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PRYM NEWEY UK LIMITED

Learn more about PRYM NEWEY UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD

PRYM NEWEY UK LIMITED on the map

Company type: Private Limited Company
Company number: 00072242
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1901.12.21
dissolution date: 2008.08.06
last member list: 2006.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company PRYM NEWEY UK LIMITED was a Private Limited Company, registration number 00072242, established in United Kingdom on the 21. December 1901. The company was dissolved. The company was in business for 114 years and 11 months. Previous names of this company were: NEWEY GOODMAN LIMITED. The company used to be located at PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD. Business of the company PRYM NEWEY UK LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.08.06. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.05.24. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.24
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2004.03.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.05.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2008
Form type: 4.68
Date: 2008.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/07 FROM:, WHITECROFT, LYDNEY, GLOUCESTERSHIRE GL15 4QG
Form type: 287
Date: 2007.03.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.02.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.02.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.17
£2.95
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CONSOLIDATION 04/04/74
Form type: RES13
Date: 2006.10.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.17
Child documents:
Document type: ANNOTATION
Date: 2006.10.17
Form type: RES13
Document description: CONTRACT 30/06/06
Document type: ANNOTATION
Date: 2006.10.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
Child documents:
Document type: ANNOTATION
Date: 2006.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.07.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
Child documents:
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.28
£2.95
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COMPANY NAME CHANGED, NEWEY GOODMAN LIMITED, CERTIFICATE ISSUED ON 05/04/00
Form type: CERTNM
Date: 2000.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.07
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
Child documents:
Document type: ANNOTATION
Date: 1999.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
Child documents:
Document type: ANNOTATION
Date: 1998.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.15
Child documents:
Document type: ANNOTATION
Date: 1997.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12

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Company directors and board members:

KLAUS HILGERT (dissolve)
Secretary, DIRECTOR, 2005.01.01 - 2008.08.06
AUEN WEG 66 , STOLBERG
D-52229
GERMANY
KLAUS HILGERT (dissolve)
Director, 2005.01.01 - 2008.08.06
AUEN WEG 66 , STOLBERG
D-52229
GERMANY
JOHN RICHARD CHAMBERS HOLDEN (dissolve)
Director, 2006.05.05 - 2008.08.06
37 WOODCHESTER ROAD DORRIDGE , SOLIHULL
B93 8EN, WEST MIDLANDS
LESLIE DOUGLAS KINMOND (dissolve)
Secretary, DIRECTOR, 2003.05.24 - 2005.01.01
VERNON LODGE HARCOURT ROAD , WEST MALVERN
WR14 4DW, WORCESTERSHIRE
NICHOLAS LESLIE WEATE (dissolve)
Secretary, DIRECTOR, 2000.03.31 - 2003.05.24
THE COACH HOUSE SAINT JAMES COURT, MARKET HILL , SOUTHAM
CV47 0FL, WARWICKSHIRE
DANNY THOMAS WORLEY (dissolve)
Secretary, 1991.05.24 - 2000.03.21
259 BROADWAY NORTH , WALSALL
WS1 2PS, WEST MIDLANDS
THOMAS KLAUS BECKER (dissolve)
Director, 1998.11.25 - 2003.05.24
2 KINSHAM DRIVE , SOLIHULL
B91 3UG, WEST MIDLANDS
ANTHONY PETER BRADLEY (dissolve)
Director, 1991.05.24 - 1991.08.31
81 FITZ ROY AVENUE HARBORNE , BIRMINGHAM
B17 8RH, WEST MIDLANDS
MICHAEL EDWARD DARCY (dissolve)
Director, 1991.05.24 - 1998.01.01
80 BARKERS LANE , WYTHALL
B47 6BU, BIRMINGHAM
WILLIAM JAMES DAVENPORT (dissolve)
Director, 1991.05.24 - 1998.08.31
MISTLETOE HOUSE FIVE WAY ROAD HATTON , WARWICK
CV35 7JB, WARWICKSHIRE
LOBERTUS GRIESMEYER (dissolve)
Director, MANAGING DIRECTOR, 1997.04.01 - 1999.03.24
WILHELM-ZIEMONS-STRABE 99 AACHEN 52078 , GERMANY
FOREIGN
DAVID SWINBURNE JACKSON (dissolve)
Director, 1991.05.24 - 1998.09.30
2 CLARENDEN PLACE HANBOURNE , BIRMINGHAM
B17 0DZ
LESLIE DOUGLAS KINMOND (dissolve)
Director, 2003.05.24 - 2005.01.01
VERNON LODGE HARCOURT ROAD , WEST MALVERN
WR14 4DW, WORCESTERSHIRE
BRYAN COLES KNIGHT (dissolve)
Director, MANUFACTURER & DIRECTOR, 1991.05.24 - 1998.11.25
OVERSLEY FARM HOUSE WIXFORD , ALCESTER
B49 6DD, WARWICKSHIRE
DETLEF ERICH LORENZ (dissolve)
Director, 1991.05.24 - 1999.12.31
2 BROOK END DRIVE HENLEY IN ARDEN , SOLIHULL
B95 5JA, WEST MIDLANDS
NEIL MARKHAM (dissolve)
Director, 1991.05.24 - 1999.08.31
35 SHERATON DRIVE , KIDDERMINSTER
DY10 3QR, WORCESTERSHIRE
ROBERT GREGOR MILLAR (dissolve)
Director, 1991.05.24 - 1998.03.31
WARES WARREN STRATFORD ROAD, WOOTTON WAWEN , SOLIHULL
B95 6DG, WEST MIDLANDS
DAVID CHARLES PRICE (dissolve)
Director, 1991.05.24 - 2005.10.03
16 SAINT AUGUSTINES CLOSE , DROITWICH
WR9 8QW, WORCESTERSHIRE
NICHOLAS LESLIE WEATE (dissolve)
Director, 2000.03.06 - 2003.05.24
THE COACH HOUSE SAINT JAMES COURT, MARKET HILL , SOUTHAM
CV47 0FL, WARWICKSHIRE
DANNY THOMAS WORLEY (dissolve)
Director, CHARTERED ACCOUNTANT & DIRECTOR, 1991.05.24 - 2000.03.21
259 BROADWAY NORTH , WALSALL
WS1 2PS, WEST MIDLANDS

Companies near to PRYM NEWEY UK ltd.

Information about the Private Limited Company PRYM NEWEY UK LIMITED 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: 2016.04.02. Reload the data