Company number 01894835
Status Active
Incorporation Date 13 March 1985
Company Type Private Limited Company
Address 3 DURRANT ROAD, BOURNEMOUTH, BH2 6NE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NEWLOAKS LIMITED are www.newloaks.co.uk, and www.newloaks.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Newloaks Limited is a Private Limited Company.
The company registration number is 01894835. Newloaks Limited has been working since 13 March 1985.
The present status of the company is Active. The registered address of Newloaks Limited is 3 Durrant Road Bournemouth Bh2 6ne. . BRITTON, Susan Jane is a Secretary of the company. BRITTON, Ian David is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Persons With Significant Control
Mrs Susan Jane Britton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian David Britton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWLOAKS LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 31 August 2016
02 Aug 2016
Confirmation statement made on 3 July 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 August 2015
09 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
18 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 72 more events
19 Jul 1988
Return made up to 31/12/87; full list of members
28 Jun 1988
Registered office changed on 28/06/88 from: elm park court pinner middx HA5 3NN
12 Apr 1988
Director resigned;new director appointed
28 Mar 1988
Return made up to 30/08/86; full list of members
08 Dec 1987
Full accounts made up to 31 March 1986
4 January 2013
Debenture deed
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 1996
Legal charge
Delivered: 26 January 1996
Status: Outstanding
Persons entitled: Granville Bank Limited
Description: F/H property k/a 9 spencer road new milton t/no HP197006…
23 January 1996
Floating charge
Delivered: 26 January 1996
Status: Satisfied
on 22 July 1998
Persons entitled: Granville Bank Limited
Description: Undertaking and all property and assets present and future…
30 September 1988
Legal mortgage
Delivered: 10 October 1988
Status: Satisfied
on 10 March 1995
Persons entitled: National Westminster Bank PLC
Description: Woodley house avenue road new multon, hampshire. Title no…