NEW BRIGHTON DEVELOPMENT COMPANY LIMITED
WALLASEY

Hellopages » Merseyside » Wirral » CH45 3HF

Company number 05669235
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address IVY COTTAGE, GROVE ROAD, WALLASEY, MERSEYSIDE, CH45 3HF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Amended total exemption full accounts made up to 31 January 2016; Amended total exemption full accounts made up to 31 January 2015; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of NEW BRIGHTON DEVELOPMENT COMPANY LIMITED are www.newbrightondevelopmentcompany.co.uk, and www.new-brighton-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Brunswick Rail Station is 4.8 miles; to Edge Hill Rail Station is 5.2 miles; to Port Sunlight Rail Station is 6.2 miles; to Formby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Brighton Development Company Limited is a Private Limited Company. The company registration number is 05669235. New Brighton Development Company Limited has been working since 09 January 2006. The present status of the company is Active. The registered address of New Brighton Development Company Limited is Ivy Cottage Grove Road Wallasey Merseyside Ch45 3hf. . HEARN, David Peter is a Secretary of the company. LEWTAS, Graham David is a Director of the company. Director HEARN, David Peter has been resigned. Director ROUSSOU, Christopher has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEARN, David Peter
Appointed Date: 09 January 2006
Director
LEWTAS, Graham David
Appointed Date: 09 January 2006
58 years old

Resigned Directors

Director
HEARN, David Peter
Resigned: 05 July 2006
Appointed Date: 09 January 2006
68 years old
Director
ROUSSOU, Christopher
Resigned: 28 March 2014
Appointed Date: 09 January 2006
59 years old

Persons With Significant Control

Mr Graham David Lewtas
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

NEW BRIGHTON DEVELOPMENT COMPANY LIMITED Events

23 Mar 2017
Amended total exemption full accounts made up to 31 January 2016
23 Mar 2017
Amended total exemption full accounts made up to 31 January 2015
24 Jan 2017
Confirmation statement made on 9 January 2017 with updates
04 Oct 2016
Total exemption full accounts made up to 31 January 2016
24 May 2016
Amended total exemption full accounts made up to 31 January 2015
...
... and 32 more events
05 Dec 2006
Particulars of mortgage/charge
05 Dec 2006
Particulars of mortgage/charge
29 Sep 2006
Particulars of mortgage/charge
14 Jul 2006
Director resigned
09 Jan 2006
Incorporation

NEW BRIGHTON DEVELOPMENT COMPANY LIMITED Charges

1 December 2006
Debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…
1 December 2006
Legal charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 384 and 385 liverpool road great sankey warrington together…
27 September 2006
Legal charge
Delivered: 29 September 2006
Status: Satisfied on 6 April 2016
Persons entitled: National Westminster Bank PLC
Description: 12B elgin drive new brighton wallasey merseyside. By way of…

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