About

Registered Number: 00315140
Date of Incorporation: 12/06/1936 (88 years and 9 months ago)
Company Status: Active
Registered Address: River Mill, Dixon Street, Blackburn, BB2 1TR

 

Newman's Footwear Ltd was founded on 12 June 1936, it has a status of "Active". The current directors of this organisation are listed as Dixon, Rowland Thomas, Grainger, Neil Martin, Macmillan, Alastair Alexander.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIXON, Rowland Thomas N/A 04 August 1995 1
GRAINGER, Neil Martin 02 October 1995 27 March 2014 1
MACMILLAN, Alastair Alexander 01 March 1996 31 December 2000 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 15 January 2019
MR04 - N/A 09 October 2018
AA01 - Change of accounting reference date 27 September 2018
CS01 - N/A 13 September 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 18 October 2017
AA01 - Change of accounting reference date 20 September 2017
AA - Annual Accounts 07 October 2016
CS01 - N/A 21 September 2016
AR01 - Annual Return 14 October 2015
CH01 - Change of particulars for director 14 October 2015
CH03 - Change of particulars for secretary 14 October 2015
AA - Annual Accounts 03 October 2015
MR04 - N/A 12 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 16 September 2014
TM01 - Termination of appointment of director 27 March 2014
AD01 - Change of registered office address 23 January 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 19 September 2012
MG01 - Particulars of a mortgage or charge 28 January 2012
MG01 - Particulars of a mortgage or charge 20 October 2011
AR01 - Annual Return 16 September 2011
MG01 - Particulars of a mortgage or charge 13 September 2011
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
MG01 - Particulars of a mortgage or charge 17 September 2010
AA - Annual Accounts 07 September 2010
AA - Annual Accounts 09 October 2009
AR01 - Annual Return 06 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 2009
363a - Annual Return 14 October 2008
225 - Change of Accounting Reference Date 29 August 2008
AA - Annual Accounts 06 August 2008
395 - Particulars of a mortgage or charge 05 August 2008
225 - Change of Accounting Reference Date 22 May 2008
363a - Annual Return 13 September 2007
AA - Annual Accounts 11 August 2007
363a - Annual Return 28 September 2006
AA - Annual Accounts 26 September 2006
363a - Annual Return 18 October 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 17 September 2003
AA - Annual Accounts 11 July 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 01 October 2002
363s - Annual Return 23 October 2001
AA - Annual Accounts 06 July 2001
288b - Notice of resignation of directors or secretaries 24 May 2001
288b - Notice of resignation of directors or secretaries 28 January 2001
363s - Annual Return 28 September 2000
AA - Annual Accounts 15 September 2000
363s - Annual Return 11 October 1999
AA - Annual Accounts 31 August 1999
363s - Annual Return 21 September 1998
AA - Annual Accounts 08 September 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
288c - Notice of change of directors or secretaries or in their particulars 16 April 1998
363s - Annual Return 06 October 1997
AA - Annual Accounts 15 September 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
363s - Annual Return 04 October 1996
AA - Annual Accounts 08 September 1996
288 - N/A 07 March 1996
288 - N/A 28 December 1995
288 - N/A 09 October 1995
363s - Annual Return 09 October 1995
AA - Annual Accounts 19 September 1995
288 - N/A 10 August 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 25 October 1994
AA - Annual Accounts 12 September 1994
363s - Annual Return 18 October 1993
AA - Annual Accounts 20 September 1993
288 - N/A 01 July 1993
AA - Annual Accounts 16 November 1992
363b - Annual Return 20 October 1992
288 - N/A 14 July 1992
288 - N/A 26 March 1992
288 - N/A 07 November 1991
AA - Annual Accounts 31 October 1991
363a - Annual Return 16 October 1991
288 - N/A 25 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 August 1991
288 - N/A 27 June 1991
363 - Annual Return 05 December 1990
AA - Annual Accounts 28 November 1990
AA - Annual Accounts 30 October 1989
363 - Annual Return 30 October 1989
AA - Annual Accounts 23 September 1988
363 - Annual Return 23 September 1988
AA - Annual Accounts 13 January 1988
363 - Annual Return 07 January 1988
AA - Annual Accounts 22 December 1986
363 - Annual Return 07 November 1986
AA - Annual Accounts 24 April 1982
NEWINC - New incorporation documents 12 June 1936

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 26 January 2012 Fully Satisfied

N/A

Legal assignment 18 October 2011 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 09 September 2011 Fully Satisfied

N/A

Legal mortgage 15 September 2010 Outstanding

N/A

Debenture 31 July 2008 Outstanding

N/A

Debenture 26 November 1968 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.