W.H.NEWSON & SONS LIMITED
HARLESTONE ROAD

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 00332951
Status Active
Incorporation Date 23 October 1937
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Satisfaction of charge 9 in full. The most likely internet sites of W.H.NEWSON & SONS LIMITED are www.whnewsonsons.co.uk, and www.w-h-newson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and two months. W H Newson Sons Limited is a Private Limited Company. The company registration number is 00332951. W H Newson Sons Limited has been working since 23 October 1937. The present status of the company is Active. The registered address of W H Newson Sons Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary HOWLETT, Michael Robert has been resigned. Secretary NOON, Paul Victor has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Director AUSTIN-DUDDING, Roger has been resigned. Director BROWN, Paul Harold has been resigned. Director CARTWRIGHT, John Martin has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director ETTY, Clive Gordon has been resigned. Director GILCHRIST, Gillian has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director MCKAY, Francis John has been resigned. Director MORLEY, Rupert Oliver Henry has been resigned. Director NOON, Paul Victor has been resigned. Director PRICE, Rodney Francis has been resigned. Director TRAVIS, Ernest Raymond Anthony has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 31 October 2001
64 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
HOWLETT, Michael Robert
Resigned: 09 August 1999
Appointed Date: 31 December 1997
Secretary
NOON, Paul Victor
Resigned: 30 April 1998
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 09 August 1999
Director
AUSTIN-DUDDING, Roger
Resigned: 07 November 1997
Appointed Date: 01 November 1995
72 years old
Director
BROWN, Paul Harold
Resigned: 07 November 1997
Appointed Date: 18 November 1993
66 years old
Director
CARTWRIGHT, John Martin
Resigned: 03 February 1993
95 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 14 March 2005
71 years old
Director
ETTY, Clive Gordon
Resigned: 01 November 1995
82 years old
Director
GILCHRIST, Gillian
Resigned: 31 December 1997
Appointed Date: 17 December 1997
64 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 31 December 1997
65 years old
Director
MCKAY, Francis John
Resigned: 14 March 2005
Appointed Date: 31 October 2001
80 years old
Director
MORLEY, Rupert Oliver Henry
Resigned: 31 December 1997
Appointed Date: 10 November 1997
60 years old
Director
NOON, Paul Victor
Resigned: 31 December 1997
80 years old
Director
PRICE, Rodney Francis
Resigned: 31 December 1997
Appointed Date: 10 November 1997
82 years old
Director
TRAVIS, Ernest Raymond Anthony
Resigned: 31 October 2001
Appointed Date: 31 December 1997
82 years old

Persons With Significant Control

W.H. Newson Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.H.NEWSON & SONS LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 13 July 2016 with updates
03 Mar 2016
Satisfaction of charge 9 in full
03 Mar 2016
Satisfaction of charge 4 in full
23 Oct 2015
Satisfaction of charge 17 in full
...
... and 133 more events
23 Oct 1986
Particulars of mortgage/charge
23 Oct 1986
Particulars of mortgage/charge
05 Aug 1986
Gazettable document
28 Jun 1986
Director resigned;new director appointed
23 Oct 1937
Certificate of incorporation

W.H.NEWSON & SONS LIMITED Charges

23 October 1995
Single debenture
Delivered: 2 November 1995
Status: Satisfied on 23 October 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1991
Legal charge
Delivered: 26 June 1991
Status: Satisfied on 12 October 1995
Persons entitled: Barclays Bank PLC
Description: 59, norwood high street london borough of lambeth. Title…
10 June 1991
Legal charge
Delivered: 21 June 1991
Status: Satisfied on 12 October 1995
Persons entitled: Barclays Bank PLC
Description: Old railway goodsyard, all saints avenue, margate, kent.
21 December 1990
Guarantee & debenture
Delivered: 9 January 1991
Status: Satisfied on 12 October 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1990
Legal charge
Delivered: 22 November 1990
Status: Satisfied on 12 October 1995
Persons entitled: Barclays Bank PLC
Description: Parcel of land in brighton rd, burgh heath, banstead surrey…
26 September 1990
Legal charge
Delivered: 9 October 1990
Status: Satisfied on 12 October 1995
Persons entitled: Barclays Bank PLC
Description: 7 east hill wandsworth l/b of wandsworth title no ln 16517.
26 September 1990
Legal charge
Delivered: 9 October 1990
Status: Satisfied on 12 October 1995
Persons entitled: Barclays Bank PLC
Description: 9 east hill wandsworth l/b of wandsworth title no ln 62009.
22 May 1989
Legal charge
Delivered: 31 May 1989
Status: Satisfied on 12 October 1995
Persons entitled: Barclays Bank PLC
Description: 61-67 norwood high street. London borough of lambeth…
27 January 1987
Legal charge
Delivered: 10 February 1987
Status: Satisfied on 3 March 2016
Persons entitled: Barclays Bank PLC
Description: 61/79 (odd numbers) norwood high street 7-39 (odd numbers)…
27 January 1987
Legal charge
Delivered: 10 February 1987
Status: Satisfied on 12 October 1995
Persons entitled: Barclays Bank PLC
Description: 7. east hill. Wandsworth london. Title no. N 16517.
27 January 1987
Legal charge
Delivered: 10 February 1987
Status: Satisfied on 12 October 1995
Persons entitled: Barclays Bank PLC
Description: 9. east hill, wandsworth london. Title no ln 62009.
10 October 1986
Legal charge
Delivered: 23 October 1986
Status: Satisfied on 12 October 1995
Persons entitled: Barclays Bank PLC
Description: 475/479 battersea park road (odd nos) l/b of wandsworth.
16 June 1986
Debenture
Delivered: 7 July 1986
Status: Satisfied on 12 October 1995
Persons entitled: Barclays Bank PLC
Description: Please see doc M101. Fixed and floating charges over the…
16 June 1986
Legal charge
Delivered: 7 July 1986
Status: Satisfied on 3 March 2016
Persons entitled: Barclays Bank PLC
Description: 51 brixton water lane l/b of lambeth.
16 June 1986
Legal charge
Delivered: 7 July 1986
Status: Satisfied on 12 October 1995
Persons entitled: Barclays Bank PLC
Description: Heathside house brighton road burgh heath surrey.
20 February 1985
Legal charge
Delivered: 1 March 1985
Status: Satisfied on 12 October 1995
Persons entitled: Barclays Bank PLC
Description: 481/491 battersea park rd. L/b of wandsworth (title no sgl…
30 January 1976
Mortgage
Delivered: 2 February 1976
Status: Satisfied on 12 October 1995
Persons entitled: Eagle Star Insurance Comany Limited.
Description: All the company's interest both present & future in f/h…

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