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NEWMAN HIRE CO. LIMITED

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

Company details

16 THE VALE, ACTON, W3 7SB

NEWMAN HIRE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01038997
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.19
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 33190 - Repair of other equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.04.30
BARCLAYS BANK PLC
- Outstanding on 2013.05.01
BARCLAYS BANK PLC
- Outstanding on 2015.12.22

List of company documents:

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09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 250000
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REGISTRATION OF A CHARGE / CHARGE CODE 010389970009
Form type: MR01
Date: 2015.12.22
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.04.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR ERLE FINDLAY-SHAW
Form type: TM01
Date: 2013.10.24
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APPOINTMENT TERMINATED, SECRETARY ERLE FINDLAY-SHAW
Form type: TM02
Date: 2013.10.24
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REGISTRATION OF A CHARGE / CHARGE CODE 010389970008
Form type: MR01
Date: 2013.05.01
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REGISTRATION OF A CHARGE / CHARGE CODE 010389970007
Form type: MR01
Date: 2013.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / RAVEN CLIO KING / 18/03/2013
Form type: CH01
Date: 2013.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / ERLE EVE BERENICE FINDLAY-SHAW / 18/03/2013
Form type: CH01
Date: 2013.03.19
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SECRETARY'S CHANGE OF PARTICULARS / ERLE EVE BERENICE FINDLAY-SHAW / 18/03/2013
Form type: CH03
Date: 2013.03.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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DIRECTOR APPOINTED MR MAXIMILLIAN RUFUS FINDLAY-SHAW
Form type: AP01
Date: 2012.07.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / RAVEN CLIO KING / 01/10/2011
Form type: CH01
Date: 2011.12.05
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.07.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.25
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.31
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / RAVEN CLIO KING / 18/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERLE EVE BERENICE FINDLAY-SHAW / 18/12/2009
Form type: CH01
Date: 2009.12.18
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.02
Child documents:
Document type: ANNOTATION
Date: 2008.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.20
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.25
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.08
£2.95
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S366A DISP HOLDING AGM 20/09/02
Form type: ELRES
Date: 2003.02.11
Child documents:
Document type: ANNOTATION
Date: 2003.02.11
Form type: ELRES
Document description: S386 DISP APP AUDS 20/09/02
Document type: ANNOTATION
Date: 2003.02.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/09/02
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.23

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Company directors and board members:

RAVEN CLIO CHANDAR (current)
Director, EQUIPMENT HIRE, 2003.11.07
16 THE VALE ACTON ,
W3 7SB
MAXIMILLION RUFUS FINDLAY-SHAW (current)
Director, FILM AND TV, 2012.07.30
16 THE VALE ACTON ,
W3 7SB
ERLE EVE BERENICE FINDLAY-SHAW (resigned)
Secretary, 1992.10.27 - 2013.03.31
16 THE VALE ACTON ,
W3 7SB
LORRAINE NEWMAN (resigned)
Secretary, 1991.11.09 - 1992.10.27
32 MURRAY ROAD , NORTHWOOD
HA6 2YL, MIDDLESEX
KAREN BENNETT (resigned)
Director, EQUIPMENT HIRER, 1991.11.09 - 1995.03.24
WILLOW COTTAGE SHILTON , BURFORD
OX18 4AB, OXFORDSHIRE
ERLE EVE BERENICE FINDLAY-SHAW (resigned)
Director, EQUIPMENT HIRER, 1991.11.09 - 2013.03.31
16 THE VALE ACTON ,
W3 7SB
AUBREY ABRAHAM NEWMAN (resigned)
Director, EQUIPMENT HIRER, 1991.11.09 - 2004.09.01
WOODRUFF COTTAGE , SHILTON
OX18 4AG, OXFORDSHIRE
DARRYL NEWMAN (resigned)
Director, EQUIPMENT HIRER, 1991.11.09 - 2003.07.24
1 KENSINGTON HEIGHTS , LONDON
W8 7BD
DOLORES NEWMAN (resigned)
Director, EQUIPMENT HIRER, 1991.11.09 - 1994.05.01
72 KENSINGTON HEIGHTS , LONDON
W8 7BD

Companies near to NEWMAN HIRE CO. ltd.

Information about the Private Limited Company NEWMAN HIRE CO. 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: 2016.07.21. Reload the data