NEWMAN SCOTT LIMITED
THORNABY NEWMAN SCOTT (CLEVELAND) LIMITED

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 9JY

Company number 02195418
Status Active
Incorporation Date 18 November 1987
Company Type Private Limited Company
Address UNIT BT 50-46 SADLER FORSTER WAY, TEESSIDE INDUSTRIAL ESTATE, THORNABY, STOCKTON, TS17 9JY
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture, 43320 - Joinery installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,320 . The most likely internet sites of NEWMAN SCOTT LIMITED are www.newmanscott.co.uk, and www.newman-scott.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Yarm Rail Station is 3 miles; to Middlesbrough Rail Station is 4.7 miles; to Billingham Rail Station is 6 miles; to Seaton Carew Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newman Scott Limited is a Private Limited Company. The company registration number is 02195418. Newman Scott Limited has been working since 18 November 1987. The present status of the company is Active. The registered address of Newman Scott Limited is Unit Bt 50 46 Sadler Forster Way Teesside Industrial Estate Thornaby Stockton Ts17 9jy. . WALKER, Peter Jeffrey is a Secretary of the company. BELL, Steven Andrew is a Director of the company. CONNELL, Jago Rodd is a Director of the company. GRAHAM, David Harry is a Director of the company. GRAHAM, John is a Director of the company. PAXTON, Andrew is a Director of the company. RILEY, Alan James is a Director of the company. WALKER, Peter Jeffrey is a Director of the company. Secretary BELL, Gary David has been resigned. Secretary GRAHAM, David Harry has been resigned. Director BELL, Gary David has been resigned. Director BELL, Leslie has been resigned. Director BOTTOMLEY, Graham Ian has been resigned. Director HENRY, David Andrew has been resigned. Director SCOTT, Newman Wylbore has been resigned. Director SMIDDY, David has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
WALKER, Peter Jeffrey
Appointed Date: 27 September 2005
Director
BELL, Steven Andrew
Appointed Date: 17 March 1994
65 years old
Director
CONNELL, Jago Rodd
Appointed Date: 28 August 2015
52 years old
Director
GRAHAM, David Harry
Appointed Date: 06 December 1994
74 years old
Director
GRAHAM, John
Appointed Date: 28 April 1997
72 years old
Director
PAXTON, Andrew
Appointed Date: 06 December 1994
68 years old
Director
RILEY, Alan James
Appointed Date: 28 August 2015
55 years old
Director
WALKER, Peter Jeffrey
Appointed Date: 01 January 2005
56 years old

Resigned Directors

Secretary
BELL, Gary David
Resigned: 17 March 1993
Secretary
GRAHAM, David Harry
Resigned: 27 September 2005
Appointed Date: 06 December 1994
Director
BELL, Gary David
Resigned: 17 March 1993
68 years old
Director
BELL, Leslie
Resigned: 28 November 2008
92 years old
Director
BOTTOMLEY, Graham Ian
Resigned: 27 October 2004
Appointed Date: 29 September 1997
63 years old
Director
HENRY, David Andrew
Resigned: 30 April 2009
Appointed Date: 09 January 2009
71 years old
Director
SCOTT, Newman Wylbore
Resigned: 31 January 1996
Appointed Date: 17 April 1993
96 years old
Director
SMIDDY, David
Resigned: 17 August 2015
Appointed Date: 17 March 1993
70 years old

Persons With Significant Control

Mr Steven Andrew Bell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWMAN SCOTT LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Mar 2016
Full accounts made up to 31 October 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,320
01 Sep 2015
Appointment of Mr Alan James Riley as a director on 28 August 2015
01 Sep 2015
Appointment of Mr Jago Rodd Connell as a director on 28 August 2015
...
... and 94 more events
01 Jun 1989
Return made up to 31/12/88; full list of members
21 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1987
New director appointed
21 Dec 1987
Registered office changed on 21/12/87 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
18 Nov 1987
Incorporation

NEWMAN SCOTT LIMITED Charges

18 August 1997
Debenture deed
Delivered: 20 August 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1993
Moertage debenture
Delivered: 22 June 1993
Status: Satisfied on 20 February 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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