NEWLYN PLC
RICKMANSWORTH NEWLYN COLLECTION SERVICES PLC

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 03770985
Status Active
Incorporation Date 14 May 1999
Company Type Public Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 51,000 ; Full accounts made up to 31 July 2015. The most likely internet sites of NEWLYN PLC are www.newlyn.co.uk, and www.newlyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Newlyn Plc is a Public Limited Company. The company registration number is 03770985. Newlyn Plc has been working since 14 May 1999. The present status of the company is Active. The registered address of Newlyn Plc is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . WHITTINGHAM, Ivan John is a Secretary of the company. COYNE, Mary is a Director of the company. DURANT, Terry Michael is a Director of the company. FENNER, Michele June is a Director of the company. MCCARTHY, Kevin Charles is a Director of the company. SARGENT, Lucy Jayne is a Director of the company. SMITH, David Robert is a Director of the company. VICKERS, Cheryl is a Director of the company. Secretary MCCARTHY, Debbie Julia has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director KEENE, Derek has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITTINGHAM, Ivan John
Appointed Date: 24 November 2005
Director
COYNE, Mary
Appointed Date: 01 August 2008
62 years old
Director
DURANT, Terry Michael
Appointed Date: 01 November 2010
47 years old
Director
FENNER, Michele June
Appointed Date: 01 August 2008
56 years old
Director
MCCARTHY, Kevin Charles
Appointed Date: 14 May 1999
72 years old
Director
SARGENT, Lucy Jayne
Appointed Date: 01 August 2008
52 years old
Director
SMITH, David Robert
Appointed Date: 12 July 1999
65 years old
Director
VICKERS, Cheryl
Appointed Date: 01 November 2010
66 years old

Resigned Directors

Secretary
MCCARTHY, Debbie Julia
Resigned: 24 November 2005
Appointed Date: 14 May 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 May 1999
Appointed Date: 14 May 1999
Director
KEENE, Derek
Resigned: 17 March 2008
Appointed Date: 12 July 1999
72 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 May 1999
Appointed Date: 14 May 1999

NEWLYN PLC Events

27 Jan 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
06 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 51,000
28 Nov 2015
Full accounts made up to 31 July 2015
12 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 51,000
21 Jan 2015
Full accounts made up to 31 July 2014
...
... and 72 more events
21 May 1999
New director appointed
21 May 1999
New secretary appointed
21 May 1999
Director resigned
21 May 1999
Secretary resigned
14 May 1999
Incorporation

NEWLYN PLC Charges

6 May 2009
Charge of deposit
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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