Company number 03532497
Status Active
Incorporation Date 23 March 1998
Company Type Private Limited Company
Address CAXTON HOUSE CAXTON ROAD, FULWOOD, PRESTON, PR2 9ZB
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 77330 - Renting and leasing of office machinery and equipment (including computers), 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Full accounts made up to 31 March 2016. The most likely internet sites of NEWSTAR GARMENTS LIMITED are www.newstargarments.co.uk, and www.newstar-garments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Newstar Garments Limited is a Private Limited Company.
The company registration number is 03532497. Newstar Garments Limited has been working since 23 March 1998.
The present status of the company is Active. The registered address of Newstar Garments Limited is Caxton House Caxton Road Fulwood Preston Pr2 9zb. . BARGIT, Imran is a Director of the company. Secretary BARGIT, Sazeda has been resigned. Secretary BARGIT, Shahida has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BARGIT, Ibrahim Umarji has been resigned. Director BARGIT, Imran has been resigned. Director BARGIT, Sazeda has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Secretary
BARGIT, Sazeda
Resigned: 06 April 2008
Appointed Date: 11 December 2006
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 28 April 1998
Appointed Date: 23 March 1998
Director
BARGIT, Imran
Resigned: 01 July 2008
Appointed Date: 01 April 2007
49 years old
Director
BARGIT, Sazeda
Resigned: 14 June 2013
Appointed Date: 01 July 2008
46 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 28 April 1998
Appointed Date: 23 March 1998
NEWSTAR GARMENTS LIMITED Events
24 Mar 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
23 Mar 2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
10 Nov 2016
Full accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
14 Apr 2016
Director's details changed for Mr Imran Bargit on 14 April 2016
...
... and 70 more events
13 May 1998
New director appointed
05 May 1998
New secretary appointed
05 May 1998
Registered office changed on 05/05/98 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU
05 May 1998
Ad 20/04/98--------- £ si 100@1=100 £ ic 2/102
23 Mar 1998
Incorporation
6 February 2013
Rent deposit deed
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Soho Estates Portfolio Limited (The "Landlord")
Description: Interest in the account.
11 November 2009
Debenture
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2006
Legal charge
Delivered: 17 November 2006
Status: Satisfied
on 13 October 2009
Persons entitled: National Westminster Bank PLC
Description: Rydal motors filling station also k/a howick cross service…
2 November 2006
Debenture
Delivered: 10 November 2006
Status: Satisfied
on 13 October 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1999
Debenture
Delivered: 24 November 1999
Status: Satisfied
on 9 November 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…