NEWLANDS LAND AND DEVELOPMENT LIMITED
LYTHAM ST. ANNES SUREMOST LIMITED

Hellopages » Lancashire » Fylde » FY8 5FT

Company number 02713849
Status Active
Incorporation Date 12 May 1992
Company Type Private Limited Company
Address JUBILEE HOUSE, EAST BEACH, LYTHAM ST. ANNES, LANCASHIRE, ENGLAND, FY8 5FT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX to Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT on 6 May 2016. The most likely internet sites of NEWLANDS LAND AND DEVELOPMENT LIMITED are www.newlandslandanddevelopment.co.uk, and www.newlands-land-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Newlands Land and Development Limited is a Private Limited Company. The company registration number is 02713849. Newlands Land and Development Limited has been working since 12 May 1992. The present status of the company is Active. The registered address of Newlands Land and Development Limited is Jubilee House East Beach Lytham St Annes Lancashire England Fy8 5ft. The company`s financial liabilities are £43.21k. It is £5.24k against last year. And the total assets are £50.7k, which is £11.75k against last year. BARKER, Sarah Elizabeth is a Secretary of the company. BARKER, Richard John is a Director of the company. Secretary BARKER, Susan Elizabeth has been resigned. Secretary WAREING, Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARKER, Richard John has been resigned. Director BARKER, Susan Elizabeth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


newlands land and development Key Finiance

LIABILITIES £43.21k
+13%
CASH n/a
TOTAL ASSETS £50.7k
+30%
All Financial Figures

Current Directors

Secretary
BARKER, Sarah Elizabeth
Appointed Date: 16 December 2003
Director
BARKER, Richard John
Appointed Date: 22 May 1998
55 years old

Resigned Directors

Secretary
BARKER, Susan Elizabeth
Resigned: 27 September 1997
Appointed Date: 15 June 1992
Secretary
WAREING, Robert
Resigned: 16 December 2003
Appointed Date: 29 September 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 June 1992
Appointed Date: 12 May 1992
Director
BARKER, Richard John
Resigned: 29 September 1997
Appointed Date: 15 June 1992
55 years old
Director
BARKER, Susan Elizabeth
Resigned: 23 May 1998
Appointed Date: 29 September 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 June 1992
Appointed Date: 12 May 1992

NEWLANDS LAND AND DEVELOPMENT LIMITED Events

02 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
31 May 2016
Total exemption small company accounts made up to 31 August 2015
06 May 2016
Registered office address changed from Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX to Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT on 6 May 2016
26 May 2015
Total exemption small company accounts made up to 31 August 2014
06 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
...
... and 79 more events
05 Feb 1993
Accounting reference date notified as 30/06
05 Feb 1993
Ad 15/06/92--------- £ si 98@1=98 £ ic 2/100
27 Aug 1992
Registered office changed on 27/08/92 from: 84 temple chambers temple avenue london EC4Y ohp
27 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1992
Incorporation

NEWLANDS LAND AND DEVELOPMENT LIMITED Charges

26 March 2013
Debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2007
Legal mortgage
Delivered: 19 January 2007
Status: Satisfied on 16 April 2013
Persons entitled: Clydesdale Bank PLC
Description: 28 alexandris drive lytham st annes lancashire. Assigns the…
6 October 2005
Legal mortgage
Delivered: 26 October 2005
Status: Satisfied on 12 June 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 52 westby street, lytham st annes. Assigns the goodwill of…
3 August 2005
Legal mortgage
Delivered: 16 August 2005
Status: Satisfied on 9 August 2006
Persons entitled: Clydesdale Bank PLC
Description: 52 westby street lytham st annes. Assigns the goodwill of…
24 August 2004
Debenture
Delivered: 25 August 2004
Status: Satisfied on 12 June 2013
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
23 July 2004
Legal mortgage
Delivered: 24 July 2004
Status: Satisfied on 12 June 2013
Persons entitled: Yorkshire Bank
Description: 15 worsley road lytham st annes.
24 February 2004
Legal mortgage
Delivered: 2 March 2004
Status: Satisfied on 16 May 2013
Persons entitled: Yorkshire Bank PLC
Description: The property being 62 singleton ave stannes. Assigns the…

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