HENRY NEWBOULD LIMITED
STOCKTON-ON-TEES NATURALLY @ NEWBOULDS LIMITED NATURALLY AT NEWBOULDS LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS23 3TA

Company number 04112991
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address GILLANDER HOUSE LEEHOLME ROAD, BILLINGHAM, STOCKTON-ON-TEES, ENGLAND, TS23 3TA
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a small company made up to 2 April 2016; Confirmation statement made on 23 November 2016 with updates; Registered office address changed from Hurworth Moor Darlington County Durham DL2 1QH to Gillander House Leeholme Road Billingham Stockton-on-Tees TS23 3TA on 22 January 2016. The most likely internet sites of HENRY NEWBOULD LIMITED are www.henrynewbould.co.uk, and www.henry-newbould.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Thornaby Rail Station is 3.4 miles; to Seaton Carew Rail Station is 4.7 miles; to Hartlepool Rail Station is 6.2 miles; to Yarm Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Newbould Limited is a Private Limited Company. The company registration number is 04112991. Henry Newbould Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Henry Newbould Limited is Gillander House Leeholme Road Billingham Stockton On Tees England Ts23 3ta. . MUNRO, Edward Stewart is a Secretary of the company. MUNRO, Edward Stewart is a Director of the company. MUNRO, James Edward is a Director of the company. MUNRO, Stewart John is a Director of the company. Secretary MUNRO, James Edward has been resigned. Secretary NEWBOULD, Peter James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NEWBOULD, John Henry has been resigned. Director NEWBOULD, Michael Henry has been resigned. Director NEWBOULD, Peter James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
MUNRO, Edward Stewart
Appointed Date: 14 February 2007
Director
MUNRO, Edward Stewart
Appointed Date: 02 February 2007
49 years old
Director
MUNRO, James Edward
Appointed Date: 02 February 2007
52 years old
Director
MUNRO, Stewart John
Appointed Date: 02 February 2007
81 years old

Resigned Directors

Secretary
MUNRO, James Edward
Resigned: 14 February 2007
Appointed Date: 02 February 2007
Secretary
NEWBOULD, Peter James
Resigned: 02 February 2007
Appointed Date: 23 November 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000
Director
NEWBOULD, John Henry
Resigned: 02 February 2007
Appointed Date: 23 November 2000
76 years old
Director
NEWBOULD, Michael Henry
Resigned: 03 June 2004
Appointed Date: 23 November 2000
84 years old
Director
NEWBOULD, Peter James
Resigned: 02 February 2007
Appointed Date: 23 November 2000
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000

Persons With Significant Control

Mr Stewart John Munro
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control as a member of a firm

HENRY NEWBOULD LIMITED Events

07 Jan 2017
Accounts for a small company made up to 2 April 2016
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
22 Jan 2016
Registered office address changed from Hurworth Moor Darlington County Durham DL2 1QH to Gillander House Leeholme Road Billingham Stockton-on-Tees TS23 3TA on 22 January 2016
18 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
15 Oct 2015
Accounts for a small company made up to 28 March 2015
...
... and 57 more events
30 Nov 2000
New secretary appointed
30 Nov 2000
New director appointed
30 Nov 2000
New director appointed
30 Nov 2000
New director appointed
23 Nov 2000
Incorporation

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