NEW CONCEPT CLEANING LTD
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 2PJ

Company number 05210991
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address BAY TREE HOUSE, 34 RETTENDON DRIVE, SITTINGBOURNE, KENT, ME10 2PJ
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of NEW CONCEPT CLEANING LTD are www.newconceptcleaning.co.uk, and www.new-concept-cleaning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Swale Rail Station is 2.2 miles; to Queenborough Rail Station is 4 miles; to Hollingbourne Rail Station is 8 miles; to Harrietsham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Concept Cleaning Ltd is a Private Limited Company. The company registration number is 05210991. New Concept Cleaning Ltd has been working since 20 August 2004. The present status of the company is Active. The registered address of New Concept Cleaning Ltd is Bay Tree House 34 Rettendon Drive Sittingbourne Kent Me10 2pj. . FOTHERGILL, Jane is a Secretary of the company. FOTHERGILL, Graeme is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FOTHERGILL, Kris Alexander has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
FOTHERGILL, Jane
Appointed Date: 20 August 2004

Director
FOTHERGILL, Graeme
Appointed Date: 20 August 2004
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 August 2004
Appointed Date: 20 August 2004

Director
FOTHERGILL, Kris Alexander
Resigned: 30 October 2012
Appointed Date: 20 August 2004
43 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 August 2004
Appointed Date: 20 August 2004

Persons With Significant Control

Mr Graeme Fothergill
Notified on: 20 August 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW CONCEPT CLEANING LTD Events

23 Dec 2016
Total exemption full accounts made up to 31 July 2016
05 Sep 2016
Confirmation statement made on 20 August 2016 with updates
09 May 2016
Total exemption full accounts made up to 31 July 2015
17 Nov 2015
Previous accounting period extended from 31 March 2015 to 31 July 2015
06 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3

...
... and 35 more events
30 Sep 2004
New director appointed
30 Sep 2004
Registered office changed on 30/09/04 from: unit 20/ hopewell bus. Cent. 105 hopewell drive chatham kent ME5 7NW
24 Aug 2004
Secretary resigned
24 Aug 2004
Director resigned
20 Aug 2004
Incorporation

NEW CONCEPT CLEANING LTD Charges

9 June 2009
Debenture
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 2006
Debenture
Delivered: 7 March 2006
Status: Satisfied on 22 June 2009
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…