Company number 06530610
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address CLIVEDEN CHAMBERS CLIVEDEN PLACE, LONGTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 4JB
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEWCASTLE DENTURE SERVICES LIMITED are www.newcastledentureservices.co.uk, and www.newcastle-denture-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Newcastle Denture Services Limited is a Private Limited Company.
The company registration number is 06530610. Newcastle Denture Services Limited has been working since 11 March 2008.
The present status of the company is Active. The registered address of Newcastle Denture Services Limited is Cliveden Chambers Cliveden Place Longton Stoke On Trent Staffordshire St3 4jb. . OWEN, Janine Coral is a Secretary of the company. OWEN, Simon John is a Director of the company. The company operates in "Dental practice activities".
Current Directors
Persons With Significant Control
Mrs Janine Coral Owen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Owen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWCASTLE DENTURE SERVICES LIMITED Events
17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Total exemption small company accounts made up to 31 March 2015
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
20 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 15 more events
01 Apr 2009
Location of register of members
01 Apr 2009
Registered office changed on 01/04/2009 from cliveden chambers cliveden place longton stoke on trent ST3 4JB
08 Oct 2008
Particulars of a mortgage or charge / charge no: 1
26 Mar 2008
Ad 11/03/08\gbp si 99@1=99\gbp ic 1/100\
11 Mar 2008
Incorporation
26 August 2014
Charge code 0653 0610 0003
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 October 2012
Mortgage debenture
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
6 October 2008
Debenture
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…