T E NEWSHOLME LIMITED
HUDDERSFIELD COUNTRY PARK FOODS LIMITED

Hellopages » West Yorkshire » Kirklees » HD3 4BZ

Company number 04151623
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address NEW HEY ROAD, OAKES, HUDDERSFIELD, WEST YORKSHIRE, HD3 4BZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Group of companies' accounts made up to 27 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,800,000 . The most likely internet sites of T E NEWSHOLME LIMITED are www.tenewsholme.co.uk, and www.t-e-newsholme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. T E Newsholme Limited is a Private Limited Company. The company registration number is 04151623. T E Newsholme Limited has been working since 01 February 2001. The present status of the company is Active. The registered address of T E Newsholme Limited is New Hey Road Oakes Huddersfield West Yorkshire Hd3 4bz. . NEWSHOLME, John Herbert is a Secretary of the company. NEWSHOLME, David Michael is a Director of the company. NEWSHOLME, John Herbert is a Director of the company. NEWSHOLME, Trevor Edgar is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NEWSHOLME, John Herbert
Appointed Date: 01 February 2001
Director
NEWSHOLME, David Michael
Appointed Date: 01 February 2001
71 years old
Director
NEWSHOLME, John Herbert
Appointed Date: 01 February 2001
74 years old
Director
NEWSHOLME, Trevor Edgar
Appointed Date: 01 February 2001
101 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001

Persons With Significant Control

Mr David Michael Newsholme
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Herbert Newsholme
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T E NEWSHOLME LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
27 Sep 2016
Group of companies' accounts made up to 27 February 2016
18 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,800,000
13 Jul 2015
Group of companies' accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,800,000
...
... and 36 more events
13 Feb 2001
Registered office changed on 13/02/01 from: 12 york place leeds west yorkshire LS1 2DS
13 Feb 2001
New director appointed
13 Feb 2001
New secretary appointed;new director appointed
13 Feb 2001
New director appointed
01 Feb 2001
Incorporation

T E NEWSHOLME LIMITED Charges

8 May 2001
Debenture
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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