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PRYM NEWEY GROUP PLC

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

Company details

TWO, SNOWHILL, BIRMINGHAM, B4 6GA

PRYM NEWEY GROUP PLC on the map

Company type: Public Limited Company
Company number: 00281572
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1933.11.13
last member list: 2013.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company PRYM NEWEY GROUP PLC is a Public Limited Company, registration number 00281572, established in United Kingdom on the 13. November 1933. The company being in liquidation. The company has been in business for 83 years . This company used to be called NEWEY GROUP PLC. The company is based on TWO, SNOWHILL, BIRMINGHAM, B4 6GA. Business of the company PRYM NEWEY GROUP PLC by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2015" from the 2016.01.14. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.05.24. The total number of directors was so far 18. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2014.06.30
overdue: OVERDUE
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.06.21
overdue: OVERDUE
last made update: 2013.05.24
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2015
Form type: 4.68
Date: 2016.01.14
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REGISTERED OFFICE CHANGED ON 03/01/2016 FROM, 125 COLMORE ROW, BIRMINGHAM, B3 3SD
Form type: AD01
Date: 2016.01.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2014
Form type: 4.68
Date: 2015.01.26
£2.95
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DIRECTOR APPOINTED STEAN HANSEN
Form type: AP01
Date: 2015.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOTHAR HINZ
Form type: TM01
Date: 2014.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KLAUS HILGERT
Form type: TM01
Date: 2014.12.23
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, WHITECROFT, LYDNEY, GLOUCESTERSHIRE, GL15 4QG
Form type: AD01
Date: 2013.12.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.11.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.11.29
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DIRECTOR APPOINTED LOTHAR HINZ
Form type: AP01
Date: 2013.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JORG FISCHER
Form type: TM01
Date: 2013.07.22
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ALTER ARTICLES 12/07/2013
Form type: RES01
Date: 2013.07.22
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.05
Form type: LATEST SOC
Document description: 05/07/13 STATEMENT OF CAPITAL;GBP 2847500
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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24/05/12 NO CHANGES
Form type: AR01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.14
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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24/05/10 NO CHANGES
Form type: AR01
Date: 2010.07.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
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DIRECTOR APPOINTED JORG FISCHER
Form type: 288a
Date: 2009.08.17
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APPOINTMENT TERMINATED DIRECTOR STEPHAN BUHL
Form type: 288b
Date: 2009.08.08
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RETURN MADE UP TO 24/05/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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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: 2009.04.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 24/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
Child documents:
Document type: ANNOTATION
Date: 2007.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/05/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.27
Child documents:
Document type: ANNOTATION
Date: 2006.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.27
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
Child documents:
Document type: ANNOTATION
Date: 2005.07.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
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RETURN MADE UP TO 24/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 24/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.27
Child documents:
Document type: ANNOTATION
Date: 2003.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 24/05/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 24/05/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.23
Child documents:
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

KLAUS HILGERT (dissolve)
Secretary, DIRECTOR, 2005.01.01
AUENWEG 78 , STOLBERG D52229
GERMANY
STEAN HANSEN (dissolve)
Director, CFO WILLIAM PRYM HOLDING GMBH, 2014.11.24
ZWEIFALLER STR. 130 , STOLBERG
52224
GERMANY
LESLIE DOUGLAS KINMOND (dissolve)
Secretary, DIRECTOR, 2003.05.24 - 2005.01.01
VERNON LODGE HARCOURT ROAD , WEST MALVERN
WR14 4DW, WORCESTERSHIRE
NICHOLAS LESLIE WEATE (dissolve)
Secretary, DIRECTOR, 2000.04.21 - 2003.05.24
THE COACH HOUSE SAINT JAMES COURT, MARKET HILL , SOUTHAM
CV47 0FL, WARWICKSHIRE
DANNY THOMAS WORLEY (dissolve)
Secretary, 1991.05.24 - 2000.04.21
259 BROADWAY NORTH , WALSALL
WS1 2PS, WEST MIDLANDS
THOMAS KLAUS BECKER (dissolve)
Director, 1998.11.25 - 2003.05.24
2 KINSHAM DRIVE , SOLIHULL
B91 3UG, WEST MIDLANDS
STEPHAN BUHL (dissolve)
Director, 2005.04.01 - 2009.07.31
ARTHUR-KAMPF-STR.18 , AACHEN
NORDRHEIN-WESTFALEN 52066
GERMANY
ALASTAIR CRAWFORD (dissolve)
Director, DIRECTOR OF MANUFACTURING, 1998.07.01 - 2000.05.02
7 STANNELLS CLOSE , STRATFORD UPON AVON
CV37 9SA, WARWICKSHIRE
JORG FISCHER (dissolve)
Director, CFO, 2009.08.01 - 2013.07.04
HEERWEG 333 , BORNHEIM
53332
GERMANY
JOHN ERNEST ROBERTS GRIFFITHS (dissolve)
Director, CHAIRMAN, 1991.05.24 - 1997.06.01
WILLIAM PRYM GMBH & CO KG W-5190 STOLBERG RHLD POSTFACH 1740 , GERMANY
HORST JOACHIM HEIBER (dissolve)
Director, 1997.04.01 - 2003.06.30
REMBRANDTSTRABE 46 BOCHOLT D-46399 , GERMANY
FOREIGN
KLAUS HILGERT (dissolve)
Director, 2003.08.21 - 2014.11.24
AUEN WEG 66 , STOLBERG
D-52229
GERMANY
LOTHAR HINZ (dissolve)
Director, NONE, 2013.07.04 - 2014.11.24
PRYM CONSUMER EUROPE GMBH ZWEIFALLER STR.130, , STOLBERG
52224
GERMANY
LOTHAR HINZ (dissolve)
Director, FINANCE DIRECTOR, 2003.04.30 - 2005.02.25
KUSELER WEF M , DUESSELDORF
40229
GERMAY
LESLIE DOUGLAS KINMOND (dissolve)
Director, 2002.12.15 - 2005.01.01
VERNON LODGE HARCOURT ROAD , WEST MALVERN
WR14 4DW, WORCESTERSHIRE
BRYAN COLES KNIGHT (dissolve)
Director, MANUFACTURER & DIRECTOR, 1991.05.24 - 1998.11.25
OVERSLEY FARM HOUSE WIXFORD , ALCESTER
B49 6DD, WARWICKSHIRE
HIN KAN LEE (dissolve)
Director, ACCOUNTANT, 2002.12.15 - 2003.08.13
UNIT 07-09 SECAT HORIZON CONDOMIUM NO 151 JALAN KLEBANG KECIL , 75100 MELAKA
MALAYSIA 75200
MALAYSIA
DETLEF ERICH LORENZ (dissolve)
Director, 1997.04.01 - 1999.12.31
2 BROOK END DRIVE HENLEY IN ARDEN , SOLIHULL
B95 5JA, WEST MIDLANDS
ROBERT GREGOR MILLAR (dissolve)
Director, 1991.05.24 - 1998.03.31
WARES WARREN STRATFORD ROAD, WOOTTON WAWEN , SOLIHULL
B95 6DG, WEST MIDLANDS
AXEL HANS WILLIAM PRYM (dissolve)
Director, 1997.04.01 - 2003.08.21
SCHWERZFELDERSTR. 84 ROETGEN NRW , GERMANY
FOREIGN
NICHOLAS LESLIE WEATE (dissolve)
Director, 2000.03.06 - 2003.05.24
THE COACH HOUSE SAINT JAMES COURT, MARKET HILL , SOUTHAM
CV47 0FL, WARWICKSHIRE
DANNY THOMAS WORLEY (dissolve)
Director, CHARTERED ACCOUNTANT & DIRECTOR, 1991.05.24 - 2000.04.21
259 BROADWAY NORTH , WALSALL
WS1 2PS, WEST MIDLANDS

Companies near to PRYM NEWEY GROUP PLC

Information about the Public Limited Company PRYM NEWEY GROUP 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: 2016.04.18. Reload the data