HENRY NEWBERY AND CO.LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 0DY

Company number 00248899
Status Active
Incorporation Date 20 June 1930
Company Type Private Limited Company
Address UNIT 5 UNITED HOUSE, 11 TARIFF ROAD, LONDON, ENGLAND, N17 0DY
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2015; Registered office address changed from Unit 5 - United House 11 Tariff Road London N17 0DY England to Unit 5 United House 11 Tariff Road London N17 0DY on 8 June 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 4,060 . The most likely internet sites of HENRY NEWBERY AND CO.LIMITED are www.henrynewberyand.co.uk, and www.henry-newbery-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and six months. Henry Newbery and Co Limited is a Private Limited Company. The company registration number is 00248899. Henry Newbery and Co Limited has been working since 20 June 1930. The present status of the company is Active. The registered address of Henry Newbery and Co Limited is Unit 5 United House 11 Tariff Road London England N17 0dy. . JOHNSON, Carol Ann is a Secretary of the company. JOHNSON, Carol Ann is a Director of the company. MALONE, Clement David is a Director of the company. Secretary JOHNSTON, Audrey Barbara has been resigned. Secretary WOOD, John Thomas has been resigned. Director BENNETT, Jean Kathleen has been resigned. Director JOHNSON, Carol Ann has been resigned. Director JOHNSTON, Cecile Rowe has been resigned. Director KORTENBOUT, Frederik Jan has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
JOHNSON, Carol Ann
Appointed Date: 30 March 2000

Director
JOHNSON, Carol Ann
Appointed Date: 15 January 2000
88 years old

Director
MALONE, Clement David
Appointed Date: 26 June 2000
73 years old

Resigned Directors

Secretary
JOHNSTON, Audrey Barbara
Resigned: 24 August 1998

Secretary
WOOD, John Thomas
Resigned: 30 March 2000
Appointed Date: 24 August 1998

Director
BENNETT, Jean Kathleen
Resigned: 19 September 2000
Appointed Date: 01 September 1992
75 years old

Director
JOHNSON, Carol Ann
Resigned: 15 December 1999
88 years old

Director
JOHNSTON, Cecile Rowe
Resigned: 31 August 1992
91 years old

Director
KORTENBOUT, Frederik Jan
Resigned: 31 January 2000
Appointed Date: 01 September 1992
81 years old

HENRY NEWBERY AND CO.LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 30 June 2015
08 Jun 2016
Registered office address changed from Unit 5 - United House 11 Tariff Road London N17 0DY England to Unit 5 United House 11 Tariff Road London N17 0DY on 8 June 2016
08 Jun 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 4,060

08 Jun 2016
Registered office address changed from 7G Regent Studios 1 Thane Villas London N7 7PH to Unit 5 - United House 11 Tariff Road London N17 0DY on 8 June 2016
08 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 86 more events
30 Sep 1987
Return made up to 23/08/87; full list of members

28 Apr 1987
Full accounts made up to 31 December 1986

18 Jul 1986
Return made up to 09/05/86; full list of members

09 May 1986
Full accounts made up to 31 December 1985

20 Jun 1930
Incorporation

HENRY NEWBERY AND CO.LIMITED Charges

31 October 1991
Mortgage debenture
Delivered: 8 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…