NEWFORD LTD.
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 02135820
Status Active
Incorporation Date 29 May 1987
Company Type Private Limited Company
Address C/O D P C, VERNON ROAD, STOKE-ON-TRENT, STAFFS, ST4 2QY
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of NEWFORD LTD. are www.newford.co.uk, and www.newford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Newford Ltd is a Private Limited Company. The company registration number is 02135820. Newford Ltd has been working since 29 May 1987. The present status of the company is Active. The registered address of Newford Ltd is C O D P C Vernon Road Stoke On Trent Staffs St4 2qy. . SARWAR, Nadia Chatto is a Secretary of the company. SARWAR, Hamid Khan is a Director of the company. SARWAR, Mussarrat is a Director of the company. Secretary KLONIN, Susan has been resigned. Secretary PURSELL, David has been resigned. Secretary SARWAR, Hamid Khan, Dr has been resigned. Secretary SARWAR, Mussarrat has been resigned. Secretary SARWAR, Mussarrat has been resigned. Director DAVIES, William Jeremy has been resigned. Director MORRIS, William has been resigned. Director SARWAR, Hassan Hamid has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SARWAR, Nadia Chatto
Appointed Date: 11 February 2003
Director
SARWAR, Hamid Khan

83 years old
Director
SARWAR, Mussarrat
Appointed Date: 31 January 1992
73 years old

Resigned Directors

Secretary
KLONIN, Susan
Resigned: 31 January 1992
Secretary
PURSELL, David
Resigned: 25 February 1998
Appointed Date: 18 July 1997
Secretary
SARWAR, Hamid Khan, Dr
Resigned: 01 March 1999
Appointed Date: 25 February 1998
Secretary
SARWAR, Mussarrat
Resigned: 05 April 2003
Appointed Date: 01 March 1999
Secretary
SARWAR, Mussarrat
Resigned: 18 July 1997
Appointed Date: 31 January 1992
Director
DAVIES, William Jeremy
Resigned: 08 November 2010
Appointed Date: 31 December 2005
78 years old
Director
MORRIS, William
Resigned: 31 January 1992
88 years old
Director
SARWAR, Hassan Hamid
Resigned: 13 August 2015
Appointed Date: 13 October 2010
39 years old

Persons With Significant Control

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

NEWFORD LTD. Events

18 Nov 2016
Confirmation statement made on 25 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
06 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2015
Termination of appointment of Hassan Hamid Sarwar as a director on 13 August 2015
...
... and 99 more events
29 Jun 1988
New director appointed
09 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1988
Registered office changed on 09/03/88 from: 124-128 city road london EC1V 2NJ
29 May 1987
Incorporation

NEWFORD LTD. Charges

4 December 2012
Legal charge
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a newford nursing home newford crescent…
22 June 2009
Legal mortgage
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H newford nursing home newford crescent milton stoke on…
3 October 2000
Legal charge
Delivered: 12 October 2000
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Newford nursing home newford crescent milton - SF250860 and…
19 November 1998
Legal charge
Delivered: 30 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Coronation service station leek new road milton stoke on…
31 January 1992
Mortgage debenture
Delivered: 5 February 1992
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1990
Legal charge
Delivered: 25 January 1990
Status: Outstanding
Persons entitled: T S B Bank PLC
Description: Newford nursing home, newford crescent, milton stoke on…
17 August 1989
Legal charge
Delivered: 23 August 1989
Status: Satisfied on 16 October 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/a newford nursing home…
20 March 1989
Legal charge
Delivered: 1 April 1989
Status: Satisfied on 16 October 1991
Persons entitled: U C B Bank PLC
Description: Land at newford crescent, milton, stoke on trent t/n sf…

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