NEWBY STATION LIMITED
LONDON


Company number 06831778
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8MP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of NEWBY STATION LIMITED are www.newbystation.co.uk, and www.newby-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Newby Station Limited is a Private Limited Company. The company registration number is 06831778. Newby Station Limited has been working since 27 February 2009. The present status of the company is Active. The registered address of Newby Station Limited is Global House 303 Ballards Lane London N12 8mp. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. PENNY, Anne Louise is a Director of the company. PENNY, David is a Director of the company. Secretary Sameday Company Services Limited has been resigned. Director HARRIS, Arthur Haldane Stewart has been resigned. Director HARRIS, Jane Anne has been resigned. Director WILDMAN, John has been resigned. The company operates in "Dormant Company".


newby station Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
PENNY, Anne Louise
Appointed Date: 23 November 2009
61 years old
Director
PENNY, David
Appointed Date: 23 November 2009
65 years old

Resigned Directors

Secretary
Sameday Company Services Limited
Resigned: 27 February 2009
Appointed Date: 27 February 2009
Director
HARRIS, Arthur Haldane Stewart
Resigned: 23 November 2009
Appointed Date: 03 April 2009
72 years old
Director
HARRIS, Jane Anne
Resigned: 23 November 2009
Appointed Date: 27 February 2009
62 years old
Director
WILDMAN, John
Resigned: 27 February 2009
Appointed Date: 27 February 2009
78 years old

Persons With Significant Control

Penny Petroleum (Scarborough) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWBY STATION LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Oct 2016
Micro company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 18 more events
06 Jul 2009
Registered office changed on 06/07/2009 from 21 high view close hamilton leicester leicestershire LE4 9LJ
19 Mar 2009
Director appointed jane harris
27 Feb 2009
Appointment terminated secretary sameday company services LIMITED
27 Feb 2009
Appointment terminated director john wildman
27 Feb 2009
Incorporation

NEWBY STATION LIMITED Charges

6 January 2011
Debenture
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2010
Legal charge
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: GB Oils Limited
Description: L/H newby service station scarborough t/no NYK374263 see…

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