NEW HOMES AND LAND LTD
SHEERNESS BUILDING PLOT INVESTMENTS LIMITED EASY (WASTE RECYCLING) LIMITED

Hellopages » Kent » Swale » ME12 3SU

Company number 05078051
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address NEW HOOK FARM, LOWER ROAD MINSTER, SHEERNESS, KENT, ME12 3SU
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Geraldine Ann Dines as a secretary on 14 April 2016. The most likely internet sites of NEW HOMES AND LAND LTD are www.newhomesandland.co.uk, and www.new-homes-and-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Sittingbourne Rail Station is 5.7 miles; to Faversham Rail Station is 6.9 miles; to Southend Central Rail Station is 10.5 miles; to Southend Victoria Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Homes and Land Ltd is a Private Limited Company. The company registration number is 05078051. New Homes and Land Ltd has been working since 18 March 2004. The present status of the company is Active. The registered address of New Homes and Land Ltd is New Hook Farm Lower Road Minster Sheerness Kent Me12 3su. . ATTWOOD, James Frank is a Director of the company. ATTWOOD, Stephen William is a Director of the company. Secretary DINES, Geraldine Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
ATTWOOD, James Frank
Appointed Date: 01 November 2012
32 years old

Director
ATTWOOD, Stephen William
Appointed Date: 18 March 2004
64 years old

Resigned Directors

Secretary
DINES, Geraldine Ann
Resigned: 14 April 2016
Appointed Date: 18 March 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004

Persons With Significant Control

Mr Stephen William Attwood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr James Frank Attwood
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW HOMES AND LAND LTD Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Termination of appointment of Geraldine Ann Dines as a secretary on 14 April 2016
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
23 Mar 2004
New director appointed
23 Mar 2004
Registered office changed on 23/03/04 from: marquess court 69 southampton row london WC1B 4ET
23 Mar 2004
Director resigned
23 Mar 2004
Secretary resigned
18 Mar 2004
Incorporation

NEW HOMES AND LAND LTD Charges

3 July 2006
Legal charge
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 61 halfway road minster isle of sheppey…
10 May 2006
Debenture
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…