NEWMOND ADMINISTRATION LIMITED
WARWICK G W REALISATION LIMITED

Hellopages » Warwickshire » Warwick » CV34 4LL

Company number 00446179
Status Liquidation
Incorporation Date 5 December 1947
Company Type Private Limited Company
Address BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a members' voluntary winding up. The most likely internet sites of NEWMOND ADMINISTRATION LIMITED are www.newmondadministration.co.uk, and www.newmond-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and twelve months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newmond Administration Limited is a Private Limited Company. The company registration number is 00446179. Newmond Administration Limited has been working since 05 December 1947. The present status of the company is Liquidation. The registered address of Newmond Administration Limited is Brooks House Coventry Road Warwick Warwickshire Cv34 4ll. . ROBERTS, Karen Dawn is a Secretary of the company. DARLING, Adrian Egerton is a Director of the company. MCFAULL, John is a Director of the company. NASH, Robert Leslie is a Director of the company. Secretary BOND, Sarah Caroline has been resigned. Secretary CHAPMAN, Christopher John has been resigned. Secretary LOWE, Tracey has been resigned. Secretary PERKINS, Michael William has been resigned. Secretary STRATTON, Malcolm has been resigned. Secretary STRATTON, Malcolm has been resigned. Director DAVIES, Michael Thomas has been resigned. Director EDWARDS, Mark John has been resigned. Director GODDARD, David Peter has been resigned. Director MCMURRAY, William has been resigned. Director NEILSON, Andrew John has been resigned. Director PARK, Timothy Armstrong has been resigned. Director STRATTON, Malcolm has been resigned. Director WESTMINSTER SECURITIES LIMITED has been resigned. Director WILLIAMS MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBERTS, Karen Dawn
Appointed Date: 30 April 2008
Director
DARLING, Adrian Egerton
Appointed Date: 30 April 2008
73 years old
Director
MCFAULL, John
Appointed Date: 15 July 2002
69 years old
Director
NASH, Robert Leslie
Appointed Date: 15 July 2002
64 years old

Resigned Directors

Secretary
BOND, Sarah Caroline
Resigned: 02 November 2007
Appointed Date: 27 May 2003
Secretary
CHAPMAN, Christopher John
Resigned: 10 April 2000
Appointed Date: 16 December 1996
Secretary
LOWE, Tracey
Resigned: 27 May 2003
Appointed Date: 31 December 2002
Secretary
PERKINS, Michael William
Resigned: 31 December 2002
Appointed Date: 10 April 2000
Secretary
STRATTON, Malcolm
Resigned: 30 April 2008
Appointed Date: 02 November 2007
Secretary
STRATTON, Malcolm
Resigned: 16 December 1996
Director
DAVIES, Michael Thomas
Resigned: 15 July 2002
Appointed Date: 16 December 1996
78 years old
Director
EDWARDS, Mark John
Resigned: 15 July 2002
Appointed Date: 16 December 1996
71 years old
Director
GODDARD, David Peter
Resigned: 15 July 2002
Appointed Date: 04 March 1998
79 years old
Director
MCMURRAY, William
Resigned: 17 December 1993
87 years old
Director
NEILSON, Andrew John
Resigned: 17 December 1993
Appointed Date: 02 February 1993
75 years old
Director
PARK, Timothy Armstrong
Resigned: 10 November 2000
Appointed Date: 04 March 1998
80 years old
Director
STRATTON, Malcolm
Resigned: 30 April 2008
Appointed Date: 15 July 2002
72 years old
Director
WESTMINSTER SECURITIES LIMITED
Resigned: 16 December 1996
56 years old
Director
WILLIAMS MANAGEMENT SERVICES LIMITED
Resigned: 16 December 1996

NEWMOND ADMINISTRATION LIMITED Events

23 May 2016
Restoration by order of the court
28 Feb 2015
Final Gazette dissolved following liquidation
28 Nov 2014
Return of final meeting in a members' voluntary winding up
28 Nov 2014
Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Jun 2014
Restoration by order of the court
...
... and 140 more events
22 Jan 1988
Return made up to 17/11/87; full list of members
17 Dec 1987
Full accounts made up to 31 March 1987
07 Nov 1986
Full accounts made up to 31 March 1986
07 Nov 1986
Return made up to 14/10/86; full list of members
10 Jul 1986
New director appointed

NEWMOND ADMINISTRATION LIMITED Charges

22 November 2000
Guarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined)
Delivered: 8 December 2000
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
30 September 1982
Further guarantee & debenture
Delivered: 7 October 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
24 December 1981
Furthers guarantee & debenture
Delivered: 13 January 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
23 February 1979
Mortgage
Delivered: 13 March 1979
Status: Satisfied on 23 April 1991
Persons entitled: National Westminster Bank PLC
Description: 475 foleshill rd, coventry together with factory premises…

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