NEWHAM LAND AND BUILD LIMITED
SOMERSET

Hellopages » Somerset » Sedgemoor » TA6 3YF
Company number 05218934
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address 4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Miss Gina Roberts as a director on 30 November 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NEWHAM LAND AND BUILD LIMITED are www.newhamlandandbuild.co.uk, and www.newham-land-and-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Newham Land and Build Limited is a Private Limited Company. The company registration number is 05218934. Newham Land and Build Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Newham Land and Build Limited is 4 King Square Bridgwater Somerset Ta6 3yf. The company`s financial liabilities are £0.58k. It is £-0.8k against last year. And the total assets are £52.41k, which is £2.32k against last year. ROBERTS, Gina is a Secretary of the company. ROBERTS, David John is a Director of the company. ROBERTS, Gina is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


newham land and build Key Finiance

LIABILITIES £0.58k
-59%
CASH n/a
TOTAL ASSETS £52.41k
+4%
All Financial Figures

Current Directors

Secretary
ROBERTS, Gina
Appointed Date: 01 September 2004

Director
ROBERTS, David John
Appointed Date: 01 September 2004
83 years old

Director
ROBERTS, Gina
Appointed Date: 30 November 2016
58 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Director
7SIDE NOMINEES LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Persons With Significant Control

Mr David John Roberts
Notified on: 31 August 2016
83 years old
Nature of control: Ownership of shares – 75% or more

NEWHAM LAND AND BUILD LIMITED Events

06 Dec 2016
Appointment of Miss Gina Roberts as a director on 30 November 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1

02 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
27 Sep 2004
Director resigned
23 Sep 2004
New secretary appointed
23 Sep 2004
New director appointed
23 Sep 2004
Registered office changed on 23/09/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
01 Sep 2004
Incorporation

NEWHAM LAND AND BUILD LIMITED Charges

28 July 2006
Legal mortgage
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 2 common road hanham bristol. Assigns the goodwill of all…
5 June 2006
Debenture
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…