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NEWBY HOLDINGS LIMITED

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

Company details

SMITH ROAD, WEDNESBURY, WEST MIDLANDS, WS10 0PB

NEWBY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00344599
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.09.24
last member list: 2015.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.05.17
overdue: NO
last made update: 2015.04.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.27
MIDLAND BANK PLC.
FIXED AND FLOATING CHARGE - Outstanding on 1991.10.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.16
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1996.01.19
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.12.03
HSBC BANK PLC
- Outstanding on 2014.12.24

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.27
£2.95
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SECTION 519
Form type: MISC
Date: 2015.07.30
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.30
Form type: LATEST SOC
Document description: 30/04/15 STATEMENT OF CAPITAL;GBP 95874
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REGISTRATION OF A CHARGE / CHARGE CODE 003445990008
Form type: MR01
Date: 2014.12.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BAGGOTT / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CANNOCK NEWBY / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD NEWBY / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BAGGOTT / 12/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER BAGGOTT / 08/10/2009
Form type: CH03
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BAGGOTT / 30/03/2008
Form type: 288c
Date: 2008.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AAMD
Date: 2004.09.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
Child documents:
Document type: ANNOTATION
Date: 2003.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
Child documents:
Document type: ANNOTATION
Date: 2000.05.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/05/00
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.02
Child documents:
Document type: ANNOTATION
Date: 1996.05.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.16

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Company directors and board members:

PETER BAGGOTT (current)
Secretary, COMPANY SECRETARY, 1992.04.19
SMITH ROAD WEDNESBURY , WEST MIDLANDS
WS10 0PB
PETER BAGGOTT (current)
Director, COMPANY SECRETARY, 1992.04.19
SMITH ROAD WEDNESBURY , WEST MIDLANDS
WS10 0PB
NICHOLAS RICHARD NEWBY (current)
Director, 2002.08.01
SMITH ROAD WEDNESBURY , WEST MIDLANDS
WS10 0PB
RICHARD CANNOCK NEWBY (current)
Director, COMPANY DIRECTOR, 1992.04.19
SMITH ROAD WEDNESBURY , WEST MIDLANDS
WS10 0PB
KEITH CLIVE LEWIS (resigned)
Director, 1996.07.15 - 2007.11.16
CEFN HOUSE 5 LEE DINGLE , TELFORD
TF7 5TW, SALOP
ANDREA ALICIA IDA NEWBY (resigned)
Director, COMPANY DIRECTOR, 1992.04.19 - 1995.12.13
NEWLANDS NEWTON ROAD GREAT BARR , BIRMINGHAM
COLIN STEVENS (resigned)
Director, COMPANY DIRECTOR, 1992.04.19 - 1993.01.29
1 LINKS DRIVE NORTON , STOURBRIDGE
DY8 2AP, WEST MIDLANDS

Companies near to NEWBY HOLDINGS ltd.

Information about the Private Limited Company NEWBY HOLDINGS 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: 2016.04.27. Reload the data