M. NEWITT & SONS LIMITED
OXFORD

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Company number 04914504
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 264 BANBURY ROAD, OXFORD, OX2 7DY
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Susan Helen Newitt on 10 October 2016. The most likely internet sites of M. NEWITT & SONS LIMITED are www.mnewittsons.co.uk, and www.m-newitt-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. M Newitt Sons Limited is a Private Limited Company. The company registration number is 04914504. M Newitt Sons Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of M Newitt Sons Limited is 264 Banbury Road Oxford Ox2 7dy. . NEWITT, Susan Helen is a Secretary of the company. NEWITT, Angie is a Director of the company. NEWITT, Susan Helen is a Director of the company. NEWITT, Thomas George is a Director of the company. Director NEWITT, James Peter has been resigned. Director NEWITT, Micheal Thomas George has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
NEWITT, Susan Helen
Appointed Date: 29 September 2003
Director
NEWITT, Angie
Appointed Date: 22 November 2010
59 years old
Director
NEWITT, Susan Helen
Appointed Date: 29 September 2003
85 years old
Director
NEWITT, Thomas George
Appointed Date: 29 September 2003
56 years old

Resigned Directors

Director
NEWITT, James Peter
Resigned: 05 October 2009
Appointed Date: 29 September 2003
58 years old
Director
NEWITT, Micheal Thomas George
Resigned: 07 December 2010
Appointed Date: 29 September 2003
83 years old

Persons With Significant Control

Thomas George Newitt
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

M. NEWITT & SONS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 July 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Oct 2016
Director's details changed for Susan Helen Newitt on 10 October 2016
04 May 2016
Registration of charge 049145040004, created on 4 May 2016
25 Apr 2016
Director's details changed for Susan Helen Newitt on 25 April 2016
...
... and 43 more events
30 Jul 2005
Particulars of mortgage/charge
20 Jul 2005
Accounting reference date shortened from 30/09/05 to 31/07/05
31 Mar 2005
Accounts for a dormant company made up to 30 September 2004
24 Nov 2004
Return made up to 29/09/04; full list of members
29 Sep 2003
Incorporation

M. NEWITT & SONS LIMITED Charges

4 May 2016
Charge code 0491 4504 0004
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 6 lupton road, thame…
24 July 2013
Charge code 0491 4504 0003
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
19 May 2006
Legal mortgage
Delivered: 23 May 2006
Status: Satisfied on 7 April 2016
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: The f/h property at 6 lupton road thame oxdfordshire,. With…
27 July 2005
Debenture
Delivered: 30 July 2005
Status: Satisfied on 7 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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