NEW STATION DEVELOPMENTS LTD.
CHIPPENHAM NEW STATION BODYWORKS LIMITED

Hellopages » Wiltshire » Wiltshire » SN15 3HR

Company number 01596510
Status Active
Incorporation Date 9 November 1981
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 5,600 ; Termination of appointment of Raymond John Percy Penhaligon as a director on 1 February 2014. The most likely internet sites of NEW STATION DEVELOPMENTS LTD. are www.newstationdevelopments.co.uk, and www.new-station-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Station Developments Ltd is a Private Limited Company. The company registration number is 01596510. New Station Developments Ltd has been working since 09 November 1981. The present status of the company is Active. The registered address of New Station Developments Ltd is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. The company`s financial liabilities are £72.9k. It is £2.14k against last year. . DAVIS, Michele is a Director of the company. DAVIS, Shaun Thomas is a Director of the company. Secretary DAVIS, Shaun Thomas has been resigned. Secretary FARRELL, Nigel David has been resigned. Secretary WILLIS, Grant Alistair has been resigned. Director PENHALIGON, Raymond John Percy has been resigned. The company operates in "Other business support service activities n.e.c.".


new station developments Key Finiance

LIABILITIES £72.9k
+3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DAVIS, Michele
Appointed Date: 14 September 2009
62 years old
Director
DAVIS, Shaun Thomas

63 years old

Resigned Directors

Secretary
DAVIS, Shaun Thomas
Resigned: 07 March 1996
Secretary
FARRELL, Nigel David
Resigned: 29 February 2012
Appointed Date: 12 February 1998
Secretary
WILLIS, Grant Alistair
Resigned: 12 February 1998
Appointed Date: 07 March 1996
Director
PENHALIGON, Raymond John Percy
Resigned: 01 February 2014
85 years old

NEW STATION DEVELOPMENTS LTD. Events

24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 5,600
13 Jan 2016
Termination of appointment of Raymond John Percy Penhaligon as a director on 1 February 2014
07 Jul 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 5,600
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 89 more events
05 Aug 1988
Return made up to 31/12/87; full list of members
17 Aug 1987
Accounts for a small company made up to 30 April 1986
16 May 1987
Return made up to 18/12/86; full list of members
27 Sep 1986
Director resigned
09 Nov 1981
Incorporation

NEW STATION DEVELOPMENTS LTD. Charges

7 March 2008
Legal mortgage
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on east side of filwood road bristol;…
6 February 2008
Debenture
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
11 February 1998
Legal charge
Delivered: 2 March 1998
Status: Satisfied on 16 September 2014
Persons entitled: Barclays Bank PLC
Description: Land lying to the south west of brockley combe road…
31 December 1997
Legal charge
Delivered: 16 January 1998
Status: Satisfied on 16 September 2014
Persons entitled: Barclays Bank PLC
Description: Land and buildings forming part of the freehold premises on…
31 December 1997
Debenture
Delivered: 16 January 1998
Status: Satisfied on 16 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1996
Legal mortgage
Delivered: 11 September 1996
Status: Satisfied on 13 February 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a wrington woodlands lots 1 & 2 brockley nr…
1 December 1995
Mortgage debenture
Delivered: 6 December 1995
Status: Satisfied on 13 February 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 November 1989
Single debenture
Delivered: 7 November 1989
Status: Satisfied on 17 January 1998
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
8 December 1982
Debenture
Delivered: 11 December 1982
Status: Satisfied
Persons entitled: Sidney Fredrick Williams
Description: Fixed & floating charge over the undertaking and all…

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