Founded in 1982, H. A. Newall & Co (Merseyside) Ltd have registered office in the United Kingdom. The companies directors are Mcmahon, Cliff, Mcmahon, Julie, Newall, Etta Catherine Mary, Newall, Ian Herbert, Warrington, Florence May, Warrington, Thomas Herbert. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCMAHON, Cliff | 01 December 2000 | 31 January 2011 | 1 |
MCMAHON, Julie | 01 December 2000 | 31 October 2007 | 1 |
NEWALL, Etta Catherine Mary | N/A | 19 January 2004 | 1 |
NEWALL, Ian Herbert | N/A | 28 September 2004 | 1 |
WARRINGTON, Florence May | N/A | 01 December 2000 | 1 |
WARRINGTON, Thomas Herbert | N/A | 01 December 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 February 2020 | |
CS01 - N/A | 28 January 2020 | |
AA - Annual Accounts | 26 February 2019 | |
CS01 - N/A | 15 January 2019 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 09 January 2018 | |
CH01 - Change of particulars for director | 21 November 2017 | |
AA - Annual Accounts | 28 February 2017 | |
CS01 - N/A | 11 January 2017 | |
AA - Annual Accounts | 23 February 2016 | |
AR01 - Annual Return | 26 January 2016 | |
AA - Annual Accounts | 18 February 2015 | |
AR01 - Annual Return | 06 January 2015 | |
TM02 - Termination of appointment of secretary | 06 January 2015 | |
AA - Annual Accounts | 28 February 2014 | |
AR01 - Annual Return | 28 January 2014 | |
AA - Annual Accounts | 26 February 2013 | |
AR01 - Annual Return | 26 February 2013 | |
AA - Annual Accounts | 27 February 2012 | |
AR01 - Annual Return | 24 January 2012 | |
TM01 - Termination of appointment of director | 24 January 2012 | |
AA - Annual Accounts | 25 February 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AR01 - Annual Return | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
AA - Annual Accounts | 20 December 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 April 2009 | |
363a - Annual Return | 24 February 2009 | |
AA - Annual Accounts | 18 December 2008 | |
363a - Annual Return | 06 March 2008 | |
288b - Notice of resignation of directors or secretaries | 29 November 2007 | |
AA - Annual Accounts | 14 September 2007 | |
AA - Annual Accounts | 01 March 2007 | |
363a - Annual Return | 26 February 2007 | |
363s - Annual Return | 24 January 2006 | |
AA - Annual Accounts | 22 September 2005 | |
363s - Annual Return | 24 January 2005 | |
288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
AA - Annual Accounts | 01 September 2004 | |
288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
288b - Notice of resignation of directors or secretaries | 14 April 2004 | |
363s - Annual Return | 06 April 2004 | |
AA - Annual Accounts | 31 July 2003 | |
363s - Annual Return | 06 February 2003 | |
AA - Annual Accounts | 04 August 2002 | |
363s - Annual Return | 24 January 2002 | |
AA - Annual Accounts | 28 August 2001 | |
363s - Annual Return | 24 January 2001 | |
288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
AA - Annual Accounts | 25 August 2000 | |
363s - Annual Return | 01 February 2000 | |
AA - Annual Accounts | 02 December 1999 | |
363s - Annual Return | 04 February 1999 | |
AA - Annual Accounts | 02 October 1998 | |
AA - Annual Accounts | 02 April 1998 | |
363s - Annual Return | 23 January 1998 | |
AA - Annual Accounts | 02 April 1997 | |
363s - Annual Return | 31 January 1997 | |
395 - Particulars of a mortgage or charge | 04 December 1996 | |
AA - Annual Accounts | 06 June 1996 | |
363s - Annual Return | 18 February 1996 | |
AA - Annual Accounts | 04 April 1995 | |
363s - Annual Return | 12 January 1995 | |
363s - Annual Return | 03 February 1994 | |
AA - Annual Accounts | 17 November 1993 | |
395 - Particulars of a mortgage or charge | 06 August 1993 | |
363s - Annual Return | 22 January 1993 | |
AA - Annual Accounts | 30 November 1992 | |
AA - Annual Accounts | 09 April 1992 | |
363s - Annual Return | 24 March 1992 | |
363a - Annual Return | 31 January 1991 | |
AA - Annual Accounts | 14 December 1990 | |
363 - Annual Return | 27 June 1990 | |
288 - N/A | 13 June 1990 | |
AA - Annual Accounts | 20 February 1990 | |
363 - Annual Return | 05 October 1989 | |
287 - Change in situation or address of Registered Office | 04 September 1989 | |
AA - Annual Accounts | 01 December 1988 | |
AA - Annual Accounts | 26 May 1988 | |
363 - Annual Return | 26 May 1988 | |
363 - Annual Return | 02 October 1987 | |
AA - Annual Accounts | 05 December 1986 | |
287 - Change in situation or address of Registered Office | 10 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 22 November 1996 | Outstanding |
N/A |
Single debenture | 26 July 1993 | Outstanding |
N/A |