NEWLINCS SERVICES LIMITED
NORTH EAST LINCOLNSHIRE NICOL UK LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2AB

Company number 04982125
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address WEAVER WROOT 28 DUDLEY STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2AB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NEWLINCS SERVICES LIMITED are www.newlincsservices.co.uk, and www.newlincs-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to New Clee Rail Station is 1.6 miles; to Great Coates Rail Station is 1.7 miles; to Cleethorpes Rail Station is 2.7 miles; to Healing Rail Station is 3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newlincs Services Limited is a Private Limited Company. The company registration number is 04982125. Newlincs Services Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Newlincs Services Limited is Weaver Wroot 28 Dudley Street Grimsby North East Lincolnshire Dn31 2ab. The company`s financial liabilities are £7.58k. It is £0k against last year. . GOODERHAM, Paul Albert is a Director of the company. Secretary HILL, Colin Richard has been resigned. Secretary MALKINSON, Kevin Peter has been resigned. Secretary RICHARDSON, David has been resigned. Secretary STALEY, Barry has been resigned. Director BRECKEN, Paul Ernest has been resigned. Director DRANT, Cristian has been resigned. Director GREAVES, Shaun has been resigned. Director HILL, Colin Richard has been resigned. Director HILL, Colin Richard has been resigned. Director HILL, Stephen Michael has been resigned. Director MALKINSON, Kevin Peter has been resigned. Director MATTHEWS, Peter Charles has been resigned. Director OLLEY, Michael has been resigned. Director STALEY, Barry has been resigned. The company operates in "Other specialised construction activities n.e.c.".


newlincs services Key Finiance

LIABILITIES £7.58k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GOODERHAM, Paul Albert
Appointed Date: 09 February 2015
60 years old

Resigned Directors

Secretary
HILL, Colin Richard
Resigned: 05 April 2012
Appointed Date: 06 October 2009
Secretary
MALKINSON, Kevin Peter
Resigned: 06 October 2009
Appointed Date: 25 July 2008
Secretary
RICHARDSON, David
Resigned: 16 February 2004
Appointed Date: 02 December 2003
Secretary
STALEY, Barry
Resigned: 25 July 2008
Appointed Date: 16 February 2004
Director
BRECKEN, Paul Ernest
Resigned: 06 October 2009
Appointed Date: 28 January 2008
52 years old
Director
DRANT, Cristian
Resigned: 06 October 2009
Appointed Date: 28 January 2008
56 years old
Director
GREAVES, Shaun
Resigned: 06 October 2009
Appointed Date: 28 January 2008
57 years old
Director
HILL, Colin Richard
Resigned: 09 February 2015
Appointed Date: 09 February 2015
62 years old
Director
HILL, Colin Richard
Resigned: 05 April 2012
Appointed Date: 12 February 2004
62 years old
Director
HILL, Stephen Michael
Resigned: 06 October 2009
Appointed Date: 28 January 2008
65 years old
Director
MALKINSON, Kevin Peter
Resigned: 06 October 2009
Appointed Date: 28 January 2008
62 years old
Director
MATTHEWS, Peter Charles
Resigned: 16 February 2004
Appointed Date: 02 December 2003
69 years old
Director
OLLEY, Michael
Resigned: 10 February 2015
Appointed Date: 06 October 2009
64 years old
Director
STALEY, Barry
Resigned: 06 October 2009
Appointed Date: 28 January 2008
59 years old

Persons With Significant Control

Mr Colin Richard Hill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWLINCS SERVICES LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 2 December 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
04 Dec 2015
Annual return made up to 2 December 2015
Statement of capital on 2015-12-04
  • GBP 100,000
30 Mar 2015
Amended total exemption small company accounts made up to 30 June 2014
...
... and 59 more events
24 Feb 2004
Ad 12/02/04--------- £ si 99@1=99 £ ic 1/100
24 Feb 2004
New secretary appointed
24 Feb 2004
Secretary resigned
24 Feb 2004
Director resigned
02 Dec 2003
Incorporation

NEWLINCS SERVICES LIMITED Charges

26 November 2007
Guarantee & debenture
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2005
Debenture
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2004
Debenture
Delivered: 26 May 2004
Status: Satisfied on 24 November 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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