Newbarn Ltd

About

Registered Number: 02871713
Date of Incorporation: 15/11/1993 (30 years and 5 months ago)
Company Status: Active
Registered Address: 225b Bacup Road, Rossendale, BB4 7PA,

 

Established in 1993, Newbarn Ltd have registered office in Rossendale, it's status in the Companies House registry is set to "Active". There are 8 directors listed as Howarth, Michael, Burke, Kevin, Burke, Stefan, Collins, Dorothy Lynn, Giddins, Anthony John, Mckee, Laura Jean, Bramall, Stephen, Davis, Brian for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURKE, Kevin 30 March 2018 - 1
BURKE, Stefan 30 March 2018 - 1
COLLINS, Dorothy Lynn 10 June 2017 - 1
GIDDINS, Anthony John 09 April 2018 - 1
MCKEE, Laura Jean 30 March 2018 - 1
BRAMALL, Stephen 15 November 1993 20 December 2000 1
DAVIS, Brian 15 November 1993 20 December 2000 1
Secretary Name Appointed Resigned Total Appointments
HOWARTH, Michael 01 December 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 January 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 31 January 2019
PSC01 - N/A 10 January 2019
PSC01 - N/A 10 January 2019
PSC09 - N/A 10 January 2019
CS01 - N/A 30 November 2018
PSC08 - N/A 30 November 2018
PSC07 - N/A 30 November 2018
TM01 - Termination of appointment of director 30 November 2018
AP01 - Appointment of director 09 April 2018
AP01 - Appointment of director 30 March 2018
AP01 - Appointment of director 30 March 2018
AP01 - Appointment of director 30 March 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 06 December 2017
AD01 - Change of registered office address 25 July 2017
AP01 - Appointment of director 15 June 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 18 November 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 07 January 2016
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 26 September 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 26 November 2013
RESOLUTIONS - N/A 17 October 2013
MEM/ARTS - N/A 17 October 2013
CC04 - Statement of companies objects 17 October 2013
RESOLUTIONS - N/A 14 October 2013
RESOLUTIONS - N/A 08 February 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 19 November 2012
MG01 - Particulars of a mortgage or charge 21 July 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 28 September 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 01 December 2010
AR01 - Annual Return 08 June 2010
MG01 - Particulars of a mortgage or charge 20 January 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 04 February 2009
AA - Annual Accounts 26 November 2008
363s - Annual Return 03 March 2008
395 - Particulars of a mortgage or charge 27 November 2007
395 - Particulars of a mortgage or charge 27 November 2007
395 - Particulars of a mortgage or charge 23 November 2007
AA - Annual Accounts 16 October 2007
363s - Annual Return 21 December 2006
AA - Annual Accounts 19 December 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 20 January 2006
363s - Annual Return 22 December 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 16 January 2004
225 - Change of Accounting Reference Date 04 April 2003
AA - Annual Accounts 04 April 2003
395 - Particulars of a mortgage or charge 18 February 2003
395 - Particulars of a mortgage or charge 18 February 2003
395 - Particulars of a mortgage or charge 18 February 2003
363s - Annual Return 03 January 2003
395 - Particulars of a mortgage or charge 18 June 2002
395 - Particulars of a mortgage or charge 18 June 2002
395 - Particulars of a mortgage or charge 18 June 2002
395 - Particulars of a mortgage or charge 18 June 2002
395 - Particulars of a mortgage or charge 18 June 2002
395 - Particulars of a mortgage or charge 18 June 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 07 January 2002
AA - Annual Accounts 06 September 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
287 - Change in situation or address of Registered Office 14 February 2001
363s - Annual Return 25 January 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
288b - Notice of resignation of directors or secretaries 19 January 2001
288b - Notice of resignation of directors or secretaries 19 January 2001
RESOLUTIONS - N/A 04 December 2000
RESOLUTIONS - N/A 04 December 2000
MEM/ARTS - N/A 04 December 2000
AA - Annual Accounts 11 September 2000
363s - Annual Return 21 November 1999
AA - Annual Accounts 19 August 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 30 September 1998
363s - Annual Return 21 November 1997
AA - Annual Accounts 16 July 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 04 September 1996
363s - Annual Return 04 January 1996
AA - Annual Accounts 03 October 1995
363s - Annual Return 03 October 1995
395 - Particulars of a mortgage or charge 15 September 1994
395 - Particulars of a mortgage or charge 15 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 August 1994
NEWINC - New incorporation documents 15 November 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage 06 July 2012 Outstanding

N/A
Legal charge 15 January 2010 Outstanding

N/A
Mortgage 08 November 2007 Outstanding

N/A
Mortgage 08 November 2007 Outstanding

N/A
Mortgage deed 08 November 2007 Outstanding

N/A
Mortgage deed 13 February 2003 Outstanding

N/A
Mortgage deed 13 February 2003 Outstanding

N/A
Mortgage deed 13 February 2003 Outstanding

N/A
Mortgage deed 30 May 2002 Outstanding

N/A
Mortgage deed 30 May 2002 Outstanding

N/A
Mortgage deed 30 May 2002 Outstanding

N/A
Mortgage deed 30 May 2002 Outstanding

N/A
Mortgage deed 30 May 2002 Outstanding

N/A
Mortgage deed 30 May 2002 Outstanding

N/A
Legal charge 05 September 1994 Outstanding

N/A
Legal charge 05 September 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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