Company number 06020537
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD, PASSFIELD, LIPHOOK, HAMPSHIRE, GU30 7SB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 1 in full; Satisfaction of charge 4 in full. The most likely internet sites of NEWHAVEN INDUSTRIAL PARK LIMITED are www.newhavenindustrialpark.co.uk, and www.newhaven-industrial-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Haslemere Rail Station is 5 miles; to Bentley (Hants) Rail Station is 6 miles; to Petersfield Rail Station is 7.8 miles; to Farnham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newhaven Industrial Park Limited is a Private Limited Company.
The company registration number is 06020537. Newhaven Industrial Park Limited has been working since 06 December 2006.
The present status of the company is Active. The registered address of Newhaven Industrial Park Limited is Passfield Business Centre Lynchborough Road Passfield Liphook Hampshire Gu30 7sb. . JORDAN, David Antony is a Secretary of the company. HUNT, Peter Nicholas is a Director of the company. Secretary HUNT, Jacqueline Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 August 2007
Appointed Date: 06 December 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 December 2006
Appointed Date: 06 December 2006
Persons With Significant Control
Pnh (Properties) Investments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NEWHAVEN INDUSTRIAL PARK LIMITED Events
19 Jan 2017
Satisfaction of charge 3 in full
19 Jan 2017
Satisfaction of charge 1 in full
19 Jan 2017
Satisfaction of charge 4 in full
19 Jan 2017
Satisfaction of charge 2 in full
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 40 more events
06 Mar 2007
Particulars of mortgage/charge
06 Mar 2007
Particulars of mortgage/charge
06 Mar 2007
Particulars of mortgage/charge
21 Dec 2006
Company name changed baytrail LIMITED\certificate issued on 21/12/06
06 Dec 2006
Incorporation
15 November 2016
Charge code 0602 0537 0007
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
29 June 2016
Charge code 0602 0537 0006
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 May 2016
Charge code 0602 0537 0005
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Newhaven industrial park. Beech road. Newhaven. East…
28 February 2007
Deed of rental assignment
Delivered: 6 March 2007
Status: Satisfied
on 19 January 2017
Persons entitled: Leeds Building Society
Description: All the rights title benefit and interest in and to all…
28 February 2007
Floating charge
Delivered: 6 March 2007
Status: Satisfied
on 19 January 2017
Persons entitled: Leeds Building Society
Description: Floating charge all property and assets. See the mortgage…
28 February 2007
Charge on cash
Delivered: 6 March 2007
Status: Satisfied
on 19 January 2017
Persons entitled: Leeds Building Society
Description: The sum of £95,000 standing t the credit of an account…
28 February 2007
Charge deed
Delivered: 6 March 2007
Status: Satisfied
on 19 January 2017
Persons entitled: Leeds Building Society
Description: F/H land at beach road newhaven lewes t/no ESX178256 the…