About

Registered Number: 02457862
Date of Incorporation: 09/01/1990 (30 years and 10 months ago)
Company Status: Active
Registered Address: New Forest Enterprise Centre, Rushington Business Park, Chapel Lane Totton Southampton, Hampshire, SO40 9LA

 

Based in Chapel Lane Totton Southampton, New Forest Enterprise Centre Ltd was registered on 09 January 1990, it has a status of "Active". We do not know the number of employees at the company. There are 22 directors listed as Johnson, Joanne Marie, Chase, Nicholas John, Heron, Jeremy David, Cllr., Hill, John Robert, Smith, Andrew Michael, Wise, Colin Arthur, Cllr., Bell, Anita Susan, Cliffe-roberts, Peter David, Wiltshire, Ronald William, Burdle, Derek Stanley, Ferrier, Derek Neilson, Grindley, John Michael, Hudson-davies, Gwilym Ednyfed, Johnson, Joanne Marie, Lavers, Jon Paul, Long, Robert Paul, Molyneux, Melvyn John, Cllr, Nicholson, Julian, Robberts, David Jonathan, Scrivens, Ronald Frederick, Snaith, James Edward, Tarling, Barry for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERON, Jeremy David, Cllr. 21 September 2017 - 1
HILL, John Robert 09 May 2013 - 1
WISE, Colin Arthur, Cllr. 28 November 2013 - 1
FERRIER, Derek Neilson 10 March 1997 29 June 2017 1
GRINDLEY, John Michael 20 January 1994 18 November 1996 1
HUDSON-DAVIES, Gwilym Ednyfed N/A 11 January 2018 1
LAVERS, Jon Paul 13 September 2004 09 February 2009 1
MOLYNEUX, Melvyn John, Cllr 23 July 2003 06 June 2007 1
NICHOLSON, Julian N/A 06 November 2006 1
ROBBERTS, David Jonathan N/A 10 January 2004 1
SCRIVENS, Ronald Frederick 04 February 2008 17 September 2013 1
SNAITH, James Edward 11 January 1999 11 May 2009 1
TARLING, Barry N/A 01 September 1995 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Joanne Marie 29 June 2017 - 1
BELL, Anita Susan 01 August 2001 21 November 2003 1
CLIFFE-ROBERTS, Peter David 05 February 2007 05 February 2007 1
WILTSHIRE, Ronald William 06 July 1998 31 July 2001 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 24 December 2018
CH01 - Change of particulars for director 29 November 2018
CH01 - Change of particulars for director 29 November 2018
AA - Annual Accounts 28 September 2018
AP01 - Appointment of director 16 August 2018
TM01 - Termination of appointment of director 30 January 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 20 October 2017
AP01 - Appointment of director 03 October 2017
AP01 - Appointment of director 25 September 2017
TM01 - Termination of appointment of director 05 July 2017
AP03 - Appointment of secretary 05 July 2017
TM02 - Termination of appointment of secretary 05 July 2017
TM01 - Termination of appointment of director 05 July 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 23 December 2013
AP01 - Appointment of director 03 December 2013
TM01 - Termination of appointment of director 02 December 2013
AA - Annual Accounts 25 September 2013
AP01 - Appointment of director 20 May 2013
CH01 - Change of particulars for director 03 May 2013
AUD - Auditor's letter of resignation 19 April 2013
MISC - Miscellaneous document 17 April 2013
TM01 - Termination of appointment of director 04 April 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 23 December 2010
CH01 - Change of particulars for director 23 December 2010
CH01 - Change of particulars for director 23 December 2010
AA - Annual Accounts 24 September 2010
CERTNM - Change of name certificate 24 March 2010
RESOLUTIONS - N/A 12 March 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH03 - Change of particulars for secretary 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 10 November 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 02 October 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
363a - Annual Return 28 December 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
AA - Annual Accounts 21 September 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
363a - Annual Return 02 January 2007
288b - Notice of resignation of directors or secretaries 04 December 2006
AA - Annual Accounts 24 November 2006
363a - Annual Return 23 December 2005
288a - Notice of appointment of directors or secretaries 07 October 2005
AA - Annual Accounts 09 September 2005
AUD - Auditor's letter of resignation 13 July 2005
363s - Annual Return 02 March 2005
288a - Notice of appointment of directors or secretaries 20 September 2004
AA - Annual Accounts 23 July 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
363s - Annual Return 16 January 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
AA - Annual Accounts 20 August 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 14 November 2002
363s - Annual Return 11 January 2002
288a - Notice of appointment of directors or secretaries 24 July 2001
AA - Annual Accounts 07 July 2001
288c - Notice of change of directors or secretaries or in their particulars 25 June 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 29 September 2000
363s - Annual Return 23 January 2000
AA - Annual Accounts 08 November 1999
363s - Annual Return 29 January 1999
288a - Notice of appointment of directors or secretaries 29 January 1999
AA - Annual Accounts 13 August 1998
288b - Notice of resignation of directors or secretaries 31 July 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
287 - Change in situation or address of Registered Office 13 July 1998
363a - Annual Return 24 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
AA - Annual Accounts 18 August 1997
363s - Annual Return 08 January 1997
288b - Notice of resignation of directors or secretaries 08 January 1997
AA - Annual Accounts 25 November 1996
395 - Particulars of a mortgage or charge 14 October 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 04 October 1995
287 - Change in situation or address of Registered Office 23 February 1995
287 - Change in situation or address of Registered Office 14 February 1995
363x - Annual Return 25 January 1995
AA - Annual Accounts 11 August 1994
363s - Annual Return 02 February 1994
288 - N/A 01 February 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 29 January 1993
AA - Annual Accounts 07 October 1992
363b - Annual Return 07 February 1992
AA - Annual Accounts 08 January 1992
363a - Annual Return 05 November 1991
395 - Particulars of a mortgage or charge 14 December 1990
395 - Particulars of a mortgage or charge 14 December 1990
288 - N/A 23 May 1990
NEWINC - New incorporation documents 09 January 1990

Mortgages & Charges

Description Date Status Charge by
Deed of charge 11 October 1996 Outstanding

N/A

Legal charge over bank account 30 November 1990 Outstanding

N/A

Debenture 30 November 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.