H. NEWTON HALE & SONS LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH41 3NG

Company number 01603436
Status Active
Incorporation Date 10 December 1981
Company Type Private Limited Company
Address 47/61 CORPORATION ROAD, BIRKENHEAD, MERSEYSIDE, CH41 3NG
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of H. NEWTON HALE & SONS LIMITED are www.hnewtonhalesons.co.uk, and www.h-newton-hale-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Bank Hall Rail Station is 3.1 miles; to Edge Hill Rail Station is 3.3 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Newton Hale Sons Limited is a Private Limited Company. The company registration number is 01603436. H Newton Hale Sons Limited has been working since 10 December 1981. The present status of the company is Active. The registered address of H Newton Hale Sons Limited is 47 61 Corporation Road Birkenhead Merseyside Ch41 3ng. . HALE, Ann Patricia is a Secretary of the company. HALE, Anne Patricia is a Secretary of the company. NEWTON HALE, William is a Secretary of the company. HALE, Robert Daniel Newton is a Director of the company. HALE, Stephen James Newton is a Director of the company. JEWELL, Geoffrey Michael is a Director of the company. NEWTON HALE, Stephen is a Director of the company. NEWTON HALE, William is a Director of the company. SCOTT, Simon Andrew is a Director of the company. Secretary HALE, Stephen Newton has been resigned. Director HALE, Alfred Harry Newton has been resigned. Director HALE, Stephen Newton has been resigned. Director NEWTON HALE, Ann Patricia has been resigned. Director NEWTON HALE, Ann Patricia has been resigned. Director SCOTT, Gwenda Newton has been resigned. Director SCOTT, Ian Paul has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
HALE, Ann Patricia
Appointed Date: 04 August 2014
Secretary
HALE, Anne Patricia
Appointed Date: 04 August 2014
Secretary
NEWTON HALE, William
Appointed Date: 01 November 1997
Director
HALE, Robert Daniel Newton
Appointed Date: 14 September 2006
46 years old
Director
HALE, Stephen James Newton
Appointed Date: 15 December 1993
51 years old
Director
JEWELL, Geoffrey Michael
Appointed Date: 14 September 2006
75 years old
Director
NEWTON HALE, Stephen
Appointed Date: 01 January 2007
78 years old
Director
NEWTON HALE, William

70 years old
Director
SCOTT, Simon Andrew
Appointed Date: 14 September 2006
42 years old

Resigned Directors

Secretary
HALE, Stephen Newton
Resigned: 28 August 1997
Director
HALE, Alfred Harry Newton
Resigned: 14 February 1996
120 years old
Director
HALE, Stephen Newton
Resigned: 28 August 1997
78 years old
Director
NEWTON HALE, Ann Patricia
Resigned: 31 May 2012
Appointed Date: 01 July 2004
78 years old
Director
NEWTON HALE, Ann Patricia
Resigned: 05 April 2001
Appointed Date: 01 November 1997
78 years old
Director
SCOTT, Gwenda Newton
Resigned: 15 February 2013
74 years old
Director
SCOTT, Ian Paul
Resigned: 22 December 2011
Appointed Date: 01 November 1997
49 years old

Persons With Significant Control

Mr Stephen James Newton Hale
Notified on: 8 August 2016
51 years old
Nature of control: Has significant influence or control

H. NEWTON HALE & SONS LIMITED Events

07 Sep 2016
Accounts for a medium company made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Dec 2015
Director's details changed for Simon Andrew Scott on 4 December 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 93,188
...
... and 111 more events
20 Jun 1988
Accounts for a small company made up to 31 December 1987
19 Aug 1987
Accounts for a small company made up to 31 December 1986
19 Aug 1987
Return made up to 29/07/87; full list of members
16 Oct 1986
Accounts for a small company made up to 31 December 1985
16 Oct 1986
Return made up to 17/10/86; full list of members

H. NEWTON HALE & SONS LIMITED Charges

17 August 2011
Debenture
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2011
Legal assignment
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 February 2011
Float charge all assets
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
22 February 2011
Fixed charge on purchased debts which fail to vest
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
9 November 2009
Debenture
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Trustees of the H. Newton Hale & Sons LTD Eps
Description: Fixed and floating charge over the undertaking and all…
30 January 2009
Debenture
Delivered: 7 February 2009
Status: Satisfied on 10 November 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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