NEWLIFE HOTELS LIMITED
LONDON

Hellopages » Greater London » Ealing » W4 1DB

Company number 02645901
Status Active
Incorporation Date 16 September 1991
Company Type Private Limited Company
Address 72 FIELDING ROAD, CHISWICK, LONDON, W4 1DB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of NEWLIFE HOTELS LIMITED are www.newlifehotels.co.uk, and www.newlife-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newlife Hotels Limited is a Private Limited Company. The company registration number is 02645901. Newlife Hotels Limited has been working since 16 September 1991. The present status of the company is Active. The registered address of Newlife Hotels Limited is 72 Fielding Road Chiswick London W4 1db. The company`s financial liabilities are £222.57k. It is £-7.6k against last year. The cash in hand is £15.28k. It is £15.01k against last year. And the total assets are £20.9k, which is £13.89k against last year. DHALIWAL, Bhupinder is a Secretary of the company. DHALIWAL, Bhupinder is a Director of the company. SINGH, Harant Pal is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary PARMAR, Pravin has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


newlife hotels Key Finiance

LIABILITIES £222.57k
-4%
CASH £15.28k
+5685%
TOTAL ASSETS £20.9k
+198%
All Financial Figures

Current Directors

Secretary
DHALIWAL, Bhupinder
Appointed Date: 25 September 1991

Director
DHALIWAL, Bhupinder
Appointed Date: 16 September 1991
69 years old

Director
SINGH, Harant Pal
Appointed Date: 25 September 1991
67 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 16 September 1991
Appointed Date: 16 September 1991

Secretary
PARMAR, Pravin
Resigned: 25 September 1991
Appointed Date: 16 September 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 16 September 1991
Appointed Date: 16 September 1991

Persons With Significant Control

Mr Harant Pal Singh
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

NEWLIFE HOTELS LIMITED Events

18 Oct 2016
Confirmation statement made on 16 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2

...
... and 60 more events
06 Nov 1991
Particulars of mortgage/charge

11 Oct 1991
Secretary resigned;new secretary appointed

11 Oct 1991
New director appointed

18 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Sep 1991
Incorporation

NEWLIFE HOTELS LIMITED Charges

22 January 2010
Legal charge
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The plough hotel bridge street northampton t/no. NN41928 by…
1 December 2008
Debenture
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 1998
Legal charge
Delivered: 8 April 1998
Status: Satisfied on 13 January 2009
Persons entitled: Nationwide Building Society
Description: The f/h property k/a the plough hotel bridge street…
2 April 1998
Mortgage debenture
Delivered: 8 April 1998
Status: Satisfied on 13 January 2009
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
26 October 1992
Legal charge
Delivered: 14 November 1992
Status: Satisfied on 25 November 2008
Persons entitled: Midland Bank PLC
Description: A chattels mortgage over the plough hotel bridge street…
26 October 1992
Legal charge
Delivered: 14 November 1992
Status: Satisfied on 25 November 2008
Persons entitled: Midland Bank PLC
Description: F/H lands and PREMI8SES beingthe plough hotel northamton…
4 November 1991
Debenture
Delivered: 6 November 1991
Status: Satisfied on 25 November 2008
Persons entitled: Humberclyde Finance Group Limited
Description: T/No nn 41928 (property as above). Fixed and floating…
4 November 1991
Legal charge
Delivered: 6 November 1991
Status: Satisfied on 25 November 2008
Persons entitled: Humberclyde Finance Group Limited
Description: The goodwill of the business & connection of the business…
25 October 1991
Fixed and floating chage
Delivered: 7 November 1991
Status: Satisfied on 25 November 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…