NEW LEAF UK DEVELOPMENTS LIMITED
WALLSEND DAVID BARLOW HOMES BOWESFIELD LIMITED SANDCO 960 LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE28 9NX

Company number 05731072
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address PHOENIX HOUSE KINGFISHER WAY, SILVERLINK BUSINESS PARK, WALLSEND, TYNE AND WEAR, NE28 9NX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of NEW LEAF UK DEVELOPMENTS LIMITED are www.newleafukdevelopments.co.uk, and www.new-leaf-uk-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Newcastle Rail Station is 5.7 miles; to Cramlington Rail Station is 6.5 miles; to Dunston Rail Station is 7.2 miles; to Seaburn Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Leaf Uk Developments Limited is a Private Limited Company. The company registration number is 05731072. New Leaf Uk Developments Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of New Leaf Uk Developments Limited is Phoenix House Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear Ne28 9nx. . BILCLOUGH, James Keith is a Director of the company. BILCLOUGH, Stephen Paul is a Director of the company. Secretary BARLOW, Annette Catherine has been resigned. Secretary HYND, Alan has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BARLOW, David has been resigned. Director BILCLOUGH, David George has been resigned. Director CROSBY, John Langton has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BILCLOUGH, James Keith
Appointed Date: 17 March 2010
48 years old
Director
BILCLOUGH, Stephen Paul
Appointed Date: 05 October 2015
56 years old

Resigned Directors

Secretary
BARLOW, Annette Catherine
Resigned: 26 October 2009
Appointed Date: 25 October 2006
Secretary
HYND, Alan
Resigned: 25 October 2006
Appointed Date: 21 March 2006
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 March 2006
Appointed Date: 06 March 2006
Director
BARLOW, David
Resigned: 26 October 2009
Appointed Date: 21 March 2006
64 years old
Director
BILCLOUGH, David George
Resigned: 31 May 2012
Appointed Date: 10 March 2011
55 years old
Director
CROSBY, John Langton
Resigned: 11 January 2011
Appointed Date: 21 January 2008
51 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 21 March 2006
Appointed Date: 06 March 2006

Persons With Significant Control

Norham Holdings Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW LEAF UK DEVELOPMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Nov 2016
Accounts for a small company made up to 31 March 2016
29 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
07 Nov 2015
Accounts for a small company made up to 31 March 2015
05 Oct 2015
Appointment of Mr Stephen Paul Bilclough as a director on 5 October 2015
...
... and 62 more events
23 Mar 2006
Director resigned
23 Mar 2006
New secretary appointed
23 Mar 2006
Registered office changed on 23/03/06 from: sandgate house 102 quayside newcasle upon tyne tyne & wear NE1 3DX
22 Mar 2006
Company name changed sandco 960 LIMITED\certificate issued on 22/03/06
06 Mar 2006
Incorporation

NEW LEAF UK DEVELOPMENTS LIMITED Charges

10 May 2012
Legal charge over cash sum
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: In and to the cash sum and all the entitlements to interest…
13 September 2011
Mortgage
Delivered: 14 September 2011
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land lying to the south east of bowesfield…
26 July 2011
Assignment of rental income and charge over account balance
Delivered: 27 July 2011
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge all its rights title and interest in and…
22 July 2011
Debenture
Delivered: 23 July 2011
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 July 2011
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 July 2011
Charge over deposits
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
28 April 2010
Legal charge
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Norham Holdings Group Limited
Description: Land at bowesfield park, stockton-on-tees, cleveland.
13 October 2009
Legal charge
Delivered: 15 October 2009
Status: Satisfied on 20 April 2010
Persons entitled: Norham Holdings Limited
Description: F/H 2 church lane ormesby cleveland t/n CE120030, f/h 1…
12 March 2009
Legal charge
Delivered: 21 March 2009
Status: Satisfied on 20 April 2010
Persons entitled: Norman Holdings Limited
Description: F/H 11 high bank road ormesby cleveland t/no:CE115556 and 7…
7 July 2006
Mortgage debenture
Delivered: 15 July 2006
Status: Satisfied on 26 February 2008
Persons entitled: Aib Group (UK) PLC
Description: Land lying to the south east of bowesfield lane bowesfield…
7 July 2006
Legal mortgage
Delivered: 15 July 2006
Status: Satisfied on 26 February 2008
Persons entitled: Aib Group (UK) PLC
Description: Land lying to the south east of bowesfield lane bowesfield…
31 March 2006
First legal charge
Delivered: 18 April 2006
Status: Satisfied on 21 July 2006
Persons entitled: H J Banks and Company Limited
Description: Land at bowesfield park, stockton-on-tees, cleveland.
31 March 2006
Legal charge
Delivered: 18 April 2006
Status: Satisfied on 20 April 2010
Persons entitled: Norham Holdings Limited
Description: Land at bowesfield park, stockton-on-tees, cleveland.

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