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NEWEY & EYRE LIMITED

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

Company details

5TH FLOOR MAPLE HOUSE, MUTTON LANE, POTTERS BAR, HERTFORDSHIRE, EN6 5BS

NEWEY & EYRE LIMITED on the map

Company type: Private Limited Company
Company number: 00216596
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.10.02
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.01.05
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05/01/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.01.05
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REDUCE ISSUED CAPITAL 04/01/2016
Form type: RES06
Date: 2016.01.05
Child documents:
Document type: ANNOTATION
Date: 2016.01.05
Form type: RES13
Document description: CANCEL SHARE PREMIUM ACCOUNT 04/01/2016
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SOLVENCY STATEMENT DATED 04/01/16
Form type: CAP-SS
Date: 2016.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR NEIL CROXSON
Form type: TM01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR HENRI-PAUL LASCHKAR
Form type: TM01
Date: 2015.05.05
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DIRECTOR APPOINTED MR TOBY TRAIN
Form type: AP01
Date: 2015.05.05
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DIRECTOR APPOINTED MR JOHN HOGAN
Form type: AP01
Date: 2015.05.05
£2.95
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRI-PAUL LASCHKAR / 01/04/2013
Form type: CH01
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 01/04/2013
Form type: CH01
Date: 2013.04.03
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.11
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REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, YARDLEY COURT 11/12 FREDERICK RD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1JD
Form type: AD01
Date: 2011.02.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 05/05/2010
Form type: CH01
Date: 2010.09.24
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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DIRECTOR APPOINTED HENRI-PAUL LASCHKAR
Form type: 288a
Date: 2009.08.25
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APPOINTMENT TERMINATED SECRETARY SIMON JAMES
Form type: 288b
Date: 2009.06.29
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APPOINTMENT TERMINATED DIRECTOR JONATHAN PASSMAN
Form type: 288b
Date: 2009.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.27
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.16
£2.95
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DIRECTOR APPOINTED NEIL MICHAEL CROXSON
Form type: 288a
Date: 2008.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS HAMMERSCHMID
Form type: 288b
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PASSMAN / 20/03/2008
Form type: 288c
Date: 2008.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.10
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
Child documents:
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
Child documents:
Document type: ANNOTATION
Date: 2004.04.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

JOHN CHRISTOPHER JAMES HOGAN (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.04.28
MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
ENGLAND
TOBY JAMES TRAIN (current)
Director, GENERAL COUNSEL, 2015.04.28
MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
ENGLAND
JOHN GRAHAM EVETTS (resigned)
Secretary, 2004.09.10 - 2005.06.30
72 SYCAMORE AVENUE , UPMINSTER
RM14 2HS, ESSEX
SIMON MICHAEL JAMES (resigned)
Secretary, HEALTH & SAFETY OFFICER, 2006.03.10 - 2009.05.01
37 BRAND HILL DRIVE CROFTON , WAKEFIELD
WF4 1PF, YORKSHIRE
ROGER ANTHONY JENKINSON (resigned)
Secretary, COMPANY SECRETARY, 1997.05.06 - 2004.09.10
POLLENSA 3 FLEDBURGH DRIVE NEW HALL , SUTTON COLDFIELD
B76 1ED, WEST MIDLANDS
DOUGLAS HAROLD SABIN (resigned)
Secretary, 1991.03.01 - 1997.05.06
8 RADCLIFFE DRIVE , HALESOWEN
B62 8PJ, WEST MIDLANDS
ALEKSANDRA JADWIGA TALLIS (resigned)
Secretary, 2005.06.30 - 2006.03.10
6 ST CHADS GROVE , LEEDS
LS6 3PN, WEST YORKSHIRE
PHILIP BARKER (resigned)
Director, 1997.05.06 - 2004.01.31
155 ALL SAINTS ROAD KINGS HEATH , BIRMINGHAM
B14 6AT, WEST MIDLANDS
JON RICHARD BROCKETT (resigned)
Director, COMPANY DIRECTOR, 1991.03.01 - 1996.08.31
21 GRENDON ROAD , SOLIHULL
B92 7EL, WEST MIDLANDS
ANTHONY HUGH BURR (resigned)
Director, COMPANY DIRECTOR, 1991.03.01 - 1997.05.06
WOODEND HOUSE 33 WOODLANDS AVENUE , WALSALL
WS5 3LN, WEST MIDLANDS
ANTHONY HUGH BURR (resigned)
Director, COMPANY DIRECTOR, 2001.01.01 - 2003.04.01
WOODEND HOUSE 33 WOODLANDS AVENUE , WALSALL
WS5 3LN, WEST MIDLANDS
MICHAEL ROBERT COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.03.01 - 1997.05.06
22 FIELDS PARK DRIVE , ALCESTER
B49 6QR, WARWICKSHIRE
NEIL MICHAEL CROXSON (resigned)
Director, CFO, 2008.08.01 - 2015.04.28
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
RONALD ANDREW DOUGLAS (resigned)
Director, 1991.03.01 - 1997.04.09
14 OAKLANDS ROAD , SUTTON COLDFIELD
B74 2TB, WEST MIDLANDS
ANDREW JOHN FORRESTER (resigned)
Director, COMPANY DIRECTOR, 2004.09.10 - 2005.05.30
THE SHIELING 70 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BA
ANGUS MACLEAN FRASER (resigned)
Director, COMPANY DIRECTOR, 2003.04.01 - 2005.01.14
3 FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
RICHARD MICHAEL GLEDSON (resigned)
Director, COMPANY DIRECTOR, 1991.03.01 - 1992.05.05
NEWLANDS MILL LANE LITTLE SHREWLEY HATTON , WARWICK
CV35 7HN, WARWICKSHIRE
THOMAS HAMMERSCHMID (resigned)
Director, FINANCE DIRECTOR/ACCOUNTANT, 2006.07.01 - 2008.07.31
86 CENTENARY PLAZA HOLLIDAY STREET , BIRMINGHAM
B1 1HH, WEST MIDLANDS
GRAEME PIERS HAYWARD-WRIGHT (resigned)
Director, NON EXECUTIVE DIRECTOR, 1998.05.06 - 2000.03.07
1 CHURCH DRIVE COOKHILL , ALCESTER
B49 5JH, WARWICKSHIRE
STEWART NEVILLE HODGES (resigned)
Director, 1997.05.06 - 2004.09.10
83 LUDDINGTON ROAD , STRATFORD UPON AVON
CV37 9SG, WARWICKSHIRE
JOHN SWANSTON HUDSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.06 - 2000.12.31
44 ST ANDREWS ROAD , SUTTON COLDFIELD
B75 6UH, WEST MIDLANDS
HENRI-PAUL LASCHKAR (resigned)
Director, S V P, 2009.05.01 - 2015.04.28
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTS
KEITH LOWE (resigned)
Director, 1997.05.06 - 2003.03.28
96 HIGH STREET , POLESWORTH
B78 1DZ, STAFFORDSHIRE
KENNETH JOHN MULLEN (resigned)
Director, COMPANY DIRECTOR, 2005.01.14 - 2007.06.12
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
JONATHAN RICHARD PASSMAN (resigned)
Director, HEAD OF LEGAL, 2007.06.12 - 2009.04.03
6 STONEFIELD CLOSE WIGSTON PARK WALSGRAVE , COVENTRY
CV2 2PZ
ALAN PATTINSON (resigned)
Director, COMPANY DIRECTOR, 1991.03.01 - 1992.05.05
7 BURYFIELD ROAD , SOLIHULL
B91 2DF, WEST MIDLANDS
DAVID BRIAN POWER (resigned)
Director, LOGISTICS DIRECTOR, 1999.02.01 - 2004.09.10
12 FOX LANE OAKLEY , BASINGSTOKE
RG23 7BB, HAMPSHIRE
ROBERT GEORGE WALDEN (resigned)
Director, 1997.05.06 - 2001.12.31
OAKMERE MURIESTON ROAD HALE , ALTRINCHAM
WA15 9SU, CHESHIRE
ALEXANDER JAN WOUTERSE (resigned)
Director, COMPANY DIRECTOR, 2005.05.30 - 2006.06.30
VAN BEEVERLAAN 15, , 1251 ES LAREN
NETHERLANDS

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Information about the Private Limited Company NEWEY & EYRE 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