About

Registered Number: 00775973
Date of Incorporation: 02/10/1963 (60 years and 6 months ago)
Company Status: Active
Registered Address: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB,

 

Based in Newbury in Berkshire, Newtons (Hungerford) Ltd was setup in 1963, it's status in the Companies House registry is set to "Active". Newton, Brenda Mary, Newton, Helen, Newton, Barnaby James, Newton, John Leonard are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWTON, Brenda Mary N/A - 1
NEWTON, Helen 01 July 2016 - 1
NEWTON, Barnaby James N/A 16 June 2003 1
NEWTON, John Leonard N/A 24 May 2019 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
PSC07 - N/A 18 August 2020
CH01 - Change of particulars for director 18 August 2020
PSC04 - N/A 18 August 2020
CH01 - Change of particulars for director 11 March 2020
AD01 - Change of registered office address 10 January 2020
CS01 - N/A 18 July 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 05 June 2019
TM01 - Termination of appointment of director 05 June 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 29 May 2018
CH01 - Change of particulars for director 29 May 2018
CH01 - Change of particulars for director 29 May 2018
CH03 - Change of particulars for secretary 29 May 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 23 June 2017
RESOLUTIONS - N/A 09 May 2017
SH08 - Notice of name or other designation of class of shares 08 May 2017
AP01 - Appointment of director 30 September 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 01 June 2011
AD01 - Change of registered office address 03 May 2011
AA - Annual Accounts 03 May 2011
RESOLUTIONS - N/A 19 April 2011
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 05 June 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 04 June 2007
AA - Annual Accounts 27 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 2007
363s - Annual Return 28 June 2006
AA - Annual Accounts 28 April 2006
363s - Annual Return 23 June 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 02 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
AA - Annual Accounts 15 May 2004
363s - Annual Return 20 June 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 19 June 2002
AA - Annual Accounts 15 March 2002
363s - Annual Return 19 June 2001
AA - Annual Accounts 18 April 2001
MEM/ARTS - N/A 11 December 2000
SA - Shares agreement 06 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2000
RESOLUTIONS - N/A 11 September 2000
123 - Notice of increase in nominal capital 11 September 2000
363s - Annual Return 19 June 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 11 June 1999
AA - Annual Accounts 04 May 1999
287 - Change in situation or address of Registered Office 30 September 1998
AA - Annual Accounts 14 August 1998
363s - Annual Return 09 June 1998
363s - Annual Return 13 June 1997
AA - Annual Accounts 27 May 1997
363s - Annual Return 13 June 1996
AA - Annual Accounts 12 June 1996
363s - Annual Return 01 June 1995
AA - Annual Accounts 25 April 1995
363s - Annual Return 10 June 1994
AA - Annual Accounts 26 May 1994
AA - Annual Accounts 18 October 1993
363s - Annual Return 14 June 1993
363s - Annual Return 10 June 1992
AA - Annual Accounts 13 May 1992
AA - Annual Accounts 12 June 1991
363a - Annual Return 12 June 1991
AA - Annual Accounts 16 May 1990
363 - Annual Return 16 May 1990
AA - Annual Accounts 06 November 1989
363 - Annual Return 06 November 1989
363 - Annual Return 21 November 1988
AA - Annual Accounts 20 October 1988
288 - N/A 24 August 1988
AA - Annual Accounts 06 October 1987
363 - Annual Return 06 October 1987
AA - Annual Accounts 13 January 1987
363 - Annual Return 13 January 1987
287 - Change in situation or address of Registered Office 05 June 1986
AA - Annual Accounts 31 July 1984
AA - Annual Accounts 12 February 1983

Mortgages & Charges

Description Date Status Charge by
Mortgage 21 August 1984 Fully Satisfied

N/A

Legal mortgage 02 May 1984 Fully Satisfied

N/A

Mortgage 21 May 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.