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NEWMAN DISTRIBUTORS LIMITED

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

Company details

MXL CENTRE, 2 LOMBARD WAY, BANBURY, OXFORDSHIRE, OX16 8TJ

NEWMAN DISTRIBUTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00213733
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.05.11
dissolution date: 1999.11.30
last member list: 1996.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1985.11.25
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.03.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.11.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.08.10
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.07.01
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EXEMPTION FROM APPOINTING AUDITORS 06/05/98
Form type: SRES03
Date: 1998.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
Child documents:
Document type: ANNOTATION
Date: 1997.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/96 FROM:, OXLEASOW ROAD, EAST MOONS MOAT, REDDITCH HEREFOD, WORCS B98 0RE
Form type: 287
Date: 1996.04.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02
Child documents:
Document type: ANNOTATION
Date: 1995.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.22
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
SECURITY FOR LIABILITIE 04/07/91
Form type: ERES13
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/08/91
Form type: 363(287)
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LEONARD NEWMAN LIMITED, CERTIFICATE ISSUED ON 20/11/89
Form type: CERTNM
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.06

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Company directors and board members:

ANDREW CHARLES WILLIAM POOLE (dissolve)
Secretary, 1995.04.05 - 1999.11.30
2 OLD SCHOOL END HOOK NORTON , BANBURY
OX15 5QU, OXFORDSHIRE
RICHARD FAIRHURST (dissolve)
Director, 1991.05.31 - 1999.11.30
WHEELER JIMS 40 HIGH STREET WEEDON , AYLESBURY
HP22 4NW, BUCKINGHAMSHIRE
ANDREW CHARLES WILLIAM POOLE (dissolve)
Director, FINANCIAL DIRECTOR, 1995.01.01 - 1999.11.30
2 OLD SCHOOL END HOOK NORTON , BANBURY
OX15 5QU, OXFORDSHIRE
MICHAEL JOHN REYNOLDS (dissolve)
Director, SALES DIRECTOR, 1995.04.05 - 1999.11.30
9 CHURCH LANE , COOKHILL
B49 5JS, WARWICKSHIRE
ROSEMARIE ANN HENSTONE (dissolve)
Secretary, 1991.05.31 - 1995.04.05
13 ROEBUCK PARK , ALCESTER
B49 5EF, WARWICKSHIRE
DAVID JOHN HENSTONE (dissolve)
Director, 1991.05.31 - 1995.12.01
13 ROEBUCK PARK , ALCESTER
B49 5EF, WARWICKSHIRE
ROSEMARIE ANN HENSTONE (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1991.05.31 - 1995.04.05
13 ROEBUCK PARK , ALCESTER
B49 5EF, WARWICKSHIRE
ROGER IAN MORE (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1993.05.01 - 1995.04.05
260 STATION ROAD WYTHALL , BIRMINGHAM
B47 6EY
DAVID EDMOND ROSS (dissolve)
Director, 1991.05.31 - 1994.06.30
3 CAMPDEN CLOSE , REDDITCH
B97 5NJ, WORCESTERSHIRE

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Information about the Private Limited Company NEWMAN DISTRIBUTORS 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: 2016.04.11. Reload the data