NEW ENGLISH TRUSTEES LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 7YZ

Company number 03273868
Status Active
Incorporation Date 5 November 1996
Company Type Private Limited Company
Address 56 HONEYSUCKLE LANE, CREEKMOOR, POOLE, DORSET, BH17 7YZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Scott Alexander Justice as a director on 1 March 2016. The most likely internet sites of NEW ENGLISH TRUSTEES LIMITED are www.newenglishtrustees.co.uk, and www.new-english-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Poole Rail Station is 2.1 miles; to Branksome Rail Station is 4 miles; to Wareham Rail Station is 6 miles; to Bournemouth Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New English Trustees Limited is a Private Limited Company. The company registration number is 03273868. New English Trustees Limited has been working since 05 November 1996. The present status of the company is Active. The registered address of New English Trustees Limited is 56 Honeysuckle Lane Creekmoor Poole Dorset Bh17 7yz. . SMITH, John Henry is a Secretary of the company. JUSTICE, Scott Alexander is a Director of the company. JUSTICE, Sean is a Director of the company. LORIMER, Catherine Anne is a Director of the company. SMITH, John Henry is a Director of the company. Nominee Secretary HYLAND, Matthew William Edward has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Nominee Director HYLAND, Matthew William Edward has been resigned. Director JUSTICE, Cornelius Brendan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, John Henry
Appointed Date: 02 December 1996

Director
JUSTICE, Scott Alexander
Appointed Date: 01 March 2016
35 years old

Director
JUSTICE, Sean
Appointed Date: 02 December 1996
67 years old

Director
LORIMER, Catherine Anne
Appointed Date: 24 June 2006
62 years old

Director
SMITH, John Henry
Appointed Date: 02 December 1996
72 years old

Resigned Directors

Nominee Secretary
HYLAND, Matthew William Edward
Resigned: 02 December 1996
Appointed Date: 05 November 1996

Nominee Director
FISHER, Jacqueline
Resigned: 02 December 1996
Appointed Date: 05 November 1996
73 years old

Nominee Director
HYLAND, Matthew William Edward
Resigned: 02 December 1996
Appointed Date: 05 November 1996
56 years old

Director
JUSTICE, Cornelius Brendan
Resigned: 12 January 2002
Appointed Date: 02 December 1996
95 years old

Persons With Significant Control

Mr Sean Justice
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

New English Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW ENGLISH TRUSTEES LIMITED Events

25 Jan 2017
Confirmation statement made on 1 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Appointment of Mr Scott Alexander Justice as a director on 1 March 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2

...
... and 48 more events
08 Jan 1997
New director appointed
08 Jan 1997
Registered office changed on 08/01/97 from: ground floor 10 newhall street birmingham B3 3LX
07 Jan 1997
Particulars of mortgage/charge
19 Dec 1996
Company name changed foray 973 LIMITED\certificate issued on 20/12/96
05 Nov 1996
Incorporation

NEW ENGLISH TRUSTEES LIMITED Charges

31 December 1996
Fixed and floating charge
Delivered: 7 January 1997
Status: Outstanding
Persons entitled: New English Limited
Description: Fixed and floating charges over the undertaking and all…