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NEWMARKET INVESTMENTS PLC

Learn more about NEWMARKET INVESTMENTS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 SUN STREET, LONDON, EC2M 2PL

NEWMARKET INVESTMENTS PLC on the map

Company type: Public Limited Company
Company number: 00118752
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1911.11.24
last member list: 2011.10.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 96090 - Other service activities not elsewhere classified

Previous names:

Company NEWMARKET INVESTMENTS PLC is a Public Limited Company, registration number 00118752, established in United Kingdom on the 24. November 1911. The company being in liquidation. The company has been in business for 105 years . This company used to be called BRITISH BLOODSTOCK AGENCY PLC(THE). The company is based on 37 SUN STREET, LONDON, EC2M 2PL. Business of the company NEWMARKET INVESTMENTS PLC by SIC and NACE code are "82990 - Other business support service activities not elsewhere classified", "96090 - Other service activities not elsewhere classified". There are 56 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2015" from the 2015.08.24. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2011.10.02. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2012.03.31
overdue: OVERDUE
last made update: 2010.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2012.10.30
overdue: OVERDUE
last made update: 2011.10.02
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2009.04.01
COUTTS & COMPANY
CHARGE OVER CASH DEPOSIT - Outstanding on 2009.04.01
JOHN CARRINGTON
LEGAL CHARGE - Outstanding on 2009.04.03
MR ROSS JONES
DEBENTURE - Outstanding on 2009.12.09

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2015
Form type: 4.68
Date: 2015.08.24
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REGISTERED OFFICE CHANGED ON 26/01/2015 FROM, C/O VALENTINE & CO, 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD, LONDON, N3 1XE
Form type: AD01
Date: 2015.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2014
Form type: 4.68
Date: 2014.09.15
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.01.02
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.11.05
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.11.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2013
Form type: 2.24B
Date: 2013.08.08
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.07.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2013
Form type: 2.24B
Date: 2013.02.27
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.11.29
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.09.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.09.11
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REGISTERED OFFICE CHANGED ON 31/08/2012 FROM, 25 MANCHESTER SQUARE, LONDON, W1U 3PY
Form type: AD01
Date: 2012.08.31
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.08.30
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.07.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.03
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02/10/11 BULK LIST
Form type: AR01
Date: 2012.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.20
Form type: LATEST SOC
Document description: 20/01/12 STATEMENT OF CAPITAL;GBP 13189091
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CURREXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2011.09.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.04.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2011.03.31
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02/10/10 BULK LIST
Form type: AR01
Date: 2010.12.29
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02/10/09 NO CHANGES
Form type: AR01
Date: 2010.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2009.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.04.01
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RETURN MADE UP TO 02/10/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.02.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.10
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DIRECTOR APPOINTED ANDREW STEWART ROSS JONES
Form type: 288a
Date: 2008.08.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.05.27
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NC INC ALREADY ADJUSTED 29/04/04
Form type: 123
Date: 2008.04.01
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GBP NC 4300000/8600000, 17/03/08
Form type: 123
Date: 2008.04.01
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ADOPT ARTICLES 17/03/2008
Form type: RES01
Date: 2008.04.01
Child documents:
Document type: ANNOTATION
Date: 2008.04.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.04.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.04.01
Form type: RES13
Document description: SUB DIV/AQUISITION/CO BUSINESS 17/03/2008
Document type: ANNOTATION
Date: 2008.04.01
Form type: RES04
Document description: GBP NC 4250000/4300000
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DIRECTOR APPOINTED ALASTAIR GRAHAM DONALD
Form type: 288a
Date: 2008.03.26
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AD 18/03/08, GBP SI [email protected]=85125, GBP IC 2289909.1/2375034.1
Form type: 88(2)
Date: 2008.03.25
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AD 17/03/08, GBP SI [email protected]=7954.1, GBP IC 2281955/2289909.1
Form type: 88(2)
Date: 2008.03.25
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AD 17/03/08, GBP SI [email protected]=16705, GBP IC 2265250/2281955
Form type: 88(2)
Date: 2008.03.25
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AD 17/03/08, GBP SI [email protected]=35250, GBP IC 2230000/2265250
Form type: 88(2)
Date: 2008.03.25
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AD 17/03/08, GBP SI [email protected]=42500, GBP IC 2187500/2230000
Form type: 88(2)
Date: 2008.03.25
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GENERAL COMPANY ACTIVITIES 17/03/2008
Form type: RES13
Date: 2008.03.20
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S-DIV
Form type: 122
Date: 2008.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 02/10/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2007.10.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 02/10/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2006.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.28
Child documents:
Document type: ANNOTATION
Date: 2006.06.28
Form type: RES13
Document description: AGRMT APPRVD/SHRS CNVRT 18/01/06
Document type: ANNOTATION
Date: 2006.06.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.06.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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REGISTERED OFFICE CHANGED ON 27/03/06 FROM:, 16 BLACK BEAR COURT, NEWMARKET, SUFFOLK, CB8 9AF
Form type: 287
Date: 2006.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27

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Company directors and board members:

MANCHESTER SQUARE REGISTRARS LIMITED (dissolve)
Secretary, 2006.03.06
25 MANCHESTER SQUARE , LONDON
W1U 3PY
JOHN PLOWDEN CARRINGTON (dissolve)
Director, INVESTMENT MANAGER, 2002.03.21
OLD COMPTON DENCHWORTH , WANTAGE
OX12 0DU, OXFORDSHIRE
JONATHAN BRETT COHEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.02.19
10 DOVECOT CLOSE , PINNER
HA5 2RE, MIDDLESEX
ALASTAIR GRAHAM DONALD (dissolve)
Director, 2008.03.17
DUCKS HALL DUCKS HALL LANE CAVENDISH , SUDBURY
CO10 8AL, SUFFOLK
MICHAEL ANTONY GADSBY PEET (dissolve)
Director, COMPANY DIRECTOR, 2006.01.18
34 CAMPBELL ROAD , LONDON
W7 3EB
ANDREW STEWART ROSS JONES (dissolve)
Director, 2008.07.10
GLEBE HOUSE CHURCH ROAD , CATWORTH
PE28 0PA, CAMBRIDGESHIRE
JAMES ANTHONY JOHN BEAZLEY (dissolve)
Secretary, DIRECTOR, 1997.09.04 - 2001.04.18
APPLEACRE HOUSE CHURCH LANE, CHEVELEY , NEWMARKET
CB8 9DJ, SUFFOLK
HUGH GERARD DEVLIN (dissolve)
Secretary, SOLICITOR, 2001.04.19 - 2006.03.06
LOCKSFIELD ASHES LANE , HADLOW
TN11 0AN, KENT
JOHN EDWARD HARVEY-BARNES (dissolve)
Secretary, 1992.10.02 - 1997.09.04
8A GRANTA VALE LONSDALE LINTON , CAMBRIDGE
CB1 6LB, CAMBRIDGESHIRE
JAMES ANTHONY JOHN BEAZLEY (dissolve)
Director, 1997.07.14 - 2001.04.18
APPLEACRE HOUSE CHURCH LANE, CHEVELEY , NEWMARKET
CB8 9DJ, SUFFOLK
BECKETT (dissolve)
Director, 1992.10.02 - 1993.04.16
HURSTCROFT MARKET STREET FORDHAM , ELY
CB7 5LQ, CAMBRIDGESHIRE
PETER CHRISTOPHER BICKMORE (dissolve)
Director, MANAGING DIRECTOR, 1992.10.02 - 1996.03.31
24 KINNERTON STREET , LONDON
SW1X 8ES
COLIN HERBERT BOTHWAY (dissolve)
Director, MANAGING DIRECTOR, 1995.02.01 - 1998.04.01
THE OLD HALL COLTON , NORWICH
NR9 5DG, NORFOLK
STANLEY WILLIAM CLARKE (dissolve)
Director, COMPANY CHAIRMAN, 1993.04.01 - 1999.04.28
THE KNOLL MAIN STREET , BARTON UNDER NEEDWOOD
DE13 8AB, STAFFORDSHIRE
STANLEY WILLIAM CLARKE (dissolve)
Director, COMPANY CHAIRMAN, 2001.04.02 - 2001.09.14
THE KNOLL MAIN STREET , BARTON UNDER NEEDWOOD
DE13 8AB, STAFFORDSHIRE
JOSLIN RICHARD COLLINS (dissolve)
Director, 1995.02.01 - 2001.08.03
PRATTS GREEN FARMHOUSE KIRTLING , NEWMARKET
CB8 9HH, SUFFOLK
JOSLIN RICHARD COLLINS (dissolve)
Director, 1992.10.02 - 1993.04.16
PRATTS GREEN FARMHOUSE KIRTLING , NEWMARKET
CB8 9HH, SUFFOLK
PAUL DOUGLAS FOSTER (dissolve)
Director, COMPANY DIRECTOR, 2003.09.01 - 2006.01.25
OAK HOUSE 24 LONDON ROAD , LIPHOOK
GU30 7AN, HANTS
CHARLES ALEXANDER HAMILTON (dissolve)
Director, INSURANCE BROKER, 1996.04.01 - 2001.06.08
THE RED HOUSE DENSTON , NEWMARKET
CB8 8PW, SUFFOLK
JOHN EDWARD HARVEY-BARNES (dissolve)
Director, FINANCIAL DIRECTOR, 1992.10.02 - 1997.09.04
8A GRANTA VALE LONSDALE LINTON , CAMBRIDGE
CB1 6LB, CAMBRIDGESHIRE
SIMON SLATER GEORGE HAYES (dissolve)
Director, COMPANY DIRECTOR, 2001.04.03 - 2006.02.15
1 MAYES MEADOW MOULTON , NEWMARKET
CB8 8SZ, SUFFOLK
JONATHAN HIATT NICHOLSON DERMOT IRWIN (dissolve)
Director, 1992.10.02 - 1998.01.17
GREISEBANK HOUSE , BALLITORE
IRISH, CO KILDARE
IRELAND
JOHN HENRY PETER SEBASTIAN BEALE LEWIS (dissolve)
Director, 1992.10.02 - 2001.07.07
ANTWICK HOUSE LETCOMBE REGIS , WANTAGE
OX12 9LH, OXFORDSHIRE
JAMES EDWARD MARSHALL (dissolve)
Director, 1992.10.02 - 1993.04.16
GREEN MEADOWS HIGH STREET GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1PL, ESSEX
WILLIAM DAVID CAPPER MINTON (dissolve)
Director, BLOODSTOCK DIR, 1995.04.01 - 2001.06.25
THE MILL HOUSE CALLAUGHTON , MUCH WENLOCK
TF13 6PT, SALOP
SHANE GERARD MOLONEY (dissolve)
Director, ACCOUNTANT, 2006.09.14 - 2007.10.03
9 CLAREVILLE ROAD , CATERHAM
CR3 6LA, SURREY
SIMON JOHN MORLEY (dissolve)
Director, 1992.10.02 - 1993.04.16
LOPHAMS HALL CARLTON , NEWMARKET
CB8 9LD, SUFFOLK
ADRIAN MICHAEL VERE NICOLL (dissolve)
Director, BLOODSTOCK AGENT, 1998.01.17 - 2001.05.04
FREYNESTOWN STUD , DUNLAVIN
IRISH, CO. WICKLOW
IRELAND
THOMAS NOEL OCALLAGHAN (dissolve)
Director, 1992.10.02 - 1994.12.31
AUBERY HOUSE , SHANKILL
IRISH, CO DUBLIN
IRELAND
PHILIP FRANKLAND PAYNE-GALLWEY (dissolve)
Director, 1992.10.02 - 1993.04.16
THE LITTLE HOUSE BOXFORD , NEWBURY
RG20 8DP, BERKSHIRE
CHRISTOPHER ROLAND PHILIPSON (dissolve)
Director, CHAIRMAN, 1992.10.02 - 2001.03.27
LOFTS HALL ELMDON , SAFFRON WALDEN
CB11 4UN, ESSEX
PIERS JULIAN DOMINIC POTTINGER (dissolve)
Director, PUBLIC RELATIONS, 2001.09.14 - 2006.09.06
THE OLD RECTORY WIXOE , SUDBURY
CO10 8UG, SUFFOLK
KIRSTEN RAUSING (dissolve)
Director, STUD FARM OWNER COMPANY DIRECT, 1994.07.08 - 2001.03.27
LANWADES STUD MOULTON KENNETT , NEWMARKET
CB8 8QS, SUFFOLK
ROSS GEORGE REASON (dissolve)
Director, C O O, 2001.07.10 - 2006.01.25
LEM PECULE , CHAMPERY 1874
SWITZERLAND
PHILIP JOSEPH REID (dissolve)
Director, COMPANY DIRECTOR, 2006.01.18 - 2008.02.19
135 TAYBRIDGE ROAD , LONDON
SW11 5PY

Companies near to NEWMARKET INVESTMENTS PLC

Information about the Public Limited Company NEWMARKET INVESTMENTS PLC 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: 2016.04.04. Reload the data