NEW LEAF IRRIGATION LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR4 0HB
Company number 05579439
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address UNIT 1 BARTLE COURT ROSEMARY LANE, BARTLE, PRESTON, PR4 0HB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Karen Louise Grieveson as a secretary on 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEW LEAF IRRIGATION LIMITED are www.newleafirrigation.co.uk, and www.new-leaf-irrigation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. New Leaf Irrigation Limited is a Private Limited Company. The company registration number is 05579439. New Leaf Irrigation Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of New Leaf Irrigation Limited is Unit 1 Bartle Court Rosemary Lane Bartle Preston Pr4 0hb. . GRIEVESON, Darran William George is a Director of the company. Secretary GRIEVESON, Karen Louise has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
GRIEVESON, Darran William George
Appointed Date: 30 September 2005
55 years old

Resigned Directors

Secretary
GRIEVESON, Karen Louise
Resigned: 30 September 2016
Appointed Date: 30 September 2005

Persons With Significant Control

Mr Darren Grieveson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

NEW LEAF IRRIGATION LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2016
Termination of appointment of Karen Louise Grieveson as a secretary on 30 September 2016
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
12 Dec 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2005
Accounting reference date extended from 30/09/06 to 31/12/06
30 Sep 2005
Incorporation

NEW LEAF IRRIGATION LIMITED Charges

26 March 2010
Debenture
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2009
Debenture
Delivered: 6 March 2009
Status: Satisfied on 20 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

NEW LEAF INVESTMENT (SCOTLAND) LLP NEW LEAF INVESTMENTS LIMITED NEW LEAF IT CONSULTANCY LTD NEW LEAF KITCHENS & BEDROOMS LTD NEW LEAF LANDSCAPES LIMITED NEW LEAF LAW LIMITED NEW LEAF LEARNING LTD