NEWTOWN MOTORS (CWMBRAN) LIMITED
GWENT

Hellopages » Torfaen » Torfaen » NP44 1QX

Company number 01370513
Status Active
Incorporation Date 25 May 1978
Company Type Private Limited Company
Address UNIT 12, SOMERSET INDUSTRIAL, ESTATE, CWMBRAN, GWENT, NP44 1QX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 2 in full; Accounts for a medium company made up to 31 March 2016. The most likely internet sites of NEWTOWN MOTORS (CWMBRAN) LIMITED are www.newtownmotorscwmbran.co.uk, and www.newtown-motors-cwmbran.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Pontypool & New Inn Rail Station is 2.7 miles; to Newport (S Wales) Rail Station is 4.8 miles; to Risca & Pontymister Rail Station is 4.9 miles; to Crosskeys Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newtown Motors Cwmbran Limited is a Private Limited Company. The company registration number is 01370513. Newtown Motors Cwmbran Limited has been working since 25 May 1978. The present status of the company is Active. The registered address of Newtown Motors Cwmbran Limited is Unit 12 Somerset Industrial Estate Cwmbran Gwent Np44 1qx. . DAVIES, Glyn is a Secretary of the company. ALLEN, Timothy is a Director of the company. CONSTABLE, Peter James is a Director of the company. DAVIES, David Barrington is a Director of the company. DAVIES, Glyn is a Director of the company. Secretary DAVIES, David Barrington has been resigned. Secretary DAVIES, Jean has been resigned. Director DAVIES, David Glyn has been resigned. Director DAVIES, Jean has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
DAVIES, Glyn
Appointed Date: 07 February 2012
Director
ALLEN, Timothy
Appointed Date: 19 June 2012
67 years old
Director
CONSTABLE, Peter James
Appointed Date: 19 June 2012
62 years old
Director
DAVIES, David Barrington

75 years old
Director
DAVIES, Glyn

67 years old

Resigned Directors

Secretary
DAVIES, David Barrington
Resigned: 07 February 2012
Appointed Date: 01 April 1993
Secretary
DAVIES, Jean
Resigned: 01 April 1993
Director
DAVIES, David Glyn
Resigned: 23 August 2002
101 years old
Director
DAVIES, Jean
Resigned: 06 March 2012
100 years old

Persons With Significant Control

David Barrington Davies
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glyn Davies
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWTOWN MOTORS (CWMBRAN) LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Oct 2016
Satisfaction of charge 2 in full
06 Oct 2016
Accounts for a medium company made up to 31 March 2016
15 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2016
Change of share class name or designation
...
... and 88 more events
08 Mar 1988
Return made up to 31/12/87; full list of members
17 Feb 1987
Accounts for a small company made up to 31 March 1986
17 Feb 1987
Return made up to 31/12/86; full list of members
25 May 1978
Incorporation
25 May 1978
Certificate of incorporation

NEWTOWN MOTORS (CWMBRAN) LIMITED Charges

23 August 2013
Charge code 0137 0513 0003
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 September 2006
Debenture
Delivered: 20 September 2006
Status: Satisfied on 26 October 2016
Persons entitled: Charles David Construction Limited
Description: Fixed and floating charges over the undertaking and all…
25 November 2004
Legal charge
Delivered: 26 November 2004
Status: Satisfied on 15 March 2006
Persons entitled: David Barrington Davies
Description: All property whether real or personal and all assets owned…

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