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NEWPORT EXECUTOR AND TRUSTEE COMPANY LIMITED

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

Company details

61 HARPUR STREET, BEDFORD, BEDFORDSHIRE, MK40 2SR

NEWPORT EXECUTOR AND TRUSTEE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00765510
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.26
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES KEMP / 15/01/2016
Form type: CH01
Date: 2016.02.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES KEMP / 01/10/2014
Form type: CH01
Date: 2015.02.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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PREVEXT FROM 31/10/2013 TO 31/12/2013
Form type: AA01
Date: 2014.07.29
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES KEMP / 15/01/2010
Form type: CH01
Date: 2010.03.10
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
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DIRECTOR APPOINTED MR MICHAEL CHARLES KEMP
Form type: 288a
Date: 2009.06.04
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APPOINTMENT TERMINATED DIRECTOR BARBARA EVANS
Form type: 288b
Date: 2009.06.04
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APPOINTMENT TERMINATED DIRECTOR CHARLOTTE DANCE
Form type: 288b
Date: 2009.06.04
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APPOINTMENT TERMINATED SECRETARY CHARLOTTE DANCE
Form type: 288b
Date: 2009.06.04
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KEMP / 13/02/2007
Form type: 288c
Date: 2008.04.29
£2.95
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SECRETARY APPOINTED MRS CHARLOTTE BARBARA DANCE
Form type: 288a
Date: 2008.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA EVANS / 29/03/2007
Form type: 288c
Date: 2008.04.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.29
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REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, ESTATE OFFICE, 5 WEST HILL, ASPLEY GUISE, MILTON KEYNES, MK17 8DP
Form type: 287
Date: 2008.04.29
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APPOINTMENT TERMINATED SECRETARY MICHAEL KEMP
Form type: 288b
Date: 2008.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE KEMP / 29/03/2007
Form type: 288c
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KEMP
Form type: 288b
Date: 2008.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/06 FROM:, OLD THATCH, WOBURN LANE, ASPLEY GUISE, MILTON KEYNES, MK17 8JR
Form type: 287
Date: 2006.03.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 17/09/04---------, £ SI [email protected]=73535, £ IC 100/73635
Form type: 88(2)R
Date: 2004.10.21
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£ NC 100/75000, 16/09/
Form type: RES04
Date: 2004.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
Child documents:
Document type: ANNOTATION
Date: 2003.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 01/11/00 FROM:, POWAGE HOUSE, ASPLEY GUISE, MILTON KEYNES, BUCKINGHAMSHIRE MK17 8HF
Form type: 287
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
Child documents:
Document type: ANNOTATION
Date: 2000.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/00

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Company directors and board members:

MICHAEL CHARLES KEMP (current)
Director, 2009.05.29
28 OAKTREE COURT, PORTLAND DRIVE WILLEN , MILTON KEYNES
MK15 9LP
ENGLAND
CHARLOTTE BARBARA DANCE (resigned)
Secretary, IT CONSULTANT, 2008.03.31 - 2009.05.29
NEWPORT 60 KINGS AVENUE, LOWER PARKSTONE , POOLE
BH14 9QJ, DORSET
MICHAEL CHARLES KEMP (resigned)
Secretary, COMPANY DIRECTOR, 1992.01.15 - 2008.03.31
28 OAKTREE COURT PORTLAND DRIVE , WILLEN
MK15 9LP, MILTON KEYNES
ENGLAND
CHARLOTTE BARBARA DANCE (resigned)
Director, IT CONSULTANT, 2002.08.11 - 2009.05.29
NEWPORT 60 KINGS AVENUE, LOWER PARKSTONE , POOLE
BH14 9QJ, DORSET
BARBARA JANE EVANS (resigned)
Director, TRANSACTIONAL ANALYST, 2001.05.26 - 2009.05.29
1 STREAMSIDE , TOLPUDDLE
DT2 7FD, DORSET
JOHN FELTHAM (resigned)
Director, PRINTER, 1992.01.15 - 1992.08.28
15 WEST HILL ASPLEY GUISE , MILTON KEYNES
MK17 8DP, BUCKINGHAMSHIRE
MICHAEL CHARLES KEMP (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 2008.03.31
28 OAKTREE COURT PORTLAND DRIVE , WILLEN
MK15 9LP, MILTON KEYNES
ENGLAND
ROGER ARTHUR JAMES SIMS (resigned)
Director, PRINTER, 1992.08.28 - 2002.01.22
42 CHAPEL STREET WOBURN SANDS , MILTON KEYNES
MK17 8PQ, BUCKINGHAMSHIRE

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Information about the Private Limited Company NEWPORT EXECUTOR AND TRUSTEE COMPANY 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: 2016.06.03. Reload the data