T C NEWTON AND SONS (DEVELOPMENTS) LTD
BEDFORD T C NEWTON AND SONS LIMITED

Hellopages » Bedfordshire » Bedford » MK43 9JL

Company number 05768441
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address 31 PAYNE ROAD, WOOTTON, BEDFORD, ENGLAND, MK43 9JL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Registered office address changed from Lavender Lodge Main Road Biddenham Bedford MK40 4BE to 31 Payne Road Wootton Bedford MK43 9JL on 27 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of T C NEWTON AND SONS (DEVELOPMENTS) LTD are www.tcnewtonandsonsdevelopments.co.uk, and www.t-c-newton-and-sons-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Bedford St Johns Rail Station is 3.5 miles; to Bedford Rail Station is 3.6 miles; to Lidlington Rail Station is 3.9 miles; to Flitwick Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T C Newton and Sons Developments Ltd is a Private Limited Company. The company registration number is 05768441. T C Newton and Sons Developments Ltd has been working since 04 April 2006. The present status of the company is Active. The registered address of T C Newton and Sons Developments Ltd is 31 Payne Road Wootton Bedford England Mk43 9jl. The company`s financial liabilities are £249.23k. It is £25.79k against last year. And the total assets are £250.18k, which is £-17.72k against last year. NEWTON, Christopher John is a Director of the company. NEWTON, Stephen Antony is a Director of the company. NEWTON, Stuart Richard is a Director of the company. Secretary NEWTON, Stephen Antony has been resigned. The company operates in "Construction of domestic buildings".


t c newton and sons (developments) Key Finiance

LIABILITIES £249.23k
+11%
CASH n/a
TOTAL ASSETS £250.18k
-7%
All Financial Figures

Current Directors

Director
NEWTON, Christopher John
Appointed Date: 04 April 2006
57 years old

Director
NEWTON, Stephen Antony
Appointed Date: 04 April 2006
60 years old

Director
NEWTON, Stuart Richard
Appointed Date: 04 April 2006
61 years old

Resigned Directors

Secretary
NEWTON, Stephen Antony
Resigned: 05 April 2011
Appointed Date: 04 April 2006

Persons With Significant Control

Mr Christopher John Newton
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Mr Stephen Antony Newton
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mr Stuart Richard Newton
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

T C NEWTON AND SONS (DEVELOPMENTS) LTD Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
27 Oct 2016
Registered office address changed from Lavender Lodge Main Road Biddenham Bedford MK40 4BE to 31 Payne Road Wootton Bedford MK43 9JL on 27 October 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 90

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
18 Apr 2007
Return made up to 04/04/07; full list of members
18 Apr 2007
Accounting reference date extended from 30/04/07 to 30/09/07
28 Jun 2006
Particulars of mortgage/charge
08 Jun 2006
Particulars of mortgage/charge
04 Apr 2006
Incorporation

T C NEWTON AND SONS (DEVELOPMENTS) LTD Charges

31 May 2013
Charge code 0576 8441 0006
Delivered: 3 June 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as part of 88 bedford road…
11 September 2012
Legal charge
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 1 land at the rear of 23-25 high street stagsden…
8 February 2008
Legal charge
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 23-25 high street, stagsden, beds, by way of fixed…
21 August 2007
Legal charge
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 memorial lane, felmersham, bedford. By way of fixed…
23 June 2006
Legal charge
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The white lion public house bedford road wootton beds. By…
24 May 2006
Debenture
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…