NEW DAWN DEVELOPMENTS LIMITED
NR LUTON

Hellopages » Hertfordshire » North Hertfordshire » LU2 8PB

Company number 03215146
Status Active
Incorporation Date 21 June 1996
Company Type Private Limited Company
Address WINCH HILL HOUSE, WINCH HILL, NR LUTON, LU2 8PB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NEW DAWN DEVELOPMENTS LIMITED are www.newdawndevelopments.co.uk, and www.new-dawn-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. New Dawn Developments Limited is a Private Limited Company. The company registration number is 03215146. New Dawn Developments Limited has been working since 21 June 1996. The present status of the company is Active. The registered address of New Dawn Developments Limited is Winch Hill House Winch Hill Nr Luton Lu2 8pb. . ELDRIDGE, Linda Anne is a Secretary of the company. ELDRIDGE, Dean Clive 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 "Construction of domestic buildings".


Current Directors

Secretary
ELDRIDGE, Linda Anne
Appointed Date: 21 June 1996
Director
ELDRIDGE, Dean Clive
Appointed Date: 21 June 1996
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 June 1996
Appointed Date: 21 June 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 June 1996
Appointed Date: 21 June 1996

NEW DAWN DEVELOPMENTS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Aug 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 2
19 Feb 2015
Registration of charge 032151460010, created on 16 February 2015
...
... and 53 more events
20 Jan 1997
New secretary appointed
20 Jan 1997
Director resigned
20 Jan 1997
New director appointed
16 Jan 1997
Company name changed pro-dek LIMITED\certificate issued on 17/01/97
21 Jun 1996
Incorporation

NEW DAWN DEVELOPMENTS LIMITED Charges

16 February 2015
Charge code 0321 5146 0010
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52 bedford road lower stondon SG16 6DZ as shown edged red…
7 June 2011
Legal charge
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 65 shefford road clifton bedfordshire…
27 March 2009
Legal charge
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 royal road st albans hertfordshire t/no HD451395 &…
19 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 tring road wilstone tring t/no HD411734. By way of fixed…
15 June 2001
Legal mortgage
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 4 old harpenden road st albans hertfordshire HD375809…
16 June 2000
Legal mortgage
Delivered: 17 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 old harpenden road st albans hertfordshire.
20 October 1999
Legal mortgage
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 152-154 clophill road maulden bedfordshire…
9 September 1998
Mortgage debenture
Delivered: 15 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 February 1997
Debenture
Delivered: 13 March 1997
Status: Satisfied on 13 August 1999
Persons entitled: Regentsmead Limited
Description: .. fixed and floating charges over the undertaking and all…
26 February 1997
Legal charge
Delivered: 12 March 1997
Status: Satisfied on 13 October 1998
Persons entitled: Regentsmead Limited
Description: By way of legal charge all that f/h land situate and known…

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