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FRANCIS H. NEWMAN (SHIPYARDS) LIMITED

Learn more about FRANCIS H. NEWMAN (SHIPYARDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 LANDPORT TERRACE, PORTSMOUTH, HAMPSHIRE, PO1 2RG

FRANCIS H. NEWMAN (SHIPYARDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00536854
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.13
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 33150 - Repair and maintenance of ships and boats

Accounts:

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

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1978.04.27
LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1978.04.27
LLOYDS BANK PLC
CHARGE - Outstanding on 1983.02.18
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.09.23
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1999.06.09

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 1800
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA FRANCES GUNNION / 24/10/2015
Form type: CH01
Date: 2015.12.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA FRANCES GUNNION / 24/10/2015
Form type: CH03
Date: 2015.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAUNA FRANCESCA BARTLETT / 24/10/2015
Form type: CH01
Date: 2015.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROGER NEWMAN / 24/10/2015
Form type: CH01
Date: 2015.12.21
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROGER NEWMAN / 12/11/2013
Form type: CH01
Date: 2013.12.12
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROGER NEWMAN / 07/03/2011
Form type: CH01
Date: 2011.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.10.15
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.03
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROGER NEWMAN / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA FRANCES GUNNION / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUNA FRANCESCA BARTLETT / 01/10/2009
Form type: CH01
Date: 2009.10.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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APPOINTMENT TERMINATED DIRECTOR PHILOMENA NEWMAN
Form type: 288b
Date: 2008.11.07
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GBP IC 3885/2400, 12/09/08, GBP SR [email protected]=1485
Form type: 169
Date: 2008.10.23
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.21
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SECRETARY APPOINTED FIONA FRANCES GUNNION
Form type: 288a
Date: 2008.05.19
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APPOINTMENT TERMINATED SECRETARY PHILOMENA NEWMAN
Form type: 288b
Date: 2008.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
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£ IC 3885/3285, 03/09/07, £ SR [email protected]=600
Form type: 169
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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£ IC 4485/3885, 27/04/05, £ SR [email protected]=600
Form type: 169
Date: 2005.05.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.05.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.04
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/02 FROM:, 30 38 HAMMERSMITH, BROADWAY, LONDON W6 7AB
Form type: 287
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11

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Company directors and board members:

FIONA FRANCES GUNNION (current)
Secretary, DIRECTOR, 2008.03.07
10 LANDPORT TERRACE PORTSMOUTH , HAMPSHIRE
PO1 2RG
SHAUNA FRANCESCA BARTLETT (current)
Director, COMPANY DIRECTOR, 1995.12.01
10 LANDPORT TERRACE PORTSMOUTH , HAMPSHIRE
PO1 2RG
FIONA FRANCES GUNNION (current)
Director, COMPANY DIRECTOR, 1991.11.07
10 LANDPORT TERRACE PORTSMOUTH , HAMPSHIRE
PO1 2RG
NIGEL ROGER NEWMAN (current)
Director, COMPANY DIRECTOR, 1995.12.01
10 LANDPORT TERRACE PORTSMOUTH , HAMPSHIRE
PO1 2RG
PHILOMENA MARGARET NEWMAN (resigned)
Secretary, 1991.11.07 - 2008.03.07
WARNEFORD LOWER TEDDINGTON ROAD , HAMPTON WICK
KT1 4HJ, MIDDLESEX
FRANCIS HAROLD NEWMAN (resigned)
Director, BOAT BUILDER, 1991.11.07 - 2005.02.28
WARNEFORD LOWER TEDDINGTON ROAD , HAMPTON WICK
KT1 4HJ, MIDDLESEX
PHILOMENA MARGARET NEWMAN (resigned)
Director, SECRETARY, 1991.11.07 - 2008.03.07
WARNEFORD LOWER TEDDINGTON ROAD , HAMPTON WICK
KT1 4HJ, MIDDLESEX
Date 2012.12.31
Fixed Assets £ 298,918
Tangible Fixed Assets £ 16,750
Current Assets £ 2,952,995
Tangible Fixed Assets Depreciation £ 67,623
Debtors £ 40,871
Shareholder Funds £ 3,047,096
Profit Loss Account Reserve £ 2,899,808
Called Up Share Capital £ 1,800
Total Assets Less Current Liabilities £ 3,047,096
Net Current Assets Liabilities £ 2,748,178
Creditors Due Within One Year £ 204,817
Cash Bank In Hand £ 1,656,912
Stocks Inventory £ 1,575
Share Capital Allotted Called Up Paid £ 1,800
Number Shares Allotted £ 1,800
Tangible Fixed Assets Cost Or Valuation £ 16,750
Tangible Fixed Assets Depreciation Charged In Period £ 1,631
Intangible Fixed Assets £ 2,891

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Information about the Private Limited Company FRANCIS H. NEWMAN (SHIPYARDS) 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: 2016.05.15. Reload the data