NEW LEAF INVESTMENTS LIMITED
TYNE & WEAR WING HONG & COMPANY LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 7JN

Company number 01371333
Status Active
Incorporation Date 31 May 1978
Company Type Private Limited Company
Address 55 GEORGE STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE4 7JN
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 eighty-eight events have happened. The last three records are Group of companies' accounts made up to 31 July 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 138,002 ; Group of companies' accounts made up to 31 July 2014. The most likely internet sites of NEW LEAF INVESTMENTS LIMITED are www.newleafinvestments.co.uk, and www.new-leaf-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. New Leaf Investments Limited is a Private Limited Company. The company registration number is 01371333. New Leaf Investments Limited has been working since 31 May 1978. The present status of the company is Active. The registered address of New Leaf Investments Limited is 55 George Street Newcastle Upon Tyne Tyne Wear Ne4 7jn. . CHENG, Koon Kiu is a Secretary of the company. CHENG, Koon Kiu is a Director of the company. CHENG, Po Fat is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHENG, Koon Kiu
Director
CHENG, Koon Kiu

78 years old
Director
CHENG, Po Fat

86 years old

NEW LEAF INVESTMENTS LIMITED Events

06 May 2016
Group of companies' accounts made up to 31 July 2015
30 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 138,002
11 May 2015
Group of companies' accounts made up to 31 July 2014
21 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 138,002
02 May 2014
Group of companies' accounts made up to 31 July 2013
...
... and 78 more events
31 May 1988
Return made up to 30/04/88; full list of members
09 Sep 1987
Accounts made up to 31 July 1986
09 Sep 1987
Return made up to 31/07/87; full list of members
24 Aug 1987
Dissolution discontinued
31 May 1978
Incorporation

NEW LEAF INVESTMENTS LIMITED Charges

26 June 2009
Mortgage
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 55 george street, newcastle upon tyne…
26 June 2009
Mortgage
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 33 blackfriars court, charlotte square…
26 June 2009
Mortgage
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 43 stowell street, newcastle upon tyne…
1 November 2007
Legal charge
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55 george street newcastle upon tyne,. By way of fixed…
30 October 2007
Debenture
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2002
Legal mortgage
Delivered: 10 April 2002
Status: Satisfied on 23 June 2009
Persons entitled: Hsbc Bank PLC
Description: 55 george street newcastle upon tyne t/no: TY30918. With…
21 April 1995
Debenture
Delivered: 22 April 1995
Status: Satisfied on 13 March 2008
Persons entitled: Bank of China
Description: Fixed and floating charges over the undertaking and all…
5 December 1990
Legal charge
Delivered: 17 December 1990
Status: Satisfied on 8 July 2009
Persons entitled: Midland Bank PLC
Description: L/H property k/a 33 blackfriars court charlotte sq…
15 January 1986
Legal charge
Delivered: 27 January 1986
Status: Satisfied on 6 June 2009
Persons entitled: Bank of China
Description: 43 stowell street newcastle upon tyne.
30 December 1985
Legal charge
Delivered: 13 January 1986
Status: Satisfied on 6 June 2009
Persons entitled: Bank of China
Description: Land and buildings on the south-east side of rutherford…
20 December 1983
Debenture
Delivered: 3 January 1984
Status: Satisfied on 13 March 2008
Persons entitled: Bank of China
Description: Fixed and floating charges over the undertaking and all…

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