About

Registered Number: 02257617
Date of Incorporation: 13/05/1988 (36 years and 11 months ago)
Company Status: Active
Registered Address: Blackbridge House, Lyndhurst Road, Beaulieu, Hampshire, SO42 7YE

 

Newtons Restaurants Ltd was registered on 13 May 1988 and are based in Beaulieu in Hampshire. The business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMINNIA, Rez 01 April 1997 22 January 2000 1
NEWTON, Susan Mary N/A 31 March 1997 1

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 03 December 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 20 November 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 30 November 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 17 October 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 25 November 2014
AD01 - Change of registered office address 20 March 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 09 December 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 30 November 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 01 December 2010
TM01 - Termination of appointment of director 23 February 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 10 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 09 November 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 11 October 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 13 October 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 13 October 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 06 October 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 18 August 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 04 November 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 27 November 2000
288a - Notice of appointment of directors or secretaries 05 February 2000
288b - Notice of resignation of directors or secretaries 05 February 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 26 August 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 28 September 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 28 October 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
AA - Annual Accounts 09 January 1997
363s - Annual Return 21 November 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 04 October 1995
RESOLUTIONS - N/A 08 December 1994
RESOLUTIONS - N/A 08 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1994
123 - Notice of increase in nominal capital 08 December 1994
363s - Annual Return 22 November 1994
AA - Annual Accounts 02 November 1994
363s - Annual Return 08 December 1993
AA - Annual Accounts 13 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 1993
363s - Annual Return 25 November 1992
AA - Annual Accounts 10 August 1992
363s - Annual Return 15 May 1992
288 - N/A 15 May 1992
288 - N/A 15 May 1992
288 - N/A 15 May 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 May 1992
AA - Annual Accounts 14 May 1992
395 - Particulars of a mortgage or charge 21 April 1992
AA - Annual Accounts 08 October 1991
RESOLUTIONS - N/A 02 June 1991
RESOLUTIONS - N/A 02 June 1991
RESOLUTIONS - N/A 02 June 1991
363a - Annual Return 02 June 1991
AA - Annual Accounts 17 January 1991
363 - Annual Return 12 February 1990
395 - Particulars of a mortgage or charge 18 May 1989
PUC 2 - N/A 14 March 1989
288 - N/A 09 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 March 1989
CERTNM - Change of name certificate 22 August 1988
288 - N/A 16 August 1988
288 - N/A 16 August 1988
287 - Change in situation or address of Registered Office 16 August 1988
NEWINC - New incorporation documents 13 May 1988

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 14 April 1992 Outstanding

N/A

Debenture 17 May 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.