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NAYBUR BROTHERS LIMITED

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

Company details

NEWMAN AND CO, FIVEWAYS 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS

NAYBUR BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00885695
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.16
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.07.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE MADE BETWEEN JOHN WILLIAM BARRELL, DAVID MARTIN BARRELL, PETER JAMES BARRELL AND THE COMPANY - Outstanding on 1990.09.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.31

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 100000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR ROLAND BARRELL
Form type: TM01
Date: 2015.01.12
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14/11/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.23
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY EVANS / 14/11/2011
Form type: CH01
Date: 2011.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BARRELL / 14/11/2011
Form type: CH01
Date: 2011.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BARRELL / 14/11/2011
Form type: CH01
Date: 2011.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN BARRELL / 14/11/2011
Form type: CH01
Date: 2011.11.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
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14/11/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET JEAN EVANS / 01/10/2009
Form type: CH03
Date: 2010.01.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BARRELL / 01/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY EVANS / 01/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND WILLIAM BARRELL / 01/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BARRELL / 01/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN BARRELL / 01/10/2009
Form type: CH01
Date: 2010.01.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.15
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
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REGISTERED OFFICE CHANGED ON 09/02/01 FROM:, CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX IG10 4LG
Form type: 287
Date: 2001.02.09
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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REGISTERED OFFICE CHANGED ON 10/06/98 FROM:, STANHOPE HOUSE 22 BOURNE COURT, SOUTHEND ROAD, WOODFORD ESSEX, IG8 8HD
Form type: 287
Date: 1998.06.10
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
Child documents:
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
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AD 31/12/95---------, £ SI [email protected]=61000, £ IC 39000/100000
Form type: 88(2)R
Date: 1996.06.26

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Company directors and board members:

MARGARET JEAN EVANS (current)
Secretary, 1991.11.14
NEWMAN AND CO FIVEWAYS 57-59 HATFIELD ROAD , POTTERS BAR
EN6 1HS, HERTFORDSHIRE
DAVID MARTIN BARRELL (current)
Director, 1991.11.14
NEWMAN AND CO FIVEWAYS 57-59 HATFIELD ROAD , POTTERS BAR
EN6 1HS, HERTFORDSHIRE
JOHN WILLIAM BARRELL (current)
Director, 1991.11.14
NEWMAN AND CO FIVEWAYS 57-59 HATFIELD ROAD , POTTERS BAR
EN6 1HS, HERTFORDSHIRE
PETER JAMES BARRELL (current)
Director, 1991.11.14
NEWMAN AND CO FIVEWAYS 57-59 HATFIELD ROAD , POTTERS BAR
EN6 1HS, HERTFORDSHIRE
STEPHEN GARY EVANS (current)
Director, 1991.11.14
NEWMAN AND CO FIVEWAYS 57-59 HATFIELD ROAD , POTTERS BAR
EN6 1HS, HERTFORDSHIRE
ROLAND WILLIAM BARRELL (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2015.01.10
NEWMAN AND CO FIVEWAYS 57-59 HATFIELD ROAD , POTTERS BAR
EN6 1HS, HERTFORDSHIRE
SARAH BARRELL (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2005.06.23
89 NURSERY ROAD SOUTHGATE , LONDON
N14 5QG
Date 2013.12.31
Tangible Fixed Assets £ 316,487
Current Assets £ 538,260
Tangible Fixed Assets Depreciation £ 168,930
Provisions For Liabilities Charges £ 1,149
Debtors £ 73,356
Shareholder Funds £ 150,354
Profit Loss Account Reserve £ 25,354
Revaluation Reserve £ 25,000
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 150,354
Total Assets Less Current Liabilities £ 254,492
Net Current Assets Liabilities £ 61,995
Creditors Due Within One Year £ 600,255
Cash Bank In Hand £ 4,864
Stocks Inventory £ 460,040
Share Capital Allotted Called Up Paid £ 83,000
Number Shares Allotted £ 83,000
Tangible Fixed Assets Disposals £ 34,937
Tangible Fixed Assets Cost Or Valuation £ 485,307
Tangible Fixed Assets Depreciation Charged In Period £ 4,602
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 39,429
Creditors Due After One Year £ 102,989

Companies near to NAYBUR BROTHERS ltd.

Information about the Private Limited Company NAYBUR BROTHERS 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: 2016.06.12. Reload the data