Founded in 1979, Newlove Engravers & Signs Ltd have registered office in Hull, it's status is listed as "Active". We don't know the number of employees at the business. The organisation has 5 directors listed as Newlove, Francis Richard, Newlove, Robert Colin, Newlove, Vasilia Papalauca, Duffy, Doreen Mary, Boucher, Mark John at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWLOVE, Francis Richard | N/A | - | 1 |
NEWLOVE, Robert Colin | 04 September 2000 | - | 1 |
NEWLOVE, Vasilia Papalauca | 01 September 2002 | - | 1 |
BOUCHER, Mark John | N/A | 13 July 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUFFY, Doreen Mary | N/A | 30 June 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 July 2020 | |
CS01 - N/A | 14 July 2020 | |
AA - Annual Accounts | 30 July 2019 | |
CS01 - N/A | 11 July 2019 | |
AA - Annual Accounts | 24 July 2018 | |
CS01 - N/A | 13 July 2018 | |
AA - Annual Accounts | 02 August 2017 | |
CS01 - N/A | 24 July 2017 | |
PSC01 - N/A | 24 July 2017 | |
PSC01 - N/A | 24 July 2017 | |
CS01 - N/A | 22 July 2016 | |
AA - Annual Accounts | 21 June 2016 | |
AA - Annual Accounts | 24 July 2015 | |
AR01 - Annual Return | 07 July 2015 | |
CH01 - Change of particulars for director | 07 July 2015 | |
AA - Annual Accounts | 01 August 2014 | |
AR01 - Annual Return | 04 July 2014 | |
AA - Annual Accounts | 02 August 2013 | |
AR01 - Annual Return | 08 July 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 July 2013 | |
AA - Annual Accounts | 20 July 2012 | |
AR01 - Annual Return | 20 July 2012 | |
AR01 - Annual Return | 29 July 2011 | |
AA - Annual Accounts | 14 March 2011 | |
AR01 - Annual Return | 29 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 July 2010 | |
CH01 - Change of particulars for director | 29 July 2010 | |
CH01 - Change of particulars for director | 29 July 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
AA - Annual Accounts | 07 June 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
363a - Annual Return | 04 September 2009 | |
AA - Annual Accounts | 24 April 2009 | |
363a - Annual Return | 07 January 2009 | |
353 - Register of members | 07 January 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
AA - Annual Accounts | 20 August 2008 | |
363s - Annual Return | 21 November 2007 | |
AA - Annual Accounts | 11 July 2007 | |
AA - Annual Accounts | 07 September 2006 | |
363s - Annual Return | 28 October 2005 | |
AA - Annual Accounts | 22 June 2005 | |
363s - Annual Return | 21 September 2004 | |
AA - Annual Accounts | 03 September 2004 | |
AA - Annual Accounts | 07 September 2003 | |
288a - Notice of appointment of directors or secretaries | 03 October 2002 | |
RESOLUTIONS - N/A | 24 September 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2002 | |
123 - Notice of increase in nominal capital | 24 September 2002 | |
AA - Annual Accounts | 16 August 2002 | |
288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
363s - Annual Return | 30 July 2002 | |
363s - Annual Return | 18 October 2001 | |
AA - Annual Accounts | 06 August 2001 | |
288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
AA - Annual Accounts | 24 August 2000 | |
CERTNM - Change of name certificate | 07 February 2000 | |
363s - Annual Return | 21 October 1999 | |
AA - Annual Accounts | 02 September 1999 | |
395 - Particulars of a mortgage or charge | 26 May 1999 | |
395 - Particulars of a mortgage or charge | 06 May 1999 | |
363s - Annual Return | 21 August 1998 | |
288b - Notice of resignation of directors or secretaries | 21 August 1998 | |
AA - Annual Accounts | 14 May 1998 | |
363s - Annual Return | 07 July 1997 | |
AA - Annual Accounts | 17 April 1997 | |
363s - Annual Return | 11 July 1996 | |
287 - Change in situation or address of Registered Office | 25 June 1996 | |
363a - Annual Return | 31 May 1996 | |
363a - Annual Return | 31 May 1996 | |
AA - Annual Accounts | 12 May 1996 | |
AA - Annual Accounts | 30 January 1995 | |
395 - Particulars of a mortgage or charge | 04 January 1995 | |
363s - Annual Return | 24 May 1994 | |
AA - Annual Accounts | 17 March 1994 | |
AA - Annual Accounts | 19 April 1993 | |
363a - Annual Return | 18 October 1992 | |
395 - Particulars of a mortgage or charge | 14 July 1992 | |
AA - Annual Accounts | 19 June 1992 | |
288 - N/A | 09 June 1992 | |
363a - Annual Return | 19 June 1991 | |
AA - Annual Accounts | 19 June 1991 | |
AA - Annual Accounts | 03 October 1990 | |
363 - Annual Return | 03 October 1990 | |
AA - Annual Accounts | 22 September 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 September 1989 | |
363 - Annual Return | 21 August 1989 | |
AA - Annual Accounts | 23 February 1989 | |
363 - Annual Return | 23 February 1989 | |
AA - Annual Accounts | 17 November 1987 | |
363 - Annual Return | 17 November 1987 | |
AA - Annual Accounts | 01 November 1986 | |
363 - Annual Return | 01 November 1986 | |
AA - Annual Accounts | 05 June 1984 | |
AA - Annual Accounts | 23 July 1983 | |
363 - Annual Return | 23 July 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 May 1999 | Outstanding |
N/A |
Legal charge | 29 April 1999 | Outstanding |
N/A |
Legal mortgage | 16 December 1994 | Outstanding |
N/A |
Mortgage debenture | 06 July 1992 | Outstanding |
N/A |
Mortgage | 13 May 1981 | Outstanding |
N/A |