S.NEWMAN & SON (WHOLESALE) LIMITED
Visión general
| Nombre de la empresa | S.NEWMAN & SON (WHOLESALE) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00529240 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de S.NEWMAN & SON (WHOLESALE) LIMITED?
- (5131) /
¿Dónde se encuentra S.NEWMAN & SON (WHOLESALE) LIMITED?
| Dirección de la sede social | The Limes 1339 High Road Whetstone N20 9HR London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de S.NEWMAN & SON (WHOLESALE) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2010 |
¿Cuáles son las últimas presentaciones para S.NEWMAN & SON (WHOLESALE) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2010 | 4 páginas | AA | ||||||||||
Déclaration annuelle établie au 29 ago 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cese del nombramiento de Peter French como director | 1 páginas | TM01 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2009 | 3 páginas | AA | ||||||||||
Déclaration annuelle établie au 29 ago 2009 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Domicilio social registrado cambiado de The Limes 1339 High Road Whetstone London N20 9HR el 14 oct 2009 | 1 páginas | AD01 | ||||||||||
Domicilio social registrado cambiado de 1339 High Road London N20 9HR United Kingdom el 14 oct 2009 | 1 páginas | AD01 | ||||||||||
Cambio de datos del director Derek Robert Peter el 30 ago 2008 | 2 páginas | CH01 | ||||||||||
Domicilio social registrado cambiado de The Limes 1339 High Road Whetstone London N20 9HB el 13 oct 2009 | 1 páginas | AD01 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2008 | 3 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2007 | 3 páginas | AA | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
Cuentas preparadas hasta el 31 mar 2006 | 8 páginas | AA | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 31 mar 2005 | 8 páginas | AA | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 31 mar 2004 | 8 páginas | AA | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
Cuentas preparadas hasta el 31 mar 2003 | 8 páginas | AA | ||||||||||
¿Quiénes son los directivos de S.NEWMAN & SON (WHOLESALE) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Melvyn Leigh | Secretario | Howfield Lane Chartham CT4 7HQ Canterbury Howfield Farm Kent United Kingdom | British | 2391070002 | ||||||
| NEWMAN, Melvyn Leigh | Director | Howfield Lane Chartham CT4 7HQ Canterbury Howfield Farm Kent United Kingdom | United Kingdom | British | 2391070002 | |||||
| PETER, Derek | Director | High Road N20 9HR London 1339 | England | British | 71969560001 | |||||
| ANDERSON, William S | Director | 78 Grafton Road KT4 7QR Worcester Park Surrey | British | 19141430001 | ||||||
| BENTLEY, Dennis William | Director | 21 Cedar Avenue BH24 2QF St Leonards Ringwood Hants | British | 19141450002 | ||||||
| BROWN, Philip | Director | 48 Downs Avenue BR7 6HQ Chislehurst Kent | British | 19141440002 | ||||||
| FRENCH, Peter John David | Director | Little Fells 2 Forest Park Aviemore Road TN6 1QU Crowborough Sussex | British | 68723870003 | ||||||
| NEWMAN, Henry | Director | 6 Bays Court HA8 9QS Edgware Middlesex | British | 17310070001 | ||||||
| NEWMAN, Sylvia | Director | 6 Bays Court Hale Lane HA8 9QS Edgware Middlesex | British | 2391090001 |
¿Tiene S.NEWMAN & SON (WHOLESALE) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Charge over credit balances | Creado el 09 jun 1997 Entregado el 13 jun 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee in relation to a guarantee in favour of williamson fruit farms limited for £10,000 | |
Breve descripción The sum of £10,000 together with interest accrued now or to be held by the bank on an account numbered 83167102 and earmakred or designated by reference to the company. | ||||
Personas con derecho
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| Charge over credit balances | Creado el 01 jul 1996 Entregado el 04 jul 1996 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee in relation to a guarantee in favour of enfru limited for £30,000 | |
Breve descripción The sum of £30,000 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 82109249 and earmarked or designated by reference to the company. | ||||
Personas con derecho
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Transacciones
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| Charge over credit balances | Creado el 21 sept 1995 Entregado el 28 sept 1995 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever in relation to guarantee dated 4TH august 1995 in favour of gowers and topfruit limited for £7,000 | |
Breve descripción The sum of £7,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 81120117 and earmarked or designated by reference to the company. | ||||
Personas con derecho
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Transacciones
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| Charge over credit balances | Creado el 16 ago 1994 Entregado el 25 ago 1994 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee in relation to guarantee in favour of paynes stores LTD for £12,000 | |
Breve descripción The sum of £12,000 together with interest accrued now or to be held by the bank on an account numbered 82109249 and earmarked or designated by reference to the company. | ||||
Personas con derecho
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Transacciones
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| A letter | Creado el 23 jun 1994 Entregado el 07 jul 1994 | Satisfecho en su totalidad | Cantidad garantizada £6,000 due or to become due from the company to the chargee | |
Breve descripción The interest of the company in the depsit of the sum of £6,000 made pursuant to the letter. | ||||
Personas con derecho
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Transacciones
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| Charge over credit balances. | Creado el 25 mar 1994 Entregado el 08 abr 1994 | Pendiente | Cantidad garantizada All moneys due or to become due from the company to national westminster bank PLC in relation to a trade debt guarantee in favour of markads assoc LTD for £5,000 | |
Breve descripción The sum of £25,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 82109249 and earmarked of designated by referance to the company. | ||||
Personas con derecho
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Transacciones
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| Charge over credit balances, | Creado el 25 mar 1994 Entregado el 08 abr 1994 | Pendiente | Cantidad garantizada All moneys due or to become due from the company to national westminster bank PLC, in relation to a trade debt guarantee in favour of fyffes group limited for £10,000 and/or this charge, | |
Breve descripción The sum of £25,000 together with interest accrued now or to be held by national westminster bank PLC, on an account numbered 82109249 and earmarked or designated by referance to the company,. | ||||
Personas con derecho
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Transacciones
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| Charge over credit balances | Creado el 18 ene 1994 Entregado el 26 ene 1994 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee in relation to a guarantee in favour of tnuport export for £30,000 | |
Breve descripción The sum of £30,000 together with interest accrued now or to be held by the bank on an account numbered 82109249 and earmarked or designated by reference to the company. | ||||
Personas con derecho
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Transacciones
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| Charge over credit balance | Creado el 22 oct 1992 Entregado el 30 oct 1992 | Pendiente | Cantidad garantizada £20,000 and all other moneys due or to become due from the company to national westminster bank PLC pursuant to the terms of a guarantee dated 2/10-92 and/or this charge. | |
Breve descripción The sum of £20,000 tokgether with interest accrued now or to be held by national westminster bank PLC on an acount numbered 82109249 and earmarked or designated by referance to the company. | ||||
Personas con derecho
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Transacciones
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| Charge over credit balance | Creado el 12 oct 1992 Entregado el 23 oct 1992 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee in relation to a guarantee in favour of williamson (fruit farms) limited dated 30/9/92 for £10,000 | |
Breve descripción The sum of £10,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 82109249 and earmarked or designated by referance to the company,. | ||||
Personas con derecho
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Transacciones
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| Charge over credit balances | Creado el 24 ago 1992 Entregado el 01 sept 1992 | Pendiente | Cantidad garantizada All monies due or to become due from thecompany to the chargee in relation to a guarantee dated 17/07/92 for £20,000 in favour of fyffes group limited | |
Breve descripción The sum of £20000 together with interest held on account no:82109249. | ||||
Personas con derecho
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Transacciones
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| Charge over credot balance | Creado el 20 abr 1992 Entregado el 30 abr 1992 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee in relation to a guarantee dated 2/04/92 for £10000 in favour of lfs limited for the delivery from time to time for the consignments of produce. A guarantee dated 8/4/92 for £10000 in favour of hart & freidman limited for delivery from time to time of consignments of produce | |
Breve descripción The sum of £20000 together with interest accrued now or to be held by the bank on an account numbered 82109249. | ||||
Personas con derecho
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Transacciones
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| Charge over a credit balance | Creado el 30 mar 1992 Entregado el 07 abr 1992 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee in relation to a relation to a standby letter of credit dated 26/09/91 for £5000 in favour of williamson (fruit farms) limited covering shipment of fruit | |
Breve descripción The sum of £5000 together with interest accrued on an account no:64603334. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 30 mar 1992 Entregado el 06 abr 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| Inst: of charge | Creado el 27 abr 1954 Entregado el 03 may 1954 | Satisfecho en su totalidad | Cantidad garantizada All moneys due etc. | |
Breve descripción 55/56, long acre, WC2. Title nos 107230 & ln 56293. | ||||
Personas con derecho
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0