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WALTER NEWBURY LIMITED

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

Company details

UNIT 19, 123 RAINHAM ROAD NORTH, DAGENHAM, ESSEX, RM10 7FD

WALTER NEWBURY LIMITED on the map

Company type: Private Limited Company
Company number: 00743603
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.10
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18140 - Binding and related services

Previous names:

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: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.07.12
PENINSULA FINANCE PLC
- Outstanding on 2015.05.06

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 28710
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
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COMPANY NAME CHANGED WALTER NEWBURY (PARTNERS) LIMITED, CERTIFICATE ISSUED ON 22/07/15
Form type: CERTNM
Date: 2015.07.22
Child documents:
Document type: ANNOTATION
Date: 2015.07.22
Form type: RES15
Document description: CHANGE OF NAME 21/07/2015
Document type: ANNOTATION
Date: 2015.07.22
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTRATION OF A CHARGE / CHARGE CODE 007436030003
Form type: MR01
Date: 2015.05.06
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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REGISTERED OFFICE CHANGED ON 17/12/2013 FROM, GRANGEWOOD HOUSE, GRANGEWOOD STREET, EAST HAM, LONDON, E6 1EZ
Form type: AD01
Date: 2013.12.17
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31/12/12 PARTIAL EXEMPTION
Form type: AA
Date: 2013.10.03
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.07.12
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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DIRECTOR APPOINTED MR JAMES ARTHUR LEWIS
Form type: AP01
Date: 2011.09.19
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN
Form type: TM01
Date: 2011.05.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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SECRETARY APPOINTED BARBARA KATHLEEN WINSLEY
Form type: AP03
Date: 2010.06.17
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BROWN
Form type: TM02
Date: 2010.06.17
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA KATHLEEN WINSLEY / 03/10/2009
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / GLEN STANDAGE / 03/10/2009
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 03/10/2009
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT BROWN / 03/10/2009
Form type: CH01
Date: 2010.05.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
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AD 31/01/07---------, £ SI [email protected]=4375, £ IC 23285/27660
Form type: 88(2)R
Date: 2007.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
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AD 15/06/06---------, £ SI [email protected]=125, £ IC 23160/23285
Form type: 88(2)R
Date: 2006.06.27
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.06.23
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AD 01/09/05---------, £ SI [email protected]=1050
Form type: 88(2)R
Date: 2006.06.07
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.15
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.17
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.08

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Company directors and board members:

BARBARA KATHLEEN WINSLEY (current)
Secretary, 2010.05.28
194 VALENCE WOOD ROAD , DAGENHAM
RM8 3AH, ESSEX
ENGLAND
JAMES ARTHUR LEWIS (current)
Director, BOOK BINDER, 2011.04.12
201 FARRINGDON AVENUE HAROLD HILL , ROMFORD
RM3 8JU, ESSEX
ENGLAND
PAUL SMITH (current)
Director, COMPANY DIRECTOR, 2002.12.31
131 DAGENHAM PARK DRIVE HAROLD HILL , ROMFORD
RM3 9XL, ESSEX
GLEN STANDAGE (current)
Director, COMPANY CHAIRMAN, 2000.08.25
257 FRONT LANE CRANHAM , UPMINSTER
RM14 1LH, ESSEX
BARBARA KATHLEEN WINSLEY (current)
Director, COMPANY DIRECTOR, 2002.12.31
194 VALENCE WOOD ROAD , DAGENHAM
RM8 3AH, ESSEX
STEPHEN ROBERT BROWN (resigned)
Secretary, ASSISTANT MANAGER BOOK BINDER, 1995.02.03 - 2010.05.28
8 COLLEGE AVENUE , GRAYS
RM17 5UH, ESSEX
GEORGE DAVID WHITE (resigned)
Secretary, 1991.04.11 - 1995.02.03
8 UPNEY LANE , BARKING
IG11 9LW, ESSEX
BRIAN STANLEY BIRCH (resigned)
Director, BOOK-BINDER, 1991.04.11 - 2000.08.25
6 CROFTON ROAD PLAISTOW , LONDON
E13 8QS
STEPHEN ROBERT BROWN (resigned)
Director, ASSISTANT MANAGER BOOK BINDER, 1991.04.11 - 2010.10.05
8 COLLEGE AVENUE , GRAYS
RM17 5UH, ESSEX
JOHN MICHAEL DAVIS (resigned)
Director, BOOKBINDER, 1998.10.28 - 2001.12.31
9B DISRAELI ROAD , LONDON
E7 9JR
JOHN RAYMOND RICKERTY (resigned)
Director, BOOK-BINDER, 1991.04.11 - 2002.12.31
5 KENT DRIVE , HORNCHURCH
RM12 6TD, ESSEX
GEORGE DAVID WHITE (resigned)
Director, GENERAL MANAGER, 1991.04.11 - 1995.02.03
8 UPNEY LANE , BARKING
IG11 9LW, ESSEX
ROBERT GEORGE YENERALSKI (resigned)
Director, BOOK-BINDER SUPERVISOR, 1991.04.11 - 1998.01.16
172 HAVERING ROAD , ROMFORD
RM1 4TD, ESSEX

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Information about the Private Limited Company WALTER NEWBURY 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: 2016.06.01. Reload the data