NEWMAN & SONS (WESTERLEIGH) LIMITED
OLD SODBURY

Hellopages » Gloucestershire » South Gloucestershire » BS37 6LU

Company number 00729358
Status Active
Incorporation Date 10 July 1962
Company Type Private Limited Company
Address OLD SODBURY HOUSE, COLTS GREEN, OLD SODBURY, BRISTOL, BS37 6LU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 5,200 . The most likely internet sites of NEWMAN & SONS (WESTERLEIGH) LIMITED are www.newmansonswesterleigh.co.uk, and www.newman-sons-westerleigh.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-three years and five months. The distance to to Keynsham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newman Sons Westerleigh Limited is a Private Limited Company. The company registration number is 00729358. Newman Sons Westerleigh Limited has been working since 10 July 1962. The present status of the company is Active. The registered address of Newman Sons Westerleigh Limited is Old Sodbury House Colts Green Old Sodbury Bristol Bs37 6lu. The company`s financial liabilities are £415.01k. It is £368.7k against last year. The cash in hand is £574.97k. It is £573.84k against last year. And the total assets are £582.47k, which is £372.85k against last year. NEWMAN, Luke Alexander is a Secretary of the company. NEWMAN, Jane is a Director of the company. NEWMAN, Michael John is a Director of the company. Secretary NEWMAN, Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


newman & sons (westerleigh) Key Finiance

LIABILITIES £415.01k
+796%
CASH £574.97k
+50692%
TOTAL ASSETS £582.47k
+177%
All Financial Figures

Current Directors

Secretary
NEWMAN, Luke Alexander
Appointed Date: 21 January 2011
Director
NEWMAN, Jane

70 years old
Director
NEWMAN, Michael John

76 years old

Resigned Directors

Secretary
NEWMAN, Jane
Resigned: 21 January 2011

Persons With Significant Control

Mrs Jane Newman Ba(Soc Sc)
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Newman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWMAN & SONS (WESTERLEIGH) LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 5,200
10 Apr 2015
Registration of charge 007293580006, created on 31 March 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 5,200
...
... and 69 more events
19 Feb 1988
Return made up to 18/02/87; full list of members
19 Feb 1988
Return made up to 18/02/87; full list of members
19 Feb 1988
Return made up to 18/02/86; full list of members
19 Feb 1988
Return made up to 18/02/86; full list of members
20 Jun 1986
Full accounts made up to 30 June 1984

NEWMAN & SONS (WESTERLEIGH) LIMITED Charges

31 March 2015
Charge code 0072 9358 0006
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Mark Taylor
Description: Land at brook farm westerleigh.
11 January 1994
Legal mortgage
Delivered: 19 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a two plots of land situate at westerleigh…
10 August 1992
Mortgage debenture
Delivered: 24 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 May 1990
Legal mortgage
Delivered: 15 May 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property brook farm westerleigh bristol avon. Floating…
20 October 1977
Legal mortgage
Delivered: 2 November 1977
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: F/Hold property known as factory and land adjoining…
13 February 1974
Legal mortgage
Delivered: 20 February 1974
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 2.61 acres land adjoining brook farm, westerleigh glos…

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