NEWLAND PROPERTY LEASING LIMITED
NEEDHAM MARKET ORION MANUFACTURING LIMITED

Hellopages » Suffolk » Mid Suffolk » IP6 8EA

Company number 03007838
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address NEWLANDS, HILLHOUSE LANE, NEEDHAM MARKET, SUFFOLK, IP6 8EA
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 sixty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Peter Herbert Sheath as a director on 16 January 2015; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of NEWLAND PROPERTY LEASING LIMITED are www.newlandpropertyleasing.co.uk, and www.newland-property-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Newland Property Leasing Limited is a Private Limited Company. The company registration number is 03007838. Newland Property Leasing Limited has been working since 09 January 1995. The present status of the company is Active. The registered address of Newland Property Leasing Limited is Newlands Hillhouse Lane Needham Market Suffolk Ip6 8ea. . SHEATH, Helen Ruth is a Secretary of the company. SHEATH, Helen Ruth is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DALY, Michael Thomas has been resigned. Director FISHER, Christopher David has been resigned. Director SHEATH, Peter Herbert has been resigned. Director WRIGHT, David John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHEATH, Helen Ruth
Appointed Date: 09 January 1995
Director
SHEATH, Helen Ruth
Appointed Date: 01 January 2007
59 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 09 January 1995
Appointed Date: 09 January 1995
Nominee Director
BREWER, Kevin, Dr
Resigned: 09 January 1995
Appointed Date: 09 January 1995
73 years old
Director
DALY, Michael Thomas
Resigned: 08 August 1997
Appointed Date: 09 January 1995
68 years old
Director
FISHER, Christopher David
Resigned: 17 April 2003
Appointed Date: 20 April 1998
68 years old
Director
SHEATH, Peter Herbert
Resigned: 16 January 2015
Appointed Date: 09 January 1995
64 years old
Director
WRIGHT, David John
Resigned: 03 October 2007
Appointed Date: 01 January 2007
72 years old

Persons With Significant Control

Mrs Helen Sheath
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

NEWLAND PROPERTY LEASING LIMITED Events

16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 Jan 2017
Termination of appointment of Peter Herbert Sheath as a director on 16 January 2015
18 Jul 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 53 more events
16 Jan 1995
Registered office changed on 16/01/95 from: kemp house 152-160 city road london EC1V 2NP
16 Jan 1995
Director resigned;new director appointed
16 Jan 1995
Secretary resigned;new director appointed
16 Jan 1995
New secretary appointed
09 Jan 1995
Incorporation

NEWLAND PROPERTY LEASING LIMITED Charges

11 January 2000
Debenture
Delivered: 20 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NEWLAND PROPERTIES LIMITED NEWLAND PROPERTIES SW LIMITED NEWLAND PROPERTY LTD NEWLAND PROPERTY SERVICES LIMITED NEWLAND PUBLIC AFFAIRS LTD NEWLAND RENNIE WILKINS LLP NEWLAND ROAD RESIDENTS ASSOCIATION LIMITED