Established in 1975, Newell Palmer Ltd has its registered office in Reading, it's status at Companies House is "Active". The current directors of this organisation are listed as Upton, Anne, Wilson, Carol Ann, Eales, Barrie George, Eales, Lyndon John, Nursey, David Michael, Upton, Peter John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EALES, Barrie George | 01 April 1992 | 30 April 1996 | 1 |
| EALES, Lyndon John | 23 October 1995 | 01 April 2005 | 1 |
| NURSEY, David Michael | N/A | 02 August 1996 | 1 |
| UPTON, Peter John | N/A | 01 April 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| UPTON, Anne | N/A | 23 October 1995 | 1 |
| WILSON, Carol Ann | 23 October 1995 | 01 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AGREEMENT2 - N/A | 10 August 2020 | |
| GUARANTEE2 - N/A | 10 August 2020 | |
| CS01 - N/A | 08 July 2020 | |
| PSC05 - N/A | 13 February 2020 | |
| TM01 - Termination of appointment of director | 31 October 2019 | |
| PSC07 - N/A | 05 September 2019 | |
| PSC02 - N/A | 05 September 2019 | |
| AA01 - Change of accounting reference date | 05 September 2019 | |
| AD01 - Change of registered office address | 05 September 2019 | |
| RESOLUTIONS - N/A | 31 July 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 July 2019 | |
| SH19 - Statement of capital | 31 July 2019 | |
| CAP-SS - N/A | 31 July 2019 | |
| CS01 - N/A | 15 July 2019 | |
| PSC02 - N/A | 12 July 2019 | |
| PSC07 - N/A | 12 July 2019 | |
| TM01 - Termination of appointment of director | 15 February 2019 | |
| TM01 - Termination of appointment of director | 15 February 2019 | |
| TM02 - Termination of appointment of secretary | 15 February 2019 | |
| RESOLUTIONS - N/A | 17 January 2019 | |
| AP01 - Appointment of director | 14 December 2018 | |
| AP01 - Appointment of director | 13 December 2018 | |
| AA - Annual Accounts | 11 December 2018 | |
| MR04 - N/A | 07 December 2018 | |
| MR04 - N/A | 07 December 2018 | |
| PSC01 - N/A | 26 June 2018 | |
| CS01 - N/A | 26 June 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 15 February 2017 | |
| AA01 - Change of accounting reference date | 20 December 2016 | |
| SH01 - Return of Allotment of shares | 16 August 2016 | |
| AR01 - Annual Return | 20 July 2016 | |
| RESOLUTIONS - N/A | 15 July 2016 | |
| MR01 - N/A | 28 April 2016 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 14 July 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| TM01 - Termination of appointment of director | 14 February 2014 | |
| AA - Annual Accounts | 10 September 2013 | |
| AR01 - Annual Return | 24 July 2013 | |
| AA - Annual Accounts | 16 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 October 2012 | |
| AR01 - Annual Return | 29 June 2012 | |
| AR01 - Annual Return | 14 September 2011 | |
| AA - Annual Accounts | 19 August 2011 | |
| AA - Annual Accounts | 03 November 2010 | |
| AP01 - Appointment of director | 01 July 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| CH03 - Change of particulars for secretary | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| AA - Annual Accounts | 04 September 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| AA - Annual Accounts | 28 July 2008 | |
| 363a - Annual Return | 24 June 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
| 363s - Annual Return | 26 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2007 | |
| AA - Annual Accounts | 10 November 2006 | |
| 363s - Annual Return | 25 September 2006 | |
| CERTNM - Change of name certificate | 01 March 2006 | |
| 363s - Annual Return | 23 November 2005 | |
| AA - Annual Accounts | 09 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 April 2005 | |
| 395 - Particulars of a mortgage or charge | 06 April 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 April 2005 | |
| AA - Annual Accounts | 05 August 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| AA - Annual Accounts | 04 August 2003 | |
| 363s - Annual Return | 30 June 2003 | |
| AA - Annual Accounts | 04 August 2002 | |
| 363s - Annual Return | 27 June 2002 | |
| AA - Annual Accounts | 03 August 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| AA - Annual Accounts | 14 August 2000 | |
| 363s - Annual Return | 30 June 2000 | |
| AA - Annual Accounts | 23 January 2000 | |
| 363s - Annual Return | 09 July 1999 | |
| AA - Annual Accounts | 10 August 1998 | |
| 363s - Annual Return | 29 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
| AA - Annual Accounts | 15 August 1997 | |
| 363s - Annual Return | 07 August 1997 | |
| 288 - N/A | 27 August 1996 | |
| AA - Annual Accounts | 18 August 1996 | |
| 363s - Annual Return | 24 June 1996 | |
| 288 - N/A | 07 May 1996 | |
| CERTNM - Change of name certificate | 29 December 1995 | |
| 287 - Change in situation or address of Registered Office | 06 November 1995 | |
| 288 - N/A | 06 November 1995 | |
| 288 - N/A | 06 November 1995 | |
| 363s - Annual Return | 07 July 1995 | |
| AA - Annual Accounts | 13 June 1995 | |
| RESOLUTIONS - N/A | 15 August 1994 | |
| AA - Annual Accounts | 15 August 1994 | |
| 363s - Annual Return | 18 July 1994 | |
| AA - Annual Accounts | 16 January 1994 | |
| 363s - Annual Return | 07 July 1993 | |
| AA - Annual Accounts | 12 August 1992 | |
| 288 - N/A | 17 July 1992 | |
| 363s - Annual Return | 17 July 1992 | |
| AA - Annual Accounts | 21 January 1992 | |
| 363a - Annual Return | 07 July 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 March 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 March 1991 | |
| 88(2)P - N/A | 25 February 1991 | |
| AUD - Auditor's letter of resignation | 03 January 1991 | |
| 288 - N/A | 03 January 1991 | |
| 288 - N/A | 03 January 1991 | |
| 287 - Change in situation or address of Registered Office | 03 January 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 January 1991 | |
| 363 - Annual Return | 19 October 1990 | |
| AA - Annual Accounts | 19 October 1990 | |
| 287 - Change in situation or address of Registered Office | 11 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 October 1990 | |
| 288 - N/A | 28 August 1990 | |
| AA - Annual Accounts | 29 November 1989 | |
| 363 - Annual Return | 29 November 1989 | |
| 287 - Change in situation or address of Registered Office | 12 September 1989 | |
| AA - Annual Accounts | 13 January 1989 | |
| 363 - Annual Return | 17 October 1988 | |
| 287 - Change in situation or address of Registered Office | 17 October 1988 | |
| 363 - Annual Return | 20 September 1988 | |
| 288 - N/A | 08 September 1988 | |
| 288 - N/A | 01 March 1988 | |
| 288 - N/A | 23 April 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 April 1987 | |
| AA - Annual Accounts | 26 March 1987 | |
| 363 - Annual Return | 19 March 1987 | |
| 288 - N/A | 19 March 1987 | |
| AA - Annual Accounts | 26 January 1987 | |
| 363 - Annual Return | 26 January 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 December 1986 | |
| CERTNM - Change of name certificate | 24 June 1986 | |
| 288 - N/A | 07 June 1986 | |
| 363 - Annual Return | 14 November 1985 | |
| 363 - Annual Return | 13 December 1984 | |
| 363 - Annual Return | 29 November 1983 | |
| 363 - Annual Return | 08 October 1982 | |
| 363 - Annual Return | 07 October 1982 | |
| 363 - Annual Return | 04 November 1981 | |
| 363 - Annual Return | 10 August 1981 | |
| 363 - Annual Return | 22 March 1980 | |
| 363 - Annual Return | 30 March 1979 | |
| 363 - Annual Return | 29 March 1979 | |
| 363 - Annual Return | 28 February 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 April 2016 | Fully Satisfied |
N/A |
| Legal charge | 03 October 2012 | Fully Satisfied |
N/A |
| Debenture | 01 April 2005 | Fully Satisfied |
N/A |
