Having been setup in 1954, Francis H. Newman (Shipyards) Ltd have registered office in Twickenham in Middlesex, it's status in the Companies House registry is set to "Active". Newman, Nigel Roger, Newman, Francis Harold, Newman, Philomena Margaret are listed as the directors of the business. Currently we aren't aware of the number of employees at the Francis H. Newman (Shipyards) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWMAN, Nigel Roger | 01 December 1995 | - | 1 |
NEWMAN, Francis Harold | N/A | 28 February 2005 | 1 |
NEWMAN, Philomena Margaret | N/A | 07 March 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 08 November 2019 | |
AD01 - Change of registered office address | 08 November 2019 | |
AA - Annual Accounts | 27 September 2019 | |
RESOLUTIONS - N/A | 07 June 2019 | |
RESOLUTIONS - N/A | 07 June 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 07 June 2019 | |
SH08 - Notice of name or other designation of class of shares | 07 June 2019 | |
CS01 - N/A | 14 November 2018 | |
CH01 - Change of particulars for director | 12 November 2018 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 27 October 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 03 November 2016 | |
AD01 - Change of registered office address | 01 November 2016 | |
AA - Annual Accounts | 23 August 2016 | |
AR01 - Annual Return | 22 December 2015 | |
CH01 - Change of particulars for director | 22 December 2015 | |
CH01 - Change of particulars for director | 21 December 2015 | |
CH01 - Change of particulars for director | 21 December 2015 | |
CH03 - Change of particulars for secretary | 21 December 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 06 November 2014 | |
AA - Annual Accounts | 25 September 2014 | |
CH01 - Change of particulars for director | 12 December 2013 | |
AR01 - Annual Return | 15 November 2013 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 13 December 2012 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 14 November 2011 | |
CH01 - Change of particulars for director | 14 November 2011 | |
AA - Annual Accounts | 11 July 2011 | |
AR01 - Annual Return | 24 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 October 2010 | |
AA - Annual Accounts | 03 September 2010 | |
AR01 - Annual Return | 31 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
AA - Annual Accounts | 20 October 2009 | |
363a - Annual Return | 07 November 2008 | |
288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
169 - Return by a company purchasing its own shares | 23 October 2008 | |
AA - Annual Accounts | 21 July 2008 | |
288a - Notice of appointment of directors or secretaries | 19 May 2008 | |
288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2008 | |
363s - Annual Return | 19 November 2007 | |
169 - Return by a company purchasing its own shares | 30 October 2007 | |
AA - Annual Accounts | 05 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 May 2007 | |
363s - Annual Return | 21 November 2006 | |
AA - Annual Accounts | 30 June 2006 | |
363s - Annual Return | 30 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 November 2005 | |
AA - Annual Accounts | 28 October 2005 | |
169 - Return by a company purchasing its own shares | 19 May 2005 | |
RESOLUTIONS - N/A | 04 May 2005 | |
RESOLUTIONS - N/A | 04 May 2005 | |
288b - Notice of resignation of directors or secretaries | 04 April 2005 | |
363s - Annual Return | 07 January 2005 | |
AA - Annual Accounts | 15 June 2004 | |
363s - Annual Return | 31 October 2003 | |
AA - Annual Accounts | 30 September 2003 | |
363s - Annual Return | 01 November 2002 | |
AA - Annual Accounts | 10 August 2002 | |
287 - Change in situation or address of Registered Office | 09 May 2002 | |
363s - Annual Return | 05 November 2001 | |
AA - Annual Accounts | 26 September 2001 | |
AA - Annual Accounts | 17 January 2001 | |
363s - Annual Return | 13 December 2000 | |
AA - Annual Accounts | 04 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 December 1999 | |
363s - Annual Return | 01 December 1999 | |
395 - Particulars of a mortgage or charge | 09 June 1999 | |
AA - Annual Accounts | 11 March 1999 | |
363s - Annual Return | 11 November 1998 | |
AA - Annual Accounts | 23 June 1998 | |
363s - Annual Return | 26 November 1997 | |
395 - Particulars of a mortgage or charge | 23 September 1997 | |
MEM/ARTS - N/A | 09 April 1997 | |
363s - Annual Return | 18 November 1996 | |
AA - Annual Accounts | 14 November 1996 | |
288 - N/A | 28 December 1995 | |
288 - N/A | 28 December 1995 | |
363s - Annual Return | 04 December 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 September 1995 | |
AA - Annual Accounts | 01 August 1995 | |
RESOLUTIONS - N/A | 05 February 1995 | |
123 - Notice of increase in nominal capital | 05 February 1995 | |
363s - Annual Return | 22 November 1994 | |
AA - Annual Accounts | 06 August 1994 | |
395 - Particulars of a mortgage or charge | 19 May 1994 | |
363s - Annual Return | 15 March 1994 | |
AA - Annual Accounts | 30 June 1993 | |
363s - Annual Return | 12 November 1992 | |
AA - Annual Accounts | 29 June 1992 | |
AA - Annual Accounts | 23 April 1992 | |
363b - Annual Return | 11 November 1991 | |
363 - Annual Return | 18 January 1991 | |
AA - Annual Accounts | 02 January 1991 | |
AA - Annual Accounts | 14 November 1989 | |
363 - Annual Return | 14 November 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 1988 | |
AA - Annual Accounts | 15 June 1988 | |
363 - Annual Return | 15 June 1988 | |
363 - Annual Return | 11 June 1987 | |
AA - Annual Accounts | 21 May 1987 | |
363 - Annual Return | 26 November 1986 | |
AA - Annual Accounts | 23 September 1986 | |
AA - Annual Accounts | 30 December 1983 | |
AA - Annual Accounts | 29 December 1983 | |
AA - Annual Accounts | 15 January 1982 | |
PUC 2 - N/A | 06 September 1956 | |
PUC 2 - N/A | 18 August 1955 | |
PUC 2 - N/A | 08 August 1955 | |
MISC - Miscellaneous document | 13 August 1954 | |
NEWINC - New incorporation documents | 13 August 1954 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 07 June 1999 | Outstanding |
N/A |
Mortgage deed | 18 September 1997 | Outstanding |
N/A |
Mortgage | 13 May 1994 | Fully Satisfied |
N/A |
Legal charge | 13 December 1985 | Fully Satisfied |
N/A |
Charge | 17 February 1983 | Outstanding |
N/A |
Charge | 21 April 1980 | Fully Satisfied |
N/A |
Charge without written instrument | 07 April 1978 | Outstanding |
N/A |
Charge without written instrument | 07 April 1978 | Outstanding |
N/A |