NEWCMI LIMITED
BELFAST


Company number NI038347
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address PILOT HOUSE 6 PILOT VIEW, HERON ROAD, BELFAST, CO ANTRIM, BT3 9LE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Daniel James Welling as a director on 31 October 2016; Appointment of Mr Graham Stead as a director on 29 October 2016; Satisfaction of charge 4 in full. The most likely internet sites of NEWCMI LIMITED are www.newcmi.co.uk, and www.newcmi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Newcmi Limited is a Private Limited Company. The company registration number is NI038347. Newcmi Limited has been working since 07 April 2000. The present status of the company is Active. The registered address of Newcmi Limited is Pilot House 6 Pilot View Heron Road Belfast Co Antrim Bt3 9le. . ROULSTON, Ken is a Secretary of the company. BRITTAINE, Robert Christopher is a Director of the company. O'NEILL, Michael is a Director of the company. ROULSTON, Ken is a Director of the company. STEAD, Graham Kenneth is a Director of the company. Secretary DRAYNE, Kevin has been resigned. Secretary GILLESPIE, Stephen has been resigned. Secretary SIMPSON, Thomas Colin has been resigned. Director AASNAES, Hans Bent has been resigned. Director BYRD, Chadwick James has been resigned. Director CHAMBERS, William Steven has been resigned. Director COOPER, Robert John has been resigned. Director DRAYNE, Kevin has been resigned. Director GILLESPIE, Stephen has been resigned. Director GREGSON, Andrew Leonard has been resigned. Director LAMONT, Owen has been resigned. Director MCCLUGGAGE, William Albert has been resigned. Director MUGAAS, Brynjulv Per has been resigned. Director PALMER, Robert Desmond has been resigned. Director STIRK, Nicholas has been resigned. Director WALLACE, John Cameron has been resigned. Director WELLING, Daniel James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROULSTON, Ken
Appointed Date: 24 July 2015
Director
BRITTAINE, Robert Christopher
Appointed Date: 01 May 2014
73 years old
Director
O'NEILL, Michael
Appointed Date: 12 April 2010
47 years old
Director
ROULSTON, Ken
Appointed Date: 29 May 2009
65 years old
Director
STEAD, Graham Kenneth
Appointed Date: 29 October 2016
54 years old

Resigned Directors

Secretary
DRAYNE, Kevin
Resigned: 29 May 2009
Appointed Date: 07 December 2004
Secretary
GILLESPIE, Stephen
Resigned: 24 July 2015
Appointed Date: 29 May 2009
Secretary
SIMPSON, Thomas Colin
Resigned: 07 December 2004
Appointed Date: 07 April 2000
Director
AASNAES, Hans Bent
Resigned: 07 December 2004
Appointed Date: 28 June 2000
86 years old
Director
BYRD, Chadwick James
Resigned: 07 December 2004
Appointed Date: 24 April 2001
53 years old
Director
CHAMBERS, William Steven
Resigned: 12 October 2001
Appointed Date: 28 June 2000
60 years old
Director
COOPER, Robert John
Resigned: 11 April 2001
Appointed Date: 28 June 2000
73 years old
Director
DRAYNE, Kevin
Resigned: 29 May 2009
Appointed Date: 07 December 2004
67 years old
Director
GILLESPIE, Stephen
Resigned: 24 July 2015
Appointed Date: 29 May 2009
73 years old
Director
GREGSON, Andrew Leonard
Resigned: 31 December 2013
Appointed Date: 01 January 2012
55 years old
Director
LAMONT, Owen
Resigned: 29 May 2009
Appointed Date: 07 December 2004
72 years old
Director
MCCLUGGAGE, William Albert
Resigned: 30 November 2002
Appointed Date: 28 June 2000
70 years old
Director
MUGAAS, Brynjulv Per
Resigned: 22 December 2000
Appointed Date: 28 June 2000
80 years old
Director
PALMER, Robert Desmond
Resigned: 28 June 2000
Appointed Date: 07 April 2000
84 years old
Director
STIRK, Nicholas
Resigned: 29 May 2009
Appointed Date: 07 December 2004
63 years old
Director
WALLACE, John Cameron
Resigned: 07 December 2004
Appointed Date: 28 June 2000
87 years old
Director
WELLING, Daniel James
Resigned: 31 October 2016
Appointed Date: 01 June 2015
50 years old

NEWCMI LIMITED Events

11 Nov 2016
Termination of appointment of Daniel James Welling as a director on 31 October 2016
11 Nov 2016
Appointment of Mr Graham Stead as a director on 29 October 2016
22 Jul 2016
Satisfaction of charge 4 in full
06 Jul 2016
Registration of charge NI0383470005, created on 1 July 2016
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000,000
...
... and 92 more events
30 Aug 2000
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 2000
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 2000
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

NEWCMI LIMITED Charges

1 July 2016
Charge code NI03 8347 0005
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Tvb Loan Management Limited
Description: 1. by way of first fixed charge:-. (I) all freehold and…
10 October 2011
Debenture
Delivered: 13 October 2011
Status: Satisfied on 22 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 September 2011
All assets debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Keys Commercial Finance LTD
Description: Fixed and floating charge over the undertaking and all…
16 June 2009
Mortgage or charge
Delivered: 17 June 2009
Status: Satisfied on 7 October 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies fixed & floating charge. By way of a floating…
11 October 2006
Debenture
Delivered: 16 October 2006
Status: Satisfied on 29 May 2009
Persons entitled: Hsbc Bank PLC
Description: Debenture - all monies. Legal mortgage on all freehold and…

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