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NEWNORTH PRINT LTD.

Learn more about NEWNORTH PRINT LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWNORTH HOUSE, COLLEGE STREET, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 8NA

NEWNORTH PRINT LTD. on the map

Company type: Private Limited Company
Company number: 01005393
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.19
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18203 - Reproduction of computer media
  • 18140 - Binding and related services
  • 18130 - Pre-press and pre-media services
  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.02.25
TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED - Outstanding on 1998.02.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.02.29
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 20000
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APPOINTMENT TERMINATED, DIRECTOR ALBERT KAMPTA
Form type: TM01
Date: 2015.12.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.05.27
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SEAMARKS
Form type: TM02
Date: 2015.04.10
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SECRETARY APPOINTED MRS MICHELLE TELLING
Form type: AP03
Date: 2015.04.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.12
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DIRECTOR APPOINTED MR DAVID MICHAEL HENNESSY
Form type: AP01
Date: 2015.01.27
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.05.08
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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FULL ACCOUNTS MADE UP TO 02/11/12
Form type: AA
Date: 2013.07.23
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR KEITH BURGESS
Form type: TM01
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.10
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT KAMPTA / 19/12/2011
Form type: CH01
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT KAMPTA / 19/12/2011
Form type: CH01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.15
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.22
£2.95
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SEAMARKS / 14/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT KAMPTA / 14/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY NORMAN HARDY / 14/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH BURGESS / 14/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER BLADES / 14/01/2010
Form type: CH01
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT KAMPTA / 31/10/2008
Form type: 288c
Date: 2009.01.29
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.02
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/07 FROM:, NEWNORTH HOUSE,COLLEGE STREET,, KEMPSTON, BEDFORD, MK 42 8NA
Form type: 287
Date: 2007.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.19
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.16
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.18
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.19

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Company directors and board members:

MICHELLE TELLING (current)
Secretary, 2015.04.01
NEWNORTH HOUSE, COLLEGE STREET KEMPSTON , BEDFORD
MK42 8NA, BEDFORDSHIRE
DAVID PETER BLADES (current)
Director, PRINT, 2007.03.07
18 VARLEY CLOSE , WELLINGBOROUGH
NN8 4UZ, NORTHAMPTONSHIRE
GARRY NORMAN HARDY (current)
Director, EXECUTIVE (PRINTING), 1994.01.01
ROSE COTTAGE 70 HIGH STREET , TOSELAND
PE19 6RX, CAMBRIDGESHIRE
DAVID MICHAEL HENNESSY (current)
Director, OPERATIONS DIRECTOR, 2015.01.14
NEWNORTH HOUSE, COLLEGE STREET KEMPSTON , BEDFORD
MK42 8NA, BEDFORDSHIRE
MICHAEL JOHN SEAMARKS (current)
Director, EXECUTIVE (PRINTING-FINANCE), 1991.12.02
20 BARNSTAPLE ROAD , BEDFORD
MK40 3AP, BEDFORDSHIRE
MICHAEL JOHN SEAMARKS (resigned)
Secretary, EXECUTIVE, 1994.01.01 - 2015.04.01
20 BARNSTAPLE ROAD , BEDFORD
MK40 3AP, BEDFORDSHIRE
THELMA EVELYN WEBB (resigned)
Secretary, 1991.12.02 - 1993.12.16
10 CAMFORD COURT HIGH STREET KEMPSTON , BEDFORD
MK42 7AH, BEDFORDSHIRE
KEITH BURGESS (resigned)
Director, EXECUTIVE (PRINTING), 1991.12.02 - 2012.11.02
27 HIGH STREET WILDEN , BEDFORD
MK44 2PB
ROBERT NEIL BRUCE CARMICHAEL (resigned)
Director, CHARTERED ACCOUNTANT, 1997.05.19 - 1998.02.12
82 STANHOPE MEWS EAST , LONDON
SW7 5QT
JOHN WILLIAM FELLOWS (resigned)
Director, NON EXECUTIVE CHAIRMAN, 1998.12.22 - 2000.10.31
BLACKBERRY HOUSE BERGHERS HILL WOOBURN GREEN , HIGH WYCOMBE
HP10 0JP, BUCKINGHAMSHIRE
ALAN JOSEPH FLETCHER (resigned)
Director, SALES DIRECTOR, 2002.01.01 - 2007.03.30
30 TYRELLS END EVERSHOLT , BEDFORD
MK17 9DS
ALBERT KAMPTA (resigned)
Director, SALES DIRECTOR, 2006.09.01 - 2015.12.08
33 OLYMPIA CLOSE EAST HUNSBURY , NORTHAMPTON
NN4 0RU
DAVID AARON LANDAU (resigned)
Director, EXECUTIVE (SOLICITOR), 1991.12.02 - 1997.05.16
38 NORTH AUDLEY STREET MAYFAIR , LONDON
W1K 6ZN
SAVINDRA SINGH (resigned)
Director, EXECUTIVE, 1991.12.02 - 1998.02.12
7A MANCHESTER STREET , LONDON
W1M 5PG
BRIAN JACK WINTERIDGE (resigned)
Director, EXECUTIVE (PRINTING), 1991.12.02 - 1995.07.31
ST JAQUES COTTAGE OLD ROMSEY ROAD , CADNAM
SO4 2ND, HAMPSHIRE

Companies near to NEWNORTH PRINT LTD.

Information about the Private Limited Company NEWNORTH PRINT LTD. 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: 2016.07.18. Reload the data