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NEW AND LINGWOOD LIMITED

Learn more about NEW AND LINGWOOD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

118 HIGH STREET, ETON, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 6AN

NEW AND LINGWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00143620
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.04.15
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores
  • 47710 - Retail sale of clothing in specialised stores
  • 15200 - Manufacture of footwear
  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.17
overdue: NO
last made update: 2016.07.03
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED
CHARGE - Outstanding on 1937.12.02
WESTMINSTER BANK LTD
FIRST MORTGAGE DEBENTURE - Outstanding on 1959.06.29
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1982.10.22

List of company documents:

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30/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.09.17
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CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
Form type: CS01
Date: 2016.09.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.12
Form type: LATEST SOC
Document description: 12/09/16 STATEMENT OF CAPITAL;GBP 79868
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APPOINTMENT TERMINATED, DIRECTOR BARRY COHEN
Form type: TM01
Date: 2016.07.25
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APPOINTMENT TERMINATED, SECRETARY BARRY COHEN
Form type: TM02
Date: 2016.07.25
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REGISTERED OFFICE CHANGED ON 09/06/2016 FROM, EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Form type: AD01
Date: 2016.06.09
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APPOINTMENT TERMINATED, DIRECTOR ELIJAH SCHACHTER
Form type: TM01
Date: 2016.04.15
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DIRECTOR APPOINTED MS CAROLYN ANN SPRINGETT
Form type: AP01
Date: 2016.04.15
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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ADOPT ARTICLES 09/07/2015
Form type: RES01
Date: 2015.07.27
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DIRECTOR APPOINTED MR ELIJAH DUCKWORTH SCHACHTER
Form type: AP01
Date: 2015.07.24
£2.95
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DIRECTOR APPOINTED MR RAYMOND NEIL SIMPSON
Form type: AP01
Date: 2015.07.22
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.03.04
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01/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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02/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.30
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SAIL ADDRESS CHANGED FROM:, 118 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AN, UNITED KINGDOM
Form type: AD02
Date: 2013.07.29
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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28/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.29
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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29/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.30
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN SUMRIE
Form type: TM01
Date: 2011.08.30
£2.95
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN SPITZ / 24/05/2011
Form type: CH01
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GUY WILLIAM SUMRIE / 23/11/2010
Form type: CH01
Date: 2010.11.23
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GUY WILLIAM SUMRIE / 03/07/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY COHEN / 03/07/2010
Form type: CH01
Date: 2010.07.13
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SECRETARY'S CHANGE OF PARTICULARS / BARRY COHEN / 03/07/2010
Form type: CH03
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN SPITZ / 03/07/2010
Form type: CH01
Date: 2010.07.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.05.18
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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26/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, 3RD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
Form type: 287
Date: 2008.01.29
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FULL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.10.08
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.11.23
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
Child documents:
Document type: ANNOTATION
Date: 2004.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.11.28
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 26/01/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
Child documents:
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 03/07/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02

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Company directors and board members:

RAYMOND NEIL SIMPSON (current)
Director, 2015.07.09
200 VARICK STREET SUITE 606 , NEW YORK
NY 10014
USA
ANTHONY MARTIN SPITZ (current)
Director, COMPANY DIRECTOR, 1991.10.08
118 HIGH STREET ETON , WINDSOR
SL4 6AN, BERKSHIRE
CAROLYN ANN SPRINGETT (current)
Director, COMPANY DIRECTOR, 2016.03.22
118 HIGH STREET ETON , WINDSOR
SL4 6AN, BERKSHIRE
BARRY COHEN (resigned)
Secretary, 1999.05.06 - 2016.06.24
118 HIGH STREET ETON , WINDSOR
SL4 6AN, BERKSHIRE
FIONA MARGARET DIBLEY (resigned)
Secretary, 1991.10.08 - 1999.05.06
5 WESTCOMBE CLOSE FOREST PARK , BRACKNELL
RG12 3GS, BERKSHIRE
DAVID HENRY HARRIS (resigned)
Secretary, 1991.07.03 - 1991.10.08
DELLS COTTAGE COMMON ROAD DORNEY , WINDSOR
SL4 6PX, BERKSHIRE
JOHN SANTE GUIDO CARNERA (resigned)
Director, MERCHANDISING DIRECTOR, 1991.07.03 - 1992.11.23
188 HAVERING GARDENS CHADWELL HEATH , ROMFORD
RM6 5AR, ESSEX
BARRY COHEN (resigned)
Director, 1991.10.08 - 2016.06.24
118 HIGH STREET ETON , WINDSOR
SL4 6AN, BERKSHIRE
GUY KIDSON GARFIT (resigned)
Director, PUBLISHER, 1991.07.03 - 1991.10.08
THE OLD COTTAGE HOSPITAL 1 BARKWAY ROAD , ROYSTON
SG8 9EA, HERTFORDSHIRE
LAURENCE DAVID GISHEN (resigned)
Director, 1999.03.16 - 2001.06.21
22 ELMGATE GARDENS , EDGWARE
HA8 9RT, MIDDLESEX
DAVID HENRY HARRIS (resigned)
Director, MANAGING DIRECTOR, 1991.07.03 - 1992.04.06
DELLS COTTAGE COMMON ROAD DORNEY , WINDSOR
SL4 6PX, BERKSHIRE
ARTHUR KENNEDY (resigned)
Director, CHAIRMAN, 1991.07.03 - 1991.10.08
CAMELOT ARMSTRONG ROAD , BROCKENHURST
SO42 7TA, HAMPSHIRE
CHARLES GRAHAM DOUGLAS KIDSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.03 - 1991.10.08
GREENLEAVES BROOKLEDGE LANE,ADLINGTON , MACCLESFIELD
SK10 4JU, CHESHIRE
ELIJAH DUCKWORTH SCHACHTER (resigned)
Director, 2015.07.09 - 2016.03.22
200 VARICK STREET SUITE 606 , NEW YORK
NY10014
USA
JUSTIN GUY WILLIAM SUMRIE (resigned)
Director, 2002.12.17 - 2011.08.23
EIGHTH FLOOR 6 NEW STREET SQUARE , LONDON
EC4A 3AQ

Companies near to NEW AND LINGWOOD ltd.

Information about the Private Limited Company NEW AND LINGWOOD 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: 2016.12.08.