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NEWTRADE PUBLISHING LIMITED

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

Company details

ROBERT TAYLOR HOUSE, 11 ANGEL GATE, CITY ROAD, LONDON, EC1V 2SD

NEWTRADE PUBLISHING LIMITED on the map

Company type: Private Limited Company
Company number: 00454555
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.26
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

ALEX ST. JOHN
LEGAL CHARGE - Outstanding on 1995.08.30
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.09.19

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GLYN TAYLOR
Form type: TM01
Date: 2016.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.12
£2.95
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 150000
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILLIE
Form type: TM01
Date: 2015.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.07
£2.95
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
£2.95
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AUD STAT 519
Form type: MISC
Date: 2014.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLLINS / 01/10/2013
Form type: CH01
Date: 2013.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN CHARLES ARCHER / 01/10/2013
Form type: CH01
Date: 2013.10.30
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHANDER HINGORANI
Form type: TM01
Date: 2013.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD NICHOLAS SHEA SHANAGHER / 06/02/2013
Form type: CH01
Date: 2013.02.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT BAILLIE / 06/02/2013
Form type: CH01
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLLINS / 01/01/2013
Form type: CH01
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART MACLAREN / 16/04/2012
Form type: CH01
Date: 2013.02.06
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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DIRECTOR APPOINTED MR. ROBERT BAILLIE
Form type: AP01
Date: 2012.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORRIS
Form type: TM01
Date: 2012.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN MACLAREN MACLAREN / 16/04/2012
Form type: CH01
Date: 2012.05.16
£2.95
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DIRECTOR APPOINTED MR. JOHN MACLAREN MACLAREN
Form type: AP01
Date: 2012.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SEARLE
Form type: TM01
Date: 2012.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN
Form type: TM01
Date: 2012.05.10
£2.95
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DIRECTOR APPOINTED MR. STEPHEN CHARLES ARCHER
Form type: AP01
Date: 2012.05.10
£2.95
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD NICHOLAS SHEA SHANAGHER / 20/09/2010
Form type: CH01
Date: 2010.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT MITCHELSON / 20/09/2010
Form type: CH01
Date: 2010.09.21
£2.95
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DIRECTOR APPOINTED MR GLYN TAYLOR
Form type: AP01
Date: 2010.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER COLLINS
Form type: AP01
Date: 2010.02.12
£2.95
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HOPKINS
Form type: 288b
Date: 2009.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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APPOINTMENT TERMINATED SECRETARY DILAWAR SHEIKH
Form type: 288b
Date: 2008.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
Child documents:
Document type: ANNOTATION
Date: 2004.10.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15

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Company directors and board members:

STEPHEN CHARLES ARCHER (current)
Director, COMPANY DIRECTOR, 2012.04.16
WEST VIEW CONGLETON EDGE CONGLETON EDGE , CONGLETON
CW12 3NB, CHESHIRE
ENGLAND
CHRISTOPHER COLLINS (current)
Director, CONSULTANT, 2009.10.01
AKHURST FARM HAWTHORN LANE FOUR MARKS , ALTON
GU34 5AU, HAMPSHIRE
ENGLAND
JOHN STUART MACLAREN (current)
Director, MANAGEMENT CONSULTANT, 2012.04.16
ROBERT TAYLOR HOUSE 11 ANGEL GATE , CITY ROAD
EC1V 2SD, LONDON
MICHAEL ROBERT MITCHELSON (current)
Director, NEWSAGENT, 1996.02.15
26 MAIN STREET , BRAMPTON
CA8 1RS, CUMBRIA
GERARD NICHOLAS SHEA SHANAGHER (current)
Director, PUBLISHER, 1997.04.14
SPARROWSFIELD COTTAGE WIDMORE LANE SONNING COMMON , READING
RG4 9RR, BERKSHIRE
CHANDER HINGORANI (resigned)
Secretary, ACCOUNTANT, 1994.01.05 - 2002.03.14
44 GREVILLE HALL GREVILLE PLACE , LONDON
NW6 5JT
KENNETH EDWIN JOHN PETERS (resigned)
Secretary, 1992.12.02 - 1994.01.05
ROBERT TAYLOR HOUSE 11 ANGEL GATE CITY ROAD , LONDON
EC1V 2PT
DILAWAR SHEIKH (resigned)
Secretary, 2002.03.14 - 2008.09.30
198 UPPINGHAM AVENUE , STANMORE
HA7 2JT, MIDDLESEX
PETER ARNOTT-JOB (resigned)
Director, CHIEF EXECUTIVE, 1992.12.02 - 1994.01.05
THE OLD SCHOOL HOUSE CHURCH STREET BOWBRACHALKE , SALISBURY
SP5 5BE
ROBERT BAILLIE (resigned)
Director, COMPANY DIRECTOR, 2012.06.19 - 2015.08.31
ROBERT TAYLOR HOUSE 11 ANGEL GATE , CITY ROAD
EC1V 2SD, LONDON
OWEN LEONARD CHURCH (resigned)
Director, NEWSAGENT, 1994.03.30 - 1996.02.05
POST-OFFICE ORMESBY ROAD , HEMSBY
NR29 4AA, GREAT YARMOUTH NORFOLK
ALEXANDER DESFORGES (resigned)
Director, EDITOR, 2002.04.16 - 2005.10.28
6A COLVILLE HOUSES TALBOT ROAD , LONDON
W11 1JB
NINO DI CARA (resigned)
Director, ADVERTISEMENT SALES, 1998.04.14 - 2002.06.28
89A THE CHASE , LONDON
SW4 0NR
JAMES ROY EATON (resigned)
Director, NEWSAGENT, 1992.12.02 - 1994.01.05
8 GAYMORE CLOSE , CHESTER
CH2 1BH, CHESHIRE
ROBERT PHILIP FROST (resigned)
Director, CHIEF EXECUTIVE, 1994.01.05 - 1996.01.26
DAWLISH WATER COTTAGE , HIGHER DAWLISH WATER
EX7 0QW, DEVON
CHANDER HINGORANI (resigned)
Director, ACCOUNTANT, 1994.01.05 - 2002.01.01
44 GREVILLE HALL GREVILLE PLACE , LONDON
NW6 5JT
CHANDER HINGORANI (resigned)
Director, RETIRED, 2003.04.07 - 2013.04.15
44 GREVILLE HALL GREVILLE PLACE , LONDON
NW6 5JT
MICHAEL ANTHONY HOPKINS (resigned)
Director, RETAIL NEWSAGENT, 2005.08.24 - 2009.04.20
23 GRANGE DRIVE BURBAGE , HINCKLEY
LE10 2JR, LEICESTERSHIRE
MICHAEL ROBERT MITCHELSON (resigned)
Director, NEWSAGENT, 1994.03.30 - 1995.09.11
26 MAIN STREET , BRAMPTON
CA8 1RS, CUMBRIA
CHRISTOPHER GALE MORGAN (resigned)
Director, CONSULTANT, 2004.08.25 - 2012.04.16
APRIL CROFT 18 WESTERN ROAD HAGLEY , STOURBRIDGE
DY9 0LA, WEST MIDLANDS
DOUGLAS WILLIAM MORRIS (resigned)
Director, NEWSAGENT, 2004.04.19 - 2012.06.19
42 STERNDALE DRIVE , NEWCASTLE UPON LYME
ST5 4HS, STAFFORDSHIRE
RAJ PANCHOLI (resigned)
Director, NEWSAGENT, 2004.04.19 - 2005.09.30
SMOKERS PARADISE 75 DARKES LANE , POTTERS BAR
EN6 1BW, HERTFORDSHIRE
MICHAEL EDWARD PATRICK (resigned)
Director, NEWSAGENT, 1992.12.02 - 1994.01.05
8 WESTWOOD CLOSE WORLE , WESTON SUPER MARE
BS22 0JU, AVON
KENNETH EDWIN JOHN PETERS (resigned)
Director, CHIEF EXECUTIVE, 1992.12.02 - 1994.01.05
WOODLAND COTTAGE WINDMILL ROAD FULMER , SLOUGH
SL3 6HF, BUCKINGHAMSHIRE
TERENCE ROBERT PIGG (resigned)
Director, NEWSAGENT, 1996.02.15 - 2005.04.30
146 RAMSGATE ROAD , BROADSTAIRS
CT10 2ER, KENT
GEORGE WILLIAM ROWE (resigned)
Director, CIRCULATION CONSULTANT, 1993.09.20 - 1993.12.06
ASPLEY HOUSE CHAPEL HILL WATCHFIELD , SWINDON
SN6 8TA, WILTSHIRE
MICHAEL ROWLEY (resigned)
Director, ADVERTISING DIRECTOR, 2003.04.07 - 2003.07.25
122 WILLIFIELD WAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6YG
RONALD WILLIAM RUSHBROOK (resigned)
Director, COMPANY DIRECTOR, 1995.07.06 - 2006.06.04
16 PARK CRESCENT , ERITH
DA8 3DE, KENT
PETER ANTHONY SEAMAN (resigned)
Director, NEWSAGENT/SUBPOSTMASTER, 1994.01.05 - 1994.06.29
92 OAKTREE CRESCENT BRADLEY STOKE NORTH , BRISTOL
BS12 9AB, AVON
THOMAS MICHAEL SEARLE (resigned)
Director, COMPANY DIRECTOR, 2006.04.19 - 2012.04.16
1 WALNUT TREE CLOSE , BANSTEAD
SM7 1QT, SURREY
JACK SHARMAN (resigned)
Director, NEWSAGENT, 1993.09.20 - 1993.12.06
6 RAVINE ROAD BOSCOMBE , BOURNEMOUTH
BH5 2DU
GLYN TAYLOR (resigned)
Director, RETAIL, 2010.04.19 - 2016.04.18
ROBERT TAYLOR HOUSE 11 ANGEL GATE , CITY ROAD
EC1V 2SD, LONDON
ROY TURNBULL (resigned)
Director, NEWSAGENT, 1994.06.29 - 2003.04.07
66 MARKET PLACE MARKET WEIGHTON , YORK
YO4 3AW, NORTH YORKSHIRE
DENNIS CHARLES WARD (resigned)
Director, 1992.12.02 - 1993.09.20
24 QUEENS GARDENS , LONDON
W2 3BD

Companies near to NEWTRADE PUBLISHING ltd.

Information about the Private Limited Company NEWTRADE PUBLISHING 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: 2016.05.06. Reload the data