NEWTONS RESTAURANTS LIMITED
BEAULIEU

Hellopages » Hampshire » New Forest » SO42 7YE

Company number 02257617
Status Active
Incorporation Date 13 May 1988
Company Type Private Limited Company
Address BLACKBRIDGE HOUSE, LYNDHURST ROAD, BEAULIEU, HAMPSHIRE, SO42 7YE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 . The most likely internet sites of NEWTONS RESTAURANTS LIMITED are www.newtonsrestaurants.co.uk, and www.newtons-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Redbridge Rail Station is 7 miles; to St Denys Rail Station is 7.7 miles; to Bursledon Rail Station is 8 miles; to Swaythling Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newtons Restaurants Limited is a Private Limited Company. The company registration number is 02257617. Newtons Restaurants Limited has been working since 13 May 1988. The present status of the company is Active. The registered address of Newtons Restaurants Limited is Blackbridge House Lyndhurst Road Beaulieu Hampshire So42 7ye. . COLLINS, Angela Clare is a Secretary of the company. COLLINS, Angela Clare is a Director of the company. Secretary MACARTHUR, Carolyn has been resigned. Director AMINNIA, Rez has been resigned. Director COLLINS, David Alford has been resigned. Director COLLINS, John Alford Kingswell has been resigned. Director MACARTHUR, Carolyn has been resigned. Director MACARTHUR, Iain has been resigned. Director NEWTON, Susan Mary has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
COLLINS, Angela Clare
Appointed Date: 01 April 1992
Director
COLLINS, Angela Clare
Appointed Date: 01 April 1992
67 years old

Resigned Directors

Secretary
MACARTHUR, Carolyn
Resigned: 01 April 1992
Director
AMINNIA, Rez
Resigned: 22 January 2000
Appointed Date: 01 April 1997
63 years old
Director
COLLINS, David Alford
Resigned: 31 January 2010
Appointed Date: 22 January 2000
69 years old
Director
COLLINS, John Alford Kingswell
Resigned: 31 March 2008
Appointed Date: 01 April 1992
105 years old
Director
MACARTHUR, Carolyn
Resigned: 01 April 1992
81 years old
Director
MACARTHUR, Iain
Resigned: 01 April 1992
82 years old
Director
NEWTON, Susan Mary
Resigned: 31 March 1997
76 years old

Persons With Significant Control

Ms Angela Clare Collins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

NEWTONS RESTAURANTS LIMITED Events

28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 78 more events
22 Aug 1988
Company name changed holmstead LIMITED\certificate issued on 23/08/88
16 Aug 1988
New director appointed
16 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Aug 1988
Registered office changed on 16/08/88 from: 61 fairview ave wigmore gillingham kent ME8 0QP
13 May 1988
Incorporation

NEWTONS RESTAURANTS LIMITED Charges

14 April 1992
Mortgage debenture
Delivered: 21 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 May 1989
Debenture
Delivered: 18 May 1989
Status: Satisfied on 26 May 1993
Persons entitled: The Trustees of Macarthur's Restaurants (Barnes) Retirement Benefit Scheme
Description: (Including trade fixtures). Fixed and floating charges over…

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