NEWFOUNDLAND (HOLYWELL) LIMITED
HOLYWELL 05402323 LIMITED

Hellopages » Flintshire » Flintshire » CH8 7TE

Company number 05402323
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address 31D HIGH STREET, HOLYWELL, CLWYD, CH8 7TE
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 forty-two events have happened. The last three records are Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 20 ; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 20 . The most likely internet sites of NEWFOUNDLAND (HOLYWELL) LIMITED are www.newfoundlandholywell.co.uk, and www.newfoundland-holywell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Newfoundland Holywell Limited is a Private Limited Company. The company registration number is 05402323. Newfoundland Holywell Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Newfoundland Holywell Limited is 31d High Street Holywell Clwyd Ch8 7te. The company`s financial liabilities are £45.47k. It is £13.44k against last year. The cash in hand is £0.02k. It is £0.02k against last year. And the total assets are £0.02k, which is £-0.44k against last year. BROOKS, David Anthony is a Director of the company. Secretary BROOKS, Tracy Anne has been resigned. Director BROOKS, David Antony has been resigned. Director BROOKS, Margaret Eileen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


newfoundland (holywell) Key Finiance

LIABILITIES £45.47k
+41%
CASH £0.02k
+2000%
TOTAL ASSETS £0.02k
-96%
All Financial Figures

Current Directors

Director
BROOKS, David Anthony
Appointed Date: 15 November 2013
63 years old

Resigned Directors

Secretary
BROOKS, Tracy Anne
Resigned: 31 January 2013
Appointed Date: 23 March 2005

Director
BROOKS, David Antony
Resigned: 06 April 2013
Appointed Date: 23 March 2005
63 years old

Director
BROOKS, Margaret Eileen
Resigned: 18 November 2013
Appointed Date: 05 April 2013
87 years old

NEWFOUNDLAND (HOLYWELL) LIMITED Events

09 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 20

10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 20

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
01 Dec 2014
Registration of charge 054023230005, created on 24 November 2014
...
... and 32 more events
13 Apr 2007
Total exemption small company accounts made up to 31 March 2006
11 May 2006
Return made up to 23/03/06; full list of members
07 Oct 2005
Particulars of mortgage/charge
29 Sep 2005
Particulars of mortgage/charge
23 Mar 2005
Incorporation

NEWFOUNDLAND (HOLYWELL) LIMITED Charges

24 November 2014
Charge code 0540 2323 0005
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Flintshire County Council
Description: 31D-31J high street holywell flintshire…
16 May 2008
Legal charge
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 1 adjacent to shrublands by way of fixed charge, the…
6 May 2008
Legal charge
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31A 31J high street holywell by way of fixed charge, the…
30 September 2005
Legal mortgage
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 31A-j high street holywell flintshire. With the benefit…
26 September 2005
Debenture
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…