CHAS NEWMAN & SONS LIMITED

Key Data

Status

Dissolved

Company No.

01665956

Incorporation date

20/09/1982

Size

Total Exemption Small

Classification

Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1982)

29/10/2010

Final Gazette dissolved following liquidation

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29/07/2010

Return of final meeting in a creditors' voluntary winding up

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07/06/2010

Liquidators' statement of receipts and payments to 2010-05-26

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16/12/2009

Liquidators' statement of receipts and payments to 2009-11-26

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06/08/2009

Liquidators' statement of receipts and payments to 2009-05-26

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26/06/2009

Liquidators' statement of receipts and payments to 2009-05-26

View PDF (8 pages)

23/03/2009

Registered office changed on 24/03/2009 from 3 havyat business park havyat road wrington bristol BS40 5PA

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02/06/2008

Registered office changed on 03/06/2008 from unit 5 northfield trading estate brixham devon TQ5 8UA

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02/06/2008

Appointment of a voluntary liquidator

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02/06/2008

Resolutions

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02/06/2008

Statement of affairs with form 4.19

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27/04/2008

Return made up to 31/03/08; full list of members

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20/03/2008

Director appointed mrs pamala ann newman

View PDF (1 pages)

20/03/2008

Secretary appointed mrs pamala ann newman

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13/11/2007

Total exemption small company accounts made up to 2007-03-31

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02/08/2007

Resolutions

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02/08/2007

Resolutions

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02/08/2007

Resolutions

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20/04/2007

Return made up to 31/03/07; full list of members

View PDF (8 pages)

20/04/2007

Director's particulars changed

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21/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

23/05/2006

Return made up to 31/03/06; full list of members

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23/05/2006

Location of register of members address changed

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26/10/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2005

New director appointed

View PDF (2 pages)

18/04/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

18/04/2005

Director's particulars changed

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14/04/2005

£ ic 100/90 24/02/05 £ sr 10@1=10

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08/03/2005

Resolutions

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03/02/2005

Director resigned

View PDF (1 pages)

03/01/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

23/11/2004

Director resigned

View PDF (1 pages)

12/04/2004

Return made up to 31/03/04; full list of members

View PDF (9 pages)

12/04/2004

Director's particulars changed

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13/02/2004

Amended full accounts made up to 2003-03-31

View PDF (14 pages)

07/10/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

05/05/2003

Return made up to 31/03/03; full list of members

View PDF (10 pages)

05/05/2003

Director resigned

View PDF (1 pages)

15/09/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

04/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

03/04/2002

Director's particulars changed

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16/08/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

14/08/2001

New director appointed

View PDF (2 pages)

05/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

05/04/2001

Director's particulars changed

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09/08/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

05/04/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

07/09/1999

Accounts for a small company made up to 1999-03-31

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16/04/1999

Return made up to 31/03/99; full list of members

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06/08/1998

Accounts for a small company made up to 1998-03-31

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20/04/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

25/10/1997

New director appointed

View PDF (2 pages)

17/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

06/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

29/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

09/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

09/04/1996

Registered office changed on 10/04/96

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17/03/1996

New director appointed

View PDF (2 pages)

17/03/1996

Director resigned

View PDF (1 pages)

28/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

24/08/1995

Registered office changed on 25/08/95 from: unit 1 torbay trading estate new road brixham, devon, TQ5 8NF

View PDF (1 pages)

25/04/1995

Return made up to 31/03/95; no change of members

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15/01/1995

Accounts for a small company made up to 1994-03-31

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21/11/1994

Secretary resigned;new secretary appointed

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10/04/1994

Return made up to 31/03/94; no change of members

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10/04/1994

Secretary resigned;director resigned

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21/03/1994

Secretary resigned;new secretary appointed

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21/03/1994

New director appointed

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08/03/1994

Director resigned

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16/01/1994

Full accounts made up to 1993-03-31

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18/05/1993

Return made up to 30/04/93; full list of members

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18/05/1993

Secretary resigned

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19/04/1993

Registered office changed on 20/04/93 from: fishmarket barbican plymouth PL1 2ZZ

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15/04/1993

Particulars of mortgage/charge

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14/04/1993

Secretary resigned;new secretary appointed

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29/03/1993

Accounting reference date shortened from 30/04 to 31/03

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25/03/1993

Certificate of change of name

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07/03/1993

Certificate of change of name

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05/10/1992

Full accounts made up to 1992-04-30

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08/06/1992

Return made up to 30/04/92; no change of members

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15/10/1991

Full accounts made up to 1991-04-30

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01/06/1991

Full accounts made up to 1990-04-30

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01/06/1991

Return made up to 30/04/91; no change of members

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13/03/1991

Full accounts made up to 1989-11-01

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13/03/1991

Return made up to 31/12/89; full list of members

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05/02/1991

Return made up to 29/07/90; full list of members

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08/10/1990

Accounting reference date shortened from 31/10 to 30/04

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26/04/1989

Full accounts made up to 1988-11-01

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26/04/1989

Return made up to 21/03/89; full list of members

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12/02/1989

Full accounts made up to 1987-11-01

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12/02/1989

Return made up to 14/11/88; full list of members

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26/05/1988

Full accounts made up to 1986-11-01

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27/04/1988

Return made up to 14/08/87; full list of members

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07/04/1988

First gazette

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02/10/1987

Secretary resigned;new secretary appointed

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10/02/1987

Director resigned;new director appointed

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26/08/1986

Director resigned;new director appointed

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09/07/1986

Full accounts made up to 1985-11-01

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09/07/1986

Return made up to 19/05/86; full list of members

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20/09/1982

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Newman, Daniel	Director	01/04/2005 - Present	1
Newman, Daniel	Director	16/09/1997 - 01/04/2003	1
Newman, Charles Raymond	Director	03/08/2001 - 12/05/2004	1
Newman, Pamala Ann	Director	01/10/2007 - Present	-
Newman, David Gordon	Secretary	31/07/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHAS NEWMAN & SONS LIMITED

CHAS NEWMAN & SONS LIMITED is an(a) Dissolved company incorporated on 20/09/1982 with the registered office located at 3 Havyat Business Park, Havyat Road, Wrington, Bristol BS40 5PA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAS NEWMAN & SONS LIMITED?

CHAS NEWMAN & SONS LIMITED is currently Dissolved. It was registered on 20/09/1982 and dissolved on 29/10/2010.

Where is CHAS NEWMAN & SONS LIMITED located?

CHAS NEWMAN & SONS LIMITED is registered at 3 Havyat Business Park, Havyat Road, Wrington, Bristol BS40 5PA.

What does CHAS NEWMAN & SONS LIMITED do?

CHAS NEWMAN & SONS LIMITED operates in the Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003) sector.

What is the latest filing for CHAS NEWMAN & SONS LIMITED?

The latest filing was on 29/10/2010: Final Gazette dissolved following liquidation.