NEWMARK DEVELOPMENTS LIMITED
GWYNEDD


Company number 05614426
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address LLANDYGAI INDUSTRIAL ESTATE, BANGOR, GWYNEDD, LL5 7YH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 30 September 2015; Termination of appointment of Mark Watkin Jones as a director on 12 February 2016. The most likely internet sites of NEWMARK DEVELOPMENTS LIMITED are www.newmarkdevelopments.co.uk, and www.newmark-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Newmark Developments Limited is a Private Limited Company. The company registration number is 05614426. Newmark Developments Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of Newmark Developments Limited is Llandygai Industrial Estate Bangor Gwynedd Ll5 7yh. . BYROM, Philip Martin is a Secretary of the company. BYROM, Philip Martin is a Director of the company. JONES, Glyn Watkin is a Director of the company. Secretary DEXTER, Graeme Peter Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATKIN JONES, Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BYROM, Philip Martin
Appointed Date: 31 December 2005
Director
BYROM, Philip Martin
Appointed Date: 24 March 2010
63 years old
Director
JONES, Glyn Watkin
Appointed Date: 07 November 2005
80 years old

Resigned Directors

Secretary
DEXTER, Graeme Peter Andrew
Resigned: 31 December 2005
Appointed Date: 07 November 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005
Director
WATKIN JONES, Mark
Resigned: 12 February 2016
Appointed Date: 01 June 2006
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005

Persons With Significant Control

Watkin Jones & Son Limited
Notified on: 7 November 2016
Nature of control: Ownership of shares – 75% or more

NEWMARK DEVELOPMENTS LIMITED Events

10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
30 Jun 2016
Full accounts made up to 30 September 2015
01 Mar 2016
Termination of appointment of Mark Watkin Jones as a director on 12 February 2016
18 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
23 Apr 2015
Full accounts made up to 30 September 2014
...
... and 32 more events
24 Nov 2005
New secretary appointed
24 Nov 2005
New director appointed
24 Nov 2005
Secretary resigned
24 Nov 2005
Director resigned
07 Nov 2005
Incorporation

NEWMARK DEVELOPMENTS LIMITED Charges

8 November 2013
Charge code 0561 4426 0005
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
28 July 2011
Charge over shares
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: By way of fixed charge one ordinary share of £1 in the…
5 November 2010
Debenture
Delivered: 10 November 2010
Status: Satisfied on 29 January 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Land at 120-138 walworth road, london, t/no: TGL182319. By…
23 September 2008
Third party charge of securities (UK)
Delivered: 7 October 2008
Status: Satisfied on 29 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed charge any stocks shares bonds or warrants or…
29 May 2008
Debenture
Delivered: 31 May 2008
Status: Satisfied on 29 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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