NEWARTHILL LIMITED
HEMEL HEMPSTEAD
Since the company registration two hundred and twelve events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 7,103,930.8 ; Group of companies' accounts made up to 31 October 2015; Appointment of Mr Gavin Malcolm Mcalpine as a director on 15 March 2016. The most likely internet sites of NEWARTHILL LIMITED are www.newarthill.co.uk, and www.newarthill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Newarthill Limited is a Private Limited Company. The company registration number is 01050970. Newarthill Limited has been working since 21 April 1972. The present status of the company is Active. The registered address of Newarthill Limited is Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire Hp2 7tr. . PEARSON, Kevin John is a Secretary of the company. SHELLEY, Miles Colin is a Secretary of the company. JENKINS, David Stannard is a Director of the company. JOYCE, Donald Crawford is a Director of the company. MCALPINE, Andrew William is a Director of the company. MCALPINE, Cullum is a Director of the company. MCALPINE, David Malcolm, The Hon is a Director of the company. MCALPINE, Gavin Malcolm is a Director of the company. SHELLEY, Miles Colin is a Director of the company. Secretary COWEN, Brendon Raymond has been resigned. Secretary PRAIN, Graham Lindsay has been resigned. Secretary WALKER, Robert Peter has been resigned. Director BUDDEN, Derek Ernest Arthur has been resigned. Director GREENBOROUGH, John Hedley, Sir has been resigned. Director GROVER, George Clifford has been resigned. Director HARDING, Christopher George Francis, Sir has been resigned. Director MCALPINE, Alistair, Lord has been resigned. Director MCALPINE, Ian Malcolm has been resigned. Director MCALPINE, Kenneth has been resigned. Director MCALPINE, Malcolm Hugh Dees has been resigned. Director MCALPINE, Robin, Sir has been resigned. Director MCALPINE, William Hepburn, Sir has been resigned. Director TURNBULL, Nigel James Cavers has been resigned. Director WALKER TAYLOR, Patrick Hugh has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 01 December 1992
86 years old
NEWARTHILL LIMITED Events
Statement of capital on 2016-06-22
- GBP 7,103,930.8
NEWARTHILL LIMITED Charges
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of the account.
Delivered: 17 May 1994
Status: Satisfied on 16 November 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
Delivered: 6 May 1993
Status: Satisfied on 16 November 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…