NEWBEAT ENTERPRISES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5PT

Company number 03725390
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address EASTGATE HOUSE, 11 CHEYNE WALK, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Catherine Margaret Archer on 26 August 2016. The most likely internet sites of NEWBEAT ENTERPRISES LIMITED are www.newbeatenterprises.co.uk, and www.newbeat-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Newbeat Enterprises Limited is a Private Limited Company. The company registration number is 03725390. Newbeat Enterprises Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Newbeat Enterprises Limited is Eastgate House 11 Cheyne Walk Northampton Northamptonshire Nn1 5pt. . LEATHEM, Susan Elizabeth is a Secretary of the company. ALLEN, Roy Bertram is a Director of the company. DYSON, Sally is a Director of the company. FORD, Richard Donald is a Director of the company. OXLEY, Catherine Margaret is a Director of the company. SMITH, Patricia Ann is a Director of the company. STEPNEY, David Edwin is a Director of the company. THOMAS, Terence Henry is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BYRNE, Justin Paul has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEATHEM, Susan Elizabeth
Appointed Date: 05 July 1999
Director
ALLEN, Roy Bertram
Appointed Date: 01 December 2002
78 years old
Director
DYSON, Sally
Appointed Date: 23 September 2009
64 years old
Director
FORD, Richard Donald
Appointed Date: 23 September 2009
65 years old
Director
OXLEY, Catherine Margaret
Appointed Date: 23 September 2009
82 years old
Director
SMITH, Patricia Ann
Appointed Date: 23 September 2009
62 years old
Director
STEPNEY, David Edwin
Appointed Date: 01 August 1999
75 years old
Director
THOMAS, Terence Henry
Appointed Date: 01 December 2002
77 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 July 1999
Appointed Date: 03 March 1999
Director
BYRNE, Justin Paul
Resigned: 30 November 2002
Appointed Date: 05 July 1999
61 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 July 1999
Appointed Date: 03 March 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 July 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Trustees Of The Follows-Smith Trust
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

NEWBEAT ENTERPRISES LIMITED Events

19 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Director's details changed for Catherine Margaret Archer on 26 August 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
17 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 55 more events
13 Jul 1999
New secretary appointed
13 Jul 1999
New director appointed
18 Mar 1999
Nc inc already adjusted 16/03/99
18 Mar 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Mar 1999
Incorporation

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