NEWTON CHAMBERS & COMPANY PUBLIC LIMITED COMPANY

Overview

Company Name	NEWTON CHAMBERS & COMPANY PUBLIC LIMITED COMPANY
Company Status	Active
Legal Form	Public limited company
Company Number	00015997
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1881
Date of Cessation	May 02, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWTON CHAMBERS & COMPANY PUBLIC LIMITED COMPANY?

(7499) /

Where is NEWTON CHAMBERS & COMPANY PUBLIC LIMITED COMPANY located?

Registered Office Address	2650 Kings Court The Crescent B37 7YE Birmingham Business Park Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for NEWTON CHAMBERS & COMPANY PUBLIC LIMITED COMPANY?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2001
Next Accounts Due On	Jul 31, 2002
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for NEWTON CHAMBERS & COMPANY PUBLIC LIMITED COMPANY?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 29, 2016
Next Confirmation Statement Due	Oct 13, 2016
Overdue	Yes

What is the status of the latest annual return for NEWTON CHAMBERS & COMPANY PUBLIC LIMITED COMPANY?

Annual Return

Last Annual Return	Sep 29, 1999
Overdue	Yes

What are the latest filings for NEWTON CHAMBERS & COMPANY PUBLIC LIMITED COMPANY?

Filings
Date	Description	Document	Type
Sep 11, 2018	Restoration by order of the court	3 pages	AC92

May 02, 2017	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 27, 2016	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 26, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 26, 2014	Restoration by order of the court	3 pages	AC92

Apr 26, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 11, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 09, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 09, 2008	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 08, 2006	Restoration by order of the court	4 pages	AC92
Jan 03, 2006	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 20, 2005	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 13, 2002	Restoration by order of the court	2 pages	AC92
Sep 18, 2001	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 29, 2001	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 05, 2000	legacy	1 pages	288b
Apr 20, 2000	legacy	1 pages	288b
Apr 07, 2000	legacy	1 pages	288b
Jan 11, 2000	legacy	1 pages	288b
Oct 29, 1999	legacy	7 pages	363s
Oct 28, 1999	legacy	2 pages	288a
Aug 06, 1999	legacy	1 pages	288b
Aug 06, 1999	legacy	2 pages	288a
Jul 04, 1999	Full group accounts made up to Dec 31, 1998	16 pages	AA
Dec 22, 1998	legacy	1 pages	288b

View All Filings

Who are the officers of NEWTON CHAMBERS & COMPANY PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CODRINGTON, Ronald George 7 Saumur Way CV34 6LH Warwick Warwickshire	Feb 01, 1992	Mar 28, 2000	Secretary	7 Saumur Way CV34 6LH Warwick Warwickshire		British		776800001
HANTON, David Gibson Woodview Pathlow CV37 0RQ Stratford Upon Avon Warwickshire		Feb 01, 1992	Secretary	Woodview Pathlow CV37 0RQ Stratford Upon Avon Warwickshire		British		102870001
AHMED, Mohamed Sami, Dr 31 St Bernards Road Olton B92 7AX Solihull West Midlands		Dec 31, 1994	Director	31 St Bernards Road Olton B92 7AX Solihull West Midlands	United Kingdom	British,Egyptian	1949-1	4861820001
CARR, Richard Gordon Granville The Old Vicarage Snitterfield Road Bearley CV37 0SR Stratford-Upon-Avon Warwickshire	Jan 09, 1995	Dec 23, 1999	Director	The Old Vicarage Snitterfield Road Bearley CV37 0SR Stratford-Upon-Avon Warwickshire		British	1953-1	26872140007
KIRKMAN, Anthony Terence 3 Cawdon Grove Dorridge B93 8EA Solihull West Midlands	Mar 22, 1995	Dec 10, 1998	Director	3 Cawdon Grove Dorridge B93 8EA Solihull West Midlands		British	1945-2	41435170001
LOGUE, Neil Joseph The Stable House Lutterworth Road, North Kilworth LE17 6JE Lutterworth Leicestershire		Jan 27, 1995	Director	The Stable House Lutterworth Road, North Kilworth LE17 6JE Lutterworth Leicestershire	United Kingdom	Irish	1957-7	151942010001
LONDON, Philip Ronald 31 Mayall Drive Four Oaks B75 5LR Sutton Coldfield West Midlands	Jun 01, 1999	Apr 15, 2000	Director	31 Mayall Drive Four Oaks B75 5LR Sutton Coldfield West Midlands		British	1956-11	70642220001
PARKIN, Richard John 12 Priory Walk B72 1XZ Sutton Coldfield West Midlands	Jul 22, 1999	Feb 08, 2000	Director	12 Priory Walk B72 1XZ Sutton Coldfield West Midlands	United Kingdom	British	1962-6	177333260001
RIMINGTON, Richard John 29 Sunbury Avenue Mill Hill NW7 3SL London		Jul 22, 1999	Director	29 Sunbury Avenue Mill Hill NW7 3SL London		British	1920-12	4988490001
ROBINSON, Geoffrey Orchards Munstead Heath GU8 4AR Godalming Surrey		Dec 09, 1993	Director	Orchards Munstead Heath GU8 4AR Godalming Surrey	England	British	1938-5	79887440001

View Detailed Information on Officers and People with Significant Control

Does NEWTON CHAMBERS & COMPANY PUBLIC LIMITED COMPANY have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Oct 16, 1992 Delivered On Oct 22, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge and goodwill book debts and patents. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 22, 1992Registration of a charge (395) Mar 20, 1997Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Mar 07, 1986 Delivered On Mar 08, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars The benefit of the agreement dated 14.2.86 made between newton chounley & co PLC; central and sherwood PLC and white young consulting group limited and in particular the right to receive the payments referred to in clause s(1) of said agreement.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 08, 1986Registration of a charge
Legal charge	Created On Aug 14, 1984 Delivered On Aug 20, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & premises at lane end chapeltown sheffield.
	Persons Entitled Midland Bank PLC
	Transactions Aug 20, 1984Registration of a charge
Legal charge	Created On Aug 14, 1984 Delivered On Aug 20, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & premises adjoining stamdrop lodge chapeltown sheffield.
	Persons Entitled Midland Bank PLC
	Transactions Aug 20, 1984Registration of a charge
Legal charge	Created On Aug 14, 1984 Delivered On Aug 20, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & premises being 11 acres 1 rood 37 perches of land at mortomley chapeltown sheffield.
	Persons Entitled Midland Bank PLC
	Transactions Aug 20, 1984Registration of a charge
Legal charge	Created On Jun 01, 1984 Delivered On Jun 07, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Approx. 271 acres of f/h land at smithywood hesley wood and lady clough, chapeltown, sheffield.
	Persons Entitled Midland Bank PLC
	Transactions Jun 07, 1984Registration of a charge
Legal charge	Created On Jun 01, 1984 Delivered On Jun 07, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Approx. 22 acres of f/h land & premises at raincliffe bluefields and gamble hole lane, ecclesfield sheffield.
	Persons Entitled Midland Bank PLC
	Transactions Jun 07, 1984Registration of a charge
Legal charge	Created On May 24, 1984 Delivered On Jun 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land adjoining mortomley lane high green, sheffield.
	Persons Entitled Midland Bank PLC
	Transactions Jun 06, 1984Registration of a charge
Legal charge	Created On May 24, 1984 Delivered On Jun 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 13 acres 4595 sq. Yds. Of land in the parishes of tankersley and ecclesfield.
	Persons Entitled Midland Bank PLC
	Transactions Jun 06, 1984Registration of a charge
Legal charge	Created On May 24, 1984 Delivered On Jun 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H premises situate adjacent to tankersley park at thorncliffe, chapeltown, sheffield.
	Persons Entitled Midland Bank PLC
	Transactions Jun 06, 1984Registration of a charge
Legal charge	Created On May 24, 1984 Delivered On Jun 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property adjoining warren lane and white lane, chapeltown.
	Persons Entitled Midland Bank PLC
	Transactions Jun 06, 1984Registration of a charge
Legal charge	Created On May 24, 1984 Delivered On Jun 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H premises at mortomley being port of netherfield and the bottoms at chapeltown sheffield.
	Persons Entitled Midland Bank PLC
	Transactions Jun 06, 1984Registration of a charge
Legal charge	Created On May 24, 1984 Delivered On Jun 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H premises being port of thorncliffe works, chapeltown, sheffield.
	Persons Entitled Midland Bank PLC
	Transactions Jun 06, 1984Registration of a charge
Legal charge	Created On May 24, 1984 Delivered On Jun 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at mortomley lane end and charlton brook and thorncliffe lane.
	Persons Entitled Midland Bank PLC
	Transactions Jun 06, 1984Registration of a charge
Legal charge	Created On May 24, 1984 Delivered On Jun 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at the rear of crosspool tavern and thorncliffe lane.
	Persons Entitled Midland Bank PLC
	Transactions Jun 06, 1984Registration of a charge
Legal charge	Created On May 24, 1984 Delivered On Jun 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Approximately 3 acres 1 rood 29 perches of f/h land in the parishes of ecclesfield tankersley.
	Persons Entitled Midland Bank PLC
	Transactions Jun 06, 1984Registration of a charge
Legal charge	Created On May 24, 1984 Delivered On Jun 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book & other debts now & from time to time owing floating charge over the (see doc M266). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 06, 1984Registration of a charge
Legal charge	Created On May 24, 1984 Delivered On Jun 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lands & premises to the south west of thorncliffe row, chapeltown title no. Syk 37579.
	Persons Entitled Midland Bank PLC
	Transactions Jun 06, 1984Registration of a charge
Legal charge	Created On May 24, 1984 Delivered On Jun 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands & premises being foster ground chapeltown sheffield.
	Persons Entitled Midland Bank PLC
	Transactions Jun 06, 1984Registration of a charge
Legal charge	Created On May 24, 1984 Delivered On Jun 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & premises being part of the works yard at thorncliffe, chapeltown, sheffield.
	Persons Entitled Midland Bank PLC
	Transactions Jun 06, 1984Registration of a charge
Legal charge	Created On May 24, 1984 Delivered On Jun 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Approx. 11 acres situate adjacent to blackburn brook thorncliffe chapeltown, sheffield.
	Persons Entitled Midland Bank PLC
	Transactions Jun 06, 1984Registration of a charge
Legal charge	Created On May 24, 1984 Delivered On Jun 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20.661 acres of freehold land at thorncliffee and rockingham leasehold land k/a hawbrook & westbrook reservoires 4 acres 3 roods 11 perches of f/h land at thorncliffe & rockingham. 4 acres 34 perches of l/h land at thorncliffe & rockingham 5 acres 3 roods 15 perches of leaseholdland at thorncliffe & rockingham. L/h land at westwood tankersley.
	Persons Entitled Midland Bank PLC
	Transactions Jun 06, 1984Registration of a charge
Legal charge	Created On May 24, 1984 Delivered On Jun 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold premises k/a iron works & other premises at chapeltown.
	Persons Entitled Midland Bank PLC
	Transactions Jun 06, 1984Registration of a charge
Legal charge	Created On May 24, 1984 Delivered On Jun 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 60.965 acres of freehold land at tankersley.
	Persons Entitled Midland Bank PLC
	Transactions Jun 06, 1984Registration of a charge
Legal charge	Created On May 24, 1984 Delivered On Jun 06, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold land at mortomley.
	Persons Entitled Midland Bank PLC
	Transactions Jun 06, 1984Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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