NEWCO SOUTHPORT LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 6AW

Company number 03164633
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address UNIT 10 SCEPTRE COURT, SCEPTRE WAY BAMBER BRIDGE, PRESTON, PR5 6AW
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 16 February 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of NEWCO SOUTHPORT LIMITED are www.newcosouthport.co.uk, and www.newco-southport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Newco Southport Limited is a Private Limited Company. The company registration number is 03164633. Newco Southport Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of Newco Southport Limited is Unit 10 Sceptre Court Sceptre Way Bamber Bridge Preston Pr5 6aw. . HIGGINSON, Mark Philip is a Director of the company. MCLEAN, Anthony is a Director of the company. RANDLES, Ian is a Director of the company. Secretary LEVENE, Sarah Jane has been resigned. Secretary LEVENE, Simon has been resigned. Secretary ORESCHNICK, Yvette Jean has been resigned. Nominee Secretary WRATHALL, Jean has been resigned. Nominee Director BROCKLEHURST, Jennifer has been resigned. Director LEVENE, Sarah Jane has been resigned. Director LEVENE, Simon has been resigned. Director LUMB, Tony has been resigned. Director MATTA, Amir Shafik, Dr has been resigned. Director ORESCHNICK, Robert William has been resigned. Director ORESCHNICK, Yvette Jean has been resigned. Director STEWART, Kenneth James has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
HIGGINSON, Mark Philip
Appointed Date: 11 April 2016
61 years old
Director
MCLEAN, Anthony
Appointed Date: 11 April 2016
63 years old
Director
RANDLES, Ian
Appointed Date: 11 April 2016
62 years old

Resigned Directors

Secretary
LEVENE, Sarah Jane
Resigned: 01 January 2007
Appointed Date: 21 December 2005
Secretary
LEVENE, Simon
Resigned: 29 July 2013
Appointed Date: 01 January 2007
Secretary
ORESCHNICK, Yvette Jean
Resigned: 16 December 2005
Appointed Date: 26 February 1996
Nominee Secretary
WRATHALL, Jean
Resigned: 26 February 1996
Appointed Date: 23 February 1996
Nominee Director
BROCKLEHURST, Jennifer
Resigned: 26 February 1996
Appointed Date: 23 February 1996
88 years old
Director
LEVENE, Sarah Jane
Resigned: 29 July 2013
Appointed Date: 01 April 2005
58 years old
Director
LEVENE, Simon
Resigned: 29 July 2013
Appointed Date: 01 January 2007
59 years old
Director
LUMB, Tony
Resigned: 29 July 2013
Appointed Date: 20 September 2010
61 years old
Director
MATTA, Amir Shafik, Dr
Resigned: 11 April 2016
Appointed Date: 29 July 2013
81 years old
Director
ORESCHNICK, Robert William
Resigned: 29 July 2013
Appointed Date: 26 February 1996
79 years old
Director
ORESCHNICK, Yvette Jean
Resigned: 16 December 2005
Appointed Date: 26 February 1996
78 years old
Director
STEWART, Kenneth James
Resigned: 11 April 2016
Appointed Date: 19 November 2015
66 years old

NEWCO SOUTHPORT LIMITED Events

24 Mar 2017
Accounts for a small company made up to 31 March 2016
03 Mar 2017
Confirmation statement made on 16 February 2017 with updates
19 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
12 Apr 2016
Appointment of Mr Ian Randles as a director on 11 April 2016
12 Apr 2016
Appointment of Mr Mark Philip Higginson as a director on 11 April 2016
...
... and 82 more events
05 Mar 1996
New director appointed
05 Mar 1996
New director appointed
05 Mar 1996
Registered office changed on 05/03/96 from: 35 westgate huddersfield west yorkshire HD1 1PA
05 Mar 1996
Accounting reference date notified as 31/03
23 Feb 1996
Incorporation

NEWCO SOUTHPORT LIMITED Charges

24 July 2013
Charge code 0316 4633 0006
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 April 2013
Charge code 0316 4633 0005
Delivered: 11 April 2013
Status: Satisfied on 24 April 2013
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
27 March 2007
Legal charge
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 100 fleetwood road southport merseyside.
26 March 2007
Debenture
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1996
Legal charge
Delivered: 13 March 1996
Status: Satisfied on 30 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at sanderson hall fleetwood road southport sefton…
4 March 1996
Debenture
Delivered: 9 March 1996
Status: Satisfied on 30 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NEWCO SEPTEMBER 2015 LIMITED NEWCO SOLUTIONS LTD NEWCO SPORTS ONLINE LIMITED NEWCO UK 2017 LIMITED NEWCO VENTURES LTD NEWCO111 LIMITED NEWCO15 LIMITED