NEW ERA VENTURES LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 5TA
Company number 05794614
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address 13 CHICHESTER WAY, YATE, BRISTOL, BS37 5TA
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 200 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 200 . The most likely internet sites of NEW ERA VENTURES LTD are www.neweraventures.co.uk, and www.new-era-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Patchway Rail Station is 6.3 miles; to Filton Abbey Wood Rail Station is 6.8 miles; to Lawrence Hill Rail Station is 8.7 miles; to Keynsham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Era Ventures Ltd is a Private Limited Company. The company registration number is 05794614. New Era Ventures Ltd has been working since 25 April 2006. The present status of the company is Active. The registered address of New Era Ventures Ltd is 13 Chichester Way Yate Bristol Bs37 5ta. . WALLACE, Christine Mary is a Secretary of the company. WALLACE, Barry Ian is a Director of the company. WALLACE, Stephen John is a Director of the company. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
WALLACE, Christine Mary
Appointed Date: 25 April 2006

Director
WALLACE, Barry Ian
Appointed Date: 13 June 2006
83 years old

Director
WALLACE, Stephen John
Appointed Date: 25 April 2006
78 years old

NEW ERA VENTURES LTD Events

07 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 200

12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
06 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 200

07 Apr 2015
Total exemption small company accounts made up to 30 June 2014
06 Jun 2014
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 200

...
... and 21 more events
27 Jul 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

27 Jul 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

27 Jul 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

21 Jul 2006
New director appointed
25 Apr 2006
Incorporation

NEW ERA VENTURES LTD Charges

6 March 2008
Debenture
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…