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NEWMAN TONKS (BARNSTAPLE) LIMITED

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

Company details

THE CRESCENT,, BIRMINGHAM BUSINESS PARK,, BIRMINGHAM., B37 7YX.

NEWMAN TONKS (BARNSTAPLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00312202
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.03.27
last member list: 1999.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company NEWMAN TONKS (BARNSTAPLE) LIMITED is a Private Limited Company, registration number 00312202, established in United Kingdom on the 27. March 1936. The company is now active. The company has been in business for 80 years and 8 months. This company used to be called NT SHAPLAND & PETTER LIMITED. The company is based on THE CRESCENT,, BIRMINGHAM BUSINESS PARK,, BIRMINGHAM., B37 7YX.. Business of the company NEWMAN TONKS (BARNSTAPLE) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2016.02.08. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.03.28. We do not have any information about the company NEWMAN TONKS (BARNSTAPLE) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2000.10.31
overdue: OVERDUE
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2000.04.25
overdue: OVERDUE
last made update: 1999.03.28
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.02.08
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.01.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.08
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.10.11
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.01.25
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.09.28
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.08.17
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AD 12/03/99-23/04/99, £ SI [email protected]
Form type: 88(2)R
Date: 1999.05.18
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NC INC ALREADY ADJUSTED, 12/03/99
Form type: 123
Date: 1999.05.18
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NC INC ALREADY ADJUSTED, 12/03/99
Form type: ORES04
Date: 1999.05.18
Child documents:
Document type: ANNOTATION
Date: 1999.05.18
Form type: ORES13
Document description: CAPITILISTION 12/03/99
Document type: ANNOTATION
Date: 1999.05.18
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 12/03/99
Document type: ANNOTATION
Date: 1999.05.18
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/99
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.01
£2.95
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COMPANY NAME CHANGED, NT SHAPLAND & PETTER LIMITED, CERTIFICATE ISSUED ON 19/02/98
Form type: CERTNM
Date: 1998.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21

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Company directors and board members:

DENIS CHRISTOPHER MAY (current)
Secretary, 1998.03.19
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
KELVIN HILTON (current)
Director, FINANCE DIRECTOR, 1998.04.30
202 MANEY HILL ROAD WYLDE GREEN , SUTTON COLDFIELD
B72 1JX
DENIS CHRISTOPHER MAY (current)
Director, CHARTERED SECRETARY, 1998.01.27
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
MICHAEL BUCKLEY (resigned)
Secretary, 1991.11.08 - 1998.03.19
THE COTTAGE WEST BUCKLAND , BARNSTAPLE
EX32 0SQ, DEVON
RUTH ISABEL ADORIAN (resigned)
Director, 1991.11.08 - 1992.02.19
BUCKSTONE HOUSE BURTON , CARNFORTH
LA6 1JQ, LANCS
KENNETH MICHAEL BISHOP (resigned)
Director, COMPANY DIRECTOR, 1994.07.04 - 1996.08.31
10 TAW MEADOW CRESCENT FREMINGTON , BARNSTAPLE
EX31 2QA, DEVON
MICHAEL BUCKLEY (resigned)
Director, COMPANY SECRETARY, 1993.12.01 - 1998.03.19
THE COTTAGE WEST BUCKLAND , BARNSTAPLE
EX32 0SQ, DEVON
ROGER HART BURFORD (resigned)
Director, 1991.11.08 - 1992.11.06
BRIDGE MEADOW SOUTH HARTING , PETERSFIELD
GU31 5LS, HANTS
IAN ROY GOODING (resigned)
Director, COMPANY DIRECTOR, 1996.11.01 - 1998.03.19
29 BRYNSWORTHY PARK ROUNDSWELL , BARNSTAPLE
EX31 3RB, NORTH DEVON
LOUIS FRANCIS WILLIAM HARTIN (resigned)
Director, 1991.11.08 - 1997.02.28
PITT FARM RALEIGH , BARNSTAPLE
EX31 4HY, DEVON
MARY SHEILA HENSMAN (resigned)
Director, 1991.11.08 - 1992.02.19
LINDUM HOLME STRICKLANDGATE , KENDAL
LA9 4QG, CUMBRIA
PETER RICHARD WAVELL HENSMAN (resigned)
Director, 1991.11.08 - 1992.02.19
HILL TOP CROSTHWAITE , KENDAL
LA8 8JB, CUMBRIA
MICHAEL COURTNEY DEVEREUX LEDBURY-MOORE (resigned)
Director, 1996.06.25 - 1998.04.30
68 DARNICK ROAD , SUTTON COLDFIELD
B73 6PF, WEST MIDLANDS
MICHAEL COURTNEY DEVEREUX LEDBURY-MOORE (resigned)
Director, 1994.07.13 - 1996.01.12
68 DARNICK ROAD , SUTTON COLDFIELD
B73 6PF, WEST MIDLANDS
MICHAEL COURTNEY DEVEREUX LEDBURY-MOORE (resigned)
Director, 1992.02.19 - 1994.07.13
68 DARNICK ROAD , SUTTON COLDFIELD
B73 6PF, WEST MIDLANDS
JOHN EDMUND MABIN (resigned)
Director, 1991.11.08 - 1994.12.31
THE MABINS ST ANDREWS ROAD FREMINGTON , BARNSTAPLE
EX31 3BS, DEVON
NICHOLAS EDWIN JOHN MARTIN (resigned)
Director, COMPANY DIRECTOR, 1995.11.15 - 1996.05.08
84 WARRILOW CLOSE WORLE , WESTON SUPER MARE
BS22 0FX, AVON
WILLIAM JOHN NEWTON (resigned)
Director, 1991.11.08 - 1996.04.30
MALLARD POINT OLD BARNSTAPLE ROAD , BIDEFORD
EX39 4AJ, DEVON
JOAN ROSEMARY RAYNSFORD (resigned)
Director, 1991.11.08 - 1992.02.19
MILTON MALSOR MANOR , NORTHAMPTON
NN7 3AR, NORTHAMPTONSHIRE
RICHARD WAKEFIELD RAYNSFORD (resigned)
Director, 1991.11.08 - 1992.02.19
58 BRADBOURNE STREET FULHAM , LONDON
SW6 3TE
CHARLES SMITH (resigned)
Director, CHARTERED BUILDER, 1996.01.03 - 1997.10.31
29 WHITE OAK DRIVE BISHOPSWOOD , STAFFORD
ST19 9AH
NIGEL JOHN RENTON SMITH (resigned)
Director, COMPANY DIRECTOR, 1994.05.03 - 1996.01.12
13 OLDERSHAW AVENUE KEGWORTH , DERBY
DE74 2DR
WILLIAM WALTER SWABY (resigned)
Director, 1991.11.08 - 1991.11.23
ASHLEIGH BARTON EASTACOMBE , BARNSTAPLE
EX31 3NT, DEVON
JOHN STEPHEN THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1996.01.12 - 1997.07.31
THE WAIN HOUSE NEW CHAWSON LANE , SALWARPE
WR9 0AH, WORCESTERSHIRE
JOHN STEPHEN THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1992.02.19 - 1994.02.01
THE WAIN HOUSE NEW CHAWSON LANE , SALWARPE
WR9 0AH, WORCESTERSHIRE
IAN PHILIP WOOD (resigned)
Director, COMPANY DIRECTOR, 1997.05.06 - 1998.02.13
12 HOME PARK MOLLINGTON , CHESTER
CH1 6NW, CHESHIRE
ROBERT CHARLES YOUNG (resigned)
Director, COMPANY DIRECTOR, 1994.02.01 - 1994.04.13
MANOR COTTAGE WIDNEY MANOR ROAD KNOWLE , SOLIHULL
B93 9AA, WEST MIDLANDS
ROBERT CHARLES YOUNG (resigned)
Director, COMPANY DIRECTOR, 1996.01.12 - 1996.06.25
MANOR COTTAGE WIDNEY MANOR ROAD KNOWLE , SOLIHULL
B93 9AA, WEST MIDLANDS

Companies near to NEWMAN TONKS (BARNSTAPLE) ltd.

Information about the Private Limited Company NEWMAN TONKS (BARNSTAPLE) 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: 2016.04.26. Reload the data