ERNEST NEWSON & SON HOLDINGS LIMITED
ESSEX ERNEST NEWSON & SON LIMITED

Hellopages » Essex » Tendring » CO15 6HP

Company number 00444209
Status Active
Incorporation Date 25 October 1947
Company Type Private Limited Company
Address 26 ALBANY GARDENS EAST, CLACTON ON SEA, ESSEX, CO15 6HP
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 ninety-two events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ERNEST NEWSON & SON HOLDINGS LIMITED are www.ernestnewsonsonholdings.co.uk, and www.ernest-newson-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and one months. The distance to to Thorpe-le-Soken Rail Station is 3.6 miles; to Kirby Cross Rail Station is 3.7 miles; to Walton-on-the-Naze Rail Station is 5.5 miles; to Great Bentley Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ernest Newson Son Holdings Limited is a Private Limited Company. The company registration number is 00444209. Ernest Newson Son Holdings Limited has been working since 25 October 1947. The present status of the company is Active. The registered address of Ernest Newson Son Holdings Limited is 26 Albany Gardens East Clacton On Sea Essex Co15 6hp. . NEWSON, Beryl is a Secretary of the company. NEWSON, Beryl is a Director of the company. NEWSON, Brian Ernest Thurston is a Director of the company. NEWSON, Peter Ernest is a Director of the company. NEWSON, Stuart Edward, Dr is a Director of the company. Director BURGESS, David Harry has been resigned. Director LEE, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEWSON, Beryl
Director
NEWSON, Beryl

80 years old
Director
NEWSON, Brian Ernest Thurston

88 years old
Director
NEWSON, Peter Ernest
Appointed Date: 01 November 1996
52 years old
Director
NEWSON, Stuart Edward, Dr
Appointed Date: 01 February 2002
50 years old

Resigned Directors

Director
BURGESS, David Harry
Resigned: 31 January 2001
Appointed Date: 22 May 1997
73 years old
Director
LEE, Paul
Resigned: 31 January 2001
Appointed Date: 08 September 1995
65 years old

Persons With Significant Control

Mr Peter Ernest Newson
Notified on: 10 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERNEST NEWSON & SON HOLDINGS LIMITED Events

21 Feb 2017
Micro company accounts made up to 31 January 2017
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3,000
18 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 82 more events
14 Mar 1988
Return made up to 31/12/87; full list of members
14 Mar 1988
Full accounts made up to 31 January 1987
15 Jan 1987
Full accounts made up to 31 January 1986
15 Jan 1987
Return made up to 31/12/86; full list of members
25 Oct 1947
Incorporation

ERNEST NEWSON & SON HOLDINGS LIMITED Charges

20 November 1997
Legal charge
Delivered: 4 December 1997
Status: Satisfied on 12 February 2003
Persons entitled: Barclays Bank PLC
Description: 10 harbour street, ramsgate kent t/no: K557508.
8 August 1968
Legal charge
Delivered: 27 August 1968
Status: Satisfied on 12 February 2003
Persons entitled: Queenie Irene Newson
Description: 212/214, high street dovercourt, essex together with…

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