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NEWLY WEDS FOODS LIMITED

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

Company details

OWL LANE, OSSETT, WEST YORKSHIRE, WF5 9AX

NEWLY WEDS FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00374033
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.05.20
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

List of company documents:

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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 5000000
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DIRECTOR APPOINTED MR BRIAN EDWARD JOHNSON
Form type: AP01
Date: 2015.10.27
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL
Form type: TM01
Date: 2015.10.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.09
£2.95
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 06/02/2014
Form type: CH04
Date: 2014.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.04.19
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH SEELY / 06/02/2012
Form type: CH01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EARL HALL / 06/02/2012
Form type: CH01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANGELL / 06/02/2012
Form type: CH01
Date: 2012.03.06
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH SEELY / 06/02/2012
Form type: CH03
Date: 2012.03.06
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20/12/11 STATEMENT OF CAPITAL GBP 5000000
Form type: SH19
Date: 2011.12.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.20
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SOLVENCY STATEMENT DATED 12/12/11
Form type: CAP-SS
Date: 2011.12.20
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REDUCE ISSUED CAPITAL 12/12/2011
Form type: RES06
Date: 2011.12.20
Child documents:
Document type: ANNOTATION
Date: 2011.12.20
Form type: RES13
Document description: SHARE PREMIUM REDUCED TO NIL 12/12/2011
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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17/12/10 STATEMENT OF CAPITAL GBP 20000001.00
Form type: SH01
Date: 2011.03.15
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.03.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.03.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.01.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.01.14
Child documents:
Document type: ANNOTATION
Date: 2011.01.14
Form type: RES01
Document description: ALTER ARTICLES 17/12/2010
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.14
£2.95
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CONFLICT OF INTEREST SECT 175(5)(A) 14/12/2010
Form type: RES13
Date: 2011.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.28
£2.95
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EARL HALL / 06/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANGELL / 06/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH SEELY / 06/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 06/02/2010
Form type: CH04
Date: 2010.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.21
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
Child documents:
Document type: ANNOTATION
Date: 2006.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.26

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Company directors and board members:

ABOGADO NOMINEES LIMITED (current)
Secretary, 2006.08.02
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
JOHN JOSEPH SEELY (current)
Secretary, 2006.08.02
OWL LANE OSSETT , WEST YORKSHIRE
WF5 9AX
CHARLES ANGELL (current)
Director, 2002.05.09
OWL LANE OSSETT , WEST YORKSHIRE
WF5 9AX
BRIAN EDWARD JOHNSON (current)
Director, CFO, 2015.10.05
OWL LANE OSSETT , WEST YORKSHIRE
WF5 9AX
JOHN JOSEPH SEELY (current)
Director, 2002.05.09
OWL LANE OSSETT , WEST YORKSHIRE
WF5 9AX
DENISE PATRICIA BURTON (resigned)
Secretary, 1995.03.17 - 2000.08.31
55 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
JOHN MCPHERSON LAWSON (resigned)
Secretary, 1991.11.17 - 1993.10.19
2 MEADOW COURT NETHERTON , WAKEFIELD
WF4 4HT, WEST YORKSHIRE
PAUL MCCLUSKEY (resigned)
Secretary, MANAGER, 2002.05.09 - 2006.08.02
WHITE HOUSE FARM WETHERBY ROAD, RUFFORTH , YORK
YO23 3QB
ROGER KEITH MILLER (resigned)
Secretary, 1993.10.19 - 1995.03.17
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
MICHAEL BRIAN WOODMORE (resigned)
Secretary, 2000.08.31 - 2002.05.09
59 TERRINGTON HILL , MARLOW
SL7 2RE, BUCKINGHAMSHIRE
STUART BURGIN (resigned)
Director, 2000.05.01 - 2001.12.31
31 THE CRESCENT WORSLEY ROAD , MANCHESTER
M28 2WY, GREATER MANCHESTER
NIGEL CHAPMAN (resigned)
Director, COMMERCIAL DIRECTOR, 1994.10.10 - 1999.05.06
BARLBOROUGH OLD HALL PARK STREET BARLBOROUGH , CHESTERFIELD
S43 4ES, DERBYSHIRE
MICHAEL DONOGHUE (resigned)
Director, SALES DIRECTOR, 1991.11.17 - 1995.05.05
12 BROCKFIELD ROAD HUNTINGTON , YORK
YO3 9DZ, NORTH YORKSHIRE
IAN ALEXANDER DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1994.02.14 - 1999.07.12
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
JOHN DAVID GILL (resigned)
Director, MANAGING DIRECTOR, 1991.11.17 - 1999.06.30
GLENWOOD LINTON LANE LINTON , WETHERBY
LS22 4HL, WEST YORKSHIRE
STEPHEN EARL HALL (resigned)
Director, 2002.05.09 - 2015.10.03
OWL LANE OSSETT , WEST YORKSHIRE
WF5 9AX
JOHN STEPHEN LAVILLE (resigned)
Director, 1993.06.01 - 1996.09.01
133 HARTSHEAD LANE HARTSHEAD , LIVERSEDGE
WF15 8AJ, WEST YORKSHIRE
JOHN MCPHERSON LAWSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.17 - 1998.07.10
2 MEADOW COURT NETHERTON , WAKEFIELD
WF4 4HT, WEST YORKSHIRE
DAVID LEWIS (resigned)
Director, 2001.12.31 - 2002.05.09
PENNYFIELD 9 PITCH POND CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XY, BUCKINGHAMSHIRE
RICHARD NORMAN MARCHANT (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1999.07.12 - 2000.08.31
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
PAUL MCCLUSKEY (resigned)
Director, 1998.07.17 - 2002.05.09
WHITE HOUSE FARM WETHERBY ROAD, RUFFORTH , YORK
YO23 3QB
GEOFFREY NEAL (resigned)
Director, COMMERCIAL DIRECTOR, 1991.11.17 - 1993.12.31
32 HAVEN CHASE COOKRIDGE , LEEDS
LS16 6SG, WEST YORKSHIRE
IAN WILLIAM RUDDICK (resigned)
Director, 2000.08.31 - 2002.03.31
32 WOODEND DRIVE , ASCOT
SL5 9BG, BERKSHIRE
MICHAEL JOHN SCHURCH (resigned)
Director, 1999.04.01 - 2002.05.09
1 ALDERSEY ROAD , GUILDFORD
GU1 2ER, SURREY
PHILIP MYLES STEPHENS (resigned)
Director, 1997.07.01 - 2000.08.31
4 BENTHAM WAY MAPPLEWELL , BARNSLEY
S75 5QA, SOUTH YORKSHIRE
MICHAEL BRIAN WOODMORE (resigned)
Director, 2000.08.22 - 2002.05.09
59 TERRINGTON HILL , MARLOW
SL7 2RE, BUCKINGHAMSHIRE

Companies near to NEWLY WEDS FOODS ltd.

Information about the Private Limited Company NEWLY WEDS FOODS 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: 2016.04.29. Reload the data