NEWPHASE LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 6HH
Company number 03115795
Status Active
Incorporation Date 19 October 1995
Company Type Private Limited Company
Address 6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Secretary's details changed for Sheila Joan Hearn on 30 January 2017; Director's details changed for Sheila Joan Hearn on 30 January 2017; Director's details changed for Mr Brian Hearn on 30 January 2017. The most likely internet sites of NEWPHASE LIMITED are www.newphase.co.uk, and www.newphase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Newphase Limited is a Private Limited Company. The company registration number is 03115795. Newphase Limited has been working since 19 October 1995. The present status of the company is Active. The registered address of Newphase Limited is 6 Houndiscombe Road Plymouth Devon Pl4 6hh. The company`s financial liabilities are £17.05k. It is £15.96k against last year. The cash in hand is £26.64k. It is £26.55k against last year. . HEARN, Sheila Joan is a Secretary of the company. HEARN, Brian is a Director of the company. HEARN, Sheila Joan is a Director of the company. Secretary HEARN, Brian William has been resigned. Secretary HEARN, Jonathan Brian has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HEARN, Brian William has been resigned. Director HEARN, Jason Michael has been resigned. Director HEARN, Jason Michael has been resigned. Director HEARN, Jonathan Brian has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


newphase Key Finiance

LIABILITIES £17.05k
+1457%
CASH £26.64k
+27943%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEARN, Sheila Joan
Appointed Date: 28 January 2003
Director
HEARN, Brian
Appointed Date: 03 July 2008
79 years old
Director
HEARN, Sheila Joan
Appointed Date: 01 October 1998
78 years old

Resigned Directors

Secretary
HEARN, Brian William
Resigned: 25 June 1997
Appointed Date: 19 October 1995
Secretary
HEARN, Jonathan Brian
Resigned: 02 December 2002
Appointed Date: 19 October 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 October 1995
Appointed Date: 19 October 1995
Director
HEARN, Brian William
Resigned: 01 October 1998
Appointed Date: 19 October 1995
79 years old
Director
HEARN, Jason Michael
Resigned: 03 July 2008
Appointed Date: 01 November 2004
53 years old
Director
HEARN, Jason Michael
Resigned: 31 October 2003
Appointed Date: 02 May 2003
53 years old
Director
HEARN, Jonathan Brian
Resigned: 02 December 2002
Appointed Date: 01 October 1998
57 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 October 1995
Appointed Date: 19 October 1995

Persons With Significant Control

Mr Brian Hearn
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Joan Hearn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWPHASE LIMITED Events

20 Feb 2017
Secretary's details changed for Sheila Joan Hearn on 30 January 2017
20 Feb 2017
Director's details changed for Sheila Joan Hearn on 30 January 2017
20 Feb 2017
Director's details changed for Mr Brian Hearn on 30 January 2017
10 Nov 2016
Confirmation statement made on 19 October 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 63 more events
02 Nov 1995
New secretary appointed
02 Nov 1995
New secretary appointed
24 Oct 1995
Secretary resigned
24 Oct 1995
Director resigned
19 Oct 1995
Incorporation

NEWPHASE LIMITED Charges

6 October 2000
Legal mortgage
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 12 newnham road colebrook…
6 October 2000
Mortgage debenture
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 December 1995
Mortgage
Delivered: 2 January 1996
Status: Satisfied on 3 March 2004
Persons entitled: Replan Limited
Description: 12 newnham road plympton devon t/n DH86702 and DH86703.

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