NEWLANDS CONSTRUCTION LIMITED
BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3EU

Company number 01991477
Status Active
Incorporation Date 20 February 1986
Company Type Private Limited Company
Address 33 BOOKHAM INDUSTRIAL ESTATE, CHURCH ROAD, BOOKHAM, SURREY, KT23 3EU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 171 Chessington Road West Ewell Surrey KT19 9XE to 33 Bookham Industrial Estate Church Road Bookham Surrey KT23 3EU on 19 July 2016. The most likely internet sites of NEWLANDS CONSTRUCTION LIMITED are www.newlandsconstruction.co.uk, and www.newlands-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Chessington North Rail Station is 6.5 miles; to Kingston Rail Station is 9.4 miles; to Fulwell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newlands Construction Limited is a Private Limited Company. The company registration number is 01991477. Newlands Construction Limited has been working since 20 February 1986. The present status of the company is Active. The registered address of Newlands Construction Limited is 33 Bookham Industrial Estate Church Road Bookham Surrey Kt23 3eu. . FARRELLY, John Martin is a Secretary of the company. DRURY, Ian Lawrence is a Director of the company. FARRELLY, John Martin is a Director of the company. FARRELLY, Paul is a Director of the company. Director FARRELLY, John has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
FARRELLY, John Martin
Director
DRURY, Ian Lawrence
Appointed Date: 22 July 2013
61 years old
Director
FARRELLY, John Martin

58 years old
Director
FARRELLY, Paul
Appointed Date: 01 April 2004
56 years old

Resigned Directors

Director
FARRELLY, John
Resigned: 01 January 2004
86 years old

Persons With Significant Control

Mr Ian Lawrence Drury
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Farrelly
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Martin Farrelly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWLANDS CONSTRUCTION LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Registered office address changed from 171 Chessington Road West Ewell Surrey KT19 9XE to 33 Bookham Industrial Estate Church Road Bookham Surrey KT23 3EU on 19 July 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 150
26 Nov 2015
Registration of charge 019914770002, created on 25 November 2015
...
... and 71 more events
06 Oct 1988
Full accounts made up to 31 March 1988
06 Oct 1988
Return made up to 09/09/88; full list of members
27 Aug 1987
Full accounts made up to 31 March 1987
27 Aug 1987
Return made up to 30/06/87; full list of members
06 Aug 1987
Registered office changed on 06/08/87 from: 4A oakhead road, balham, london, SW12, KT9 1NL

NEWLANDS CONSTRUCTION LIMITED Charges

25 November 2015
Charge code 0199 1477 0002
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
23 March 1994
Mortgage debenture
Delivered: 28 March 1994
Status: Satisfied on 13 April 2013
Persons entitled: Allied Irish Banks, P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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