NEW CITY FINANCE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7SL

Company number 02473482
Status Active
Incorporation Date 23 February 1990
Company Type Private Limited Company
Address 2 PAVILION COURT, 600 PAVILION DRIVE, NORTHAMPTON, ENGLAND, NN4 7SL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety 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 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of NEW CITY FINANCE LIMITED are www.newcityfinance.co.uk, and www.new-city-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. New City Finance Limited is a Private Limited Company. The company registration number is 02473482. New City Finance Limited has been working since 23 February 1990. The present status of the company is Active. The registered address of New City Finance Limited is 2 Pavilion Court 600 Pavilion Drive Northampton England Nn4 7sl. . HOWARD, Claudine Sarah is a Director of the company. HOWARD, Keith Gordon is a Director of the company. Secretary CAPPS, Gillian Ada has been resigned. Secretary HOWARD, Claudine Sarah has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HOWARD, Claudine Sarah
Appointed Date: 12 June 2015
58 years old

Director
HOWARD, Keith Gordon

61 years old

Resigned Directors

Secretary
CAPPS, Gillian Ada
Resigned: 19 January 2010

Secretary
HOWARD, Claudine Sarah
Resigned: 15 February 2016
Appointed Date: 19 January 2010

Persons With Significant Control

Mr Keith Gordon Howard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Claudine Sarah Howard
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW CITY FINANCE LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

15 Feb 2016
Termination of appointment of Claudine Sarah Howard as a secretary on 15 February 2016
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
26 Mar 1990
Registered office changed on 26/03/90 from: 9 harrier park east hunsbury northampton WW4 oqg

26 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Mar 1990
Company name changed pricerace LIMITED\certificate issued on 20/03/90

07 Mar 1990
Registered office changed on 07/03/90 from: classic house 174/180 old street london EC1V 9BP

23 Feb 1990
Incorporation

NEW CITY FINANCE LIMITED Charges

5 May 2006
Legal charge
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H vale farm ashton northampton t/no NN158774.
2 May 2003
Debenture
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2001
Legal mortgage
Delivered: 20 September 2001
Status: Satisfied on 22 October 2002
Persons entitled: Yorkshire Bank PLC
Description: Ground floor lobby and floors 1 & 2, the chambers, 28 st…
11 September 2001
Debenture
Delivered: 20 September 2001
Status: Satisfied on 17 June 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1999
Legal charge
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a the warehouse to the rear of 20-34 palmerston…