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KEITH NEWMARK LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

KEITH NEWMARK LIMITED on the map

Company type: Private Limited Company
Company number: 00710879
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.18
dissolution date: 2007.04.10
last member list: 2003.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2003.07.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.14
documents available: 1

Mortgages:

ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2001.02.22
EURO SALES FINANCE PLC (SECURITY HOLDER)
FIXED AND FLOATING CHARGE - Outstanding on 2004.06.10

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.04.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.12.19
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.06.26
£2.95
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AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2006.06.26
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/05 FROM:, VICTORIA WORKS, INSTITUTE STREET, PADIHAM, BB12 8BB
Form type: 287
Date: 2005.09.13
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.08.17
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.06.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.06.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.19
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
Child documents:
Document type: ANNOTATION
Date: 2003.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.24
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
Child documents:
Document type: ANNOTATION
Date: 2003.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.12.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00
Form type: 225
Date: 2000.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.11
Child documents:
Document type: ANNOTATION
Date: 1997.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 20/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
Child documents:
Document type: ANNOTATION
Date: 1996.12.31
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.26

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Company directors and board members:

LEE SUMMERS (dissolve)
Secretary, DIRECTOR, 2004.05.21 - 2007.04.10
4913 SUGAR PINE DRIVE FL , BOCA RATON
FL 33487
US
STEPHEN BUTLER (dissolve)
Director, 2004.05.25 - 2007.04.10
10742 VOSS DRIVE , ORLANDO PARK
IL 60467-8415
US
MAURICE STANLEY CHARLES FISHER (dissolve)
Director, RETIRED, 2004.05.25 - 2007.04.10
5 DEANS LAWN CHESHAM ROAD , BERKHAMSTEAD
HP4 3AZ, HERTFORDSHIRE
YASAR SAMARAH (dissolve)
Director, FINANCIER, 2004.05.21 - 2007.04.10
3325 DEMPSTER STREET SKOKIE , ILLINOIS
FOREIGN, 60076
USA
LEE SUMMERS (dissolve)
Director, 2004.05.21 - 2007.04.10
4913 SUGAR PINE DRIVE FL , BOCA RATON
FL 33487
US
DAVID PAUL BAXENDALE (dissolve)
Secretary, FINANCE DIRECTOR AND CO SEC, 1995.11.30 - 1996.03.12
5 THE COURTYARD RUFFORD PARK LANE RUFFORD , ORMSKIRK
L40 1XE, LANCASHIRE
BRENDA CARRUTHERS (dissolve)
Secretary, 1991.12.20 - 1994.10.04
90 COLUMBIA WAY LAMMACK , BLACKBURN
BB2 7DT, LANCASHIRE
JOHN RICHARD NEWMARK (dissolve)
Secretary, 2002.08.19 - 2004.05.21
ADMERGILL BARN GISBURN ROAD BLACKO , NELSON
BB9 6LB, LANCASHIRE
KEITH JEFFERSON NEWMARK (dissolve)
Secretary, 1996.03.12 - 1996.08.08
THE OLD COACH HOUSE TH WHINS , SABDEN
BB7 9HP, LANCASHIRE
CHRISTOPHER PRATT (dissolve)
Secretary, FINANCIAL DIRECTOR, 1994.10.05 - 1995.11.30
13 IVY ROAD , SHIPLEY
BD18 4JY, WEST YORKSHIRE
GRAEME DAVID WEIR (dissolve)
Secretary, 1996.08.08 - 2002.08.19
33 WHITLAND AVENUE , BOLTON
BL1 5FB
DAVID PAUL BAXENDALE (dissolve)
Director, FINANCE DIRECTOR AND CO SEC, 1995.11.30 - 1996.03.12
5 THE COURTYARD RUFFORD PARK LANE RUFFORD , ORMSKIRK
L40 1XE, LANCASHIRE
RENE FRANCIS BEE (dissolve)
Director, TECHNICAL DIRECTOR, 1994.04.06 - 1999.11.30
20 COWLEES , WESTHOUGHTON
BL5 3EG, LANCASHIRE
DAVID GEORGE PATRICK BROWN (dissolve)
Director, OPERATIONS DIRECTOR, 1994.04.06 - 1996.09.12
2 CUMBRIAN WAY , BURNLEY
BB12 8UF, LANCASHIRE
ANTHONY BELTON BURBIDGE (dissolve)
Director, SALES DIRECTOR, 1991.12.20 - 1992.08.31
94 VICARS HALL GARDENS WORSLEY , MANCHESTER
M28 1HW, LANCASHIRE
BRENDA CARRUTHERS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 1994.10.04
90 COLUMBIA WAY LAMMACK , BLACKBURN
BB2 7DT, LANCASHIRE
JEFFRY CUTHILL COLES (dissolve)
Director, SALES MARKETING DIRECTOR, 1994.04.06 - 2000.06.13
334 BRANDLESHOLME ROAD , BURY
BL8 1EX, LANCASHIRE
DAVID JAMES FOLEY (dissolve)
Director, IMPORT DIRECTOR, 1991.12.20 - 2003.07.08
1 ASH ROAD ELSWICK , PRESTON
PR4 3YE, LANCASHIRE
GRAHAM HARRISON (dissolve)
Director, WORKS AND SALES SUPERVISON, 2002.09.06 - 2004.05.21
56 SAVILE PARK , HALIFAX
HX1 3EX, WEST YORKSHIRE
WILLIAM KNELLER (dissolve)
Director, COMPANY DIRECTOR, 1997.05.16 - 2003.08.25
12 CLAVERTON CLOSE BOVINGDON , HEMEL HEMPSTEAD
HP3 0QP, HERTFORDSHIRE
EDNA NEWMARK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 2001.02.28
THE OLD COACH HOUSE THE WHINS , SABDEN
BB6 9HP, LANCASHIRE
BB7 9HP
JOHN RICHARD NEWMARK (dissolve)
Director, MANAGING DIRECTOR, 1991.12.20 - 2004.05.21
ADMERGILL BARN GISBURN ROAD BLACKO , NELSON
BB9 6LB, LANCASHIRE
JOHN RICHARD NEWMARK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 1994.03.19
ADMERGILL BARN GISBURN ROAD BLACKO , NELSON
BB9 6LB, LANCASHIRE
KEITH JEFFERSON NEWMARK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 2004.05.21
THE OLD COACH HOUSE TH WHINS , SABDEN
BB7 9HP, LANCASHIRE
CHRISTOPHER PRATT (dissolve)
Director, FINANCIAL DIRECTOR, 1994.10.05 - 1995.11.30
13 IVY ROAD , SHIPLEY
BD18 4JY, WEST YORKSHIRE
GRAEME DAVID WEIR (dissolve)
Director, FINANCIAL DIR, 1996.11.01 - 2002.08.19
33 WHITLAND AVENUE , BOLTON
BL1 5FB

Companies near to KEITH NEWMARK ltd.

Information about the Private Limited Company KEITH NEWMARK 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: 2016.05.28. Reload the data