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THE NEEDHAM GROUP LTD

Learn more about THE NEEDHAM GROUP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2B CIVIC INDUSTRIAL PARK, WAYMILLS, WHITCHURCH, SHROPSHIRE, SY13 1TT

THE NEEDHAM GROUP LTD on the map

Company type: Private Limited Company
Company number: 00741700
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.22
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20302 - Manufacture of printing ink

Previous names:

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.11.13

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRANT NEEDHAM / 01/06/2015
Form type: CH01
Date: 2016.05.31
£2.95
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.19
£2.95
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SECOND FILING WITH MUD 31/05/15 FOR FORM AR01
Form type: RP04
Date: 2015.07.02
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 10000
Document type: ANNOTATION
Date: 2015.07.02
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 02/07/2015
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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COMPANY NAME CHANGED ROGER NEEDHAM & SONS LIMITED, CERTIFICATE ISSUED ON 31/01/15
Form type: CERTNM
Date: 2015.01.31
Child documents:
Document type: ANNOTATION
Date: 2015.01.31
Form type: RES15
Document description: CHANGE OF NAME 31/01/2015
Document type: ANNOTATION
Date: 2015.01.31
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.12.03
£2.95
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10/11/14 STATEMENT OF CAPITAL GBP 10000
Form type: SH01
Date: 2014.12.01
£2.95
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CHANGE OF NAME 04/09/2014
Form type: RES15
Date: 2014.09.10
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.09.10
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.12
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALED RHYS ELLIS / 06/11/2013
Form type: CH01
Date: 2014.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRANT NEEDHAM / 19/11/2013
Form type: CH01
Date: 2013.11.19
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.11.13
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.14
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.03.14
Child documents:
Document type: ANNOTATION
Date: 2012.03.14
Form type: RES01
Document description: ALTER ARTICLES 10/03/2012
Document type: ANNOTATION
Date: 2012.03.14
Form type: RES13
Document description: SECTION 175 10/03/2012
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALED RHYS ELLIS / 31/05/2010
Form type: CH01
Date: 2010.06.15
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
£2.95
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SECRETARY APPOINTED MRS ANGELA JANE NEEDHAM
Form type: AP03
Date: 2009.12.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN HAYES
Form type: TM02
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
£2.95
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DIRECTOR APPOINTED ALED RHYS ELLIS
Form type: 288a
Date: 2008.08.05
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
Child documents:
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/02 FROM:, THE HOUSE OF NEEDHAM, ALKINGTON ROAD, WHITCHURCH, SHROPSHIRE SY13 1SR
Form type: 287
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
Child documents:
Document type: ANNOTATION
Date: 1999.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.21

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Company directors and board members:

ANGELA JANE NEEDHAM (current)
Secretary, 2009.12.02
UNIT 2B CIVIC INDUSTRIAL PARK WAYMILLS , WHITCHURCH
SY13 1TT, SHROPSHIRE
ALED RHYS ELLIS (current)
Director, MARKETING MANAGER, 2008.08.01
UNIT 2B CIVIC INDUSTRIAL PARK WAYMILLS , WHITCHURCH
SY13 1TT, SHROPSHIRE
DAVID GRANT NEEDHAM (current)
Director, MANAGING DIRECTOR, 1995.04.06
UNIT 2B CIVIC INDUSTRIAL PARK WAYMILLS , WHITCHURCH
SY13 1TT, SHROPSHIRE
ALAN CHARLES HAYES (resigned)
Secretary, 1999.09.29 - 2009.12.02
30 DALE STREET , STOCKPORT
SK3 9QA, CHESHIRE
JACQUELINE NEEDHAM (resigned)
Secretary, 1992.05.31 - 1999.09.29
LANCRESSE COLLEGE LANE TILSTONE BANK , TARPORLEY
CW6 9QG, CHESHIRE
ERIC JAMES DUNKLEY (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1999.07.29
72 WATCOMBE CIRCUS SHERWOOD , NOTTINGHAM
NG5 2DT, NOTTINGHAMSHIRE
HAZAL JOY NEEDHAM (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.03.31
12 HOCKENHULL CRESCENT TARVIN , CHESTER
CH3 8LJ, CHESHIRE
ROGER NEEDHAM (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1997.04.04
LANCRESSE COLLEGE LANE TILSTONE BANK , TARPORLEY
CW6 9QG, CHESHIRE
FRANK THOMPSON (resigned)
Director, MANUFACTURER, 1999.01.18 - 2007.02.24
4 CHATSWORTH ROAD AINSDALE , SOUTHPORT
PR8 2PQ, MERSEYSIDE

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Information about the Private Limited Company THE NEEDHAM GROUP LTD 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: 2016.06.01. Reload the data