NEWLEAF LIMITED
YORK

Hellopages » North Yorkshire » Ryedale » YO60 6PG

Company number 05974250
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address NEW LEAF HOUSE ALAN FARNABY WAY, THE INDUSTRIAL ESTATE, SHERIFF HUTTON, YORK, YO60 6PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Current accounting period extended from 31 October 2016 to 30 April 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NEWLEAF LIMITED are www.newleaf.co.uk, and www.newleaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to York Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newleaf Limited is a Private Limited Company. The company registration number is 05974250. Newleaf Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of Newleaf Limited is New Leaf House Alan Farnaby Way The Industrial Estate Sheriff Hutton York Yo60 6pg. . BINNERSLEY, Susan Margaret is a Secretary of the company. BINNERSLEY, Michael is a Director of the company. BINNERSLEY, Susan Margaret is a Director of the company. Director JONES, Stephen Robert has been resigned. Director STANILAND, Michael George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BINNERSLEY, Susan Margaret
Appointed Date: 23 October 2006
Director
BINNERSLEY, Michael
Appointed Date: 28 November 2006
62 years old
Director
BINNERSLEY, Susan Margaret
Appointed Date: 23 October 2006
60 years old

Resigned Directors

Director
JONES, Stephen Robert
Resigned: 01 April 2010
Appointed Date: 23 October 2006
60 years old
Director
STANILAND, Michael George
Resigned: 01 April 2010
Appointed Date: 23 October 2006
67 years old

Persons With Significant Control

Mrs Susan Margaret Binnersley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Binnersley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWLEAF LIMITED Events

01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
15 Sep 2016
Current accounting period extended from 31 October 2016 to 30 April 2017
26 Apr 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
30 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
01 Feb 2007
New director appointed
01 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2006
Registered office changed on 02/11/06 from: new leaf house 5 alan farnaby way, sheriff hutton york YO60 6PG
23 Oct 2006
Incorporation

NEWLEAF LIMITED Charges

18 August 2013
Charge code 0597 4250 0001
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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