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NEWTON CHAMBERS & COMPANY PUBLIC LIMITED COMPANY

Learn more about NEWTON CHAMBERS & COMPANY PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2650 KINGS COURT, THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE

NEWTON CHAMBERS & COMPANY PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00015997
Company status: Active
country of origin: United Kingdom
incorporation date: 1881.10.24
last member list: 1999.09.29
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2000.07.31
overdue: OVERDUE
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2000.10.27
overdue: OVERDUE
last made update: 1999.09.29
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.11.26
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.04.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.01.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.09
£2.95
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ORDER OF COURT - RESTORATION 02/09/06
Form type: AC92
Date: 2006.09.08
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.01.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.09.20
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ORDER OF COURT - RESTORATION 12/09/02
Form type: AC92
Date: 2002.09.13
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.09.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 29/09/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 29/09/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1998.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.09
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REGISTERED OFFICE CHANGED ON 05/01/98 FROM:, 26 ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HQ
Form type: 287
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 29/09/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1997.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 29/09/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1996.11.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 29/09/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.10.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; BULK LIST AVAILABLE SEPARATELY; AMEND
Form type: 363x
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.08
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/93 FROM:, 27 ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HQ
Form type: 287
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/92 FROM:, 27,ROMAN WAY, COLEHILL, BIRMINGHAM, WEST MIDLANDS B46 1JT
Form type: 287
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/91 FROM:, CALDWELL RD, NUNEATON, WARWICKSHIRE, CV11 4NE
Form type: 287
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.01
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SECRETARY RESIGNED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.30
£2.95
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RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.26

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Company directors and board members:

RONALD GEORGE CODRINGTON (resigned)
Secretary, 1992.02.01 - 2000.03.28
7 SAUMUR WAY , WARWICK
CV34 6LH, WARWICKSHIRE
DAVID GIBSON HANTON (resigned)
Secretary, 1991.09.21 - 1992.02.01
WOODVIEW PATHLOW , STRATFORD UPON AVON
CV37 0RQ, WARWICKSHIRE
MOHAMED SAMI AHMED (resigned)
Director, 1991.09.21 - 1994.12.31
31 ST BERNARDS ROAD OLTON , SOLIHULL
B92 7AX, WEST MIDLANDS
RICHARD GORDON GRANVILLE CARR (resigned)
Director, CHIEF EXECUTIVE, 1995.01.09 - 1999.12.23
THE OLD VICARAGE SNITTERFIELD ROAD BEARLEY , STRATFORD-UPON-AVON
CV37 0SR, WARWICKSHIRE
ANTHONY TERENCE KIRKMAN (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1995.03.22 - 1998.12.10
3 CAWDON GROVE DORRIDGE , SOLIHULL
B93 8EA, WEST MIDLANDS
NEIL JOSEPH LOGUE (resigned)
Director, GROUP FINANCE DIRECTOR, 1991.09.21 - 1995.01.27
THE STABLE HOUSE LUTTERWORTH ROAD, NORTH KILWORTH , LUTTERWORTH
LE17 6JE, LEICESTERSHIRE
PHILIP RONALD LONDON (resigned)
Director, DIVISIONAL FINANCIAL CONTROLLE, 1999.06.01 - 2000.04.15
31 MAYALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 5LR, WEST MIDLANDS
RICHARD JOHN PARKIN (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1999.07.22 - 2000.02.08
12 PRIORY WALK , SUTTON COLDFIELD
B72 1XZ, WEST MIDLANDS
RICHARD JOHN RIMINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.21 - 1999.07.22
29 SUNBURY AVENUE MILL HILL , LONDON
NW7 3SL
GEOFFREY ROBINSON (resigned)
Director, MEMBER OF PARLIAMENT, 1991.09.21 - 1993.12.09
ORCHARDS MUNSTEAD HEATH , GODALMING
GU8 4AR, SURREY

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Information about the Public Limited Company NEWTON CHAMBERS & COMPANY PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data