NEWBUILD CONSTRUCTION LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 9LN
Company number 01559342
Status Active
Incorporation Date 1 May 1981
Company Type Private Limited Company
Address 6A ASHCROFT DRIVE, FOREST HILL, NEWCASTLE UPON TYNE, NE12 9LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of NEWBUILD CONSTRUCTION LIMITED are www.newbuildconstruction.co.uk, and www.newbuild-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Cramlington Rail Station is 5.1 miles; to Brockley Whins Rail Station is 5.5 miles; to Dunston Rail Station is 5.8 miles; to Metrocentre Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbuild Construction Limited is a Private Limited Company. The company registration number is 01559342. Newbuild Construction Limited has been working since 01 May 1981. The present status of the company is Active. The registered address of Newbuild Construction Limited is 6a Ashcroft Drive Forest Hill Newcastle Upon Tyne Ne12 9ln. . DAVIDSON, Stephen Michael is a Director of the company. Secretary DINKOV, Aleksandar has been resigned. Secretary WALKER, George James Stuart has been resigned. Secretary CHADACRE LIMITED has been resigned. Secretary RIVERCOMBE LIMITED has been resigned. Director DINKOV, Aleksandar Dinkov has been resigned. Director DUNLOP, Brian John has been resigned. Director LAWRENCE, Harvey Neil has been resigned. Director MYERS, Lawrence Alan has been resigned. Director KWH LIMITED has been resigned. Director USHER PROPERTIES LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DAVIDSON, Stephen Michael
Appointed Date: 21 September 2011
73 years old

Resigned Directors

Secretary
DINKOV, Aleksandar
Resigned: 20 September 2011
Appointed Date: 16 January 2009
Secretary
WALKER, George James Stuart
Resigned: 29 January 1998
Secretary
CHADACRE LIMITED
Resigned: 16 January 2009
Appointed Date: 14 October 2004
Secretary
RIVERCOMBE LIMITED
Resigned: 14 October 2004
Appointed Date: 29 January 1998
Director
DINKOV, Aleksandar Dinkov
Resigned: 20 September 2011
Appointed Date: 28 September 2010
45 years old
Director
DUNLOP, Brian John
Resigned: 29 September 2000
83 years old
Director
LAWRENCE, Harvey Neil
Resigned: 28 September 1993
76 years old
Director
MYERS, Lawrence Alan
Resigned: 19 December 2008
Appointed Date: 22 October 1993
80 years old
Director
KWH LIMITED
Resigned: 20 September 2011
Appointed Date: 11 September 2007
Director
USHER PROPERTIES LTD
Resigned: 11 September 2007
Appointed Date: 19 January 2006

Persons With Significant Control

Mr Stephen Michael Davidson
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors

NEWBUILD CONSTRUCTION LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Registered office address changed from Brockwood Hall Brockwood Hall Whicham Millom Cumbria LA18 5JS to 6a Ashcroft Drive Forest Hill Newcastle upon Tyne NE12 9LN on 5 August 2015
...
... and 86 more events
27 May 1988
Accounts made up to 31 December 1985
20 May 1988
Return made up to 31/12/87; full list of members
25 Jun 1987
Return made up to 31/12/86; full list of members
11 Sep 1986
Accounts made up to 31 December 1984
25 Jun 1986
Return made up to 31/12/85; full list of members

NEWBUILD CONSTRUCTION LIMITED Charges

8 September 1982
Legal charge
Delivered: 21 September 1982
Status: Outstanding
Persons entitled: E T Trust Limited
Description: F/H land lying to the north west of tolpits lane…
18 June 1982
Sub legal charge
Delivered: 22 June 1982
Status: Outstanding
Persons entitled: Gresham Trust Limited
Description: F/H land together with the building erected thereon known…
29 April 1982
Sub legal charge
Delivered: 11 May 1982
Status: Outstanding
Persons entitled: Gresham Trust Limited
Description: F/H land & building known as unit 11, block b newbuild…
29 April 1982
Sub legal charge
Delivered: 11 May 1982
Status: Outstanding
Persons entitled: Gresham Trust Limited
Description: F/H land & building known as unit 12 block b, newbuild…
28 April 1982
Sub legal charge
Delivered: 7 May 1982
Status: Outstanding
Persons entitled: Gresham Trust Limited
Description: F/H land & building known as unit 24 block d newbuild…
31 March 1982
Sub legal charge
Delivered: 8 April 1982
Status: Outstanding
Persons entitled: Gresham Trust Limited
Description: F/H land & buildings known as unit 8 block b, newbuild…
26 March 1982
Sub legal charge
Delivered: 3 April 1982
Status: Outstanding
Persons entitled: Gresham Trust Limited
Description: F/H land and buildings known as unit 14, block b, newbuild…
3 September 1981
Legal charge
Delivered: 17 September 1981
Status: Outstanding
Persons entitled: Oceanbond Investments Limited
Description: Land lying to the north and west side of tolpits lane…
3 September 1981
Legal charge
Delivered: 9 September 1981
Status: Outstanding
Persons entitled: Gresham Trust Limited
Description: F/H land lying to the west side of tolpits lane…
3 September 1981
Legal charge
Delivered: 5 September 1981
Status: Outstanding
Persons entitled: Byfleet Tenants (Developments) Limited
Description: Land situate and known as site "d" olds approach tolpits…

Similar Companies

NEWBUILD (BRISTOL) LTD NEWBUILD CAVITY CLOSURES LTD NEWBUILD DECORATING CONTRACTORS LIMITED NEWBUILD DEVELOPMENTS LTD NEWBUILD FRAMES LIMITED NEWBUILD HOMES LIMITED NEWBUILD JOINERY SERVICES LIMITED