NEW ZEALAND HOLDINGS (UK) LIMITED
FARRINGDON

Hellopages » Greater London » Islington » EC1V 4UB

Company number 02310689
Status Active
Incorporation Date 31 October 1988
Company Type Private Limited Company
Address 140-142 ST JOHN STREET, CLERKENWELL, FARRINGDON, LONDON, EC1V 4UB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Group of companies' accounts made up to 1 October 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 3,000,000 ; Group of companies' accounts made up to 3 October 2015. The most likely internet sites of NEW ZEALAND HOLDINGS (UK) LIMITED are www.newzealandholdingsuk.co.uk, and www.new-zealand-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Zealand Holdings Uk Limited is a Private Limited Company. The company registration number is 02310689. New Zealand Holdings Uk Limited has been working since 31 October 1988. The present status of the company is Active. The registered address of New Zealand Holdings Uk Limited is 140 142 St John Street Clerkenwell Farringdon London Ec1v 4ub. . HAILES, Daniel Joseph is a Secretary of the company. BROWN, Murray David is a Director of the company. JOHNSTON, Brian David is a Director of the company. SURVEYOR, David Robert is a Director of the company. Secretary HORN, Michael Joseph has been resigned. Secretary VALENTINE, Ronald has been resigned. Director BETTLE, Richard Gilbert has been resigned. Director CUFF, Grant Raymond has been resigned. Director DENMAN, Charles, Rt Hon Lord has been resigned. Director EGAN, Anthony Richard has been resigned. Director FALCONER, John Barnett has been resigned. Director HENRY, Alan Hugh has been resigned. Director JACKSON, Jeffrey Cliphane has been resigned. Director JACKSON, Peter Alexander Hughlings has been resigned. Director JOHNSTON, Anthony Thomas has been resigned. Director LEWIS, Samuel has been resigned. Director LORIGAN, Geoffrey Bevan has been resigned. Director MANSON, Donald Norman has been resigned. Director MURDOCH, Alexander Douglas has been resigned. Director NOAKES, Ronald Alfred has been resigned. Director POOLE, Geoffrey Owen has been resigned. Director RICHARDS, David William has been resigned. Director ROBERTS, Murray Llewellyn has been resigned. Director TOWNSHEND, Ross Edwin has been resigned. Director TOY, Max Neville has been resigned. Director TURNER, John Frederick has been resigned. Director WILLIAMS, Thomas Gordon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAILES, Daniel Joseph
Appointed Date: 31 December 2012
Director
BROWN, Murray David
Appointed Date: 11 May 2009
62 years old
Director
JOHNSTON, Brian David
Appointed Date: 15 March 1994
72 years old
Director
SURVEYOR, David Robert
Appointed Date: 30 January 2015
58 years old

Resigned Directors

Secretary
HORN, Michael Joseph
Resigned: 31 December 2012
Appointed Date: 29 August 2003
Secretary
VALENTINE, Ronald
Resigned: 29 August 2003
Director
BETTLE, Richard Gilbert
Resigned: 30 June 1995
Appointed Date: 29 October 1991
78 years old
Director
CUFF, Grant Raymond
Resigned: 19 December 2014
Appointed Date: 30 September 2005
67 years old
Director
DENMAN, Charles, Rt Hon Lord
Resigned: 05 October 1993
109 years old
Director
EGAN, Anthony Richard
Resigned: 30 June 2003
Appointed Date: 14 November 2002
59 years old
Director
FALCONER, John Barnett
Resigned: 05 February 1998
Appointed Date: 17 March 1992
92 years old
Director
HENRY, Alan Hugh
Resigned: 11 May 2009
Appointed Date: 18 January 1996
76 years old
Director
JACKSON, Jeffrey Cliphane
Resigned: 11 January 1994
Appointed Date: 17 March 1992
84 years old
Director
JACKSON, Peter Alexander Hughlings
Resigned: 11 February 1999
Appointed Date: 17 March 1992
80 years old
Director
JOHNSTON, Anthony Thomas
Resigned: 26 March 2001
Appointed Date: 09 March 2001
68 years old
Director
LEWIS, Samuel
Resigned: 30 June 2003
Appointed Date: 25 February 1999
81 years old
Director
LORIGAN, Geoffrey Bevan
Resigned: 29 October 1991
75 years old
Director
MANSON, Donald Norman
Resigned: 28 August 1998
Appointed Date: 11 January 1994
87 years old
Director
MURDOCH, Alexander Douglas
Resigned: 22 August 1991
77 years old
Director
NOAKES, Ronald Alfred
Resigned: 31 December 1999
Appointed Date: 22 October 1992
90 years old
Director
POOLE, Geoffrey Owen
Resigned: 30 September 2005
Appointed Date: 17 March 1992
78 years old
Director
RICHARDS, David William
Resigned: 28 November 2003
Appointed Date: 05 September 2003
61 years old
Director
ROBERTS, Murray Llewellyn
Resigned: 14 November 2002
Appointed Date: 26 March 2001
74 years old
Director
TOWNSHEND, Ross Edwin
Resigned: 02 March 2001
Appointed Date: 04 September 1998
72 years old
Director
TOY, Max Neville
Resigned: 30 September 1994
82 years old
Director
TURNER, John Frederick
Resigned: 17 January 2008
Appointed Date: 05 February 1998
83 years old
Director
WILLIAMS, Thomas Gordon
Resigned: 31 December 1999
102 years old

NEW ZEALAND HOLDINGS (UK) LIMITED Events

18 Dec 2016
Group of companies' accounts made up to 1 October 2016
31 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 3,000,000
16 Dec 2015
Group of companies' accounts made up to 3 October 2015
26 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 3,000,000
18 Feb 2015
Appointment of Mr David Robert Surveyor as a director on 30 January 2015
...
... and 135 more events
28 Nov 1988
Company name changed\certificate issued on 28/11/88
24 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Nov 1988
Registered office changed on 24/11/88 from: temple house 20 holywell row london EC2A 4JB EC2A 4JB
23 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1988
Incorporation

NEW ZEALAND HOLDINGS (UK) LIMITED Charges

11 September 2009
Rent deposit deed
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: St John Street Investment Company Limited
Description: Deposit as defined in the rent deposit deed.
19 September 2003
Rent deposit deed
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: St John Street Investment Company Limited
Description: £13,365.63. see the mortgage charge document for full…
25 August 1992
Debenture
Delivered: 11 September 1992
Status: Satisfied on 12 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 October 1989
Guarantee & debenture
Delivered: 12 October 1989
Status: Satisfied on 23 December 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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