NEWLEAD LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM2 6JB

Company number 06346305
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 7 in full; Satisfaction of charge 1 in full. The most likely internet sites of NEWLEAD LIMITED are www.newlead.co.uk, and www.newlead.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Newlead Limited is a Private Limited Company. The company registration number is 06346305. Newlead Limited has been working since 17 August 2007. The present status of the company is Active. The registered address of Newlead Limited is 75 Springfield Road Chelmsford Essex Cm2 6jb. The company`s financial liabilities are £68.99k. It is £-12.12k against last year. The cash in hand is £3.48k. It is £0.03k against last year. And the total assets are £185.14k, which is £2.11k against last year. HOPE, Nicola is a Secretary of the company. HOPE, Paul is a Director of the company. JAMES, Michael John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOPE, Paul has been resigned. Director HOPE, Yvonne has been resigned. Director JOHNSON, Alec David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


newlead Key Finiance

LIABILITIES £68.99k
-15%
CASH £3.48k
+0%
TOTAL ASSETS £185.14k
+1%
All Financial Figures

Current Directors

Secretary
HOPE, Nicola
Appointed Date: 21 August 2007
Director
HOPE, Paul
Appointed Date: 29 October 2007
66 years old
Director
JAMES, Michael John
Appointed Date: 12 June 2015
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 August 2007
Appointed Date: 17 August 2007
Director
HOPE, Paul
Resigned: 10 October 2007
Appointed Date: 21 August 2007
66 years old
Director
HOPE, Yvonne
Resigned: 02 November 2011
Appointed Date: 09 October 2007
65 years old
Director
JOHNSON, Alec David
Resigned: 02 February 2011
Appointed Date: 15 June 2009
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 August 2007
Appointed Date: 17 August 2007

Persons With Significant Control

Mr Michael John James
Notified on: 31 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Hope.
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWLEAD LIMITED Events

30 Nov 2016
Satisfaction of charge 2 in full
30 Nov 2016
Satisfaction of charge 7 in full
30 Nov 2016
Satisfaction of charge 1 in full
30 Nov 2016
Satisfaction of charge 3 in full
10 Oct 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 35 more events
25 Sep 2007
New secretary appointed
25 Sep 2007
New director appointed
22 Sep 2007
Ad 17/08/07--------- £ si 99@1=99 £ ic 1/100
30 Aug 2007
Registered office changed on 30/08/07 from: 788-790 finchley road london NW11 7TJ
17 Aug 2007
Incorporation

NEWLEAD LIMITED Charges

21 August 2009
Debenture
Delivered: 28 August 2009
Status: Satisfied on 30 November 2016
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
21 August 2009
Legal charge
Delivered: 28 August 2009
Status: Satisfied on 1 November 2011
Persons entitled: Close Brothers Limited
Description: 62 and 64 branksome avenue and land adjoining 62 and 64…
21 August 2008
Legal mortgage
Delivered: 30 August 2008
Status: Satisfied on 5 May 2012
Persons entitled: Clydesdale Bank PLC
Description: 62 and 64 branksome avenue, stanford le hope, essex assigns…
5 August 2008
Debenture
Delivered: 9 August 2008
Status: Satisfied on 25 November 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2008
Legal charge
Delivered: 19 March 2008
Status: Satisfied on 30 November 2016
Persons entitled: Alec David Johnson and Stephen David Johnson
Description: 62 branksome avenue stanford-le-hope essex t/no. EX791038…
22 February 2008
Legal charge
Delivered: 26 February 2008
Status: Satisfied on 30 November 2016
Persons entitled: Alec David Johnson and Stephen David Johnson
Description: Land to the side and rear of 64 branksome avenue…
21 December 2007
Deed of legal charge
Delivered: 27 December 2007
Status: Satisfied on 30 November 2016
Persons entitled: Alec David Johnson and Stephen David Johnson
Description: La moye laindon road horndon-on-the-hill stanford-le-hope…

Similar Companies

NEWLEA INVESTMENTS LLP NEWLEA PROPERTIES LIMITED NEWLEAF (SCOTLAND) LIMITED NEWLEAF ACCOUNTANTS LTD NEWLEAF ASSOCIATES LIMITED NEWLEAF DESIGN STUDIO LIMITED NEWLEAF HOLDINGS LLP