NEWTON TECHNOLOGY GROUP PLC
CAMBRIDGE DELTA DESIGNS (NEW SOUTHGATE) LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 7ZE

Company number 00620459
Status Active
Incorporation Date 6 February 1959
Company Type Public Limited Company
Address NEWTON HALL TOWN STREET, NEWTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 7ZE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Registration of charge 006204590004, created on 29 November 2016; Confirmation statement made on 9 July 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of NEWTON TECHNOLOGY GROUP PLC are www.newtontechnologygroup.co.uk, and www.newton-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. The distance to to Meldreth Rail Station is 4.1 miles; to Cambridge Rail Station is 5.4 miles; to Royston Rail Station is 6.9 miles; to Audley End Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newton Technology Group Plc is a Public Limited Company. The company registration number is 00620459. Newton Technology Group Plc has been working since 06 February 1959. The present status of the company is Active. The registered address of Newton Technology Group Plc is Newton Hall Town Street Newton Cambridge Cambridgeshire Cb22 7ze. . MCNULTY, Carol Ann is a Secretary of the company. MCINNES, Randolf Graham is a Director of the company. MCNULTY, Ian is a Director of the company. Secretary BAKER, Stephanie Kay has been resigned. Secretary CORFIELD, Nicholas Epps has been resigned. Secretary STURGESS, Geoffrey Leonard, Doctor has been resigned. Director BAKER, Stephanie Kay has been resigned. Director COX, Arthur Frederick has been resigned. Director PRATCHETT, Dennis James has been resigned. Director STURGESS, Geoffrey Leonard, Doctor has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCNULTY, Carol Ann
Appointed Date: 24 February 2016
Director
MCINNES, Randolf Graham
Appointed Date: 26 March 1997
74 years old
Director
MCNULTY, Ian
Appointed Date: 26 March 1997
71 years old

Resigned Directors

Secretary
BAKER, Stephanie Kay
Resigned: 26 March 1997
Secretary
CORFIELD, Nicholas Epps
Resigned: 24 February 2016
Appointed Date: 19 May 1998
Secretary
STURGESS, Geoffrey Leonard, Doctor
Resigned: 19 May 1998
Appointed Date: 26 March 1997
Director
BAKER, Stephanie Kay
Resigned: 26 March 1997
71 years old
Director
COX, Arthur Frederick
Resigned: 26 March 1997
101 years old
Director
PRATCHETT, Dennis James
Resigned: 26 March 1997
102 years old
Director
STURGESS, Geoffrey Leonard, Doctor
Resigned: 07 August 2006
Appointed Date: 26 March 1997
80 years old

Persons With Significant Control

Mr Ian Mcnulty
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mr Randolph Graham Mcinnes
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

NEWTON TECHNOLOGY GROUP PLC Events

19 Dec 2016
Registration of charge 006204590004, created on 29 November 2016
07 Sep 2016
Confirmation statement made on 9 July 2016 with updates
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
24 Feb 2016
Termination of appointment of Nicholas Epps Corfield as a secretary on 24 February 2016
24 Feb 2016
Appointment of Mrs Carol Ann Mcnulty as a secretary on 24 February 2016
...
... and 92 more events
16 Mar 1988
Secretary resigned;new secretary appointed;new director appointed
22 Dec 1987
Full accounts made up to 31 March 1987
22 Dec 1987
Return made up to 13/11/87; full list of members
20 Sep 1986
Full accounts made up to 31 March 1986
20 Sep 1986
Return made up to 22/08/86; full list of members

NEWTON TECHNOLOGY GROUP PLC Charges

29 November 2016
Charge code 0062 0459 0004
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 November 2005
Guarantee & debenture
Delivered: 19 November 2005
Status: Satisfied on 9 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1997
Mortgage debenture
Delivered: 9 December 1997
Status: Satisfied on 8 November 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 May 1976
Debenture
Delivered: 14 June 1976
Status: Satisfied on 25 March 1997
Persons entitled: Council for Small Industries in Rural Areas
Description: By way of floating charge. Undertaking and all property and…

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