Company number 03544034
Status Active
Incorporation Date 9 April 1998
Company Type Private Limited Company
Address 19 THE TERRACE, TORQUAY, DEVON, TQ1 1BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 3 in full; Registration of charge 035440340006, created on 31 January 2017. The most likely internet sites of NEWSPOINT LIMITED are www.newspoint.co.uk, and www.newspoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Newspoint Limited is a Private Limited Company.
The company registration number is 03544034. Newspoint Limited has been working since 09 April 1998.
The present status of the company is Active. The registered address of Newspoint Limited is 19 The Terrace Torquay Devon Tq1 1bn. . NUGENT, Gladys Olga is a Secretary of the company. NUGENT, David is a Director of the company. OWEN, Clinton Stephen is a Director of the company. Nominee Secretary BA CORPSEC LIMITED has been resigned. Nominee Director BA CORPDIRECT LIMITED has been resigned. Director NUGENT, Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BA CORPSEC LIMITED
Resigned: 05 January 2000
Appointed Date: 09 April 1998
Nominee Director
BA CORPDIRECT LIMITED
Resigned: 05 January 2000
Appointed Date: 09 April 1998
Director
NUGENT, Kenneth
Resigned: 12 July 2002
Appointed Date: 05 January 2000
99 years old
NEWSPOINT LIMITED Events
13 Feb 2017
Satisfaction of charge 4 in full
13 Feb 2017
Satisfaction of charge 3 in full
31 Jan 2017
Registration of charge 035440340006, created on 31 January 2017
19 Jan 2017
Registration of charge 035440340005, created on 19 January 2017
16 Jun 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 52 more events
20 Jan 2000
New director appointed
20 Jan 2000
New secretary appointed
08 Jul 1999
Company name changed bashelfco 2575 LIMITED\certificate issued on 09/07/99
25 May 1999
Return made up to 09/04/99; full list of members
09 Apr 1998
Incorporation
31 January 2017
Charge code 0354 4034 0006
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property at 227-231 torquay road paignton devon…
19 January 2017
Charge code 0354 4034 0005
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
24 February 2012
Legal charge
Delivered: 29 February 2012
Status: Satisfied
on 13 February 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 227/231 torquay road preston paignton…
24 February 2012
Debenture
Delivered: 29 February 2012
Status: Satisfied
on 13 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2003
Legal charge
Delivered: 2 December 2003
Status: Satisfied
on 24 March 2012
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on north west side torquay road preston…
27 November 2003
Debenture
Delivered: 8 December 2003
Status: Satisfied
on 24 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…