Company number 03066749
Status Active
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address 1 ABBISSGATE ENDEAVOR WAY, SUTTERTON, BOSTON, LINCS, PE20 2JA
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
GBP 834
; Secretary's details changed for Nicholas Pemberton Ward on 1 June 2016. The most likely internet sites of NEWTON PRESS LIMITED are www.newtonpress.co.uk, and www.newton-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Boston Rail Station is 6 miles; to Swineshead Rail Station is 6.4 miles; to Spalding Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newton Press Limited is a Private Limited Company.
The company registration number is 03066749. Newton Press Limited has been working since 09 June 1995.
The present status of the company is Active. The registered address of Newton Press Limited is 1 Abbissgate Endeavor Way Sutterton Boston Lincs Pe20 2ja. . WARD, Nicholas Pemberton is a Secretary of the company. MAIDENS, Dennis Richard is a Director of the company. ROBERTS, Vincent Paul is a Director of the company. WARD, Nicholas Pemberton is a Director of the company. Secretary ABBISS, Keith Pemberton has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Director ABBISS, Keith Pemberton has been resigned. Director FRENCH, Paula has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Director
FRENCH, Paula
Resigned: 30 March 2003
Appointed Date: 05 March 2003
58 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 30 June 1996
Appointed Date: 09 June 1995
NEWTON PRESS LIMITED Events
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
28 Jun 2016
Secretary's details changed for Nicholas Pemberton Ward on 1 June 2016
28 Jun 2016
Director's details changed for Nicholas Pemberton Ward on 1 June 2016
29 Oct 2015
Satisfaction of charge 4 in full
...
... and 66 more events
11 Jul 1995
Registered office changed on 11/07/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ
11 Jul 1995
Memorandum and Articles of Association
11 Jul 1995
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
29 Jun 1995
Company name changed welland press LIMITED\certificate issued on 30/06/95
09 Jun 1995
Incorporation
8 August 2007
Legal mortgage
Delivered: 11 August 2007
Status: Satisfied
on 29 October 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 5-6 london road spalding lincolnshire…
12 January 2006
Legal mortgage
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plot 3, endeavour way, sutterton enterprise park…
6 April 2005
Debenture
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 2005
Legal mortgage
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plot 2 endeavour way sutteron boston lincolnshire. With…