A. NEWTON & SONS LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 4LN

Company number 00227249
Status Active
Incorporation Date 11 January 1928
Company Type Private Limited Company
Address KENDAL LODGE, 3 HEMNALL STREET, EPPING, ESSEX, CM16 4LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 . The most likely internet sites of A. NEWTON & SONS LIMITED are www.anewtonsons.co.uk, and www.a-newton-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and eleven months. The distance to to Gidea Park Rail Station is 9 miles; to Chadwell Heath Rail Station is 9 miles; to Romford Rail Station is 9 miles; to Goodmayes Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Newton Sons Limited is a Private Limited Company. The company registration number is 00227249. A Newton Sons Limited has been working since 11 January 1928. The present status of the company is Active. The registered address of A Newton Sons Limited is Kendal Lodge 3 Hemnall Street Epping Essex Cm16 4ln. The company`s financial liabilities are £68.55k. It is £-5.76k against last year. And the total assets are £114.24k, which is £-4.71k against last year. NEWTON, Jill Rosemarie is a Secretary of the company. GARDNER, John Robert Lloyd is a Director of the company. NEWTON, Jill Rosemarie is a Director of the company. NEWTON, Robert William Peter is a Director of the company. Secretary NEWTON, John Frederick has been resigned. Director NEWTON, Ada Esther Victoria has been resigned. Director NEWTON, John Frederick has been resigned. Director NEWTON, Peter Terence has been resigned. Director NEWTON, Robert Roy Victor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


a. newton & sons Key Finiance

LIABILITIES £68.55k
-8%
CASH n/a
TOTAL ASSETS £114.24k
-4%
All Financial Figures

Current Directors

Secretary
NEWTON, Jill Rosemarie
Appointed Date: 10 June 2013

Director
GARDNER, John Robert Lloyd
Appointed Date: 17 December 2015
57 years old

Director
NEWTON, Jill Rosemarie
Appointed Date: 10 June 2013
87 years old

Director
NEWTON, Robert William Peter
Appointed Date: 07 October 2013
55 years old

Resigned Directors

Secretary
NEWTON, John Frederick
Resigned: 10 June 2013

Director
NEWTON, Ada Esther Victoria
Resigned: 30 January 1996
124 years old

Director
NEWTON, John Frederick
Resigned: 20 July 2014
95 years old

Director
NEWTON, Peter Terence
Resigned: 11 September 2013
92 years old

Director
NEWTON, Robert Roy Victor
Resigned: 17 April 2009
99 years old

A. NEWTON & SONS LIMITED Events

07 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000

18 Dec 2015
Appointment of Mr John Robert Lloyd Gardner as a director on 17 December 2015
20 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
17 Jun 1988
Return made up to 27/03/88; full list of members

06 Aug 1987
Accounts for a small company made up to 31 December 1986

03 Jul 1987
Return made up to 27/03/87; full list of members

15 Sep 1986
Accounts for a small company made up to 31 December 1985

15 Sep 1986
Return made up to 21/03/86; full list of members

A. NEWTON & SONS LIMITED Charges

26 April 1984
Legal charge
Delivered: 17 May 1984
Status: Satisfied on 23 June 1998
Persons entitled: Midland Bank PLC
Description: L/H: shops number 6 and 7, flats number 6 and 7, and garage…
17 January 1983
A registered charge
Delivered: 4 February 1983
Status: Satisfied on 13 May 2004
Persons entitled: Midland Bank PLC
Description: 4,4A,5,5A and 6 fairview parade, mawney road, romford…
24 June 1946
Mortgage
Delivered: 5 July 1946
Status: Satisfied on 13 May 2004
Persons entitled: Midland Bank PLC
Description: Freehold land at high beech, waltham holy cross, essex…
5 April 1939
Mortgage
Delivered: 21 April 1939
Status: Satisfied on 13 May 2004
Persons entitled: Midland Bank PLC
Description: Freehold premises 21 broadway,barkingside, essex with land…
5 April 1939
Charge
Delivered: 21 April 1939
Status: Satisfied on 13 May 2004
Persons entitled: Midland Bank PLC
Description: Freehold land adjoining 21 broadway market, barkingside…
5 April 1939
Mortgage
Delivered: 21 April 1939
Status: Satisfied on 13 May 2004
Persons entitled: Midland Bank PLC
Description: Freehold premises known as 5 the broadway, barkingside…