NEWBOND LEASING LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU3 1DL

Company number 02911305
Status Active
Incorporation Date 22 March 1994
Company Type Private Limited Company
Address 1 GARDEN COTTAGES MONKSHATCH, COMPTON, GUILDFORD, SURREY, GU3 1DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 25,000 . The most likely internet sites of NEWBOND LEASING LIMITED are www.newbondleasing.co.uk, and www.newbond-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Newbond Leasing Limited is a Private Limited Company. The company registration number is 02911305. Newbond Leasing Limited has been working since 22 March 1994. The present status of the company is Active. The registered address of Newbond Leasing Limited is 1 Garden Cottages Monkshatch Compton Guildford Surrey Gu3 1dl. . GRIBBLE, Keith David is a Secretary of the company. GRIBBLE, Jane is a Director of the company. GRIBBLE, Keith David is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DEAR, Gerald Albert has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIBBLE, Keith David
Appointed Date: 22 March 1994
Director
GRIBBLE, Jane
Appointed Date: 12 April 2006
62 years old
Director
GRIBBLE, Keith David
Appointed Date: 13 January 2000
65 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 March 1994
Appointed Date: 22 March 1994
Director
DEAR, Gerald Albert
Resigned: 29 June 2007
Appointed Date: 22 March 1994
88 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 March 1994
Appointed Date: 22 March 1994

Persons With Significant Control

Mr Keith David Gribble
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Gribble
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWBOND LEASING LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 25,000
23 Dec 2015
Registration of charge 029113050007, created on 10 December 2015
25 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 65 more events
27 Mar 1995
Return made up to 22/03/95; full list of members
07 Dec 1994
Accounting reference date notified as 30/04
31 Mar 1994
Secretary resigned;new secretary appointed
31 Mar 1994
Director resigned;new director appointed
22 Mar 1994
Incorporation

NEWBOND LEASING LIMITED Charges

10 December 2015
Charge code 0291 1305 0007
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold land at flat 23 bramwell place, 99 chertsey road…
19 February 2014
Charge code 0291 1305 0006
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 18 ashenden road, guildford, surrey t/no SY14510…
15 June 2012
Debenture
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
30 May 2012
Mortgage
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 18 onslow road guildford surrey t/no…
30 April 2012
Mortgage
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 3 windsor close guildford surrey t/no…
30 April 2010
Legal charge
Delivered: 1 May 2010
Status: Satisfied on 15 October 2013
Persons entitled: National Westminster Bank PLC
Description: 18 onslow road guildford surrey t/no. SY514992 by way of…
4 September 1995
Mortgage debenture
Delivered: 8 September 1995
Status: Satisfied on 7 October 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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