NEWTON & DERRY LIMITED
GRANTHAM ORDERMATTER LIMITED

Hellopages » Lincolnshire » South Kesteven » NG31 6HR

Company number 03695733
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address C/O BELVOIR LETTINGS PLC THE OLD COURTHOUSE, LONDON ROAD, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG31 6HR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Termination of appointment of Andrew Ironmonger Derry as a director on 29 February 2016; Termination of appointment of Andrew Ironmonger Derry as a director on 29 February 2016. The most likely internet sites of NEWTON & DERRY LIMITED are www.newtonderry.co.uk, and www.newton-derry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Ancaster Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newton Derry Limited is a Private Limited Company. The company registration number is 03695733. Newton Derry Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Newton Derry Limited is C O Belvoir Lettings Plc The Old Courthouse London Road Grantham Lincolnshire England Ng31 6hr. . GEORGE, Louise Joan is a Secretary of the company. GEORGE, Louise Joan is a Director of the company. GODDARD, Michael John Stephen is a Director of the company. GONSALVES, Dorian is a Director of the company. NEWTON, Mark is a Director of the company. Secretary DERRY, Andrew Ironmonger has been resigned. Secretary NEWTON, Rachael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINS, Paula has been resigned. Director DERRY, Andrew Ironmonger has been resigned. Director DERRY, James Ironmonger has been resigned. Director KIRK, Sharon Jane has been resigned. Director NEWTON, Rachael has been resigned. Director SIME, Neil John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GEORGE, Louise Joan
Appointed Date: 29 July 2015
Director
GEORGE, Louise Joan
Appointed Date: 29 July 2015
60 years old
Director
GODDARD, Michael John Stephen
Appointed Date: 29 July 2015
76 years old
Director
GONSALVES, Dorian
Appointed Date: 29 July 2015
51 years old
Director
NEWTON, Mark
Appointed Date: 26 January 1999
70 years old

Resigned Directors

Secretary
DERRY, Andrew Ironmonger
Resigned: 29 July 2015
Appointed Date: 29 March 2005
Secretary
NEWTON, Rachael
Resigned: 29 March 2005
Appointed Date: 26 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 1999
Appointed Date: 15 January 1999
Director
COLLINS, Paula
Resigned: 21 July 2014
Appointed Date: 26 January 1999
72 years old
Director
DERRY, Andrew Ironmonger
Resigned: 29 February 2016
Appointed Date: 16 January 2007
73 years old
Director
DERRY, James Ironmonger
Resigned: 24 September 2001
Appointed Date: 26 January 1999
73 years old
Director
KIRK, Sharon Jane
Resigned: 11 December 2002
Appointed Date: 09 February 2000
51 years old
Director
NEWTON, Rachael
Resigned: 30 August 2006
Appointed Date: 26 January 1999
56 years old
Director
SIME, Neil John
Resigned: 30 September 2011
Appointed Date: 13 September 2007
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 January 1999
Appointed Date: 15 January 1999

Persons With Significant Control

Newton Fallowell Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWTON & DERRY LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
18 Jan 2017
Termination of appointment of Andrew Ironmonger Derry as a director on 29 February 2016
18 Jan 2017
Termination of appointment of Andrew Ironmonger Derry as a director on 29 February 2016
07 Oct 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 95 more events
08 Feb 1999
New director appointed
08 Feb 1999
Director resigned
08 Feb 1999
Secretary resigned
08 Feb 1999
Registered office changed on 08/02/99 from: 1 mitchell lane bristol BS1 6BU
15 Jan 1999
Incorporation

NEWTON & DERRY LIMITED Charges

7 June 2016
Charge code 0369 5733 0004
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 April 2007
Guarantee & debenture
Delivered: 11 April 2007
Status: Satisfied on 17 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 2006
Guarantee & debenture
Delivered: 2 June 2006
Status: Satisfied on 17 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2005
Debenture
Delivered: 16 April 2005
Status: Satisfied on 23 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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