About

Registered Number: 03464687
Date of Incorporation: 12/11/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: Green Lane Nurseries, Green Lane, Redruth, Cornwall, TR15 1LH

 

Established in 1997, New Season Ltd have registered office in Redruth in Cornwall, it has a status of "Active". The companies directors are Welham, Susan Patricia, Curnoe, Linda Rosanne, Fuller, Mary Elizabeth, Welham, Susan Patricia, Spearing, Diane Elizabeth, Aston, Linda May, Burkart, Kathy, Howard, Frederick George, Mackie, Kirsten Ann, Roberts, Christine Mary, Trott, Susan Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURNOE, Linda Rosanne 26 July 2000 - 1
FULLER, Mary Elizabeth 27 May 2005 - 1
WELHAM, Susan Patricia 01 November 2010 - 1
ASTON, Linda May 23 June 1998 01 April 2004 1
BURKART, Kathy 10 December 1998 01 November 1999 1
HOWARD, Frederick George 13 August 1999 14 August 2006 1
MACKIE, Kirsten Ann 27 May 2005 22 July 2007 1
ROBERTS, Christine Mary 12 November 1997 04 September 1998 1
TROTT, Susan Mary 23 June 1998 01 February 2011 1
Secretary Name Appointed Resigned Total Appointments
WELHAM, Susan Patricia 06 March 1999 - 1
SPEARING, Diane Elizabeth 12 November 1997 29 January 1999 1

Filing History

Document Type Date
AA - Annual Accounts 03 February 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 25 November 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 21 November 2016
CH01 - Change of particulars for director 23 March 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 08 December 2011
TM01 - Termination of appointment of director 08 December 2011
TM01 - Termination of appointment of director 08 December 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 12 December 2010
CH01 - Change of particulars for director 12 December 2010
CH01 - Change of particulars for director 12 December 2010
CH01 - Change of particulars for director 12 December 2010
AP01 - Appointment of director 10 December 2010
AR01 - Annual Return 23 February 2010
AA - Annual Accounts 22 February 2010
AR01 - Annual Return 08 February 2010
AA - Annual Accounts 26 February 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 26 February 2008
363s - Annual Return 11 December 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
AA - Annual Accounts 03 March 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 27 February 2006
363s - Annual Return 23 December 2005
288a - Notice of appointment of directors or secretaries 17 June 2005
288a - Notice of appointment of directors or secretaries 17 June 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 12 December 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
363s - Annual Return 10 December 1999
288b - Notice of resignation of directors or secretaries 09 December 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
AA - Annual Accounts 09 September 1999
288a - Notice of appointment of directors or secretaries 26 March 1999
288b - Notice of resignation of directors or secretaries 27 January 1999
288a - Notice of appointment of directors or secretaries 16 December 1998
363s - Annual Return 24 November 1998
225 - Change of Accounting Reference Date 10 September 1998
288b - Notice of resignation of directors or secretaries 10 September 1998
288a - Notice of appointment of directors or secretaries 17 July 1998
288a - Notice of appointment of directors or secretaries 17 July 1998
NEWINC - New incorporation documents 12 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.