B.NEWBOLD(LEEK)LIMITED
STAFFS

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Company number 00917075
Status Active
Incorporation Date 4 October 1967
Company Type Private Limited Company
Address 49 ST EDWARD STREET, LEEK, STAFFS, ST13 5DN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 19,830 . The most likely internet sites of B.NEWBOLD(LEEK)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. The distance to to Blythe Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Newbold Leek Limited is a Private Limited Company. The company registration number is 00917075. B Newbold Leek Limited has been working since 04 October 1967. The present status of the company is Active. The registered address of B Newbold Leek Limited is 49 St Edward Street Leek Staffs St13 5dn. . TOWNSEND, Catherine Anne is a Secretary of the company. TOWNSEND, Catherine Anne is a Director of the company. TOWNSEND, Stewart John is a Director of the company. Secretary SAUM, Catherine has been resigned. Director SAUM, Basil Laurence has been resigned. Director SAUM, Catherine has been resigned. Director SAUM, Gladys May has been resigned. Director SAUM, Stephen Laurence has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
TOWNSEND, Catherine Anne
Appointed Date: 01 November 2008

Director
TOWNSEND, Catherine Anne
Appointed Date: 01 November 2008
49 years old

Director
TOWNSEND, Stewart John
Appointed Date: 01 November 2008
50 years old

Resigned Directors

Secretary
SAUM, Catherine
Resigned: 31 October 2008

Director
SAUM, Basil Laurence
Resigned: 31 March 1994
105 years old

Director
SAUM, Catherine
Resigned: 31 October 2008
73 years old

Director
SAUM, Gladys May
Resigned: 31 March 1994
105 years old

Director
SAUM, Stephen Laurence
Resigned: 31 October 2008
77 years old

Persons With Significant Control

Mr Stewart John Townsend
Notified on: 4 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B.NEWBOLD(LEEK)LIMITED Events

18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 19,830

20 May 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 19,830

...
... and 70 more events
20 Aug 1987
Director resigned;new director appointed

20 Aug 1987
Return made up to 25/06/87; full list of members

01 Jul 1986
Accounts for a small company made up to 31 December 1985

01 Jul 1986
Annual return made up to 09/05/86

01 May 1986
New secretary appointed

B.NEWBOLD(LEEK)LIMITED Charges

28 February 1992
Mortgage
Delivered: 29 February 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H- land and buildings 49 st edward street, leek…