NEWMARKER LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 3QP
Company number 03504177
Status Active
Incorporation Date 4 February 1998
Company Type Private Limited Company
Address THE OLD FARMHOUSE, THE PLAYING, CLOSE, CHARLBURY, CHIPPING NORTON, OXFORDSHIRE, OX7 3QP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of NEWMARKER LIMITED are www.newmarker.co.uk, and www.newmarker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Newmarker Limited is a Private Limited Company. The company registration number is 03504177. Newmarker Limited has been working since 04 February 1998. The present status of the company is Active. The registered address of Newmarker Limited is The Old Farmhouse The Playing Close Charlbury Chipping Norton Oxfordshire Ox7 3qp. . HOFMAN, Mark Walter is a Secretary of the company. HOFMAN, Deborah Mary is a Director of the company. HOFMAN, Mark Walter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOFMAN, Mark Walter
Appointed Date: 20 February 1998
Director
HOFMAN, Deborah Mary
Appointed Date: 20 February 1998
75 years old
Director
HOFMAN, Mark Walter
Appointed Date: 20 February 1998
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 1998
Appointed Date: 04 February 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 February 1998
Appointed Date: 04 February 1998

Persons With Significant Control

Mrs Deborah Mary Hofman
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Mark Walter Hofman
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Newmarker Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWMARKER LIMITED Events

04 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 55 more events
03 Mar 1998
Secretary resigned
03 Mar 1998
New director appointed
03 Mar 1998
New secretary appointed;new director appointed
03 Mar 1998
Registered office changed on 03/03/98 from: 1 mitchell lane bristol BS1 6BU
04 Feb 1998
Incorporation

NEWMARKER LIMITED Charges

17 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 26 southbury 144 loudoun road hampstead.
21 September 1999
Legal mortgage
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 8 wallace court,old marylebone rd,london with all…
21 September 1999
Legal mortgage
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 26 southbury,144 loudon rd,london with all assets whatever…
21 September 1999
Debenture
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 8 wallace court,old marylebone rd,london,32 wallace…
21 September 1999
Legal mortgage
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 32 wallace court,old marylebone rd,london with all…
17 July 1998
Legal charge
Delivered: 28 July 1998
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The company's right title and interest in and to property…
17 July 1998
Principal charge over rents
Delivered: 28 July 1998
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 1). first fixed legal mortgage all rental monies present…
22 May 1998
Principal charge over rents
Delivered: 30 May 1998
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All rent now owing or to become owing in respect of: 8…
22 May 1998
Principal charge over rents
Delivered: 30 May 1998
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All rent now owing or to become owing in respect of: 32…
22 May 1998
Floating charge
Delivered: 30 May 1998
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge its undertaking and all its property and…
22 May 1998
Legal charge
Delivered: 30 May 1998
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 8 wallace court old marylebone road london NW1 the goodwill…
22 May 1998
Legal charge
Delivered: 30 May 1998
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 32 wallace court old marylebone road london NW1 the…

Similar Companies

NEWMARK TRADING LLP NEWMARKER HOLDINGS LIMITED NEWMARKET & DISTRICT CITIZENS ADVICE BUREAU NEWMARKET & SUFFOLK REAL TENNIS LIMITED NEWMARKET (T) HAIRDRESSING LIMITED NEWMARKET (T2) HAIRDRESSING LIMITED NEWMARKET (U.K.) HOLDINGS LIMITED