S.NEWMAN & SON (WHOLESALE) LIMITED
Vue d'ensemble
| Nom de la société | S.NEWMAN & SON (WHOLESALE) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00529240 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe S.NEWMAN & SON (WHOLESALE) LIMITED ?
| Adresse du siège social | The Limes 1339 High Road Whetstone N20 9HR London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de S.NEWMAN & SON (WHOLESALE) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2010 |
Quels sont les derniers dépôts pour S.NEWMAN & SON (WHOLESALE) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2010 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 29 août 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Cessation de la nomination de Peter French en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2009 | 3 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 29 août 2009 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Changement d'adresse du siège social de The Limes 1339 High Road Whetstone London N20 9HR le 14 oct. 2009 | 1 pages | AD01 | ||||||||||
Changement d'adresse du siège social de 1339 High Road London N20 9HR United Kingdom le 14 oct. 2009 | 1 pages | AD01 | ||||||||||
Modification des coordonnées de l'administrateur Derek Robert Peter le 30 août 2008 | 2 pages | CH01 | ||||||||||
Changement d'adresse du siège social de The Limes 1339 High Road Whetstone London N20 9HB le 13 oct. 2009 | 1 pages | AD01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Comptes établis au 31 mars 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes établis au 31 mars 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes établis au 31 mars 2004 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes établis au 31 mars 2003 | 8 pages | AA | ||||||||||
Qui sont les dirigeants de S.NEWMAN & SON (WHOLESALE) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Melvyn Leigh | Secrétaire | Howfield Lane Chartham CT4 7HQ Canterbury Howfield Farm Kent United Kingdom | British | 2391070002 | ||||||
| NEWMAN, Melvyn Leigh | Administrateur | Howfield Lane Chartham CT4 7HQ Canterbury Howfield Farm Kent United Kingdom | United Kingdom | British | 2391070002 | |||||
| PETER, Derek | Administrateur | High Road N20 9HR London 1339 | England | British | 71969560001 | |||||
| ANDERSON, William S | Administrateur | 78 Grafton Road KT4 7QR Worcester Park Surrey | British | 19141430001 | ||||||
| BENTLEY, Dennis William | Administrateur | 21 Cedar Avenue BH24 2QF St Leonards Ringwood Hants | British | 19141450002 | ||||||
| BROWN, Philip | Administrateur | 48 Downs Avenue BR7 6HQ Chislehurst Kent | British | 19141440002 | ||||||
| FRENCH, Peter John David | Administrateur | Little Fells 2 Forest Park Aviemore Road TN6 1QU Crowborough Sussex | British | 68723870003 | ||||||
| NEWMAN, Henry | Administrateur | 6 Bays Court HA8 9QS Edgware Middlesex | British | 17310070001 | ||||||
| NEWMAN, Sylvia | Administrateur | 6 Bays Court Hale Lane HA8 9QS Edgware Middlesex | British | 2391090001 |
S.NEWMAN & SON (WHOLESALE) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Charge over credit balances | Créé le 09 juin 1997 Livré le 13 juin 1997 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 01 juil. 1996 Livré le 04 juil. 1996 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 21 sept. 1995 Livré le 28 sept. 1995 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 16 août 1994 Livré le 25 août 1994 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A letter | Créé le 23 juin 1994 Livré le 07 juil. 1994 | Totalement satisfaite | Montant garanti £6,000 due or to become due from the company to the chargee | |
Brèves mentions The interest of the company in the depsit of the sum of £6,000 made pursuant to the letter. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances. | Créé le 25 mars 1994 Livré le 08 avr. 1994 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances, | Créé le 25 mars 1994 Livré le 08 avr. 1994 | En cours | Montant garanti 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, | |
Brèves mentions 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,. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 18 janv. 1994 Livré le 26 janv. 1994 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balance | Créé le 22 oct. 1992 Livré le 30 oct. 1992 | En cours | Montant garanti £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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balance | Créé le 12 oct. 1992 Livré le 23 oct. 1992 | En cours | Montant garanti 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 | |
Brèves mentions 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,. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 24 août 1992 Livré le 01 sept. 1992 | En cours | Montant garanti 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 | |
Brèves mentions The sum of £20000 together with interest held on account no:82109249. | ||||
Personnes ayant droit
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Transactions
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| Charge over credot balance | Créé le 20 avr. 1992 Livré le 30 avr. 1992 | En cours | Montant garanti 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 | |
Brèves mentions The sum of £20000 together with interest accrued now or to be held by the bank on an account numbered 82109249. | ||||
Personnes ayant droit
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Transactions
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| Charge over a credit balance | Créé le 30 mars 1992 Livré le 07 avr. 1992 | En cours | Montant garanti 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 | |
Brèves mentions The sum of £5000 together with interest accrued on an account no:64603334. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 30 mars 1992 Livré le 06 avr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Inst: of charge | Créé le 27 avr. 1954 Livré le 03 mai 1954 | Totalement satisfaite | Montant garanti All moneys due etc. | |
Brèves mentions 55/56, long acre, WC2. Title nos 107230 & ln 56293. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0