NEWBOLDS GARAGE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S25 2XU
Company number 00413891
Status Active
Incorporation Date 28 June 1946
Company Type Private Limited Company
Address 84 LIMELANDS ROAD, DINNINGTON, SHEFFIELD, S25 2XU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of NEWBOLDS GARAGE LIMITED are www.newboldsgarage.co.uk, and www.newbolds-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eight months. Newbolds Garage Limited is a Private Limited Company. The company registration number is 00413891. Newbolds Garage Limited has been working since 28 June 1946. The present status of the company is Active. The registered address of Newbolds Garage Limited is 84 Limelands Road Dinnington Sheffield S25 2xu. . NEWBOLD, Susan Carolyn is a Secretary of the company. NEWBOLD, Peter David is a Director of the company. NEWBOLD, Susan Carolyn is a Director of the company. Secretary COUPLAND, John William has been resigned. Director COUPLAND, John William has been resigned. Director NEWBOLD, David William has been resigned. Director NEWBOLD, Jean has been resigned. Director NEWBOLD, Lucy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEWBOLD, Susan Carolyn
Appointed Date: 31 July 2006

Director
NEWBOLD, Peter David

64 years old

Director
NEWBOLD, Susan Carolyn
Appointed Date: 31 July 2006
63 years old

Resigned Directors

Secretary
COUPLAND, John William
Resigned: 31 July 2006

Director
COUPLAND, John William
Resigned: 31 July 2006
69 years old

Director
NEWBOLD, David William
Resigned: 31 July 2006
97 years old

Director
NEWBOLD, Jean
Resigned: 31 July 2006
92 years old

Director
NEWBOLD, Lucy
Resigned: 05 October 1994
123 years old

Persons With Significant Control

Mr Peter David Newbold
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Carolyn Newbold
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWBOLDS GARAGE LIMITED Events

28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 July 2016
27 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

09 Oct 2015
Total exemption small company accounts made up to 31 July 2015
25 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100

...
... and 76 more events
08 Dec 1987
Return made up to 10/11/87; full list of members

23 Nov 1987
Director resigned

14 Nov 1986
Accounts for a small company made up to 31 January 1986

14 Nov 1986
Return made up to 14/10/86; full list of members

28 Jun 1946
Incorporation

NEWBOLDS GARAGE LIMITED Charges

3 April 1984
Legal mortgage
Delivered: 10 April 1984
Status: Satisfied on 1 June 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at london road, retford nottingham…
27 September 1983
Debenture
Delivered: 5 October 1983
Status: Satisfied on 1 June 2006
Persons entitled: Lloyds and Scottish Trust Limited
Description: All those monies which may (from time to time be owing to…
9 January 1981
Debenture
Delivered: 16 January 1981
Status: Satisfied on 1 June 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
28 January 1977
Charge on monies
Delivered: 1 February 1977
Status: Satisfied on 1 June 2006
Persons entitled: Lloyds & Scottish Turst LTD
Description: Charge on monies deposited all those monies which may from…