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LOUIS NEWMARK PUBLIC LIMITED COMPANY

Learn more about LOUIS NEWMARK PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 BRINDLEY PLACE, BIRMINGHAM, B1 2HZ

LOUIS NEWMARK PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00511405
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.09.13
last member list: 1994.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 5147 - Wholesale of other household goods

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.04.02
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.11.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1990.11.01 Receiver Appointed
LARPENT NEWTON SQCGF
DEBENTURE - Outstanding on 1993.05.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.27
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.09.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.05.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.28
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2001.05.24
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REGISTERED OFFICE CHANGED ON 22/05/01 FROM:, GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON NW1 2EP
Form type: 287
Date: 2001.05.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.05.21
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.04.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.16
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.01.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.05.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.05.27
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REGISTERED OFFICE CHANGED ON 30/12/97 FROM:, 1 VICTORIA SQUARE, BIRMINGHAM, WEST MIDLANDS, B1 1BD
Form type: 287
Date: 1997.12.30
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.12.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.23
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/96 FROM:, ARTHUR ANDERSEN, 1 SURREY STREET, LONDON, WC2R 2NT
Form type: 287
Date: 1996.10.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/95 FROM:, 15/25 ORMSIDE WAY, REDHILL, SURREY, RH1 2LW
Form type: 287
Date: 1995.09.01
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.01
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.05.03
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RETURN MADE UP TO 13/11/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.12.06
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FULL GROUP ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 03/04/93
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 19/04/93
Form type: 123
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
£ NC 1500000/2250000, 19/0
Form type: SRES04
Date: 1993.04.23
Child documents:
Document type: ANNOTATION
Date: 1993.04.23
Form type: SRES01
Document description: ADOPT MEM AND ARTS 19/04/93
Order cannot be placed (digitalisation not planned)
LISTING OF PARTICULARS
Form type: PROSP
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/92
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/03/91
Form type: AA
Date: 1991.10.31

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Company directors and board members:

JAMES KENNEDY MCNAB SMITH (dissolve)
Secretary, 1991.11.13
7 GREEN CURVE , BANSTEAD
SM7 1NS, SURREY
BRIAN NICHOLAS KEELEY (dissolve)
Director, COMPANY DIRECTOR, 1994.01.19
SPRINGHILL SHOREHAM ROAD OTFORD , SEVENOAKS
TN14 5RL, KENT
MICHAEL CHARLES MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13
THE PADDOCKS HUNGARTON , LEICESTER
LE7 9JY
JOHN LINDSEY GRAHAM NEWMARK (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.13
7 SCARTH ROAD , LONDON
SW13 0ND
COLIN ORPE (dissolve)
Director, CONSULTING ENGINEER, 1991.11.13
SEASCAPE 14 MARINERS WAY WARSASH , SOUTHAMPTON
SO31 9FN, HAMPSHIRE
LYNDON SELBY REES (dissolve)
Director, FUND MANAGEMENT, 1993.07.15
19 LEBANON DRIVE , COBHAM
KT11 2PR, SURREY
BERNARD JOHN REGAN (dissolve)
Director, RESEARCH DIRECTOR, 1991.11.13
20 COURT FARM ROAD , WARLINGHAM
CR6 9BD, SURREY
DIGBY LESLIE FRASER WILKIE (dissolve)
Director, MANAGING DIRECTOR, 1991.11.13
9 PARK HOUSE GARDENS , TUNBRIDGE WELLS
TN4 0NQ, KENT
MICHAEL JOHN EBDON (dissolve)
Director, ENGINEER, 1991.11.13 - 1992.12.31
WARBLERS HATCH BEECH ROAD MERSTHAM , REDHILL
RH1 3AE, SURREY

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Information about the Public Limited Company LOUIS NEWMARK PUBLIC LIMITED COMPANY 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