NEW REG LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 1QE
Company number 03143909
Status Active
Incorporation Date 5 January 1996
Company Type Private Limited Company
Address RECYCLING LIVES CENTRE, ESSEX STREET, PRESTON, PR1 1QE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 January 2017 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of NEW REG LIMITED are www.newreg.co.uk, and www.new-reg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. New Reg Limited is a Private Limited Company. The company registration number is 03143909. New Reg Limited has been working since 05 January 1996. The present status of the company is Active. The registered address of New Reg Limited is Recycling Lives Centre Essex Street Preston Pr1 1qe. . TAYLOR, Jonathan Bryan is a Secretary of the company. JACKSON, Steven Terence is a Director of the company. TAYLOR, Jonathan Bryan is a Director of the company. WILSON, Rebecca Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBOTT, Kevin Mark has been resigned. Director CROWE, Michael Ian has been resigned. Director WEBB, Jeffrey William has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
TAYLOR, Jonathan Bryan
Appointed Date: 05 January 1996

Director
JACKSON, Steven Terence
Appointed Date: 05 January 1996
59 years old

Director
TAYLOR, Jonathan Bryan
Appointed Date: 05 January 1996
53 years old

Director
WILSON, Rebecca Mary
Appointed Date: 04 January 2000
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 1996
Appointed Date: 05 January 1996

Director
ABBOTT, Kevin Mark
Resigned: 30 September 2006
Appointed Date: 14 June 2004
52 years old

Director
CROWE, Michael Ian
Resigned: 04 April 2009
Appointed Date: 28 February 2007
47 years old

Director
WEBB, Jeffrey William
Resigned: 10 May 2004
Appointed Date: 17 May 2002
54 years old

Persons With Significant Control

Mr Steven Terence Jackson
Notified on: 18 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

NEW REG LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
04 Feb 2016
Total exemption full accounts made up to 30 April 2015
28 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

10 Mar 2015
Satisfaction of charge 1 in full
...
... and 67 more events
19 Dec 1996
Full accounts made up to 31 October 1996
01 Feb 1996
Ad 05/01/96--------- £ si 98@1=98 £ ic 2/100
01 Feb 1996
Accounting reference date notified as 31/10
12 Jan 1996
Secretary resigned
05 Jan 1996
Incorporation

NEW REG LIMITED Charges

11 July 2014
Charge code 0314 3909 0004
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Berkeley house, 15 berkeley street, preston…
24 March 2014
Charge code 0314 3909 0003
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
6 July 1998
Legal mortgage
Delivered: 13 July 1998
Status: Satisfied on 10 March 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a berkeley house berkeley street preston…
13 May 1998
Mortgage debenture
Delivered: 29 May 1998
Status: Satisfied on 10 March 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…