Newby Foods Ltd was registered on 02 May 2003 and has its registered office in North Allerton, North Yorkshire, it has a status of "Active". There are 5 directors listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANNING, Douglas | 06 October 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROE, Paul Damian | 30 July 2010 | - | 1 |
| BISHOP, Graham John | 14 June 2005 | 08 January 2006 | 1 |
| HAND, Desmond Paul | 18 January 2006 | 26 October 2007 | 1 |
| LANE, Stephen Robert | 31 July 2004 | 14 June 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| RESOLUTIONS - N/A | 02 August 2019 | |
| SH06 - Notice of cancellation of shares | 02 August 2019 | |
| SH03 - Return of purchase of own shares | 02 August 2019 | |
| CS01 - N/A | 03 May 2019 | |
| CH01 - Change of particulars for director | 05 April 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| CS01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| SH03 - Return of purchase of own shares | 25 February 2016 | |
| RESOLUTIONS - N/A | 18 February 2016 | |
| SH06 - Notice of cancellation of shares | 18 February 2016 | |
| AA - Annual Accounts | 10 December 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| MR04 - N/A | 16 April 2015 | |
| MR04 - N/A | 16 April 2015 | |
| AA - Annual Accounts | 15 January 2015 | |
| AR01 - Annual Return | 30 May 2014 | |
| CH01 - Change of particulars for director | 30 May 2014 | |
| CH01 - Change of particulars for director | 30 May 2014 | |
| AUD - Auditor's letter of resignation | 22 May 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 28 May 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA - Annual Accounts | 17 August 2010 | |
| AP03 - Appointment of secretary | 04 August 2010 | |
| TM02 - Termination of appointment of secretary | 04 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 June 2010 | |
| AR01 - Annual Return | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 23 June 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| 395 - Particulars of a mortgage or charge | 13 August 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
| AA - Annual Accounts | 09 September 2007 | |
| 363a - Annual Return | 30 May 2007 | |
| AA - Annual Accounts | 21 November 2006 | |
| 395 - Particulars of a mortgage or charge | 15 June 2006 | |
| RESOLUTIONS - N/A | 01 June 2006 | |
| RESOLUTIONS - N/A | 01 June 2006 | |
| SA - Shares agreement | 01 June 2006 | |
| RESOLUTIONS - N/A | 18 May 2006 | |
| 363a - Annual Return | 05 May 2006 | |
| 287 - Change in situation or address of Registered Office | 28 April 2006 | |
| 169 - Return by a company purchasing its own shares | 03 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
| AUD - Auditor's letter of resignation | 01 December 2005 | |
| AA - Annual Accounts | 01 September 2005 | |
| 287 - Change in situation or address of Registered Office | 01 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2005 | |
| 363s - Annual Return | 09 May 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
| 287 - Change in situation or address of Registered Office | 03 June 2004 | |
| 363s - Annual Return | 01 June 2004 | |
| RESOLUTIONS - N/A | 11 January 2004 | |
| RESOLUTIONS - N/A | 11 January 2004 | |
| 123 - Notice of increase in nominal capital | 11 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2003 | |
| 225 - Change of Accounting Reference Date | 08 December 2003 | |
| 123 - Notice of increase in nominal capital | 14 November 2003 | |
| 287 - Change in situation or address of Registered Office | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| RESOLUTIONS - N/A | 22 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2003 | |
| CERTNM - Change of name certificate | 15 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2003 | |
| NEWINC - New incorporation documents | 02 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 17 June 2010 | Fully Satisfied |
N/A |
| Mortgage | 06 August 2008 | Fully Satisfied |
N/A |
| Legal charge | 13 June 2006 | Outstanding |
N/A |
