NEWLAND PROMOTIONS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX3 0LX

Company number 02940132
Status Active
Incorporation Date 17 June 1994
Company Type Private Limited Company
Address 336 SKIRCOAT GREEN ROAD, HALIFAX, WEST YORKSHIRE, HX3 0LX
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of NEWLAND PROMOTIONS LIMITED are www.newlandpromotions.co.uk, and www.newland-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Newland Promotions Limited is a Private Limited Company. The company registration number is 02940132. Newland Promotions Limited has been working since 17 June 1994. The present status of the company is Active. The registered address of Newland Promotions Limited is 336 Skircoat Green Road Halifax West Yorkshire Hx3 0lx. . ASHTON, David is a Secretary of the company. ASHTON, David is a Director of the company. Secretary ASHTON, Alison Elizabeth has been resigned. Secretary ASHTON, David has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director ASHTON, Alison Elizabeth has been resigned. Director BALME, Vanessa Carole has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director MOORE, Victoria has been resigned. Director SCOTT, Allan Michael has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
ASHTON, David
Appointed Date: 14 November 1997
Director
ASHTON, David
Appointed Date: 17 June 1994
66 years old

Resigned Directors

Secretary
ASHTON, Alison Elizabeth
Resigned: 14 November 1997
Appointed Date: 20 August 1995
Secretary
ASHTON, David
Resigned: 20 August 1995
Appointed Date: 17 June 1994
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 17 June 1994
Appointed Date: 17 June 1994
Director
ASHTON, Alison Elizabeth
Resigned: 27 November 1997
Appointed Date: 20 August 1995
61 years old
Director
BALME, Vanessa Carole
Resigned: 17 January 2003
Appointed Date: 03 August 2001
64 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 17 June 1994
Appointed Date: 17 June 1994
Director
MOORE, Victoria
Resigned: 30 September 2008
Appointed Date: 03 August 2001
52 years old
Director
SCOTT, Allan Michael
Resigned: 12 January 2002
Appointed Date: 17 June 1994
72 years old

NEWLAND PROMOTIONS LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
04 Sep 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 53 more events
04 Jul 1994
New director appointed
04 Jul 1994
Accounting reference date notified as 30/09
28 Jun 1994
Secretary resigned
28 Jun 1994
Director resigned
17 Jun 1994
Incorporation

NEWLAND PROMOTIONS LIMITED Charges

25 January 2007
Legal mortgage
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H - 333 and 335A bradford road fartown huddersfield and…
30 April 2001
Debenture
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1997
Legal mortgage
Delivered: 3 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 336 skircoat green road skircoat green…
9 August 1995
Fixed and floating charge
Delivered: 10 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1995
Mortgage
Delivered: 1 February 1995
Status: Outstanding
Persons entitled: Soap Opera Laundry and Dry Cleaning Company Limited
Description: L/H property k/a 331 harrogate road moortown leeds. The…

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