NEWHALL AGENCY COMPANY LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO17 1SY

Company number 00603966
Status Active
Incorporation Date 2 May 1958
Company Type Private Limited Company
Address 51 CHURCH LANE, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO17 1SY
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 21-35 st. Denys Road Southampton Hampshire SO17 1GJ England to 51 Church Lane Southampton Hampshire SO17 1SY on 6 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEWHALL AGENCY COMPANY LIMITED are www.newhallagencycompany.co.uk, and www.newhall-agency-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. The distance to to Redbridge Rail Station is 3.4 miles; to Romsey Rail Station is 6 miles; to Swanwick Rail Station is 6.8 miles; to Shawford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newhall Agency Company Limited is a Private Limited Company. The company registration number is 00603966. Newhall Agency Company Limited has been working since 02 May 1958. The present status of the company is Active. The registered address of Newhall Agency Company Limited is 51 Church Lane Southampton Hampshire England So17 1sy. . KINCHIN, Alison Louise is a Secretary of the company. KINCHIN, Simon Frederick is a Director of the company. Secretary O'GORMAN, Mary has been resigned. Director ARTHURS, Donald John has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
KINCHIN, Alison Louise
Appointed Date: 02 June 2006

Director
KINCHIN, Simon Frederick
Appointed Date: 03 June 2006
56 years old

Resigned Directors

Secretary
O'GORMAN, Mary
Resigned: 02 June 2006

Director
ARTHURS, Donald John
Resigned: 02 June 2006
98 years old

Persons With Significant Control

Mr Simon Frederick Kinchin
Notified on: 31 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

NEWHALL AGENCY COMPANY LIMITED Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
06 Feb 2017
Registered office address changed from 21-35 st. Denys Road Southampton Hampshire SO17 1GJ England to 51 Church Lane Southampton Hampshire SO17 1SY on 6 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Registered office address changed from Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD to 21-35 st. Denys Road Southampton Hampshire SO17 1GJ on 9 August 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 52,000

...
... and 84 more events
25 Feb 1988
Full accounts made up to 31 December 1987

21 Sep 1987
Full accounts made up to 31 December 1986

16 Jul 1987
Return made up to 24/06/87; full list of members

29 Nov 1986
Return made up to 20/08/86; full list of members

03 Nov 1986
Full accounts made up to 31 December 1985

NEWHALL AGENCY COMPANY LIMITED Charges

29 June 1981
Charge
Delivered: 3 July 1981
Status: Satisfied on 13 August 1999
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
16 October 1975
Floating charge
Delivered: 22 October 1975
Status: Satisfied on 13 August 1999
Persons entitled: Midland Bank PLC
Description: A floating charge over all (see doc 31). undertaking and…