NEWBY LEISURE LIMITED
HUMBERSTON GRIMSBY ROLFIELDS LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN36 4BG

Company number 04384025
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address UNIT 6 BRADLEYS CORNER, JACKSON PLACE WILTON ROAD, HUMBERSTON GRIMSBY, NORTH EAST LINCOLNSHIRE, DN36 4BG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 043840250006, created on 4 July 2016. The most likely internet sites of NEWBY LEISURE LIMITED are www.newbyleisure.co.uk, and www.newby-leisure.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and eleven months. The distance to to Grimsby Town Rail Station is 2.7 miles; to New Clee Rail Station is 2.8 miles; to Great Coates Rail Station is 4.5 miles; to Healing Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newby Leisure Limited is a Private Limited Company. The company registration number is 04384025. Newby Leisure Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Newby Leisure Limited is Unit 6 Bradleys Corner Jackson Place Wilton Road Humberston Grimsby North East Lincolnshire Dn36 4bg. The company`s financial liabilities are £276.13k. It is £242.29k against last year. The cash in hand is £264.68k. It is £139k against last year. And the total assets are £658.1k, which is £116.66k against last year. NEWBY, Neil is a Secretary of the company. NEWBY, Alastair Edward is a Director of the company. NEWBY, Neil is a Director of the company. Secretary BARWELL, Richard John Rae has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BARWELL, Richard John Rae has been resigned. Director JENNISON, Alan has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


newby leisure Key Finiance

LIABILITIES £276.13k
+715%
CASH £264.68k
+110%
TOTAL ASSETS £658.1k
+21%
All Financial Figures

Current Directors

Secretary
NEWBY, Neil
Appointed Date: 01 May 2005
Director
NEWBY, Alastair Edward
Appointed Date: 01 March 2003
64 years old
Director
NEWBY, Neil
Appointed Date: 22 April 2002
59 years old

Resigned Directors

Secretary
BARWELL, Richard John Rae
Resigned: 05 April 2005
Appointed Date: 22 April 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 April 2002
Appointed Date: 28 February 2002
Director
BARWELL, Richard John Rae
Resigned: 05 April 2005
Appointed Date: 30 April 2002
75 years old
Director
JENNISON, Alan
Resigned: 05 April 2005
Appointed Date: 22 April 2002
71 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 22 April 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Mr Alastair Edward Newby
Notified on: 28 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Newby
Notified on: 28 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWBY LEISURE LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jul 2016
Registration of charge 043840250006, created on 4 July 2016
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 46 more events
05 May 2002
New director appointed
05 May 2002
New director appointed
05 May 2002
Registered office changed on 05/05/02 from: temple house 20 holywell row london EC2A 4XH
30 Apr 2002
Company name changed rolfields LIMITED\certificate issued on 30/04/02
28 Feb 2002
Incorporation

NEWBY LEISURE LIMITED Charges

4 July 2016
Charge code 0438 4025 0006
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 bradley corner jackson place wilton road industrial…
27 October 2014
Charge code 0438 4025 0005
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2, bradley's corner, jackson place, wilton road…
31 July 2013
Charge code 0438 4025 0004
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 April 2010
Legal charge
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7 bradley corner jackson place wilton road humberston…
25 July 2008
Legal charge
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 bradleys corner wilton road industrial estate…
22 April 2008
Debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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