Newship Group Limited

01382145

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FERNSIDE PLACE, WEYBRIDGE, KT13 0AH

Incorporated 03/08/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr John Watson Newman Fca

director · Since 31/12/1991

ACCOUNTANT

BRITISH · ENGLAND · Age 80

Also on 34 other boards

Amanda Jane Parker

director · Since 15/12/1998

ACCOUNTS EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 1 other board

Andrew St Clair Harrison

secretary · Since 26/04/2006

ACCOUNTANT

BRITISH · Age 61

Also on 33 other boards

Mr Richard John Newman

director · Since 19/03/2008

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mrs Sarah Elizabeth Leach

director · Since 01/10/2012

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mrs Lesley Jean Newman

director · Since 10/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Persons with Significant Control

Mr John Watson Newman

75–100% shares

75–100% votes

British · England · Age 80

Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 23/06/2015Registered 23/06/2015

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/2004Registered 19/03/2004Satisfied 09/10/2015

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/2004Registered 19/03/2004Satisfied 09/10/2015

charge

satisfied

BARCLAYS BANK PLC

Created 29/07/2003Registered 07/08/2003Satisfied 24/01/2007

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/1998Registered 31/12/1998Satisfied 09/10/2015