A.S. NEWBOULD LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH46 4TT

Company number 01055095
Status Active
Incorporation Date 19 May 1972
Company Type Private Limited Company
Address 19 TARRAN WAY WEST TARRAN WAY INDUSTRIAL ESTATE, MORETON, WIRRAL, MERSEYSIDE, CH46 4TT
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of A.S. NEWBOULD LIMITED are www.asnewbould.co.uk, and www.a-s-newbould.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. The distance to to Seaforth & Litherland Rail Station is 6.1 miles; to Brunswick Rail Station is 6.2 miles; to Port Sunlight Rail Station is 6.5 miles; to Formby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S Newbould Limited is a Private Limited Company. The company registration number is 01055095. A S Newbould Limited has been working since 19 May 1972. The present status of the company is Active. The registered address of A S Newbould Limited is 19 Tarran Way West Tarran Way Industrial Estate Moreton Wirral Merseyside Ch46 4tt. . NEWBOULD, Valerie is a Secretary of the company. NEWBOULD, Adrian Stewart is a Director of the company. NEWBOULD, Daniel Adrian is a Director of the company. NEWBOULD, Philip is a Director of the company. NEWBOULD, Stewart Paul is a Director of the company. NEWBOULD, Valerie is a Director of the company. Director BESTWICK, Edward John has been resigned. Director NEWBOULD, Colin has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
NEWBOULD, Valerie
Director
NEWBOULD, Adrian Stewart

81 years old
Director
NEWBOULD, Daniel Adrian
Appointed Date: 01 June 2007
45 years old
Director
NEWBOULD, Philip
Appointed Date: 01 June 1995
59 years old
Director
NEWBOULD, Stewart Paul
Appointed Date: 01 June 2007
50 years old
Director
NEWBOULD, Valerie

82 years old

Resigned Directors

Director
BESTWICK, Edward John
Resigned: 31 May 2001
Appointed Date: 01 February 1998
92 years old
Director
NEWBOULD, Colin
Resigned: 02 January 2015
Appointed Date: 01 June 2003
57 years old

Persons With Significant Control

Mr Adrian Stewart Newbould
Notified on: 13 July 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A.S. NEWBOULD LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Aug 2016
Confirmation statement made on 13 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10,000
18 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 81 more events
11 Dec 1986
Declaration of satisfaction of mortgage/charge
03 Nov 1986
Particulars of mortgage/charge
29 Oct 1986
Particulars of mortgage/charge
25 Jul 1986
Accounts made up to 31 May 1986
25 Jul 1986
Return made up to 15/07/86; full list of members

A.S. NEWBOULD LIMITED Charges

25 March 2002
Debenture
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1988
Chattels mortgage
Delivered: 5 July 1988
Status: Satisfied on 13 February 2003
Persons entitled: Forward Trust Limited
Description: One osmeka model 2100 wood chipping machine with 15 K.W. 3…
29 October 1986
Legal charge
Delivered: 3 November 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 19 tarran way west, tarran way industrial estate…
28 October 1986
Legal charge
Delivered: 29 October 1986
Status: Satisfied on 31 May 2012
Persons entitled: Eagle Star Insurance Company Limited.
Description: F/Hold 19 tarran way west tarran way industrial estate…
3 August 1984
Legal charge
Delivered: 10 August 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold land on the west side of tarran way west, moreton…
14 October 1981
Charge
Delivered: 22 October 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…
23 August 1973
Mortgage
Delivered: 30 August 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Holt avenue moreton, cheshire tog. With all fixtures.

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