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NEWPORT SILOS LIMITED

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

Company details

C/O MORNING FOODS LIMITED, NORTHWESTERN MILLS, CREWE, CHESHIRE, CW2 6HP

NEWPORT SILOS LIMITED on the map

Company type: Private Limited Company
Company number: 00569911
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10611 - Grain milling
Company NEWPORT SILOS LIMITED is a Private Limited Company, registration number 00569911, established in United Kingdom on the 3. August 1956. The company is now active. The company has been in business for 60 years and 4 months. The company is based on C/O MORNING FOODS LIMITED, NORTHWESTERN MILLS, CREWE, CHESHIRE, CW2 6HP. Business of the company NEWPORT SILOS LIMITED by SIC and NACE code is "10611 - Grain milling". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15" from the 2016.04.27. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company NEWPORT SILOS LIMITED being in liquidation. The company has 2 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 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARR / 01/04/2016
Form type: CH01
Date: 2016.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD LEA / 01/04/2016
Form type: CH01
Date: 2016.04.18
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WARR / 01/04/2016
Form type: CH03
Date: 2016.04.18
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 8200
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WARR / 03/12/2013
Form type: CH03
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARR / 03/12/2013
Form type: CH01
Date: 2014.01.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.16
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAXTER
Form type: TM01
Date: 2010.02.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARR / 31/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WALLACE BAXTER / 31/12/2009
Form type: CH01
Date: 2010.01.12
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APPOINTMENT TERMINATED, DIRECTOR ALBERT CASTLE
Form type: TM01
Date: 2009.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AAMD
Date: 2003.06.09
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.21
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07
Form type: 225(1)
Date: 1996.04.04
£2.95
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RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.18
Child documents:
Document type: ANNOTATION
Date: 1995.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/95
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.01

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Company directors and board members:

DAVID WARR (current)
Secretary, 1994.11.01
C/O MORNING FOODS LIMITED NORTHWESTERN MILLS , CREWE
CW2 6HP, CHESHIRE
JOHN EDWARD LEA (current)
Director, MANAGING DIRECTOR, 1992.03.08
C/O MORNING FOODS LIMITED NORTHWESTERN MILLS , CREWE
CW2 6HP, CHESHIRE
DAVID WARR (current)
Director, ACCOUNTANT, 2001.07.27
C/O MORNING FOODS LIMITED NORTHWESTERN MILLS , CREWE
CW2 6HP, CHESHIRE
ALAN GORDON JONES (resigned)
Secretary, 1991.04.30 - 1994.11.01
9 GINGERBREAD LANE , NANTWICH
CW5 6NH, CHESHIRE
ALEXANDER WALLACE BAXTER (resigned)
Director, OPERATIONS MANAGER, 1991.04.30 - 2010.01.13
25 EDGEWOOD DRIVE WISTASTON , CREWE
CW2 6SB, CHESHIRE
ALBERT BRYAN CASTLE (resigned)
Director, SALES MANAGER MORNING FOODS LT, 1992.03.08 - 2009.10.04
389 CREWE ROAD WILLASTON , NANTWICH
CW5 6NW, CHESHIRE
PHILIP LEA (resigned)
Director, CHAIRMAN, 1991.04.30 - 2001.07.27
46 RICHMOND VILLAGE ST JOSEPHS WAY , NANTWICH
CW5, CHESHIRE

Companies near to NEWPORT SILOS ltd.

Information about the Private Limited Company NEWPORT SILOS 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: 2016.05.17. Reload the data