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NEWBERY METALS LIMITED

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

Company details

ORCHARD WORKS,, ASHTON ROAD,, MARSH BARTON,, EXETER,DEVON, EX2 8LN

NEWBERY METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00563681
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.28
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap

Previous names:

Company NEWBERY METALS LIMITED is a Private Limited Company, registration number 00563681, established in United Kingdom on the 28. March 1956. The company is now active. The company has been in business for 60 years and 8 months. This company used to be called G.H. NEWBERY & SON LIMITED. The company is based on ORCHARD WORKS,, ASHTON ROAD,, MARSH BARTON,, EXETER,DEVON, EX2 8LN. Business of the company NEWBERY METALS LIMITED by SIC and NACE code is "46770 - Wholesale of waste and scrap". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2016.04.12. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.06.13. We do not have any information about the company NEWBERY METALS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

TOGS LIMITED
DEBENTURE - Outstanding on 2009.10.21
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.11.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.12
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PREVEXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.09.17
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COMPANY NAME CHANGED G.H. NEWBERY & SON LIMITED, CERTIFICATE ISSUED ON 02/07/15
Form type: CERTNM
Date: 2015.07.02
Child documents:
Document type: ANNOTATION
Date: 2015.07.02
Form type: RES15
Document description: CHANGE OF NAME 25/06/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.07.02
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.11.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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SAIL ADDRESS CHANGED FROM:, QUAY HOUSE QUAY ROAD, NEWTON ABBOT, DEVON, TQ12 2BU, UNITED KINGDOM
Form type: AD02
Date: 2011.06.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.06.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY TOGHILL / 13/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANTHONY TOGHILL / 15/01/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY TOGHILL / 25/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEIGH CROCKER / 25/02/2010
Form type: CH01
Date: 2010.02.26
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SECRETARY'S CHANGE OF PARTICULARS / MARK ASHLEIGH CROCKER / 25/02/2010
Form type: CH03
Date: 2010.02.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.10.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA TOGHILL / 19/06/1991
Form type: 288c
Date: 2009.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CROCKER / 01/05/2001
Form type: 288c
Date: 2009.01.26
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK CROCKER / 04/01/1994
Form type: 288c
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.08
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.22
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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S366A DISP HOLDING AGM 07/07/99
Form type: ELRES
Date: 1999.07.20

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Company directors and board members:

MARK ASHLEIGH CROCKER (current)
Secretary, COMPANY SECRETARY, 1994.01.04
ORCHARD WORKS, ASHTON ROAD, , MARSH BARTON,
EX2 8LN, EXETER,DEVON
MARK ASHLEIGH CROCKER (current)
Director, COMPANY SECRETARY, 2001.05.01
ORCHARD WORKS, ASHTON ROAD, , MARSH BARTON,
EX2 8LN, EXETER,DEVON
PAMELA MARY TOGHILL (current)
Director, COMPANY DIRECTOR, 1991.06.19
ORCHARD WORKS, ASHTON ROAD, , MARSH BARTON,
EX2 8LN, EXETER,DEVON
RUSSELL ANTHONY TOGHILL (current)
Director, MANAGING DIRECTOR, 2001.05.01
ORCHARD WORKS, ASHTON ROAD, , MARSH BARTON,
EX2 8LN, EXETER,DEVON
THOMAS LLEWELLYN COURTNEY WYLDE (resigned)
Secretary, 1991.06.19 - 1994.01.04
BERWYN TEDBURN ST MARY , EXETER
EX6 6AD, DEVON
GRAHAM ANTHONY TOGHILL (resigned)
Director, METAL MERCHANT, 1991.06.19 - 2001.03.20
ORCHARD HOUSE UPTON PYNE , EXETER
EX5 5HZ, DEVON
TRACEY JAYNE TOGHILL (resigned)
Director, OFFICE MANAGER, 2001.05.01 - 2004.04.06
9 JENNIFER CLOSE , EXETER
EX2 4RB, DEVON

Companies near to NEWBERY METALS ltd.

Information about the Private Limited Company NEWBERY METALS 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: 2016.05.16. Reload the data