NEWHOUSE MILL LIMITED
CORNWALL

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Company number 05500567
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address NEWHOUSE FARM, CANWORTHY WATER, LAUNCESTON, CORNWALL, PL15 8UW
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 01610 - Support activities for crop production
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEWHOUSE MILL LIMITED are www.newhousemill.co.uk, and www.newhouse-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 19 miles; to Menheniot Rail Station is 19.2 miles; to Causeland Rail Station is 20.1 miles; to Bugle Rail Station is 23.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newhouse Mill Limited is a Private Limited Company. The company registration number is 05500567. Newhouse Mill Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Newhouse Mill Limited is Newhouse Farm Canworthy Water Launceston Cornwall Pl15 8uw. . SHUTE, Adrian Richard is a Secretary of the company. SHUTE, Adrian Richard is a Director of the company. SHUTE, Jeremy William is a Director of the company. SHUTE, Matthew Charles is a Director of the company. SHUTE, Maureen Elizabeth is a Director of the company. SHUTE, William Trevor is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
SHUTE, Adrian Richard
Appointed Date: 06 July 2005

Director
SHUTE, Adrian Richard
Appointed Date: 06 July 2005
52 years old

Director
SHUTE, Jeremy William
Appointed Date: 06 July 2005
48 years old

Director
SHUTE, Matthew Charles
Appointed Date: 06 April 2010
46 years old

Director
SHUTE, Maureen Elizabeth
Appointed Date: 06 July 2005
78 years old

Director
SHUTE, William Trevor
Appointed Date: 06 July 2005
80 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005

NEWHOUSE MILL LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Aug 2016
Confirmation statement made on 29 July 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 20,000

05 Mar 2015
Registration of charge 055005670001, created on 5 March 2015
...
... and 39 more events
26 Oct 2005
New secretary appointed
26 Oct 2005
New director appointed
26 Oct 2005
New director appointed
26 Oct 2005
New director appointed
06 Jul 2005
Incorporation

NEWHOUSE MILL LIMITED Charges

5 March 2015
Charge code 0550 0567 0001
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…