Company number 01448843
Status Active
Incorporation Date 17 September 1979
Company Type Private Limited Company
Address 5 HOOD STREET, OFF CLEVELAND STREET, HULL, HU8 7AL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of NEWLOVE ENGRAVERS AND SIGNS LIMITED are www.newloveengraversandsigns.co.uk, and www.newlove-engravers-and-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Newlove Engravers and Signs Limited is a Private Limited Company.
The company registration number is 01448843. Newlove Engravers and Signs Limited has been working since 17 September 1979.
The present status of the company is Active. The registered address of Newlove Engravers and Signs Limited is 5 Hood Street Off Cleveland Street Hull Hu8 7al. . NEWLOVE, Vasilia Papalauca is a Secretary of the company. NEWLOVE, Francis Richard is a Director of the company. NEWLOVE, Robert Colin is a Director of the company. NEWLOVE, Vasilia Papalauca is a Director of the company. Secretary DUFFY, Doreen Mary has been resigned. Director BOUCHER, Mark John has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Francis Richard Newlove
Notified on: 22 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWLOVE ENGRAVERS AND SIGNS LIMITED Events
22 Jul 2016
Confirmation statement made on 30 June 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
07 Jul 2015
Director's details changed for Mr Robert Colin Newlove on 6 June 2014
...
... and 83 more events
01 Nov 1986
Accounts for a small company made up to 31 October 1985
01 Nov 1986
Return made up to 30/06/86; full list of members
05 Jun 1984
Accounts made up to 31 October 1982
23 Jul 1983
Accounts made up to 31 October 1981
23 Jul 1983
Annual return made up to 31/12/81
11 May 1999
Debenture
Delivered: 26 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1999
Legal charge
Delivered: 6 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5,profile business centre,cleveland st,kingston upon…
16 December 1994
Legal mortgage
Delivered: 4 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as unit 5 profile business centre spyvee…
6 July 1992
Mortgage debenture
Delivered: 14 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 May 1981
Mortgage
Delivered: 21 May 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 21 blackfriarsgate kingston-upon-hull…