NEW DESIGN GROUP LIMITED
SUTTON CHORUS CONTRACT FURNITURE LTD. HOWE PROJECTS LIMITED

Hellopages » Greater London » Sutton » SM3 9BL

Company number 00633894
Status Active
Incorporation Date 30 July 1959
Company Type Private Limited Company
Address UNIT 5, MINDEN ROAD, SUTTON, ENGLAND, SM3 9BL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 November 2016 with updates; Registered office address changed from 3 Nelson Trade Park the Path London SW19 3BL to Unit 5 Minden Road Sutton SM3 9BL on 20 October 2016. The most likely internet sites of NEW DESIGN GROUP LIMITED are www.newdesigngroup.co.uk, and www.new-design-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. New Design Group Limited is a Private Limited Company. The company registration number is 00633894. New Design Group Limited has been working since 30 July 1959. The present status of the company is Active. The registered address of New Design Group Limited is Unit 5 Minden Road Sutton England Sm3 9bl. . WEST, Andrew David is a Secretary of the company. MURRAY, Margaret Jean is a Director of the company. WRIGHT, Benjamin Stephen is a Director of the company. WRIGHT, Richard is a Director of the company. Secretary COSTELLO, John Kevin has been resigned. Secretary GREENWOOD, Antony William has been resigned. Secretary JONES, Richard James has been resigned. Director AINGER, Ruth has been resigned. Director COSTELLO, John Kevin has been resigned. Director WRIGHT, Stephen Birkett has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
WEST, Andrew David
Appointed Date: 16 June 2015
Director
MURRAY, Margaret Jean

67 years old
Director
WRIGHT, Benjamin Stephen
Appointed Date: 01 December 2006
51 years old
Director
WRIGHT, Richard

78 years old

Resigned Directors

Secretary
COSTELLO, John Kevin
Resigned: 16 February 2006
Secretary
GREENWOOD, Antony William
Resigned: 14 July 2009
Appointed Date: 16 February 2006
Secretary
JONES, Richard James
Resigned: 16 June 2015
Appointed Date: 25 August 2009
Director
AINGER, Ruth
Resigned: 02 December 1996
Appointed Date: 11 April 1994
65 years old
Director
COSTELLO, John Kevin
Resigned: 16 February 2006
77 years old
Director
WRIGHT, Stephen Birkett
Resigned: 23 October 1992
80 years old

Persons With Significant Control

Mr Richard Michael Wright
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

NEW DESIGN GROUP LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
20 Oct 2016
Registered office address changed from 3 Nelson Trade Park the Path London SW19 3BL to Unit 5 Minden Road Sutton SM3 9BL on 20 October 2016
21 Dec 2015
Total exemption small company accounts made up to 30 June 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 102,000
...
... and 103 more events
06 Sep 1987
Accounts for a small company made up to 30 April 1986
30 Jun 1987
Return made up to 05/06/87; full list of members
17 Nov 1986
Accounts for a small company made up to 30 April 1985
17 Nov 1986
Return made up to 27/03/86; full list of members
21 Aug 1986
Particulars of mortgage/charge

NEW DESIGN GROUP LIMITED Charges

19 April 2007
Rent deposit deed
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Northburgh House Limited
Description: £12,418.50 placed in an interest bearing deposit account in…
22 July 1991
Mortgage debenture
Delivered: 26 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 June 1990
Rental guarantee
Delivered: 20 June 1990
Status: Outstanding
Persons entitled: Brian Anthony Morison Rodney William Kinsman.
Description: £15,000 or such other sums from time to time deposited with…
18 August 1986
Legal mortgage
Delivered: 21 August 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49 church st; barnsley S. yorkshire T.no:- syk 41518 and/or…
20 August 1976
Charge
Delivered: 7 September 1976
Status: Outstanding
Persons entitled: G.W. Basford J. R. Chappell. J. Fisher
Description: 49, church street and 24, eastgate, barnsley, south…

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