NEW LEAF CATERING PARTNERSHIP LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derbyshire Dales » DE6 1ST

Company number 04095174
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address CARSINGTON WATER VISITOR CENTRE, ASHBOURNE, DERBYSHIRE, DE6 1ST
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of NEW LEAF CATERING PARTNERSHIP LIMITED are www.newleafcateringpartnership.co.uk, and www.new-leaf-catering-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. New Leaf Catering Partnership Limited is a Private Limited Company. The company registration number is 04095174. New Leaf Catering Partnership Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of New Leaf Catering Partnership Limited is Carsington Water Visitor Centre Ashbourne Derbyshire De6 1st. . BROADBENT, Janet Louise is a Secretary of the company. BROADBENT, Ian Charles is a Director of the company. BROADBENT, Janet Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BROADBENT, Janet Louise
Appointed Date: 24 October 2000
Director
BROADBENT, Ian Charles
Appointed Date: 24 October 2000
63 years old
Director
BROADBENT, Janet Louise
Appointed Date: 24 October 2000
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000

Persons With Significant Control

Mr Ian Charles Broadbent
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Louise Broadbent
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW LEAF CATERING PARTNERSHIP LIMITED Events

02 Dec 2016
Confirmation statement made on 24 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
05 Jun 2015
Total exemption small company accounts made up to 31 October 2014
15 Jan 2015
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
...
... and 33 more events
13 Nov 2000
Secretary resigned
13 Nov 2000
Director resigned
13 Nov 2000
New secretary appointed;new director appointed
13 Nov 2000
New director appointed
24 Oct 2000
Incorporation

NEW LEAF CATERING PARTNERSHIP LIMITED Charges

24 September 2013
Charge code 0409 5174 0002
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Ian Broadbent as Trustee of New Leaf Pension Scheme Morgan Lloyd Trustees Limited as Trustee of New Leaf Pension Scheme
Description: First fixed charge over regsitered trademark of new leaf…
13 May 2013
Charge code 0409 5174 0001
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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