NEWFEE LIMITED
READING

Hellopages » Berkshire » Reading » RG4 7TQ

Company number 04120043
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address CHAZEY MOORING, THE WARREN CAVERSHAM, READING, BERKSHIRE, RG4 7TQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2,092,468 . The most likely internet sites of NEWFEE LIMITED are www.newfee.co.uk, and www.newfee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Newfee Limited is a Private Limited Company. The company registration number is 04120043. Newfee Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of Newfee Limited is Chazey Mooring The Warren Caversham Reading Berkshire Rg4 7tq. . NEWMAN, Peter Alfred is a Director of the company. Secretary BROWN, Linda Dawn has been resigned. Secretary IKEL, Terence John has been resigned. Secretary NEWMAN, Jean Lilian has been resigned. Secretary PARKER, George Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
NEWMAN, Peter Alfred
Appointed Date: 30 November 2000
80 years old

Resigned Directors

Secretary
BROWN, Linda Dawn
Resigned: 26 September 2001
Appointed Date: 30 November 2000
Secretary
IKEL, Terence John
Resigned: 31 March 2011
Appointed Date: 20 September 2004
Secretary
NEWMAN, Jean Lilian
Resigned: 17 September 2004
Appointed Date: 15 December 2002
Secretary
PARKER, George Francis
Resigned: 23 September 2002
Appointed Date: 15 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000

Persons With Significant Control

Mr Peter Alfred Newman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

NEWFEE LIMITED Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2,092,468
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 2,092,468
...
... and 55 more events
05 Dec 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/11/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Dec 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/11/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Dec 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/11/00
01 Dec 2000
Secretary resigned
30 Nov 2000
Incorporation

NEWFEE LIMITED Charges

13 May 2011
Legal mortgage
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Peter Newman and Rowanmoor Trustees Limited as Trustees of Panadea LTD Ssas
Description: F/H stockmans cottage church lane shinfield reading t/no…
9 May 2005
Deed of charge security over cash
Delivered: 12 May 2005
Status: Satisfied on 11 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All cash or other sums deposited in account number 6029198…
9 May 2005
Legal charge
Delivered: 12 May 2005
Status: Satisfied on 11 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The old vicarage church lane shinfield reading t/no…

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