Company number 05199677
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address CHURCHILL HOUSE CHURCH HILL, HARBLEDOWN, CANTERBURY, KENT, CT2 9AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 8
. The most likely internet sites of NEWHALL PROJECTS (FOUR) LIMITED are www.newhallprojectsfour.co.uk, and www.newhall-projects-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Newhall Projects Four Limited is a Private Limited Company.
The company registration number is 05199677. Newhall Projects Four Limited has been working since 06 August 2004.
The present status of the company is Active. The registered address of Newhall Projects Four Limited is Churchill House Church Hill Harbledown Canterbury Kent Ct2 9ab. . MOEN, Jon Andreas, Dr is a Secretary of the company. BAYNE, Freda Elizabeth is a Director of the company. MOEN, Jon Andreas, Dr is a Director of the company. SOPER, Philip Andrew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004
NEWHALL PROJECTS (FOUR) LIMITED Events
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Sep 2014
Registered office address changed from 56 the Chase Newhall Harlow Essex CM17 9JA to Churchill House Church Hill Harbledown Canterbury Kent CT2 9AB on 9 September 2014
...
... and 33 more events
24 Aug 2004
Secretary resigned
24 Aug 2004
Director resigned
24 Aug 2004
New director appointed
24 Aug 2004
New secretary appointed;new director appointed
06 Aug 2004
Incorporation
27 June 2013
Charge code 0519 9677 0006
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: N/A. notification of addition to or amendment of charge.
8 May 2009
Debenture
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 August 2006
Mortgage deed
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: South chase land new hall farm harlow essex t/n EX740300…
23 June 2006
An omnibus guarantee and set-off agreement
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
26 November 2004
Legal charge
Delivered: 27 November 2004
Status: Satisfied
on 28 April 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land to the south side of the chase…
19 November 2004
Guarantee & debenture
Delivered: 25 November 2004
Status: Satisfied
on 28 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…