NEWLINE ESTATES LTD
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 1PW

Company number 08771819
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address 19 PARK ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1PW
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 twenty-three events have happened. The last three records are Registration of charge 087718190007, created on 15 March 2017; Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of NEWLINE ESTATES LTD are www.newlineestates.co.uk, and www.newline-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Newline Estates Ltd is a Private Limited Company. The company registration number is 08771819. Newline Estates Ltd has been working since 12 November 2013. The present status of the company is Active. The registered address of Newline Estates Ltd is 19 Park Road Lytham St Annes Lancashire Fy8 1pw. . DALE, Catherine is a Secretary of the company. DALE, Mark, Dr is a Director of the company. Secretary JOHNSON, James Derek has been resigned. Director HEIMAN, Osker has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DALE, Catherine
Appointed Date: 10 November 2015

Director
DALE, Mark, Dr
Appointed Date: 12 November 2013
64 years old

Resigned Directors

Secretary
JOHNSON, James Derek
Resigned: 10 November 2015
Appointed Date: 01 April 2014

Director
HEIMAN, Osker
Resigned: 05 December 2013
Appointed Date: 12 November 2013
48 years old

Persons With Significant Control

Dr Mark Dale
Notified on: 12 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

NEWLINE ESTATES LTD Events

16 Mar 2017
Registration of charge 087718190007, created on 15 March 2017
28 Feb 2017
Total exemption small company accounts made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jul 2016
Registration of charge 087718190006, created on 1 July 2016
...
... and 13 more events
24 Apr 2014
Appointment of James Derek Johnson as a secretary
09 Dec 2013
Appointment of Dr Mark Dale as a director
05 Dec 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 5 December 2013
05 Dec 2013
Termination of appointment of Osker Heiman as a director
12 Nov 2013
Incorporation
Statement of capital on 2013-11-12
  • GBP 1

NEWLINE ESTATES LTD Charges

15 March 2017
Charge code 0877 1819 0007
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in gac house…
1 July 2016
Charge code 0877 1819 0006
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north west side of maple road, tankersley -…
14 January 2016
Charge code 0877 1819 0005
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: Unit 11 kings business park, kings drive, prescott, L34 1PJ…
14 January 2016
Charge code 0877 1819 0004
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings on north side of queen street and the east…
15 October 2015
Charge code 0877 1819 0003
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
27 August 2014
Charge code 0877 1819 0002
Delivered: 10 September 2014
Status: Satisfied on 2 February 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 August 2014
Charge code 0877 1819 0001
Delivered: 30 August 2014
Status: Satisfied on 11 February 2016
Persons entitled: Barclays Bank PLC
Description: Monarch house wakefield road leeds t/no WYK504251…