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HENRY NEWBERY AND CO.LIMITED

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

Company details

7G REGENT STUDIOS, 1 THANE VILLAS, LONDON, N7 7PH

HENRY NEWBERY AND CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00248899
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.06.20
last member list: 2015.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.02
overdue: OVERDUE
last made update: 2015.03.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.11.08

List of company documents:

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CURREXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.06.09
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.24
Form type: LATEST SOC
Document description: 24/03/15 STATEMENT OF CAPITAL;GBP 4060
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
£2.95
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.08.18
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.01.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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REGISTERED OFFICE CHANGED ON 14/03/2011 FROM, 18 NEWMAN STREET, LONDON, W1T 1AB
Form type: AD01
Date: 2011.03.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN JOHNSON / 05/03/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT DAVID MALONE / 05/03/2010
Form type: CH01
Date: 2010.05.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
Child documents:
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/06/05 FROM:, 168 CHURCH ROAD, HOVE, EAST SUSSEX BN3 2DL
Form type: 287
Date: 2005.06.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
Child documents:
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 13/02/01 FROM:, 204 CHURCH RD,, HOVE BN3 2DJ
Form type: 287
Date: 2001.02.13
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AD 12/10/00---------, £ SI [email protected]=10, £ IC 4050/4060
Form type: 88(2)R
Date: 2000.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
Child documents:
Document type: ANNOTATION
Date: 1999.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.13

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Company directors and board members:

CAROL ANN JOHNSON (current)
Secretary, DIRECTOR, 2000.03.30
18 NEWMAN STREET , LONDON
W1T 1AB
CAROL ANN JOHNSON (current)
Director, 2000.01.15
18 NEWMAN STREET , LONDON
W1T 1AB
CLEMENT DAVID MALONE (current)
Director, CO DIRECTOR, 2000.06.26
GARDEN FLAT 206 BRAVINGTON ROAD , LONDON
W9 3AP
AUDREY BARBARA JOHNSTON (resigned)
Secretary, 1992.01.14 - 1998.08.24
16 BLACKTHORNE DRIVE CHINGFORD HATCH , LONDON
E4 6LR
JOHN THOMAS WOOD (resigned)
Secretary, SHOWROOM MANAGER, 1998.08.24 - 2000.03.30
59 ROOSEVELT WAY , DAGENHAM
RM10 8DA, ESSEX
JEAN KATHLEEN BENNETT (resigned)
Director, MANAGING DIRECTOR, 1992.09.01 - 2000.09.19
38 TREGARON AVENUE , LONDON
N8 9EY
CAROL ANN JOHNSON (resigned)
Director, MANAGING DIRECTOR, 1992.01.14 - 1999.12.15
FLAT A 18 NEWMAN STREET , LONDON
W1P 4AB
CECILE ROWE JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1992.01.14 - 1992.08.31
FLAT A 18 NEWMAN STREET , LONDON
W1P 4AB
FREDERIK JAN KORTENBOUT (resigned)
Director, 1992.09.01 - 2000.01.31
MANOR COTTAGE STEWART AVENUE , SHEPPERTON
TW17 0EL, MIDDLESEX

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Information about the Private Limited Company HENRY NEWBERY AND CO.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: 2016.04.14. Reload the data