C B (NEWCASTLE) LTD
WIRRAL CONSTANTINE BRANTFORD LIMITED

Hellopages » Merseyside » Wirral » CH63 4JB

Company number 00415497
Status Active
Incorporation Date 20 July 1946
Company Type Private Limited Company
Address CLAREMONT BUILDINGS OLD CLATTERBRIDGE ROAD, BEBINGTON, WIRRAL, MERSEYSIDE, CH63 4JB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Tracy Ann Harman as a director on 9 May 2017; Appointment of Mr Alexander Chandos Tempest Vane as a director on 9 May 2017; Appointment of M Alexander Chandos Tempest Vane as a secretary. The most likely internet sites of C B (NEWCASTLE) LTD are www.cbnewcastle.co.uk, and www.c-b-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and five months. The distance to to Edge Hill Rail Station is 5.3 miles; to Bank Hall Rail Station is 7 miles; to Bache Rail Station is 10.2 miles; to Chester Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C B Newcastle Ltd is a Private Limited Company. The company registration number is 00415497. C B Newcastle Ltd has been working since 20 July 1946. The present status of the company is Active. The registered address of C B Newcastle Ltd is Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside Ch63 4jb. . VANE, Alexander Chandos Tempest is a Secretary of the company. VANE, Alexander Chandos Tempest is a Director of the company. Secretary PRATT, Ian James has been resigned. Secretary RAINE, Christopher has been resigned. Secretary TIDD, Howard George has been resigned. Director CAVE, Michael Brian has been resigned. Director CONSTANTINE, Nigel Loudon has been resigned. Director CONSTANTINE, Robert Loudon has been resigned. Director DANIELS, Robert John has been resigned. Director DARBY, Neil Sidney has been resigned. Director HARMAN, Tracy Ann has been resigned. Director HARRINGTON, Derek James has been resigned. Director HARRISON, Michael James has been resigned. Director KEEBLE, Simon John has been resigned. Director MAGEE, Edward has been resigned. Director PRATT, Ian James has been resigned. Director PRESCOT, Nigel Kenrick Grosvenor has been resigned. Director RAINE, Christopher has been resigned. Director SIMSON, John Henry Francis has been resigned. Director SUTTON, Timothy James has been resigned. Director TODD, Alan Russell has been resigned. Director WALTON, John Neville has been resigned. Director YEOMAN, Campbell has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
VANE, Alexander Chandos Tempest
Appointed Date: 27 January 2017
Director
VANE, Alexander Chandos Tempest
Appointed Date: 09 May 2017
53 years old

Resigned Directors

Secretary
PRATT, Ian James
Resigned: 01 June 2001
Appointed Date: 02 February 2001
Secretary
RAINE, Christopher
Resigned: 27 January 2017
Appointed Date: 24 October 1994
Secretary
TIDD, Howard George
Resigned: 24 October 1994
Director
CAVE, Michael Brian
Resigned: 28 February 2002
Appointed Date: 02 February 2001
76 years old
Director
CONSTANTINE, Nigel Loudon
Resigned: 02 February 2001
Appointed Date: 03 January 1995
71 years old
Director
CONSTANTINE, Robert Loudon
Resigned: 31 December 1995
92 years old
Director
DANIELS, Robert John
Resigned: 31 August 1995
78 years old
Director
DARBY, Neil Sidney
Resigned: 31 August 2014
Appointed Date: 30 July 2003
67 years old
Director
HARMAN, Tracy Ann
Resigned: 09 May 2017
Appointed Date: 31 August 2014
48 years old
Director
HARRINGTON, Derek James
Resigned: 31 August 1991
91 years old
Director
HARRISON, Michael James
Resigned: 26 April 2011
Appointed Date: 01 June 2002
76 years old
Director
KEEBLE, Simon John
Resigned: 08 November 2000
Appointed Date: 03 August 1999
67 years old
Director
MAGEE, Edward
Resigned: 03 January 1995
Appointed Date: 19 September 1991
84 years old
Director
PRATT, Ian James
Resigned: 01 June 2002
Appointed Date: 02 February 2001
63 years old
Director
PRESCOT, Nigel Kenrick Grosvenor
Resigned: 02 February 2001
Appointed Date: 08 November 2000
63 years old
Director
RAINE, Christopher
Resigned: 30 April 1996
Appointed Date: 19 September 1991
68 years old
Director
SIMSON, John Henry Francis
Resigned: 01 November 1996
Appointed Date: 24 March 1993
94 years old
Director
SUTTON, Timothy James
Resigned: 03 August 1999
Appointed Date: 13 May 1996
64 years old
Director
TODD, Alan Russell
Resigned: 31 December 1994
Appointed Date: 19 September 1991
87 years old
Director
WALTON, John Neville
Resigned: 19 September 1991
86 years old
Director
YEOMAN, Campbell
Resigned: 31 July 1996
92 years old

C B (NEWCASTLE) LTD Events

22 May 2017
Termination of appointment of Tracy Ann Harman as a director on 9 May 2017
22 May 2017
Appointment of Mr Alexander Chandos Tempest Vane as a director on 9 May 2017
31 Jan 2017
Appointment of M Alexander Chandos Tempest Vane as a secretary
30 Jan 2017
Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 27 January 2017
30 Jan 2017
Termination of appointment of Christopher Raine as a secretary on 27 January 2017
...
... and 103 more events
21 Dec 1987
Director resigned;new director appointed
30 Jul 1987
Full accounts made up to 31 December 1986
30 Jul 1987
Return made up to 02/06/87; full list of members
30 Jul 1986
Director resigned;new director appointed
03 May 1986
Director resigned;new director appointed

C B (NEWCASTLE) LTD Charges

23 July 2014
Charge code 0041 5497 0001
Delivered: 30 July 2014
Status: Satisfied on 16 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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