ISRAEL NEWTON & SONS LIMITED
MATLOCK ISRAEL NEWTON C21 LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE4 5HN
Company number 06317627
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address HIGH PEAK WORKS OFF DERBY ROAD, CROMFORD, MATLOCK, DERBYSHIRE, DE4 5HN
Home Country United Kingdom
Nature of Business 25210 - Manufacture of central heating radiators and boilers, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Satisfaction of charge 063176270002 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of ISRAEL NEWTON & SONS LIMITED are www.israelnewtonsons.co.uk, and www.israel-newton-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Israel Newton Sons Limited is a Private Limited Company. The company registration number is 06317627. Israel Newton Sons Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Israel Newton Sons Limited is High Peak Works Off Derby Road Cromford Matlock Derbyshire De4 5hn. . DEBES, Hal is a Secretary of the company. DEBES, Guy is a Director of the company. DEBES, Hal is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Secretary NEWTON, Linda Mary has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director NEWTON, Gordon has been resigned. Director NEWTON, Linda Mary has been resigned. The company operates in "Manufacture of central heating radiators and boilers".


Current Directors

Secretary
DEBES, Hal
Appointed Date: 01 April 2011
Director
DEBES, Guy
Appointed Date: 01 April 2011
50 years old
Director
DEBES, Hal
Appointed Date: 01 April 2011
58 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 19 July 2007
Appointed Date: 19 July 2007
Secretary
NEWTON, Linda Mary
Resigned: 01 April 2011
Appointed Date: 19 July 2007
Director
GRAEME, Lesley Joyce
Resigned: 19 July 2007
Appointed Date: 19 July 2007
72 years old
Director
NEWTON, Gordon
Resigned: 01 April 2011
Appointed Date: 19 July 2007
82 years old
Director
NEWTON, Linda Mary
Resigned: 01 April 2011
Appointed Date: 19 July 2007
78 years old

Persons With Significant Control

Mr Guy Debes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hal Debes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISRAEL NEWTON & SONS LIMITED Events

14 Feb 2017
Satisfaction of charge 063176270002 in full
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
...
... and 31 more events
26 Jul 2007
New director appointed
26 Jul 2007
New director appointed
26 Jul 2007
New secretary appointed
26 Jul 2007
Registered office changed on 26/07/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
19 Jul 2007
Incorporation

ISRAEL NEWTON & SONS LIMITED Charges

2 January 2014
Charge code 0631 7627 0002
Delivered: 6 January 2014
Status: Satisfied on 14 February 2017
Persons entitled: Liberty Leasing PLC
Description: Notification of addition to or amendment of charge…
6 August 2012
Debenture
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ISRAEL NAGORE LIMITED ISRAEL NEWS FLASH LIMITED ISRAEL NOAHAM MINERAL CO., LTD ISRAEL PHILHARMONIC ORCHESTRA FOUNDATION UK ISRAEL PRIVATE EQUITY LLP ISRAEL TOURISM CONSORTIUM LTD ISRAEL XINRUITE BIOLOGY INTERNATIONAL CO., LIMITED