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SCOTT & NEWMAN LIMITED

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

Company details

SITKA HOUSE, SITKA DRIVE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG

SCOTT & NEWMAN LIMITED on the map

Company type: Private Limited Company
Company number: 01112043
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.07
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.10.05
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1997.03.14

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 550000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.04.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.03.21
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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SECRETARY APPOINTED MR RICHARD KEVIN JONES
Form type: AP03
Date: 2015.04.15
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APPOINTMENT TERMINATED, SECRETARY DAVID HORTON
Form type: TM02
Date: 2015.04.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.19
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.30
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.12
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REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, 4 LONGBOW CLOSE, SHREWSBURY, SHROPSHIRE, SY1 3GZ
Form type: AD01
Date: 2012.06.22
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.02
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.29
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND OWEN / 01/01/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL OWEN / 01/01/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND OWEN / 01/01/2010
Form type: CH01
Date: 2010.04.12
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23/02/10 STATEMENT OF CAPITAL GBP 102500
Form type: SH06
Date: 2010.02.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.02.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.02.23
£2.95
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ALTER ARTICLES 11/01/2010
Form type: RES01
Date: 2010.02.03
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.10.08
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.14
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.13
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.14
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, WEEPING CROSS, SHREWSBURY, SALOP, SY5 6HY
Form type: 287
Date: 2006.01.18
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.15
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.03.22
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

RICHARD KEVIN JONES (current)
Secretary, 2015.01.01
COEDLLYS - , LLANFECHAIN
SY22 6UE, POWYS
WALES
DAVID RAYMOND OWEN (current)
Director, POTATO MERCHANT, 1991.04.05
12 HOLYWELL TERRACE ABBEY FOREGATE , SHREWSBURY
SY2 5DF, SHROPSHIRE
JONATHON PAUL OWEN (current)
Director, POTATO MERCHANT, 1991.04.05
THE OLD RECTORY , LLANFECHAIN
SY22 6UT, POWYS
RAYMOND OWEN (current)
Director, POTATO MERCHANT, 1991.04.05
PEAR TREE COTTAGE GARMSTON , SHREWSBURY
SY5 6RL, SHROPSHIRE
JULIE CHRISTINE FOSKETT (resigned)
Secretary, 1991.04.05 - 2002.09.30
4 BROADLANDS WAY SUMMERFIELDS , OSWESTRY
SY11 2YD, SALOP
DAVID LESTER HORTON (resigned)
Secretary, 2002.09.30 - 2014.12.31
23 ALDERTON GROVE MEIR PARK , STOKE ON TRENT
ST3 7SZ, STAFFORDSHIRE
JULIE CHRISTINE FOSKETT (resigned)
Director, SECRETARY, 1991.04.05 - 2002.09.30
4 BROADLANDS WAY SUMMERFIELDS , OSWESTRY
SY11 2YD, SALOP
CLIFFORD MARK OWEN (resigned)
Director, POTATO MERCHANT, 1991.04.05 - 2002.09.30
ORCHARD HOUSE DOVASTON , OSWESTRY
SY10 8DP, SHROPSHIRE
DAVID HUMPHREY SCOTT (resigned)
Director, POTATO MERCHANT, 1991.04.05 - 1999.04.28
23 MAIN ROAD DORRINGTON , SHREWSBURY
SY5 7JW, SALOP

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Information about the Private Limited Company SCOTT & NEWMAN 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: 2016.07.24. Reload the data