NEWHALL PROJECTS (TWO) LIMITED
CANTERBURY NEW HALL PROJECTS (TWO) LIMITED

Hellopages » Kent » Canterbury » CT2 9AB

Company number 04533339
Status Active
Incorporation Date 12 September 2002
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-eight events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 80 . The most likely internet sites of NEWHALL PROJECTS (TWO) LIMITED are www.newhallprojectstwo.co.uk, and www.newhall-projects-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Newhall Projects Two Limited is a Private Limited Company. The company registration number is 04533339. Newhall Projects Two Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Newhall Projects Two 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 COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOEN, Jon Andreas, Dr
Appointed Date: 12 September 2002
Director
BAYNE, Freda Elizabeth
Appointed Date: 12 September 2002
72 years old
Director
MOEN, Jon Andreas, Dr
Appointed Date: 12 September 2002
77 years old
Director
SOPER, Philip Andrew
Appointed Date: 12 September 2002
71 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

NEWHALL PROJECTS (TWO) LIMITED Events

19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 80
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 80
...
... and 38 more events
17 Oct 2002
Director resigned
17 Oct 2002
New director appointed
17 Oct 2002
New secretary appointed;new director appointed
17 Oct 2002
Registered office changed on 17/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
12 Sep 2002
Incorporation

NEWHALL PROJECTS (TWO) LIMITED Charges

27 June 2013
Charge code 0453 3339 0004
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 0453 3339 0003
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
18 February 2010
Debenture
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2006
An omnibus guarantee and set-off agreement
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…

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