NEWSQUEST CAPITAL LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9TY

Company number 03085915
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address LOUDWATER MILL, STATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9TY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Full accounts made up to 27 December 2015; Confirmation statement made on 1 September 2016 with updates; Statement of capital following an allotment of shares on 18 March 2016 USD 100 GBP 279,099,001.00 . The most likely internet sites of NEWSQUEST CAPITAL LIMITED are www.newsquestcapital.co.uk, and www.newsquest-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Taplow Rail Station is 5.9 miles; to Maidenhead Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 6.3 miles; to Slough Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newsquest Capital Limited is a Private Limited Company. The company registration number is 03085915. Newsquest Capital Limited has been working since 31 July 1995. The present status of the company is Active. The registered address of Newsquest Capital Limited is Loudwater Mill Station Road High Wycombe Buckinghamshire Hp10 9ty. . CARPENTER, Neil Edward is a Secretary of the company. WALL, Barbara Wartelle is a Secretary of the company. WESTROP, Simon Alton is a Secretary of the company. DICKEY, Robert John is a Director of the company. ENGEL, Alison Kaye is a Director of the company. FAURE WALKER, Henry Kennedy is a Director of the company. HUNTER, Paul Anthony is a Director of the company. WALL, Barbara Wartelle is a Director of the company. Secretary GLASS, Josephine Mary has been resigned. Secretary HUNTER, Paul Anthony has been resigned. Secretary MAYMAN, Todd Andrew has been resigned. Secretary PFEIL, John Christopher has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BROWN, James Thomson has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director DAVIDSON, Paul has been resigned. Director HARKER, Victoria Danielle has been resigned. Director JOY, Andrew Neville has been resigned. Director KRAVIS, Henry Roberts has been resigned. Director MARTIN, Ian Alexander has been resigned. Director MARTORE, Gracia Catherine has been resigned. Director MAYMAN, Todd Andrew has been resigned. Director MUNTON, Richard James has been resigned. Director NAVAB, Alex has been resigned. Director PFEIL, John Christopher has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RICHARDSON, Neil Adamson has been resigned. Director ROBBINS, Clifton Scott has been resigned. Director ROBERTS, George Rosenberg has been resigned. Director STUART, Scott M has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CARPENTER, Neil Edward
Appointed Date: 02 June 2003
Secretary
WALL, Barbara Wartelle
Appointed Date: 29 June 2015
Secretary
WESTROP, Simon Alton
Appointed Date: 26 June 2006
Director
DICKEY, Robert John
Appointed Date: 21 October 2014
68 years old
Director
ENGEL, Alison Kaye
Appointed Date: 29 June 2015
55 years old
Director
FAURE WALKER, Henry Kennedy
Appointed Date: 01 April 2014
53 years old
Director
HUNTER, Paul Anthony
Appointed Date: 02 July 2001
61 years old
Director
WALL, Barbara Wartelle
Appointed Date: 29 June 2015
69 years old

Resigned Directors

Secretary
GLASS, Josephine Mary
Resigned: 23 May 1996
Appointed Date: 06 March 1996
Secretary
HUNTER, Paul Anthony
Resigned: 02 June 2003
Appointed Date: 02 July 2001
Secretary
MAYMAN, Todd Andrew
Resigned: 29 June 2015
Appointed Date: 22 October 2013
Secretary
PFEIL, John Christopher
Resigned: 02 July 2001
Appointed Date: 03 April 1996
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 06 March 1996
Appointed Date: 31 July 1995
Director
BROWN, James Thomson
Resigned: 31 July 2003
Appointed Date: 22 December 1995
90 years old
Nominee Director
CHARLTON, Peter John
Resigned: 20 November 1995
Appointed Date: 31 July 1995
70 years old
Director
DAVIDSON, Paul
Resigned: 01 May 2015
Appointed Date: 04 January 1996
71 years old
Director
HARKER, Victoria Danielle
Resigned: 29 June 2015
Appointed Date: 22 October 2013
61 years old
Director
JOY, Andrew Neville
Resigned: 30 October 1997
Appointed Date: 06 December 1996
68 years old
Director
KRAVIS, Henry Roberts
Resigned: 26 July 1999
Appointed Date: 04 March 1996
81 years old
Director
MARTIN, Ian Alexander
Resigned: 15 October 1997
Appointed Date: 22 December 1995
90 years old
Director
MARTORE, Gracia Catherine
Resigned: 29 June 2015
Appointed Date: 22 October 2013
74 years old
Director
MAYMAN, Todd Andrew
Resigned: 29 June 2015
Appointed Date: 22 October 2013
66 years old
Director
MUNTON, Richard James
Resigned: 26 July 1999
Appointed Date: 06 December 1996
69 years old
Director
NAVAB, Alex
Resigned: 26 July 1999
Appointed Date: 31 May 1996
60 years old
Director
PFEIL, John Christopher
Resigned: 02 July 2001
Appointed Date: 04 January 1996
67 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 20 November 1995
Appointed Date: 31 July 1995
82 years old
Director
RICHARDSON, Neil Adamson
Resigned: 30 October 1997
Appointed Date: 22 December 1995
68 years old
Director
ROBBINS, Clifton Scott
Resigned: 26 July 1999
Appointed Date: 20 November 1995
67 years old
Director
ROBERTS, George Rosenberg
Resigned: 30 October 1997
Appointed Date: 04 March 1996
82 years old
Director
STUART, Scott M
Resigned: 26 July 1999
Appointed Date: 20 November 1995
66 years old

Persons With Significant Control

Newsquest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWSQUEST CAPITAL LIMITED Events

30 Jan 2017
Full accounts made up to 27 December 2015
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
14 Apr 2016
Statement of capital following an allotment of shares on 18 March 2016
  • USD 100
  • GBP 279,099,001.00
14 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Comp business 18/03/2016
29 Mar 2016
Statement of capital on 29 March 2016
  • GBP 1.00
  • USD 100.00
...
... and 153 more events
29 Nov 1995
New director appointed
29 Nov 1995
Director resigned
29 Nov 1995
Director resigned
20 Nov 1995
Company name changed framleylawn LIMITED\certificate issued on 20/11/95
31 Jul 1995
Incorporation

NEWSQUEST CAPITAL LIMITED Charges

5 December 1996
Guarantee and debenture
Delivered: 17 December 1996
Status: Satisfied on 11 November 1997
Persons entitled: Credit Suisseas Agent and Trustee for Itself and the Lenders
Description: .. fixed and floating charges over the undertaking and all…
4 January 1996
Guarantee and debenture
Delivered: 19 January 1996
Status: Satisfied on 13 December 1996
Persons entitled: Credit Suisse(The "Security Agent") as Agent and Trustee Foritself and Each of the Lenders or Any of Them
Description: Fixed and floating charges over the undertaking and all…

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