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C B (NEWCASTLE) LTD

Learn more about C B (NEWCASTLE) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLAREMONT BUILDINGS OLD CLATTERBRIDGE ROAD, BEBINGTON, WIRRAL, MERSEYSIDE, CH63 4JB

C B (NEWCASTLE) LTD on the map

Company type: Private Limited Company
Company number: 00415497
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.20
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.07.30

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 1100
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APPOINTMENT TERMINATED, DIRECTOR NEIL DARBY
Form type: TM01
Date: 2015.02.28
£2.95
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DIRECTOR APPOINTED MRS TRACY ANN HARMAN
Form type: AP01
Date: 2015.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/2015 FROM, CORY HOUSE, 21 BERTH, TILBURY DOCKS, TILBURY, ESSEX, RM18 7JT
Form type: AD01
Date: 2015.02.28
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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REGISTRATION OF A CHARGE / CHARGE CODE 004154970001
Form type: MR01
Date: 2014.07.30
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIDNEY DARBY / 01/01/2012
Form type: CH01
Date: 2012.01.20
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAINE / 01/01/2012
Form type: CH03
Date: 2012.01.20
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON
Form type: TM01
Date: 2011.05.06
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.12
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/05
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2005.01.04
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.23
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 28/02/04
Form type: 225
Date: 2003.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
Child documents:
Document type: ANNOTATION
Date: 2002.09.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.07
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COMPANY NAME CHANGED, CONSTANTINE BRANTFORD LIMITED, CERTIFICATE ISSUED ON 13/09/01
Form type: CERTNM
Date: 2001.09.13
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
Form type: 225
Date: 2001.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.19
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
Child documents:
Document type: ANNOTATION
Date: 1999.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.13

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Company directors and board members:

CHRISTOPHER RAINE (current)
Secretary, ACCOUNTANT, 1994.10.24
CLAREMONT BUILDINGS OLD CLATTERBRIDGE ROAD BEBINGTON , WIRRAL
CH63 4JB, MERSEYSIDE
TRACY ANN HARMAN (current)
Director, ACCOUNTANT, 2014.08.31
CLAREMONT BUILDINGS OLD CLATTERBRIDGE ROAD BEBINGTON , WIRRAL
CH63 4JB, MERSEYSIDE
IAN JAMES PRATT (resigned)
Secretary, COMPANY DIRECTOR, 2001.02.02 - 2001.06.01
BLAKEMORE GREAT HAMPDEN , GREAT MISSENDEN
HP16 9RF, BUCKINGHAMSHIRE
HOWARD GEORGE TIDD (resigned)
Secretary, 1991.06.05 - 1994.10.24
1 THE FIRS ONGAR ROAD PILGRIMS HATCH , BRENTWOOD
CM15 9JF, ESSEX
MICHAEL BRIAN CAVE (resigned)
Director, COMPANY DIRECTOR, 2001.02.02 - 2002.02.28
42 ST GEORGES AVENUE , GRAYS
RM17 5XB, ESSEX
NIGEL LOUDON CONSTANTINE (resigned)
Director, COMPANY DIRECTOR, 1995.01.03 - 2001.02.02
KITLAND COTTAGE COLDHARBOUR , DORKING
RH5 6HQ, SURREY
ROBERT LOUDON CONSTANTINE (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 1995.12.31
HAYNE OLD MANOR MORETON HAMPSTEAD , NEWTON ABBOT
TQ13 8SB, DEVON
ROBERT JOHN DANIELS (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 1995.08.31
35 BALDWINS HILL , LOUGHTON
IG10 1SF, ESSEX
NEIL SIDNEY DARBY (resigned)
Director, ACCOUTANT, 2003.07.30 - 2014.08.31
CLAREMONT BUILDINGS OLD CLATTERBRIDGE ROAD BEBINGTON , WIRRAL
CH63 4JB, MERSEYSIDE
DEREK JAMES HARRINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 1991.08.31
WRAY FARM RAGLAN ROAD , REIGATE
RH2 0DR, SURREY
MICHAEL JAMES HARRISON (resigned)
Director, 2002.06.01 - 2011.04.26
3 CALDECOTE CLOSE , RAINHAM
ME8 8TP, KENT
SIMON JOHN KEEBLE (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.03 - 2000.11.08
FOUR WINDS HORSELL PARK CLOSE , WOKING
GU21 4LZ, SURREY
EDWARD MAGEE (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1995.01.03
BROWN RIGG SANDY BANK , RIDING MILL
NE44 6HT, NORTHUMBERLAND
IAN JAMES PRATT (resigned)
Director, 2001.02.02 - 2002.06.01
BLAKEMORE GREAT HAMPDEN , GREAT MISSENDEN
HP16 9RF, BUCKINGHAMSHIRE
NIGEL KENRICK GROSVENOR PRESCOT (resigned)
Director, COMPANY DIRECTOR, 2000.11.08 - 2001.02.02
DANLEY FARM LINCHMERE , HASLEMERE
GU27 3NF, SURREY
CHRISTOPHER RAINE (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1996.04.30
44 THE PADDOCK STOKESLEY , MIDDLESBROUGH
TS9 5PW, CLEVELAND
JOHN HENRY FRANCIS SIMSON (resigned)
Director, COMPANY DIRECTOR, 1993.03.24 - 1996.11.01
36 THURLOE SQUARE , LONDON
SW7 2SR
TIMOTHY JAMES SUTTON (resigned)
Director, FINANCE DIRECTOR, 1996.05.13 - 1999.08.03
BLANDFORD HOUSE 4 BLANDFORD CLOSE , WOKING
GU22 7EJ, SURREY
ALAN RUSSELL TODD (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1994.12.31
HATHAWAY GROSVENOR ROAD , GODALMING
GU7 1PA, SURREY
JOHN NEVILLE WALTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 1991.09.19
LAUREL COTTAGE WHITTONSTALL , CONSETT
DH8 9JN, COUNTY DURHAM
CAMPBELL YEOMAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 1996.07.31
1 THE BARKERY NEWBY , MIDDLESBROUGH
TS8 0AW, CLEVELAND
Date 2014.02.28 2013.02.28
Fixed Assets £ 100,050 £ 100,050
Current Assets £ 1,088 £ 1,088
Debtors £ 1,088 £ 1,088
Shareholder Funds £ 1,100 £ 1,100
Called Up Share Capital £ 1,100 £ 1,100
Net Assets Liabilities Including Pension Asset Liability £ 1,100 £ 1,100
Total Assets Less Current Liabilities £ 1,100 £ 1,100
Net Current Assets Liabilities £ 98,950 £ 98,950
Creditors Due Within One Year £ 100,038 £ 100,038
Share Capital Allotted Called Up Paid £ 1,100 £ 1,100
Number Shares Allotted 1100 Ordinary shares of £1 each
Other Debtors Due After One Year £ 1,088 £ 1,088
Investments Fixed Assets £ 100,050 £ 100,050

Companies near to C B (NEWCASTLE) LTD

Information about the Private Limited Company C B (NEWCASTLE) LTD 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: 2016.05.02. Reload the data