G.H. NEWBERY & SON (HONITON) LIMITED
EXETER

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Company number 06566120
Status Active
Incorporation Date 15 April 2008
Company Type Private Limited Company
Address ORCHARD WORKS ASHTON ROAD, MARSH BARTON, EXETER, DEVON, EX2 8LN
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 ; Consolidated accounts of parent company for subsidiary company period ending 30/06/15; Audit exemption statement of guarantee by parent company for period ending 30/06/15. The most likely internet sites of G.H. NEWBERY & SON (HONITON) LIMITED are www.ghnewberysonhoniton.co.uk, and www.g-h-newbery-son-honiton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. G H Newbery Son Honiton Limited is a Private Limited Company. The company registration number is 06566120. G H Newbery Son Honiton Limited has been working since 15 April 2008. The present status of the company is Active. The registered address of G H Newbery Son Honiton Limited is Orchard Works Ashton Road Marsh Barton Exeter Devon Ex2 8ln. . CROCKER, Mark Ashleigh is a Secretary of the company. TOGHILL, Pamela Mary is a Director of the company. TOGHILL, Russell Anthony is a Director of the company. Director Corporate Appointments Limited has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
CROCKER, Mark Ashleigh
Appointed Date: 15 April 2008
Director
TOGHILL, Pamela Mary
Appointed Date: 15 April 2008
85 years old
Director
TOGHILL, Russell Anthony
Appointed Date: 15 April 2008
58 years old

Resigned Directors

Director
Corporate Appointments Limited
Resigned: 15 April 2008
Appointed Date: 15 April 2008

G.H. NEWBERY & SON (HONITON) LIMITED Events

14 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
11 Apr 2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
11 Apr 2016
Audit exemption statement of guarantee by parent company for period ending 30/06/15
11 Apr 2016
Notice of agreement to exemption from audit of accounts for period ending 30/06/15
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 34 more events
24 Apr 2008
Director appointed russell anthony toghill
24 Apr 2008
Director appointed pamela mary toghill
24 Apr 2008
Registered office changed on 24/04/2008 from 16 churchill way cardiff CF10 2DX
23 Apr 2008
Appointment terminated director corporate appointments LIMITED
15 Apr 2008
Incorporation

G.H. NEWBERY & SON (HONITON) LIMITED Charges

31 October 2011
Debenture
Delivered: 7 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2009
Debenture
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Togs Limited
Description: Fixed and floating charge over the undertaking and all…

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