NEWLANDS PLANT LIMITED
BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3EU

Company number 05823145
Status Active
Incorporation Date 19 May 2006
Company Type Private Limited Company
Address 33 BOOKHAM INDUSTRIAL ESTATE, CHURCH ROAD, BOOKHAM, SURREY, KT23 3EU
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 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; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 3 . The most likely internet sites of NEWLANDS PLANT LIMITED are www.newlandsplant.co.uk, and www.newlands-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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 Plant Limited is a Private Limited Company. The company registration number is 05823145. Newlands Plant Limited has been working since 19 May 2006. The present status of the company is Active. The registered address of Newlands Plant 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, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
FARRELLY, John Martin
Appointed Date: 19 May 2006

Director
DRURY, Ian Lawrence
Appointed Date: 22 July 2013
61 years old

Director
FARRELLY, Paul
Appointed Date: 19 May 2006
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 May 2006
Appointed Date: 19 May 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 May 2006
Appointed Date: 19 May 2006

NEWLANDS PLANT LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 31 May 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
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 3

26 Nov 2015
Registration of charge 058231450001, created on 25 November 2015
24 Jul 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 25 more events
14 Jun 2006
New director appointed
14 Jun 2006
New secretary appointed
14 Jun 2006
Ad 19/05/06--------- £ si 2@1=2 £ ic 1/3
14 Jun 2006
Secretary resigned
19 May 2006
Incorporation

NEWLANDS PLANT LIMITED Charges

25 November 2015
Charge code 0582 3145 0001
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Scurity Trustee for Each Group Member
Description: Contains fixed charge…