NEWLAND PLEDGE LTD
NORTH HUMBERSIDE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 3BE

Company number 03864373
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 33 NEWLAND AVENUE, HULL, NORTH HUMBERSIDE, HU5 3BE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 038643730001, created on 5 January 2016. The most likely internet sites of NEWLAND PLEDGE LTD are www.newlandpledge.co.uk, and www.newland-pledge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Newland Pledge Ltd is a Private Limited Company. The company registration number is 03864373. Newland Pledge Ltd has been working since 25 October 1999. The present status of the company is Active. The registered address of Newland Pledge Ltd is 33 Newland Avenue Hull North Humberside Hu5 3be. The company`s financial liabilities are £89.57k. It is £-8.61k against last year. And the total assets are £100.19k, which is £-5.45k against last year. RYAN, David Martin is a Secretary of the company. ULLIOTT, Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


newland pledge Key Finiance

LIABILITIES £89.57k
-9%
CASH n/a
TOTAL ASSETS £100.19k
-6%
All Financial Figures

Current Directors

Secretary
RYAN, David Martin
Appointed Date: 25 October 1999
Director
ULLIOTT, Paul
Appointed Date: 25 October 1999
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999

Persons With Significant Control

Mr Paul Ulliott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

NEWLAND PLEDGE LTD Events

11 Nov 2016
Confirmation statement made on 25 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Registration of charge 038643730001, created on 5 January 2016
10 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
10 Nov 2000
Return made up to 25/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2000
Accounting reference date extended from 31/10/00 to 31/03/01
09 Nov 1999
Ad 02/11/99--------- £ si 99@1=99 £ ic 1/100
27 Oct 1999
Secretary resigned
25 Oct 1999
Incorporation

NEWLAND PLEDGE LTD Charges

5 January 2016
Charge code 0386 4373 0001
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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