 05/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Dec 1993
Incorporation

NEWCASTLE PARK & FLY LIMITED Charges

23 September 2016
Charge code 0288 1861 0004
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
26 October 2012
Fixed and floating security document
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC ("Security Agent")
Description: Fixed and floating charge over the undertaking and all…
21 December 2006
Fixed and floating security document
Delivered: 22 December 2006
Status: Satisfied on 10 December 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
21 January 2005
Debenture
Delivered: 27 January 2005
Status: Satisfied on 13 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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