NEWLAND BROS (CONSTRUCTION) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » EN6 2RW

Company number 01028759
Status Active
Incorporation Date 26 October 1971
Company Type Private Limited Company
Address ST VINCENTS WAY, POTTERS BAR, HERTFORDSHIRE, EN6 2RW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NEWLAND BROS (CONSTRUCTION) LIMITED are www.newlandbrosconstruction.co.uk, and www.newland-bros-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Newland Bros Construction Limited is a Private Limited Company. The company registration number is 01028759. Newland Bros Construction Limited has been working since 26 October 1971. The present status of the company is Active. The registered address of Newland Bros Construction Limited is St Vincents Way Potters Bar Hertfordshire En6 2rw. The cash in hand is £4.2k. It is £0k against last year. . NEWLAND, Paul Mortimer is a Secretary of the company. NEWLAND, Andrew James is a Director of the company. NEWLAND, Paul Mortimer is a Director of the company. Secretary NEWLAND, Keith Gerald has been resigned. Director NEWLAND, Keith Gerald has been resigned. Director NEWLAND, Mark Gerald Mead has been resigned. Director NEWLAND, Trevor Mortimer has been resigned. The company operates in "Construction of commercial buildings".


newland bros (construction) Key Finiance

LIABILITIES n/a
CASH £4.2k
+0%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NEWLAND, Paul Mortimer
Appointed Date: 31 October 1997
Director
NEWLAND, Andrew James
Appointed Date: 10 April 1995
54 years old
Director
NEWLAND, Paul Mortimer

59 years old

Resigned Directors

Secretary
NEWLAND, Keith Gerald
Resigned: 31 October 1997
Director
NEWLAND, Keith Gerald
Resigned: 31 October 1997
81 years old
Director
NEWLAND, Mark Gerald Mead
Resigned: 02 October 1997
Appointed Date: 10 April 1995
57 years old
Director
NEWLAND, Trevor Mortimer
Resigned: 31 October 1997
86 years old

Persons With Significant Control

Mr Andrew James Newland
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Mortimer Newland
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWLAND BROS (CONSTRUCTION) LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 30 April 2016
07 Oct 2016
Confirmation statement made on 3 September 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 30 April 2015
06 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
01 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
...
... and 76 more events
13 Oct 1988
Return made up to 08/09/88; full list of members
07 Dec 1987
Full accounts made up to 30 April 1987
07 Dec 1987
Return made up to 08/10/87; full list of members
09 Oct 1986
Full accounts made up to 30 April 1986
09 Oct 1986
Return made up to 20/08/86; full list of members

NEWLAND BROS (CONSTRUCTION) LIMITED Charges

18 August 1994
Deed of charge over credit balances
Delivered: 7 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit being all sums of money in…
6 April 1994
Deed of charge over credit balances
Delivered: 27 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" being barclays bank…
22 March 1993
Legal charge
Delivered: 1 April 1993
Status: Satisfied on 9 January 1998
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the east of barnet road potters…

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