NEWCO 5148 LIMITED
PRESTON SHEET PILING (UK) LIMITED SP (UK) LIMITED FLEETNESS 277 LIMITED

Hellopages » Lancashire » Preston » PR2 5AR

Company number 03907694
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address OAKFIELD HOUSE, ROUGH HEY ROAD, GRIMSARGH, PRESTON, LANCASHIRE, PR2 5AR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 58,061 . The most likely internet sites of NEWCO 5148 LIMITED are www.newco5148.co.uk, and www.newco-5148.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Newco 5148 Limited is a Private Limited Company. The company registration number is 03907694. Newco 5148 Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Newco 5148 Limited is Oakfield House Rough Hey Road Grimsargh Preston Lancashire Pr2 5ar. . COTTON, Andrew John is a Director of the company. Secretary BREAKELL, Roy George has been resigned. Nominee Secretary POPE, Udo Griffiths has been resigned. Director ALLEN, Edward Richard has been resigned. Director APPLETON, Andrew Charles has been resigned. Director BREAKELL, Roy George has been resigned. Director COTTON, Andrew John has been resigned. Director COYNE, Michael Francis has been resigned. Director FARN, James Richard has been resigned. Director GEE, David William has been resigned. Director HULL, John Oliver has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
COTTON, Andrew John
Appointed Date: 06 February 2014
49 years old

Resigned Directors

Secretary
BREAKELL, Roy George
Resigned: 06 February 2014
Appointed Date: 22 February 2000
Nominee Secretary
POPE, Udo Griffiths
Resigned: 22 February 2000
Appointed Date: 17 January 2000
Director
ALLEN, Edward Richard
Resigned: 31 October 2001
Appointed Date: 01 November 2000
84 years old
Director
APPLETON, Andrew Charles
Resigned: 28 October 2005
Appointed Date: 31 August 2001
58 years old
Director
BREAKELL, Roy George
Resigned: 06 February 2014
Appointed Date: 22 February 2000
77 years old
Director
COTTON, Andrew John
Resigned: 28 January 2013
Appointed Date: 09 October 2009
49 years old
Director
COYNE, Michael Francis
Resigned: 31 August 2000
Appointed Date: 16 June 2000
79 years old
Director
FARN, James Richard
Resigned: 22 February 2000
Appointed Date: 17 January 2000
63 years old
Director
GEE, David William
Resigned: 31 October 2001
Appointed Date: 16 June 2000
64 years old
Director
HULL, John Oliver
Resigned: 06 February 2014
Appointed Date: 22 February 2000
79 years old

Persons With Significant Control

Mr Andrew Cotton
Notified on: 5 February 2017
49 years old
Nature of control: Ownership of shares – 75% or more

NEWCO 5148 LIMITED Events

15 Mar 2017
Confirmation statement made on 24 February 2017 with updates
09 Nov 2016
Full accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 58,061
06 Nov 2015
Registration of charge 039076940008, created on 4 November 2015
03 Oct 2015
Full accounts made up to 31 January 2015
...
... and 82 more events
03 Mar 2000
New secretary appointed;new director appointed
03 Mar 2000
Director resigned
03 Mar 2000
Secretary resigned
03 Mar 2000
Registered office changed on 03/03/00 from: 123 deansgate manchester lancashire M3 2BU
17 Jan 2000
Incorporation

NEWCO 5148 LIMITED Charges

4 November 2015
Charge code 0390 7694 0008
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 January 2011
Deed of charge over credit balances
Delivered: 4 February 2011
Status: Satisfied on 8 February 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
27 March 2009
Deed of charge over credit balances
Delivered: 4 April 2009
Status: Satisfied on 10 January 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
11 December 2002
Legal charge
Delivered: 1 April 2003
Status: Satisfied on 10 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a oakfield house rough hey road grimsargh…
16 June 2000
Debenture
Delivered: 28 June 2000
Status: Satisfied on 10 January 2013
Persons entitled: British Smaller Companies Vct PLC
Description: The l/h land and buildings k/a oakfield house rough hey…
16 June 2000
Assignment of life policy
Delivered: 22 June 2000
Status: Satisfied on 30 January 2013
Persons entitled: Barclays Bank PLC
Description: Full title guarantee the life assurance policy on john…
16 June 2000
Guarantee and debenture
Delivered: 22 June 2000
Status: Satisfied on 10 January 2013
Persons entitled: Barclays Bank PLC
Description: Pursant to the deed. Fixed and floating charges over the…
16 June 2000
Assignment of life policy
Delivered: 22 June 2000
Status: Satisfied on 30 January 2013
Persons entitled: Barclays Bank PLC
Description: Full title guarantee the life assurance policy on roy…

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