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NEWMANS (BYFLEET) LIMITED

Learn more about NEWMANS (BYFLEET) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VALENTINE AND COMPANY, 4 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, N3 2HS

NEWMANS (BYFLEET) LIMITED on the map

Company type: Private Limited Company
Company number: 00839493
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.02
last member list: 1995.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1995.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.20
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.09.18
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.09.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.12.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.03.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.06.17
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.03.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.09.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.09.25
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.09.25
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REGISTERED OFFICE CHANGED ON 11/09/96 FROM:, 67 HOUNSLOW ROAD, HAMWORTH, MIDDLESEX, TW13 6QA
Form type: 287
Date: 1996.09.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.15
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
WD 03/10/88 AD 31/05/88---------, PREMIUM, £ SI [email protected]=387, £ IC 9065/9452
Form type: PUC 2
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1986.08.20

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Company directors and board members:

SANDRA ROSE THAYNE (dissolve)
Secretary, 1991.09.20
18 LARCHWOOD GLADE , CAMBERLEY
GU15 3UW, SURREY
JAMES DESMOND DONOVAN (dissolve)
Director, CONTRACTS MANAGER, 1994.10.21
3 ASHENDEN ROAD , GUILDFORD
GU2 7UU, SURREY
LESLIE FREDERICK NEWMAN (dissolve)
Director, MANAGING DIRECTOR, 1991.09.20
40 ROMANS WAY PYRFORD , WOKING
GU22 8TR, SURREY
PETER FREDERICK NEWMAN (dissolve)
Director, WORKS DIRECTOR, 1991.09.20
BIRCKDALE CLOSE DARTNELL PARK , WEST BYFLEET
KT14 6PQ, SURREY
SANDRA ROSE THAYNE (dissolve)
Director, COMPANY SECRETARY, 1994.10.21
18 LARCHWOOD GLADE , CAMBERLEY
GU15 3UW, SURREY

Companies near to NEWMANS (BYFLEET) ltd.

Information about the Private Limited Company NEWMANS (BYFLEET) 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: 2016.06.08. Reload the data