NEWTON LEISURE (LINCS) LIMITED
GRIMSBY TWINKBY LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ET

Company number 04425289
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address 117-119 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 405,850 ; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 405,850 . The most likely internet sites of NEWTON LEISURE (LINCS) LIMITED are www.newtonleisurelincs.co.uk, and www.newton-leisure-lincs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newton Leisure Lincs Limited is a Private Limited Company. The company registration number is 04425289. Newton Leisure Lincs Limited has been working since 26 April 2002. The present status of the company is Active. The registered address of Newton Leisure Lincs Limited is 117 119 Cleethorpe Road Grimsby North East Lincolnshire Dn31 3et. . NEWTON, Stephen James is a Secretary of the company. NEWTON, Stephen James is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director NEWTON, Kathleen Hilda has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEWTON, Stephen James
Appointed Date: 28 May 2002

Director
NEWTON, Stephen James
Appointed Date: 28 May 2002
77 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 May 2002
Appointed Date: 26 April 2002

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 May 2002
Appointed Date: 26 April 2002
35 years old

Director
NEWTON, Kathleen Hilda
Resigned: 25 November 2009
Appointed Date: 28 May 2002
99 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 May 2002
Appointed Date: 26 April 2002

NEWTON LEISURE (LINCS) LIMITED Events

27 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 405,850

31 Mar 2016
Accounts for a dormant company made up to 30 September 2015
28 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 405,850

27 Feb 2015
Accounts for a dormant company made up to 30 September 2014
17 Jun 2014
Accounts for a dormant company made up to 30 September 2013
...
... and 54 more events
05 Jun 2002
Company name changed twinkby LIMITED\certificate issued on 02/06/02
13 May 2002
Nc inc already adjusted 03/05/02
13 May 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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.

13 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Apr 2002
Incorporation

NEWTON LEISURE (LINCS) LIMITED Charges

1 September 2003
Legal mortgage
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the east side station road…
11 April 2003
Debenture
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…