NEWCOTECH LTD.
DIDCOT APEX MERIDIAN LINE LTD.

Hellopages » Oxfordshire » Vale of White Horse » OX11 0EY

Company number 03522477
Status Active
Incorporation Date 5 March 1998
Company Type Private Limited Company
Address 1-2 CHERRY BARNS HIGH STREET, HARWELL, DIDCOT, OXFORDSHIRE, OX11 0EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Mr Kevin Gary Hole on 8 February 2017; Secretary's details changed for Kevin Gary Hole on 8 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of NEWCOTECH LTD. are www.newcotech.co.uk, and www.newcotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Appleford Rail Station is 3.4 miles; to Culham Rail Station is 4.4 miles; to Cholsey Rail Station is 6.1 miles; to Radley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newcotech Ltd is a Private Limited Company. The company registration number is 03522477. Newcotech Ltd has been working since 05 March 1998. The present status of the company is Active. The registered address of Newcotech Ltd is 1 2 Cherry Barns High Street Harwell Didcot Oxfordshire Ox11 0ey. . HOLE, Kevin Gary is a Secretary of the company. GARRITT, Mark Stephen is a Director of the company. HOLE, Kevin Gary is a Director of the company. MILLER, Stuart James is a Director of the company. TURNER, Daniel Robert is a Director of the company. Secretary BAYLIS, Tracey Lynn has been resigned. Secretary GOODALL, Denize Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAYLIS, Tracey Lynn has been resigned. Director BAYLLIS, Melvyn Douglas Edward has been resigned. Director LATTIMER, Kenneth has been resigned. Director LATTIMER, Kenneth has been resigned. Director PIPER, Gareth John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOLE, Kevin Gary
Appointed Date: 31 January 2010
Director
GARRITT, Mark Stephen
Appointed Date: 31 January 2010
61 years old
Director
HOLE, Kevin Gary
Appointed Date: 31 January 2010
66 years old
Director
MILLER, Stuart James
Appointed Date: 31 January 2010
58 years old
Director
TURNER, Daniel Robert
Appointed Date: 31 January 2010
58 years old

Resigned Directors

Secretary
BAYLIS, Tracey Lynn
Resigned: 30 April 2004
Appointed Date: 05 March 1998
Secretary
GOODALL, Denize Elizabeth
Resigned: 31 January 2010
Appointed Date: 01 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 1998
Appointed Date: 05 March 1998
Director
BAYLIS, Tracey Lynn
Resigned: 31 January 2010
Appointed Date: 05 March 1998
60 years old
Director
BAYLLIS, Melvyn Douglas Edward
Resigned: 30 June 2004
Appointed Date: 21 September 1999
83 years old
Director
LATTIMER, Kenneth
Resigned: 31 October 2000
Appointed Date: 07 February 2000
61 years old
Director
LATTIMER, Kenneth
Resigned: 21 September 1999
Appointed Date: 05 March 1998
61 years old
Director
PIPER, Gareth John
Resigned: 08 August 2003
Appointed Date: 01 November 2001
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 1998
Appointed Date: 05 March 1998

NEWCOTECH LTD. Events

14 Feb 2017
Director's details changed for Mr Kevin Gary Hole on 8 February 2017
14 Feb 2017
Secretary's details changed for Kevin Gary Hole on 8 February 2017
16 Aug 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Satisfaction of charge 3 in full
23 May 2016
Director's details changed for Mr Stuart James Miller on 19 May 2016
...
... and 67 more events
11 Apr 1998
Secretary resigned
11 Apr 1998
Registered office changed on 11/04/98 from: 1 mitchell lane bristol BS1 6BU
01 Apr 1998
Memorandum and Articles of Association
31 Mar 1998
Company name changed apex meridian line LTD.\certificate issued on 01/04/98
05 Mar 1998
Incorporation

NEWCOTECH LTD. Charges

25 May 2004
Fixed and floating charge
Delivered: 10 June 2004
Status: Satisfied on 20 July 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
28 August 2001
All assets debenture
Delivered: 29 August 2001
Status: Satisfied on 21 March 2006
Persons entitled: Bibby Invoice Discounting LTD
Description: Fixed and floating charges over the undertaking and all…
18 February 1999
Fixed and floating charge
Delivered: 19 February 1999
Status: Satisfied on 21 March 2006
Persons entitled: Maddox Bibby Factors Limited
Description: Fixed charge any present or future debt (purchased or…

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