Company number 04397418
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address 416 GREEN LANE, ILFORD, ESSEX, IG3 9JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Mr Daljit Singh Johal on 1 March 2017; Amended total exemption small company accounts made up to 31 March 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NEWSPAN DESIGN LIMITED are www.newspandesign.co.uk, and www.newspan-design.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and nine months. Newspan Design Limited is a Private Limited Company.
The company registration number is 04397418. Newspan Design Limited has been working since 18 March 2002.
The present status of the company is Active. The registered address of Newspan Design Limited is 416 Green Lane Ilford Essex Ig3 9jx. The company`s financial liabilities are £355.36k. It is £273.83k against last year. The cash in hand is £480.17k. It is £323.87k against last year. And the total assets are £549.23k, which is £312.56k against last year. JOHAL, Daljit Singh is a Director of the company. Secretary JOHAL, Jasvinder Kaur has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
newspan design Key Finiance
LIABILITIES
£355.36k
+335%
CASH
£480.17k
+207%
TOTAL ASSETS
£549.23k
+132%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 May 2002
Appointed Date: 18 March 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 May 2002
Appointed Date: 18 March 2002
NEWSPAN DESIGN LIMITED Events
01 Mar 2017
Director's details changed for Mr Daljit Singh Johal on 1 March 2017
13 Jan 2017
Amended total exemption small company accounts made up to 31 March 2015
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
05 Apr 2016
Registration of charge 043974180013, created on 23 March 2016
...
... and 57 more events
01 Apr 2003
First Gazette notice for compulsory strike-off
16 May 2002
Registered office changed on 16/05/02 from: 788-790 finchley road london NW11 7TJ
16 May 2002
Secretary resigned
16 May 2002
Director resigned
18 Mar 2002
Incorporation
23 March 2016
Charge code 0439 7418 0013
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 462 green lane ilford essex EGL56968…
7 August 2015
Charge code 0439 7418 0012
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: A legal mortgage over the freehold property known as 15…
4 May 2010
Mortgage
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8 st chads road chadwell heath t/no…
9 October 2009
Mortgage
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 50 dunton road, romford, essex together…
10 September 2007
Mortgage
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 83 elmstead road sevenkings ilford essex t/no EGL101069…
10 September 2007
Mortgage
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 337 green lane & 339 green lane…
10 September 2007
Mortgage
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 345 green lane ilford essex t/no…
5 September 2007
Debenture
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2006
Legal charge
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 77 elmstead road, ilford, essex. The rental income by way…
20 June 2006
Legal charge
Delivered: 23 June 2006
Status: Satisfied
on 17 May 2008
Persons entitled: National Westminster Bank PLC
Description: 345 green lane ilford. By way of fixed charge the benefit…
18 January 2006
Legal charge
Delivered: 20 January 2006
Status: Satisfied
on 17 May 2008
Persons entitled: National Westminster Bank PLC
Description: 337 green lane ilford. By way of fixed charge the benefit…
9 December 2005
Legal charge
Delivered: 10 December 2005
Status: Satisfied
on 17 May 2008
Persons entitled: National Westminster Bank PLC
Description: 83 elmstead road ilford essex. By way of fixed charge the…
11 February 2005
Debenture
Delivered: 17 February 2005
Status: Satisfied
on 17 May 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…