NEWLANDS HOLDINGS LTD
HEREFORD ROSS FEED LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR2 8RF

Company number 02598822
Status Active
Incorporation Date 8 April 1991
Company Type Private Limited Company
Address NEWLANDS FARM GARWAY COMMON, GARWAY, HEREFORD, HR2 8RF
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 seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NEWLANDS HOLDINGS LTD are www.newlandsholdings.co.uk, and www.newlands-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Newlands Holdings Ltd is a Private Limited Company. The company registration number is 02598822. Newlands Holdings Ltd has been working since 08 April 1991. The present status of the company is Active. The registered address of Newlands Holdings Ltd is Newlands Farm Garway Common Garway Hereford Hr2 8rf. . GRIFFITHS, Beverley Ann is a Secretary of the company. GRIFFITHS, Beverley Ann is a Director of the company. GRIFFITHS, William Martin is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIFFITHS, Beverley Ann
Appointed Date: 03 May 1991

Director
GRIFFITHS, Beverley Ann
Appointed Date: 03 May 1991
62 years old

Director
GRIFFITHS, William Martin
Appointed Date: 03 May 1991
70 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 03 May 1991
Appointed Date: 08 April 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 03 May 1991
Appointed Date: 08 April 1991

NEWLANDS HOLDINGS LTD Events

10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
18 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

22 Oct 2015
Total exemption small company accounts made up to 30 June 2015
20 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100

20 Apr 2015
Registered office address changed from 7 Alton Road Ross on Wye Herefordshire HR9 5NB to Newlands Farm Garway Common Garway Hereford HR2 8RF on 20 April 2015
...
... and 62 more events
22 May 1991
Director resigned;new director appointed

22 May 1991
Secretary resigned;new secretary appointed;new director appointed

15 May 1991
Company name changed speed 1378 LIMITED\certificate issued on 16/05/91

15 May 1991
Registered office changed on 15/05/91 from: classic house 174-180 old street london EC1V 9BP

08 Apr 1991
Incorporation

NEWLANDS HOLDINGS LTD Charges

13 May 2008
Mortgage
Delivered: 15 May 2008
Status: Satisfied on 27 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 2 wonastow road industrial estate monmouth together…
3 November 1993
Mortgage
Delivered: 17 November 1993
Status: Satisfied on 24 November 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 2 wonaston road west industrial…