NEW ROAD DESIGN LIMITED
LEEDS INTOTO KITCHENS (LEEDS) LIMITED

Hellopages » West Yorkshire » Leeds » LS19 7HW

Company number 06425774
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address 21 NEW ROAD, YEADON, LEEDS, WEST YORKSHIRE, LS19 7HW
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-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 99 . The most likely internet sites of NEW ROAD DESIGN LIMITED are www.newroaddesign.co.uk, and www.new-road-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Bradford Forster Square Rail Station is 5.2 miles; to Bradford Interchange Rail Station is 5.6 miles; to Bingley Rail Station is 5.7 miles; to Crossflatts Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Road Design Limited is a Private Limited Company. The company registration number is 06425774. New Road Design Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of New Road Design Limited is 21 New Road Yeadon Leeds West Yorkshire Ls19 7hw. . ARMITAGE, David Walter is a Secretary of the company. ARMITAGE, David Walter is a Director of the company. CHADWICK, Stuart Anthony is a Director of the company. HATFIELD, Andrew Vincent is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
ARMITAGE, David Walter
Appointed Date: 13 November 2007

Director
ARMITAGE, David Walter
Appointed Date: 13 November 2007
64 years old

Director
CHADWICK, Stuart Anthony
Appointed Date: 13 November 2007
46 years old

Director
HATFIELD, Andrew Vincent
Appointed Date: 13 November 2007
61 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007

Persons With Significant Control

Mr Andrew Vincent Hatfield
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart Anthony Chadwick
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Walter Armitage
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW ROAD DESIGN LIMITED Events

22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 99

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 99

...
... and 24 more events
20 Nov 2007
New director appointed
20 Nov 2007
New secretary appointed;new director appointed
20 Nov 2007
Secretary resigned
20 Nov 2007
Director resigned
13 Nov 2007
Incorporation

NEW ROAD DESIGN LIMITED Charges

10 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…