Company number 05199686
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 eighty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 6 August 2016 with updates; 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 (THREE) LIMITED are www.newhallprojectsthree.co.uk, and www.newhall-projects-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Newhall Projects Three Limited is a Private Limited Company.
The company registration number is 05199686. Newhall Projects Three Limited has been working since 06 August 2004.
The present status of the company is Active. The registered address of Newhall Projects Three 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 (THREE) LIMITED Events
22 August 2013
Charge code 0519 9686 0040
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 90 malkin drive church langley t/no…
27 June 2013
Charge code 0519 9686 0039
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a the land lying to the north of the chase…
27 June 2013
Charge code 0519 9686 0038
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: N/A. notification of addition to or amendment of charge.
27 June 2013
Charge code 0519 9686 0037
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
27 June 2013
Charge code 0519 9686 0036
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
27 June 2013
Charge code 0519 9686 0035
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
25 March 2013
Mortgage deed
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 61 bellfield gardens, church langley…
26 October 2012
Mortgage deed
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 15 cromwell road, flitch green, little dunmow, essex…
29 June 2012
Mortgage
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a 1 hillview villas, hasting wood road…
23 March 2012
Sub mortgage deed
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 32 north chase newhall harlow essex by way of security…
16 January 2012
Mortgage
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a car parking space, 31 the chase newhall harlow…
2 December 2011
Sub-mortgage deed
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The indebtedness secured by the mortgage in repsect of plot…
2 December 2011
Sub mortgage deed
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The indebtedness secured by the mortgage see image for full…
22 November 2010
Mortgage
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 28 alexandra road newhall harlow essex t/no EX845388…
20 October 2010
Sub mortgage deed
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of security all its right, title and interest in and…
14 October 2010
Sub mortgage deed
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Right, title and interest in and to the mortgage and the…
30 July 2010
Sub mortgage deed
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Full title guarantee and as a continuing security for the…
23 July 2010
Mortgage
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H propertyk/a 61 victoria gate, harlow, essex t/no…
9 July 2010
Mortgage
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 41 percy road north finchley london t/no…
9 July 2010
Mortgage
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a plot 31 the chase newhall, harlow, essex…
17 May 2010
Sub mortgage deed
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The indebtedness secured by the mortgage in relation to…
12 March 2010
Sub mortgage deed
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The indebtedness secured by the mortgage in relation to…
1 March 2010
Sub mortgage deed
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Full title guarantee and as a continuing security for the…
26 February 2010
Sub mortgage deed
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Full title guarantee and as a continuing security for the…
4 December 2009
Sub mortgage
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The indebtedness secured by the mortgage dated 4 december…
20 October 2009
Sub mortgage deed
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The indebtedness secured by the mortgage over the property…
9 October 2009
Sub-mortgage
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All the company's right title and interest in the…
25 September 2009
Mortgage
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9 simplicity newhall harlow essex t/no…
10 July 2009
Sub mortgage deed
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The indebtedness secured by the mortgage over the property…
29 April 2009
Mortgage deed
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land lying to the north of the chase, harlow t/no EX740572…
13 February 2009
Sub-mortgage deed
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The company with full title guarantee has charged at law…
24 October 2008
Mortgage
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9 willowfields harlow essex t/no EX149466…
21 April 2008
Mortgage deed
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at newhall farm being part of EX745746 t/n part of…
21 May 2007
Debenture
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 2006
Mortgage deed
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: North chase lane new hall farm harlow t/n EX740572…
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 north of newhall,harlow,essex.
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…
20 September 2004
Debenture
Delivered: 25 September 2004
Status: Satisfied
on 28 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…