NEWMAN LABELLING SYSTEMS LIMITED
HERTS NEWMAN LABELLING MACHINES LIMITED

Hellopages » Greater London » Barnet » EN5 4DL

Company number 02745532
Status Active
Incorporation Date 7 September 1992
Company Type Private Limited Company
Address QUEENS ROAD, BARNET, HERTS, EN5 4DL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Mark Mcmahon as a director on 15 November 2016; Confirmation statement made on 7 September 2016 with updates; Termination of appointment of John William Clayton as a director on 30 June 2016. The most likely internet sites of NEWMAN LABELLING SYSTEMS LIMITED are www.newmanlabellingsystems.co.uk, and www.newman-labelling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Newman Labelling Systems Limited is a Private Limited Company. The company registration number is 02745532. Newman Labelling Systems Limited has been working since 07 September 1992. The present status of the company is Active. The registered address of Newman Labelling Systems Limited is Queens Road Barnet Herts En5 4dl. . NEWMAN, Martha is a Director of the company. Secretary KWONG, Eliza Mo Yin has been resigned. Director CLAYTON, John William has been resigned. Director GASKIN, John Henry has been resigned. Director HILLABY, Ian Leslie has been resigned. Director KWONG, Eliza Mo Yin has been resigned. Director KWONG, Eliza Mo Yin has been resigned. Director MCMAHON, Mark has been resigned. Director NEWMAN, Margaret has been resigned. Director NEWMAN, Robert John has been resigned. Director PAGE, Joseph Henry has been resigned. Director TRIGGS, Kevin Edwin has been resigned. Director TRIGGS, Kevin Edwin has been resigned. Director WITCHALLS, Dennis Godfrey has been resigned. Director WOOD, Victoria Jane has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
NEWMAN, Martha
Appointed Date: 07 September 1992
73 years old

Resigned Directors

Secretary
KWONG, Eliza Mo Yin
Resigned: 30 June 2009
Appointed Date: 07 September 1992
Director
CLAYTON, John William
Resigned: 30 June 2016
Appointed Date: 05 February 1993
75 years old
Director
GASKIN, John Henry
Resigned: 23 November 2011
Appointed Date: 26 April 1996
92 years old
Director
HILLABY, Ian Leslie
Resigned: 18 January 2008
Appointed Date: 28 July 2004
63 years old
Director
KWONG, Eliza Mo Yin
Resigned: 30 June 2009
Appointed Date: 09 December 1994
69 years old
Director
KWONG, Eliza Mo Yin
Resigned: 05 February 1993
Appointed Date: 07 September 1992
69 years old
Director
MCMAHON, Mark
Resigned: 15 November 2016
Appointed Date: 06 April 2016
59 years old
Director
NEWMAN, Margaret
Resigned: 05 January 2000
Appointed Date: 07 September 1992
115 years old
Director
NEWMAN, Robert John
Resigned: 08 January 2000
Appointed Date: 07 September 1992
115 years old
Director
PAGE, Joseph Henry
Resigned: 31 May 2012
Appointed Date: 05 February 1993
78 years old
Director
TRIGGS, Kevin Edwin
Resigned: 23 November 2011
Appointed Date: 01 July 2007
65 years old
Director
TRIGGS, Kevin Edwin
Resigned: 18 March 1994
Appointed Date: 05 February 1993
65 years old
Director
WITCHALLS, Dennis Godfrey
Resigned: 19 April 2001
Appointed Date: 05 February 1993
96 years old
Director
WOOD, Victoria Jane
Resigned: 29 March 2004
Appointed Date: 27 March 2000
58 years old

Persons With Significant Control

Mrs Martha Newman
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Mark Mcmahon
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Nufrend Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWMAN LABELLING SYSTEMS LIMITED Events

16 Dec 2016
Termination of appointment of Mark Mcmahon as a director on 15 November 2016
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
01 Aug 2016
Termination of appointment of John William Clayton as a director on 30 June 2016
06 Apr 2016
Appointment of Mr Mark Mcmahon as a director on 6 April 2016
03 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 82 more events
16 Feb 1993
New director appointed
16 Feb 1993
Ad 05/02/93--------- £ si 403341@1=403341 £ ic 2/403343
05 Feb 1993
Company name changed brianco services LIMITED\certificate issued on 05/02/93
05 Oct 1992
Accounting reference date notified as 31/03
07 Sep 1992
Incorporation

NEWMAN LABELLING SYSTEMS LIMITED Charges

26 June 2014
Charge code 0274 5532 0003
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 September 2006
Deed of charge over credit balances
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re newman labelling systems limited…
5 February 1993
Debenture
Delivered: 16 February 1993
Status: Satisfied on 5 April 2008
Persons entitled: Barclays Bank PLC
Description: See 395 for full details. Fixed and floating charges over…

Similar Companies

NEWMAN KNIGHT AND CO LTD NEWMAN L LIMITED NEWMAN LANDSCAPES LIMITED NEWMAN LANGLEY FINANCIAL CONSULTING LIMITED NEWMAN LETTINGS LIMITED NEWMAN LIMITLESS LIMITED NEWMAN LIVING LIMITED