About

Registered Number: 00676059
Date of Incorporation: 24/11/1960 (64 years and 5 months ago)
Company Status: Active
Registered Address: 420 High Street, Tunsall, Stoke On Trent, ST6 5ES

 

Newfields Timber Yard Company Ltd was founded on 24 November 1960 and has its registered office in Stoke On Trent, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. There are 4 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORSTER, Ernest N/A 07 February 1992 1
FORSTER, Harold John 25 August 1994 27 January 2000 1
FORSTER, Ivan Roderick N/A 27 August 2004 1
Secretary Name Appointed Resigned Total Appointments
HARGREAVES, Bertha 07 February 1992 27 August 2004 1

Filing History

Document Type Date
AA - Annual Accounts 17 March 2020
CS01 - N/A 09 February 2020
CS01 - N/A 10 January 2019
AA - Annual Accounts 20 September 2018
AA - Annual Accounts 28 March 2018
DISS40 - Notice of striking-off action discontinued 21 March 2018
GAZ1 - First notification of strike-off action in London Gazette 20 March 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 27 March 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 23 January 2015
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 30 January 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 07 January 2013
MG01 - Particulars of a mortgage or charge 21 April 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 06 January 2012
AAMD - Amended Accounts 04 May 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 21 April 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 12 February 2008
363a - Annual Return 15 January 2008
363a - Annual Return 29 January 2007
288c - Notice of change of directors or secretaries or in their particulars 29 January 2007
AA - Annual Accounts 16 January 2007
AA - Annual Accounts 03 March 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 24 March 2005
363s - Annual Return 01 February 2005
RESOLUTIONS - N/A 15 September 2004
RESOLUTIONS - N/A 15 September 2004
AUD - Auditor's letter of resignation 15 September 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 20 March 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 20 February 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
363s - Annual Return 23 January 2002
363s - Annual Return 14 February 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
AA - Annual Accounts 13 February 2001
363s - Annual Return 17 May 2000
AA - Annual Accounts 08 March 2000
AA - Annual Accounts 26 February 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 08 April 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 23 April 1997
363s - Annual Return 18 March 1997
AA - Annual Accounts 23 April 1996
363s - Annual Return 22 February 1996
AA - Annual Accounts 25 April 1995
363s - Annual Return 25 April 1995
288 - N/A 31 August 1994
363s - Annual Return 13 May 1994
AA - Annual Accounts 03 May 1994
363a - Annual Return 03 September 1993
288 - N/A 26 April 1993
AA - Annual Accounts 26 April 1993
288 - N/A 23 April 1993
363b - Annual Return 23 June 1992
363(287) - N/A 23 June 1992
AA - Annual Accounts 19 June 1992
AA - Annual Accounts 14 February 1992
363 - Annual Return 19 December 1991
AA - Annual Accounts 24 February 1991
363 - Annual Return 16 February 1990
AA - Annual Accounts 15 January 1990
363 - Annual Return 14 December 1988
AA - Annual Accounts 13 December 1988
363 - Annual Return 02 February 1988
AA - Annual Accounts 21 January 1988
363 - Annual Return 25 September 1987
AA - Annual Accounts 16 August 1986
363 - Annual Return 16 August 1986
NEWINC - New incorporation documents 24 November 1960

Mortgages & Charges

Description Date Status Charge by
Debenture 17 April 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.