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NEWPORT (SALOP) MARKET AND TRADING COMPANY LIMITED

Learn more about NEWPORT (SALOP) MARKET AND TRADING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45/47 HIGH STREET, NEWPORT, SALOP, TF10 7AT

NEWPORT (SALOP) MARKET AND TRADING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00503293
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.01.10
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC,
LEGAL CHARGE, - Outstanding on 1993.09.14

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.23
Form type: LATEST SOC
Document description: 23/01/16 STATEMENT OF CAPITAL;GBP 312000
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN KATE BROOKES / 31/03/2015
Form type: CH01
Date: 2016.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2015.11.28
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DIRECTOR APPOINTED JAMES ANDREW GEOFFREY DIXON
Form type: AP01
Date: 2015.11.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES
Form type: TM01
Date: 2015.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.30
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES
Form type: TM01
Date: 2015.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.27
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.21
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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DIRECTOR APPOINTED MRS CAROLINE PATRICIA CROSS
Form type: AP01
Date: 2013.01.16
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DIRECTOR APPOINTED MRS CAROLINE PATRICIA CROSS
Form type: AP01
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCNIGHT DAVIES / 15/01/2013
Form type: CH01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MORRIS BELCHER / 15/01/2013
Form type: CH01
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR DEREK BROOKES
Form type: TM01
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR PETER BELCHER
Form type: TM01
Date: 2012.11.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.20
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.18
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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DIRECTOR APPOINTED JOHN CHARLES BELCHER
Form type: AP01
Date: 2010.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BELCHER
Form type: TM01
Date: 2010.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.03
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR APPOINTED HELEN KATE BROOKES
Form type: AP01
Date: 2009.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR RICHARD PEPPER
Form type: 288b
Date: 2009.04.06
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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APPOINTMENT TERMINATED DIRECTOR JOHN DAVIES
Form type: 288b
Date: 2008.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 01/01/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 01/01/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.09
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RETURN MADE UP TO 01/01/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.13
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 01/01/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 01/01/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 01/01/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/99 FROM:, 60 HIGH STREET, NEWPORT, SALOP, TF10 7AH
Form type: 287
Date: 1999.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.23

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Company directors and board members:

WENDY CAROL FOX (current)
Secretary, 1997.12.31
31 GREAT BOLAS WELLINGTON , TELFORD
TF6 6PQ, SHROPSHIRE
JOHN CHARLES BELCHER (current)
Director, FARMER, 2010.10.01
ADENEY MANOR EDGMOND , NEWPORT
TF10 8LY, SHROPSHIRE
ENGLAND
TIMOTHY MORRIS BELCHER (current)
Director, FARMER, 1995.05.01
PULESTON FARM CHETWYND , NEWPORT
TF10, SHROPSHIRE
HELEN KATE BROOKES (current)
Director, SELF EMPLOYED ACCOUNTANCY SERVICES, 2009.10.01
MONTBRETIA TURFMOOR KINNERLEY , OSWESTRY
SY10 8EW, SHROPSHIRE
GREAT BRITAIN
CAROLINE PATRICIA CROSS (current)
Director, PROPERTY LETTINGS MANAGER, 2012.12.18
EDGMOND GROVE EDGMOND GROVE EDGMOND , NEWPORT
SHROPSHIRE
ENGLAND
JAMES ANDREW GEOFFREY DIXON (current)
Director, ESTATE AGENT, 2015.06.23
SHRAY HILL HOUSE SHRAY HILL WELLINGTON , TELFORD
TF6 6JR, SHROPSHIRE
ENGLAND
ROBERT WATSON JONES (current)
Director, CHARTERED ACCPUNTANT, 2006.11.14
18 HILLSIDE LILLESHALL , NEWPORT
TF10 9HG, SHROPSHIRE
STANLEY BRIAN WILLIAMS (resigned)
Secretary, 1991.01.11 - 1997.12.31
60 HIGH STREET , NEWPORT
TF10 7AH, SALOP
JOHN GORDON MORRIS BELCHER (resigned)
Director, FARMER, 1991.01.11 - 2010.09.30
LILLEHURST FARM SHERIFFHALES , SHIFNAL
TF11 8RL, SHROPSHIRE
PETER MORRIS BELCHER (resigned)
Director, FARMER, 1991.01.11 - 2012.09.05
MANOR COTTAGE TIBBERTON , NEWPORT
TF10 8LZ, SHROPSHIRE
DEREK ARTHUR BROOKES (resigned)
Director, FARMER AND COMPANY DIRECTOR, 1991.01.11 - 2012.09.30
CASTLE WIER FARM LYONSHALL , KINGTON
HR5 3HR, HEREFORDSHIRE
ANDREW JOHN MCNIGHT DAVIES (resigned)
Director, ACTIONEER & VALUER, 1995.05.01 - 2014.11.28
ABBEY LODGE LILLESHALL , NEWPORT
TF10 9HW, SALOP
JOHN PATRICK DAVIES (resigned)
Director, AUCTIONEER, 1991.01.11 - 2008.03.27
ABBEY COTTAGE LILLESHALL , NEWPORT
TF10 9HW, SHROPSHIRE
RICHARD CHARLES PEPPER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.11 - 2009.03.31
1 GREENFIELD ROAD , STAFFORD
ST17 0PU, STAFFORDSHIRE
STANLEY SHEMMELL (resigned)
Director, RETIRED ACCOUNTANT, 1991.01.11 - 1997.12.31
51 YEW TREE LANE WERGS , WOLVERHAMPTON
WV6 8UG, WEST MIDLANDS

Companies near to NEWPORT (SALOP) MARKET AND TRADING COMPANY ltd.

Information about the Private Limited Company NEWPORT (SALOP) MARKET AND TRADING COMPANY 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: 2016.05.13. Reload the data