NEWFIELDS DEVELOPMENTS LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 0EG
Company number 00569997
Status Active
Incorporation Date 8 August 1956
Company Type Private Limited Company
Address 3 EAST POINT, HIGH STREET SEAL, SEVENOAKS, KENT, TN15 0EG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of NEWFIELDS DEVELOPMENTS LIMITED are www.newfieldsdevelopments.co.uk, and www.newfields-developments.co.uk. The predicted number of employees is 540 to 550. The company’s age is sixty-nine years and six months. The distance to to Sevenoaks Rail Station is 2 miles; to Knockholt Rail Station is 5.6 miles; to Tonbridge Rail Station is 7 miles; to Farningham Road Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newfields Developments Limited is a Private Limited Company. The company registration number is 00569997. Newfields Developments Limited has been working since 08 August 1956. The present status of the company is Active. The registered address of Newfields Developments Limited is 3 East Point High Street Seal Sevenoaks Kent Tn15 0eg. The cash in hand is £31.71k. It is £-598.47k against last year. And the total assets are £16482.07k, which is £330.32k against last year. WALKER, Paul Richard is a Secretary of the company. WALKER, Pamela Rhoda Fay is a Director of the company. WALKER, Paul Richard is a Director of the company. Secretary PARLANE, Andrew John has been resigned. Secretary KLEINWORT BENSON TRUSTEES LTD has been resigned. Director PARLANE, Andrew John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


newfields developments Key Finiance

LIABILITIES n/a
CASH £31.71k
-95%
TOTAL ASSETS £16482.07k
+2%
All Financial Figures

Current Directors

Secretary
WALKER, Paul Richard
Appointed Date: 15 January 1997
Director
WALKER, Pamela Rhoda Fay

99 years old
Director
WALKER, Paul Richard

76 years old

Resigned Directors

Secretary
PARLANE, Andrew John
Resigned: 15 January 1997
Secretary
KLEINWORT BENSON TRUSTEES LTD
Resigned: 14 February 2013
Appointed Date: 29 September 2004
Director
PARLANE, Andrew John
Resigned: 26 March 1996
92 years old

Persons With Significant Control

Pamela Walker
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Paul Walker
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

NEWFIELDS DEVELOPMENTS LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 5 April 2016
09 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 5 April 2015
13 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 97 more events
29 Apr 1987
Registered office changed on 29/04/87 from: 1540 london road leigh-on-sea essex
03 Apr 1987
Group of companies' accounts made up to 30 June 1986
05 Jul 1986
Group of companies' accounts made up to 30 June 1985
05 Jul 1986
Return made up to 12/06/86; full list of members
08 Aug 1956
Incorporation

NEWFIELDS DEVELOPMENTS LIMITED Charges

18 January 2007
Debenture
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
18 January 2007
Legal charge
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Part of f/h land t/no EX602781 part of f/h land t/no…

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