JOHN NEWTON & COMPANY LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1RH

Company number 00221080
Status Active
Incorporation Date 8 April 1927
Company Type Private Limited Company
Address NEWTON HOUSE, 17 -19 SOVEREIGN WAY, TONBRIDGE, KENT, TN9 1RH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Accounts for a small company made up to 30 September 2015; Director's details changed for Mr Warren John Muschialli on 1 October 2015. The most likely internet sites of JOHN NEWTON & COMPANY LIMITED are www.johnnewtoncompany.co.uk, and www.john-newton-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and eight months. John Newton Company Limited is a Private Limited Company. The company registration number is 00221080. John Newton Company Limited has been working since 08 April 1927. The present status of the company is Active. The registered address of John Newton Company Limited is Newton House 17 19 Sovereign Way Tonbridge Kent Tn9 1rh. . MUSCHIALLI, Lucinda Rosalind Mary is a Secretary of the company. MUSCHIALLI, Lucinda Rosalind Mary is a Director of the company. MUSCHIALLI, Warren John is a Director of the company. NEWTON, Christopher David is a Director of the company. NEWTON, Jennifer Mary is a Director of the company. Secretary NEWTON, Jennifer Mary has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MUSCHIALLI, Lucinda Rosalind Mary
Appointed Date: 01 January 2007
Director
MUSCHIALLI, Lucinda Rosalind Mary
Appointed Date: 01 January 2007
50 years old
Director
MUSCHIALLI, Warren John
Appointed Date: 01 January 2007
55 years old
Director
NEWTON, Christopher David

87 years old
Director
NEWTON, Jennifer Mary

88 years old

Resigned Directors

Secretary
NEWTON, Jennifer Mary
Resigned: 01 August 2009

Persons With Significant Control

Mr Warren Muschiallii
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lucinda Rosalind Mary Muschialli
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN NEWTON & COMPANY LIMITED Events

01 Aug 2016
Confirmation statement made on 22 July 2016 with updates
11 May 2016
Accounts for a small company made up to 30 September 2015
07 Apr 2016
Director's details changed for Mr Warren John Muschialli on 1 October 2015
07 Apr 2016
Director's details changed for Mrs Lucinda Rosalind Mary Muschialli on 1 October 2015
07 Apr 2016
Secretary's details changed for Mrs Lucinda Rosalind Mary Muschialli on 1 October 2015
...
... and 68 more events
18 Nov 1987
Accounts made up to 30 September 1986
30 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1986
Annual return made up to 18/08/86
19 Aug 1986
Accounts made up to 30 September 1985
08 Apr 1927
Certificate of incorporation

JOHN NEWTON & COMPANY LIMITED Charges

22 March 2008
Fixed & floating charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 January 1993
Mortgage debenture
Delivered: 22 January 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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