NEWSTUDIO LIMITED
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 4AQ

Company number 04325866
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address KNAP MILL, LODDISWELL, KINGSBRIDGE, DEVON, TQ7 4AQ
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 sixty-seven events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of a charge with Charles court order to extend. Charge code 043258660010, created on 31 March 2016. The most likely internet sites of NEWSTUDIO LIMITED are www.newstudio.co.uk, and www.newstudio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Newstudio Limited is a Private Limited Company. The company registration number is 04325866. Newstudio Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Newstudio Limited is Knap Mill Loddiswell Kingsbridge Devon Tq7 4aq. The company`s financial liabilities are £377.69k. It is £377.69k against last year. And the total assets are £13.22k, which is £13.22k against last year. CADLE, Sarah Elizabeth is a Secretary of the company. CADLE, Oliver Philip is a Director of the company. Secretary BAGSHAW, Claire Louise has been resigned. Secretary BAGSHAW, Claire Louise has been resigned. Secretary CADLE, Oliver Philip has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BAGSHAW, Anthony Wayne has been resigned. Director BAGSHAW, Claire Louise has been resigned. Director CADLE, Oliver Philip has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


newstudio Key Finiance

LIABILITIES £377.69k
CASH n/a
TOTAL ASSETS £13.22k
All Financial Figures

Current Directors

Secretary
CADLE, Sarah Elizabeth
Appointed Date: 10 September 2008
Director
CADLE, Oliver Philip
Appointed Date: 29 August 2005
56 years old

Resigned Directors

Secretary
BAGSHAW, Claire Louise
Resigned: 10 September 2008
Appointed Date: 12 August 2004
Secretary
BAGSHAW, Claire Louise
Resigned: 29 September 2003
Appointed Date: 18 December 2001
Secretary
CADLE, Oliver Philip
Resigned: 12 August 2004
Appointed Date: 29 September 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 18 December 2001
Appointed Date: 20 November 2001
Director
BAGSHAW, Anthony Wayne
Resigned: 10 September 2008
Appointed Date: 18 December 2001
55 years old
Director
BAGSHAW, Claire Louise
Resigned: 10 September 2008
Appointed Date: 12 August 2004
104 years old
Director
CADLE, Oliver Philip
Resigned: 12 August 2004
Appointed Date: 29 September 2003
56 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 18 December 2001
Appointed Date: 20 November 2001

Persons With Significant Control

Mr Oliver Philip Cadle
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sarah Elizabeth Cadle
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

NEWSTUDIO LIMITED Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Registration of a charge with Charles court order to extend. Charge code 043258660010, created on 31 March 2016
06 Apr 2016
Registration of charge 043258660009, created on 6 April 2016
01 Apr 2016
Satisfaction of charge 8 in full
...
... and 57 more events
01 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
01 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2002
New secretary appointed
01 Feb 2002
New director appointed
20 Nov 2001
Incorporation

NEWSTUDIO LIMITED Charges

6 April 2016
Charge code 0432 5866 0009
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
31 March 2016
Charge code 0432 5866 0010
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 278 church road st george bristol bl 18958. 280 church road…
20 April 2007
Debenture
Delivered: 26 April 2007
Status: Satisfied on 1 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2006
Legal charge
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 340 church road st george bristol. The rental…
11 August 2006
Deed of charge
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Aptmt 4.13 advent house great ancoats manchester. Fixed…
11 August 2006
Deed of charge
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Aptmt 4.08 advent house great ancoats street manchester…
23 January 2006
Legal charge
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 282 bath road, bristol, the rental income by…
24 October 2005
Legal charge
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 146 ashley down road, ashley down, bristol.
12 September 2005
Legal mortgage
Delivered: 15 September 2005
Status: Satisfied on 30 January 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H property 282 bath road arnos vale bristol t/no BL12119…
15 August 2005
Mortgage debenture
Delivered: 17 August 2005
Status: Satisfied on 30 January 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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