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NEWMAN'S FOOTWEAR LIMITED

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

Company details

RIVER MILL, DIXON STREET, BLACKBURN, BB2 1TR

NEWMAN'S FOOTWEAR LIMITED on the map

Company type: Private Limited Company
Company number: 00315140
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.06.12
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts:

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

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.09
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.08.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.09.17
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2011.09.13
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.10.20

List of company documents:

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09/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 60000
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DIRECTOR'S CHANGE OF PARTICULARS / JANE FRANCES PROCTER / 24/07/2015
Form type: CH01
Date: 2015.10.14
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SECRETARY'S CHANGE OF PARTICULARS / JANE FRANCES PROCTER / 24/07/2015
Form type: CH03
Date: 2015.10.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.02.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR NEIL GRAINGER
Form type: TM01
Date: 2014.03.27
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REGISTERED OFFICE CHANGED ON 23/01/2014 FROM, GARDEN STREET WORKS, BLACKBURN, LANCS, BB2 1TZ
Form type: AD01
Date: 2014.01.23
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.10.20
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.18
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / JANE FRANCES PROCTER / 09/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN GRAINGER / 09/09/2010
Form type: CH01
Date: 2010.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.09.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.09
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09/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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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: 2009.09.18
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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CURREXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.08.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.08.05
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PREVSHO FROM 31/12/2007 TO 30/09/2007
Form type: 225
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.11
£2.95
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
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RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.28
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RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.04

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Company directors and board members:

JANE FRANCES PROCTER (current)
Secretary, 1997.07.31
9 WESTLAND AVENUE , DARWEN
BB3 2ST, LANCASHIRE
ENGLAND
ANDREW NEWMAN (current)
Director, 1992.09.30
COOPER FOLD FARM HIGHER RAMSGREAVE ROAD , BLACKBURN
BB1 9DQ, LANCASHIRE
JANE FRANCES PROCTER (current)
Director, FINANCE DIRECTOR, 1998.03.27
9 WESTLAND AVENUE , DARWEN
BB3 2ST, LANCASHIRE
ENGLAND
EDWINA LESLEY FORREST (resigned)
Secretary, 1992.09.30 - 1997.07.31
7 AYSGARTH DRIVE , DARWEN
BB3 1LB, LANCASHIRE
ROWLAND THOMAS DIXON (resigned)
Director, WORKS DIRECTOR, 1992.09.30 - 1995.08.04
3 HEVERSHAM GARDENS HEVERSHAM , MILNTHORPE
LA7 7RA, CUMBRIA
EDWINA LESLEY FORREST (resigned)
Director, FINANCE DIRECTOR, 1992.09.30 - 1997.07.31
7 AYSGARTH DRIVE , DARWEN
BB3 1LB, LANCASHIRE
NEIL MARTIN GRAINGER (resigned)
Director, PRODUCTION DIRECTOR, 1995.10.02 - 2014.03.27
AMERICA FARM AMERICA LANE SUTTON IN CRAVEN , KEIGHLEY
BD20 7BG, WEST YORKSHIRE
GEOFFREY HOCKEN (resigned)
Director, SALES DIRECTOR, 1992.09.30 - 1995.12.18
LOWER HEY FARM WHINNEY LANE , BLACKBURN
BB2 7DL, LANCASHIRE
ALASTAIR ALEXANDER MACMILLAN (resigned)
Director, SALES DIRECTOR, 1996.03.01 - 2000.12.31
116 ROYDS AVENUE , ACCRINGTON
BB5 2JX, LANCASHIRE
JACK NEWMAN (resigned)
Director, CHAIRMAN & JOINT MANAGING DIRECTOR, 1992.09.30 - 1993.06.16
INGLEWOOD WYCOLLAR DRIVE , BLACKBURN
BB2 7AG, LANCASHIRE
MICHAEL NEWMAN (resigned)
Director, MANAGING DIRECTOR, 1992.09.30 - 2001.05.12
ENEMIES CASTLE FARM WHINNEY LANE MELLOR , BLACKBURN
BB2 7EH, LANCASHIRE

Companies near to NEWMAN'S FOOTWEAR ltd.

Information about the Private Limited Company NEWMAN'S FOOTWEAR 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