R.NEWBOLD AND COMPANY,LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 2PW

Company number 00120649
Status Active
Incorporation Date 4 March 1912
Company Type Private Limited Company
Address THE POPLARS, LENTON LANE, NOTTINGHAM, NG7 2PW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 7,300 . The most likely internet sites of R.NEWBOLD AND COMPANY,LIMITED are www.rnewboldand.co.uk, and www.r-newbold-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and seven months. R Newbold and Company Limited is a Private Limited Company. The company registration number is 00120649. R Newbold and Company Limited has been working since 04 March 1912. The present status of the company is Active. The registered address of R Newbold and Company Limited is The Poplars Lenton Lane Nottingham Ng7 2pw. . SNOWDEN LONG, Ashley James is a Secretary of the company. LONG, Ashley James Snowden is a Director of the company. SMITH, Paul Brierley, Sir is a Director of the company. Secretary MORLEY, John has been resigned. Director BROOKE, Barry John has been resigned. Director MORLEY, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SNOWDEN LONG, Ashley James
Appointed Date: 31 March 1997

Director
LONG, Ashley James Snowden
Appointed Date: 21 December 2014
62 years old

Director
SMITH, Paul Brierley, Sir
Appointed Date: 21 December 2014
79 years old

Resigned Directors

Secretary
MORLEY, John
Resigned: 31 March 1997

Director
BROOKE, Barry John
Resigned: 31 March 1997
Appointed Date: 01 May 1991
78 years old

Director
MORLEY, John
Resigned: 21 December 2014
73 years old

Persons With Significant Control

Paul Smith (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

R.NEWBOLD AND COMPANY,LIMITED Events

29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 7,300

19 Jan 2016
Accounts for a dormant company made up to 30 June 2015
16 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 7,300

...
... and 74 more events
14 Apr 1988
Accounts for a small company made up to 30 June 1987

14 Apr 1988
Return made up to 13/04/88; full list of members

17 Apr 1987
Secretary resigned;new secretary appointed

04 Apr 1987
Accounts for a small company made up to 30 June 1986

04 Apr 1987
Return made up to 02/04/87; full list of members

R.NEWBOLD AND COMPANY,LIMITED Charges

28 May 1991
Debenture
Delivered: 17 January 1991
Status: Outstanding
Persons entitled: Yorkshire Bank PLC.
Description: (Including trade fixtures). Fixed and floating charges over…
16 October 1990
Legal mortgage
Delivered: 18 October 1990
Status: Satisfied on 7 April 1992
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a factory and premises situate in rear…