NEWLAND LIMITED
OSWESTRY

Hellopages » Shropshire » Shropshire » SY11 4LT

Company number 02414816
Status Active
Incorporation Date 18 August 1989
Company Type Private Limited Company
Address THE HAWTHORNS, MIDDLETON, OSWESTRY, SALOP, SY11 4LT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 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 eighty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 100 . The most likely internet sites of NEWLAND LIMITED are www.newland.co.uk, and www.newland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Chirk Rail Station is 5.9 miles; to Ruabon Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newland Limited is a Private Limited Company. The company registration number is 02414816. Newland Limited has been working since 18 August 1989. The present status of the company is Active. The registered address of Newland Limited is The Hawthorns Middleton Oswestry Salop Sy11 4lt. . CHETTA, Charles Nicholas is a Secretary of the company. CHETTA, Julian Alexander is a Director of the company. Secretary CHETTA, Carol Isabel has been resigned. Secretary CHETTA, Julian Alexander has been resigned. Director CHETTA, Barbara has been resigned. Director CHETTA, Charles Nicholas has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CHETTA, Charles Nicholas
Appointed Date: 14 May 2004
Director
CHETTA, Julian Alexander
Appointed Date: 14 April 2000
64 years old

Resigned Directors

Secretary
CHETTA, Carol Isabel
Resigned: 14 May 2004
Appointed Date: 05 October 1992
Secretary
CHETTA, Julian Alexander
Resigned: 05 October 1992
Director
CHETTA, Barbara
Resigned: 05 May 2000
Appointed Date: 05 October 1992
99 years old
Director
CHETTA, Charles Nicholas
Resigned: 05 October 1992
68 years old

Persons With Significant Control

Mr Julian Alexander Chetta
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWLAND LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 100
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 74 more events
14 Feb 1990
Accounting reference date notified as 31/01
03 Oct 1989
Director resigned;new director appointed
03 Oct 1989
Secretary resigned;new secretary appointed
03 Oct 1989
Registered office changed on 03/10/89 from: suite 1448, 144/146 new bond street, london, W1Y 9FD
18 Aug 1989
Incorporation

NEWLAND LIMITED Charges

22 April 2003
Mortgage deed
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 48A broad park launceston cornwall t/n CL68325. Together…
22 April 2003
Mortgage deed
Delivered: 2 May 2003
Status: Satisfied on 15 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: 19 beaumont road st judes plymouth t/n DN315837. Together…
24 May 2001
Mortgage
Delivered: 1 June 2001
Status: Satisfied on 15 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 14 brownlow street stonehouse…
15 September 1998
Legal charge
Delivered: 17 September 1998
Status: Satisfied on 15 October 2011
Persons entitled: Orviston Limited
Description: 16 park street parr st helens merseyside.
7 July 1995
Legal charge
Delivered: 20 July 1995
Status: Satisfied on 26 October 2011
Persons entitled: Tsb Bank PLC
Description: 16 park street parr st helens merseyside.
30 December 1991
Legal charge
Delivered: 3 January 1992
Status: Satisfied on 15 October 2011
Persons entitled: Tsb Bank PLC
Description: 68 shaw street, st. Helens, merseyside.
16 March 1990
Mortgage debenture
Delivered: 19 March 1990
Status: Satisfied on 26 October 2011
Persons entitled: Tsb Bank PLC.
Description: Fixed and floating charges over the undertaking and all…

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