NEWSOME LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 0RY

Company number 01293217
Status Active
Incorporation Date 31 December 1976
Company Type Private Limited Company
Address CALDERBANK, SADDLEWORTH ROAD, ELLAND, WEST YORKSHIRE, HX5 0RY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Purchase of own shares.; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NEWSOME LIMITED are www.newsome.co.uk, and www.newsome.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. Newsome Limited is a Private Limited Company. The company registration number is 01293217. Newsome Limited has been working since 31 December 1976. The present status of the company is Active. The registered address of Newsome Limited is Calderbank Saddleworth Road Elland West Yorkshire Hx5 0ry. . HANLEY, Simon Graeme is a Director of the company. HARKER, David George is a Director of the company. HATFIELD, Robert Peter is a Director of the company. Secretary SERBERT, Graham Keith has been resigned. Director BENTHAM, Martin James has been resigned. Director FIELDING, John Keith has been resigned. Director FINCH, Brian Douglas has been resigned. Director SERBERT, Graham Keith has been resigned. Director SPEIGHT, Garry has been resigned. Director WALKER, Geoffrey has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
HANLEY, Simon Graeme
Appointed Date: 01 April 2016
39 years old
Director
HARKER, David George
Appointed Date: 01 June 1994
58 years old
Director
HATFIELD, Robert Peter
Appointed Date: 01 October 2007
47 years old

Resigned Directors

Secretary
SERBERT, Graham Keith
Resigned: 06 April 2012
Director
BENTHAM, Martin James
Resigned: 30 September 2015
Appointed Date: 01 October 2007
64 years old
Director
FIELDING, John Keith
Resigned: 31 March 2004
86 years old
Director
FINCH, Brian Douglas
Resigned: 12 March 2004
77 years old
Director
SERBERT, Graham Keith
Resigned: 06 April 2012
76 years old
Director
SPEIGHT, Garry
Resigned: 31 March 2016
69 years old
Director
WALKER, Geoffrey
Resigned: 30 September 2007
81 years old

Persons With Significant Control

Mr David George Harker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Peter Hatfield
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWSOME LIMITED Events

04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
20 Jun 2016
Purchase of own shares.
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 906
13 Apr 2016
Termination of appointment of Martin James Bentham as a director on 30 September 2015
...
... and 90 more events
24 Sep 1986
Accounts for a small company made up to 31 March 1986
24 Sep 1986
Return made up to 18/09/86; full list of members
20 Jun 1986
Return made up to 31/12/85; full list of members
12 Jun 1985
Company name changed\certificate issued on 12/06/85
31 Dec 1976
Certificate of incorporation

NEWSOME LIMITED Charges

3 November 1992
Charge
Delivered: 9 November 1992
Status: Satisfied on 11 June 1993
Persons entitled: Yorkshire Bank PLC
Description: All monies with interest standing to thecredit of account…
31 October 1990
Charge on bank account
Delivered: 9 November 1990
Status: Satisfied on 3 October 2014
Persons entitled: Yorkshire Bank PLC
Description: Account no 05085591 held by the bank in the name of the…
18 August 1981
Legal charge
Delivered: 21 August 1981
Status: Satisfied
Persons entitled: Yorkshire Bank Limited
Description: Property known as land on the north easterly side of…

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