0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NEW 2015 LIMITED

Learn more about NEW 2015 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REDWOODS 33 WOOTTON GREEN LANE, BALSALL COMMON, COVENTRY, CV7 7EZ

NEW 2015 LIMITED on the map

Company type: Private Limited Company
Company number: 00990625
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.01
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

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: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.05.10

List of company documents:

buy all documents
Find out more information about NEW 2015 LIMITED. Our website makes it possible to view other available documents related to NEW 2015 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 3950000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN KENNY / 01/07/2015
Form type: CH01
Date: 2015.12.07
£2.95
Add to cart
COMPANY NAME CHANGED ORIFLAME U K LIMITED, CERTIFICATE ISSUED ON 03/12/15
Form type: CERTNM
Date: 2015.12.03
Child documents:
Document type: ANNOTATION
Date: 2015.12.03
Form type: RES15
Document description: CHANGE OF NAME 02/12/2015
Document type: ANNOTATION
Date: 2015.12.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
Form type: AAMD
Date: 2015.11.30
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
Add to cart
30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
Add to cart
30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LOUISE DALE
Form type: TM02
Date: 2013.03.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, UNIT 1 TILERS ROAD, KILN FARM, MILTON KEYNES, BUCKS, MK11 3EH, ENGLAND
Form type: AD01
Date: 2013.02.12
£2.95
Add to cart
30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
£2.95
Add to cart
30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
£2.95
Add to cart
SECRETARY APPOINTED MRS LOUISE CARMEL DALE
Form type: AP03
Date: 2011.06.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KEVIN SMITH
Form type: TM02
Date: 2011.06.16
£2.95
Add to cart
30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
£2.95
Add to cart
30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ERIC EDWARD MCCLENAGHAN / 15/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN KENNY / 15/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
01/11/09 STATEMENT OF CAPITAL GBP 3950000
Form type: SH01
Date: 2009.12.16
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.24
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.07
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2009.04.02
£2.95
Add to cart
RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
Add to cart
PREVEXT FROM 31/07/2008 TO 31/12/2008
Form type: 225
Date: 2009.02.20
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/02/2009 FROM, TILERS ROAD, KILN FARM, MILTON KEYNES, MK11 3EH
Form type: 287
Date: 2009.02.20
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.20
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RICHARD CRANE
Form type: 288b
Date: 2009.02.20
£2.95
Add to cart
SECRETARY APPOINTED MR KEVIN DONALD SMITH
Form type: 288a
Date: 2009.02.20
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AIDAN CONDIE
Form type: 288b
Date: 2009.02.20
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTINE STOBBS
Form type: 288b
Date: 2008.10.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, TILERS ROAD KILN FARM, MILTON KEYNES, MK11 3EH
Form type: 287
Date: 2008.10.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR KEITH MILTON
Form type: 288b
Date: 2008.08.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, 1 WALDRIDGE WAY, SIMONSIDE EAST INDUSTRIAL PARK, SOUTH SHIELDS, TYNE & WEAR, NE34 9PZ
Form type: 287
Date: 2008.08.11
£2.95
Add to cart
DIRECTOR APPOINTED KEVIN JOHN KENNY
Form type: 288a
Date: 2008.07.29
£2.95
Add to cart
DIRECTOR APPOINTED AIDAN SCOTT CONDIE
Form type: 288a
Date: 2008.05.29
£2.95
Add to cart
DIRECTOR APPOINTED MR KEITH MILTON
Form type: 288a
Date: 2008.04.28
£2.95
Add to cart
RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/01/08 FROM:, C/O PREMIER DIRECT GROUP PLC, 1 WALDRIDGE WAY SIMONSIDE EAST, INDUSTRIAL PARK SOUTH SHIELDS, TYNE & WEAR NE34 9PZ
Form type: 287
Date: 2008.01.22
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.22
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/04/07 FROM:, C/O PREMIER DIRECT GROUP, SIMONSIDE EAST INDUSTRIAL PARK, NEWCASTLE ROAD SOUTH SHIELDS, TYNE & WEAR NE34 9AA
Form type: 287
Date: 2007.04.12
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/03/07 FROM:, PDG SIMONSIDE EAST INDUSTRIAL, PARK, NEWCASTLE ROAD SOUTH SHIELDS, TYNE & WEAR NE34 9AA
Form type: 287
Date: 2007.03.15
£2.95
Add to cart
RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2007.01.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2007.01.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2007.01.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KEVIN JOHN KENNY (current)
Director, BUSINESS EXECUTIVE, 2008.07.01
COBWEBS THE BYEWAY WEST WITTERING , CHICHESTER
PO20 8LJ, WEST SUSSEX
ENGLAND
ERIC EDWARD MCCLENAGHAN (current)
Director, CEO, 2006.01.01
REDWOODS 33 WOOTTON GREEN LANE , COVENTRY
CV7 7EZ, WEST MIDLANDS
GRAEME ALLISON (resigned)
Secretary, ACCOUNTANT, 2006.10.06 - 2007.07.31
34 BROADLANDS CLEADON , SUNDERLAND
SR6 7RD, TYNE & WEAR
PAVLA BOWES (resigned)
Secretary, 1999.09.01 - 2001.01.31
14 KERCROFT TWO MILE ASH , MILTON KEYNES
MK8 8AR, BUCKINGHAMSHIRE
LOUISE CARMEL DALE (resigned)
Secretary, 2011.06.14 - 2013.03.22
REDWOODS 33 WOOTTON GREEN LANE BALSALL COMMON , COVENTRY
CV7 7EZ
SACHA DE LA NOE (resigned)
Secretary, 1998.06.19 - 1999.09.01
8 ROWLATT COURT HILLSIDE ROAD , ST ALBANS
AL1 3QU, HERTFORDSHIRE
ANDREW DAVID DEAN (resigned)
Secretary, 2006.05.05 - 2006.10.06
29 CHERRYWOOD NORTH HEATON , NEWCASTLE UPON TYNE
NE6 4NW
ANDREW DANIEL MASON (resigned)
Secretary, 1991.11.30 - 1997.06.06
MILEBUSH HOUSE 138 SOULBURY ROAD LINSLADE , LEIGHTON BUZZARD
LU7 7RT, BEDFORDSHIRE
PAMELA POPPE (resigned)
Secretary, ACCOUNTANT, 2002.11.25 - 2006.05.08
15 GREEN END , GRANBOROUGH
MK18 3NT, BUCKINGHAMSHIRE
MARK RICHARD SCOTT (resigned)
Secretary, 1997.06.06 - 1998.06.19
206 O CROWFIELD HOUSE BUCKINGHAM SQUARE NORTH ROW , MILTON KEYNES
MK9 3LQ
KEVIN DONALD SMITH (resigned)
Secretary, ACCOUNTANT, 2009.02.11 - 2011.06.14
32 PYKE HAYES TWO MILE ASH , MILTON KEYNES
MK8 8PQ, BUCKS
ENGLAND
JANET CAROL SOBANSKA (resigned)
Secretary, SALES DIRECTOR, 2001.01.29 - 2002.11.25
8 MARQUIS AVENUE , BRADFORD
BD12 7HX, WEST YORKSHIRE
CHRISTINE STOBBS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.07.31 - 2008.08.31
7 MARTELLO GARDENS COCHRANE PARK , NEWCASTLE UPON TYNE
NE7 7LD, TYNE & WEAR
ROBERT BERTIL JONAS AF JOCHNICK (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2006.04.28
GRANBACKEN 4 183 51 TABY , SWEDEN
AIDAN SCOTT CONDIE (resigned)
Director, TURNAROUND SPECIALIST, 2008.05.14 - 2008.06.13
56 RAMWORTH WAY , AYLESBURY
HP21 7EX, BUCKINGHAMSHIRE
RICHARD MARK CRANE (resigned)
Director, 2006.06.27 - 2008.06.13
THE BRAMBLES MERE ROAD , WALTON
LE17 5SA, LEICESTERSHIRE
CORNELIS BOUDEWIJN FONTEIN (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.30 - 1993.04.05
11 OAKFIELD ROAD , HARPENDEN
AL5 2NJ, HERTFORDSHIRE
ANTHONY JOHN GRAYLING (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1992.06.30
3 HILLCREST COURT , BRACKLEY
NN13 6AJ, NORTHAMPTONSHIRE
JAN TOMAS HENDERUP (resigned)
Director, COMPANY DIRECTOR, 1998.02.27 - 2000.03.31
4 THE DRIVE BLACKMORE END WHEATHAMPSTEAD , ST ALBANS
AL4 8LF, HERTFORDSHIRE
ANDREW DANIEL MASON (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1997.06.06
MILEBUSH HOUSE 138 SOULBURY ROAD LINSLADE , LEIGHTON BUZZARD
LU7 7RT, BEDFORDSHIRE
STEWART LESLIE MCARTHUR (resigned)
Director, SENIOR J P, 1993.06.01 - 1997.10.03
6 LODGE AVENUE COLLINGTREE , NORTHAMPTON
NN4 0NQ, NORTHAMPTONSHIRE
KEITH BERTRAM MILTON (resigned)
Director, COMMERCIAL DIRECTOR, 2008.03.27 - 2008.07.29
74 MOOR ROAD NORTH GOSFORTH , NEWCASTLE UPON TYNE
NE3 1AB
MARK CLINTON PATTON (resigned)
Director, COMPANY DIRECTOR, 1997.01.02 - 1997.11.10
2 STANDING PLACE , AYLESBURY
HP20 2HR
ANDREW TIMOTHY SMITH (resigned)
Director, MANAGING DIRECTOR, 2001.01.31 - 2004.02.29
106 THE ASHWAY BRIXWORTH , NORTHAMPTON
NN6 9UZ, NORTHAMPTONSHIRE
PAUL SOUTHWORTH (resigned)
Director, CONSULTANT, 2004.03.01 - 2005.12.31
KISLINGBURY HALL THE GREEN KISLINGBURY , NORTHAMPTON
NN7 4AH, NORTHAMPTONSHIRE
CHRISTINE STOBBS (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.31 - 2008.08.31
7 MARTELLO GARDENS COCHRANE PARK , NEWCASTLE UPON TYNE
NE7 7LD, TYNE & WEAR
SIMON JAMES STRETCH (resigned)
Director, OPERATIONS DIRECTOR, 1997.10.03 - 1998.02.27
17 PRICES WAY , BRACKLEY
NN13 6NR, NORTHAMPTONSHIRE
CHRISTOPHER TEASDALE (resigned)
Director, 2006.06.27 - 2006.08.25
24 TREVINE GARDENS INGLEBY BARWICK , STOCKTON
TS17 5HD
MARTIN PAUL WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1994.01.04 - 1996.04.01
10 BELL END WOLLASTON , WELLINGBOROUGH
NN29 7RN, NORTHAMPTONSHIRE

Companies near to NEW 2015 ltd.

Information about the Private Limited Company NEW 2015 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: 2016.07.12. Reload the data