WM.ADDISON(NEWPORT)LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4PF

Company number 00696138
Status Active
Incorporation Date 21 June 1961
Company Type Private Limited Company
Address 19-20 CEDAR COURT, HALESFIELD 17, TELFORD, SHROPSHIRE, TF7 4PF
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Registration of charge 006961380006, created on 11 October 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of WM.ADDISON(NEWPORT)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-four years and six months. Wm Addison Newport Limited is a Private Limited Company. The company registration number is 00696138. Wm Addison Newport Limited has been working since 21 June 1961. The present status of the company is Active. The registered address of Wm Addison Newport Limited is 19 20 Cedar Court Halesfield 17 Telford Shropshire Tf7 4pf. The company`s financial liabilities are £33.49k. It is £-2.23k against last year. The cash in hand is £8.44k. It is £1.76k against last year. And the total assets are £679.58k, which is £-53.8k against last year. HORTON, David Howard is a Secretary of the company. HORTON, David Howard is a Director of the company. HORTON, Jonathan William Addison is a Director of the company. HORTON, Lesley Anne is a Director of the company. Secretary HORTON, John Gundry has been resigned. Director HORTON, John Gundry has been resigned. Director HORTON, Margaret has been resigned. Director JOLLIFFE, Michael Gordon has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Key Finiance

LIABILITIES £33.49k
-7%
CASH £8.44k
+26%
TOTAL ASSETS £679.58k
-8%
All Financial Figures

Current Directors

Secretary
HORTON, David Howard
Appointed Date: 01 July 2006
Director
HORTON, David Howard
Appointed Date: 06 April 1999
56 years old
Director
HORTON, Jonathan William Addison
Appointed Date: 01 February 2003
54 years old
Director
HORTON, Lesley Anne

81 years old

Resigned Directors

Secretary
HORTON, John Gundry
Resigned: 30 June 2006
Director
HORTON, John Gundry
Resigned: 08 January 2011
88 years old
Director
HORTON, Margaret
Resigned: 31 July 2004
106 years old
Director
JOLLIFFE, Michael Gordon
Resigned: 31 July 2005
77 years old

Persons With Significant Control

Mr David Howard Horton
Notified on: 16 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan William Addison Horton
Notified on: 16 May 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WM.ADDISON(NEWPORT)LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Oct 2016
Registration of charge 006961380006, created on 11 October 2016
30 Aug 2016
Confirmation statement made on 19 July 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
11 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2,500
...
... and 87 more events
16 Jun 1986
Full accounts made up to 31 January 1986
16 Jun 1986
Return made up to 18/04/86; full list of members
16 Jun 1986
New director appointed
21 Jun 1961
Certificate of incorporation
21 Jun 1961
Incorporation

WM.ADDISON(NEWPORT)LIMITED Charges

11 October 2016
Charge code 0069 6138 0006
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
16 July 2012
Fixed & floating charge
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 April 2010
Debenture
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2002
Legal charge
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property comprising land and buildings at…
28 March 2002
Legal charge
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property comprising land at the rear of halesfield…
10 December 1973
Del
Delivered: 13 December 1973
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge on the undertaking and goodwill all…

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