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NEWARTHILL LIMITED

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

Company details

EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR

NEWARTHILL LIMITED on the map

Company type: Private Limited Company
Company number: 01050970
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.21
last member list: 2016.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.06.07
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 03/11/95 - Outstanding on 2002.09.04

List of company documents:

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07/06/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 7103930.8
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.05.26
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DIRECTOR APPOINTED MR GAVIN MALCOLM MCALPINE
Form type: AP01
Date: 2016.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN MCALPINE
Form type: TM01
Date: 2015.12.17
£2.95
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DIRECTOR APPOINTED MR MILES COLIN SHELLEY
Form type: AP01
Date: 2015.12.17
£2.95
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DIRECTOR APPOINTED MR DONALD CRAWFORD JOYCE
Form type: AP01
Date: 2015.12.17
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DIRECTOR APPOINTED MR ANDREW WILLIAM MCALPINE
Form type: AP01
Date: 2015.12.17
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DIRECTOR APPOINTED MR DAVID STANNARD JENKINS
Form type: AP01
Date: 2015.12.17
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REGISTERED OFFICE CHANGED ON 30/07/2015 FROM, 40 BERNARD STREET, LONDON, WC1N 1LG
Form type: AD01
Date: 2015.07.30
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.05.14
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.01.21
Child documents:
Document type: ANNOTATION
Date: 2015.01.21
Form type: ANNOTATION
Document description: Clarification
Description: DATE OF ALLOTMENT IS 23/10/2014
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04/12/14 STATEMENT OF CAPITAL GBP 7110426.955
Form type: SH06
Date: 2015.01.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.12.31
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.12.31
£2.95
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23/10/14 STATEMENT OF CAPITAL GBP 7218721.80
Form type: SH01
Date: 2014.11.12
Child documents:
Document type: ANNOTATION
Date: 2015.01.21
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED SHO01 WAS REGISTERED ON 21/01/2015
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ADOPT ARTICLES 23/10/2014
Form type: RES01
Date: 2014.11.12
Child documents:
Document type: ANNOTATION
Date: 2014.11.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.11.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.30
£2.95
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SECRETARY APPOINTED KEVIN JOHN PEARSON
Form type: AP03
Date: 2013.07.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER
Form type: TM02
Date: 2013.07.02
£2.95
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.12
£2.95
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.04.30
£2.95
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30/04/12 STATEMENT OF CAPITAL GBP 7217955
Form type: SH06
Date: 2012.04.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.11
£2.95
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10/04/12 STATEMENT OF CAPITAL GBP 7242955
Form type: SH06
Date: 2012.04.10
£2.95
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ADOPT ARTICLES 05/09/2011
Form type: RES01
Date: 2011.09.21
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.09.21
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCALPINE
Form type: TM01
Date: 2011.05.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.27
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.12.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009
Form type: CH03
Date: 2009.11.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 30/10/2009
Form type: CH03
Date: 2009.11.24
£2.95
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PURCHASE SHARES 22/10/2009
Form type: RES13
Date: 2009.11.14
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.10.12
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.10.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.12
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2004.10.12
£2.95
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REREG PLC-PRI 08/10/04
Form type: RES02
Date: 2004.10.12
£2.95
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£ IC 7751483/5585590, 15/09/04, £ SR [email protected]=2165893
Form type: 169
Date: 2004.09.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.12

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Company directors and board members:

KEVIN JOHN PEARSON (current)
Secretary, 2013.06.26
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
MILES COLIN SHELLEY (current)
Secretary, 2000.12.19
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
DAVID STANNARD JENKINS (current)
Director, COMPANY DIRECTOR, 2015.12.17
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
DONALD CRAWFORD JOYCE (current)
Director, COMPANY DIRECTOR, 2015.12.17
RENEWABLE ENERGY SYSTEMS LTD BEAUFORT COURT EGG FARM LANE , KINGS LANGLEY
WD4 8LR, HERTFORDSHIRE
ANDREW WILLIAM MCALPINE (current)
Director, CIVIL ENGINEERING & BUILDING CONTRACTOR, 2015.12.17
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
CULLUM MCALPINE (current)
Director, CIVIL ENGINEERING AND BUILDING, 1993.10.01
40 BERNARD STREET , LONDON
WC1N 1LG
DAVID MALCOLM MCALPINE (current)
Director, CIVIL ENGINEERING AND BUILDING, 1993.10.01
40 BERNARD STREET , LONDON
WC1N 1LG
GAVIN MALCOLM MCALPINE (current)
Director, COMPANY DIRECTOR, 2016.03.15
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
MILES COLIN SHELLEY (current)
Director, CHARTERED ACCOUNTANT, 2015.12.17
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
BRENDON RAYMOND COWEN (resigned)
Secretary, 1995.07.01 - 2005.11.30
92 EASTMOOR PARK , HARPENDEN
AL5 1BP, HERTFORDSHIRE
GRAHAM LINDSAY PRAIN (resigned)
Secretary, 1991.06.07 - 1995.07.01
WAVERLEY GRANVILLE ROAD, ST GEORGES HILL , WEYBRIDGE
KT13 0QJ, SURREY
ROBERT PETER WALKER (resigned)
Secretary, 2005.11.30 - 2013.06.26
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
DEREK ERNEST ARTHUR BUDDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.01 - 1999.10.31
ELMFIELD 25 BATCHWORTH LANE , NORTHWOOD
HA6 3DU, MIDDLESEX
JOHN HEDLEY GREENBOROUGH (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1994.05.26
30 BURGHLEY HOUSE , LONDON
SW19 5JB
GEORGE CLIFFORD GROVER (resigned)
Director, CHARTERED SURVEYOR, 1992.12.01 - 2000.07.31
321 LAUDERDALE TOWER , LONDON
EC2Y 8NA
CHRISTOPHER GEORGE FRANCIS HARDING (resigned)
Director, COMPANY DIRECTOR, 1992.12.01 - 1999.12.13
7 RUTLAND STREET , LONDON
SW7 1EJ
ALISTAIR MCALPINE (resigned)
Director, CIVIL ENGINEERING & BUILDING CONTRACTOR, 1991.06.07 - 1995.04.03
40 BERNARD STREET , LONDON
WC1N 1LG
IAN MALCOLM MCALPINE (resigned)
Director, CIVIL ENGINEERING & BUILDING C, 1991.06.07 - 2015.12.17
40 BERNARD STREET , LONDON
WC1N 1LG
KENNETH MCALPINE (resigned)
Director, CIVIL ENGINEERING & BUILDING CONTRACTOR, 1991.06.07 - 1993.10.01
40 BERNARD STREET , LONDON
WC1N 1LG
MALCOLM HUGH DEES MCALPINE (resigned)
Director, CIVIL ENGINEERING & , 1991.06.07 - 2011.05.17
40 BERNARD STREET , LONDON
WC1N 1LG
ROBIN MCALPINE (resigned)
Director, CIVIL ENGINEERING & BUILDING CONTRACTOR, 1991.06.07 - 1993.02.19
40 BERNARD STREET , LONDON
WC1N 1LD
WILLIAM HEPBURN MCALPINE (resigned)
Director, CIVIL ENGINEERING & BUILDING C, 1991.06.07 - 2006.05.25
40 BERNARD STREET , LONDON
WC1N 1LG
NIGEL JAMES CAVERS TURNBULL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.05.11 - 1994.12.31
17 SALISBURY AVENUE , HARPENDEN
AL5 2QF, HERTFORDSHIRE
PATRICK HUGH WALKER TAYLOR (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1995.10.01 - 2004.06.30
15 UPPER HILL RISE , RICKMANSWORTH
WD3 7NU, HERTFORDSHIRE

Companies near to NEWARTHILL ltd.

Information about the Private Limited Company NEWARTHILL 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