H. Newton Hale & Sons Limited

Company Name	H. Newton Hale & Sons Limited
Company Status	Active
Company Number	01603436
Category	Private Limited Company
Incorporation Date	10 December 1981(42 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	William Newton Hale
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47/61 Corporation Road Birkenhead Merseyside CH41 3NG Wales

Director Name	Mr Stephen James Newton Hale
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 December 1993(12 years after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47/61 Corporation Road Birkenhead Merseyside CH41 3NG Wales

Secretary Name	William Newton Hale
Nationality	British
Status	Current
Appointed	01 November 1997(15 years, 11 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47/61 Corporation Road Birkenhead Merseyside CH41 3NG Wales

Director Name	Simon Andrew Scott
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 September 2006(24 years, 9 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	47/61 Corporation Road Birkenhead Merseyside CH41 3NG Wales

Director Name	Mr Robert Daniel Newton Hale
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 September 2006(24 years, 9 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47/61 Corporation Road Birkenhead Merseyside CH41 3NG Wales

Director Name	Mr Stephen Newton Hale
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(25 years after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47/61 Corporation Road Birkenhead Merseyside CH41 3NG Wales

Secretary Name	Mrs Ann Patricia Hale
Status	Current
Appointed	04 August 2014(32 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	47/61 Corporation Road Birkenhead Merseyside CH41 3NG Wales

Secretary Name	Mrs Anne Patricia Hale
Status	Current
Appointed	04 August 2014(32 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	47/61 Corporation Road Birkenhead Merseyside CH41 3NG Wales

Director Name	Mr Alfred Harry Newton Hale
Date of Birth	December 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 February 1996)
Role	Wholesale Distributor
Correspondence Address	Pelhams Lever Causeway Storeton Wirral Merseyside L63 6HU

Director Name	Mr Stephen Newton Hale
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 August 1997)
Role	Wholesaler Distributor
Correspondence Address	Long Barn Cilcain Clwyd CH7 5PD Wales

Director Name	Gwenda Newton Scott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 years, 7 months after company formation)
Appointment Duration	21 years, 6 months (resigned 15 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bracken 9 Chalkwell Drive Heswall Wirral CH60 2UE Wales

Secretary Name	Mr Stephen Newton Hale
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 August 1997)
Role	Company Director
Correspondence Address	Long Barn Cilcain Clwyd CH7 5PD Wales

Director Name	Mr Ian Paul Scott
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(15 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 22 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Coldstream Drive Little Sutton South Wirral CH66 4JZ Wales

Director Name	Ann Patricia Newton Hale
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2004(22 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2012)
Role	Admin Director
Country of Residence	United Kingdom
Correspondence Address	Kingsland Mill Hey Road Caldy Merseyside CH48 1NH Wales

Director Name	Ann Patricia Newton Hale
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2004(22 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2012)
Role	Admin Director
Country of Residence	United Kingdom
Correspondence Address	Kingsland Mill Hey Road Caldy Merseyside CH48 1NH Wales

Director Name	Geoffrey Michael Jewell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(24 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2020)
Role	Financial Controller
Country of Residence	England
Correspondence Address	2 Torquay Drive Billinge Wigan Lancashire WN5 7JG

Contact

Website	www.newtonhale.co.uk
Email address	[email protected]
Telephone	0151 6474255
Telephone region	Liverpool

Location

Registered Address	47/61 Corporation Road Birkenhead Merseyside CH41 3NG Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Bidston and St James
Built Up Area	Birkenhead

Shareholders

7.2k at £1	Robert Daniel Newton Hale 7.67% Ordinary
7.2k at £1	Simon Andrew Scott 7.67% Ordinary
7.2k at £1	Stephen James Newton Hale 7.67% Ordinary
22.1k at £1	Stephen Newton Hale 23.69% Ordinary
21.9k at £1	William Newton Hale 23.48% Ordinary
13.9k at £1	Ann Patricia Newton Hale 14.90% Ordinary
13.9k at £1	Anne Hale 14.90% Ordinary

Financials

Year	2014
Turnover	£8,277,560
Gross Profit	£2,474,872
Net Worth	£640,454
Cash	£321,766
Current Liabilities	£1,771,596

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (8 months, 2 weeks ago)
Next Return Due	9 September 2024 (4 months from now)

Charges

17 August 2011	Delivered on: 18 August 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 August 2011	Delivered on: 18 August 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
22 February 2011	Delivered on: 24 February 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Float charge all assets Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever now owned or hereafter acquired by the company or in which it now has or in future acquires an interest including the company's stock in trade and its uncalled capital but (for the avoidance of doubt) excluding any debts and associated rights relating thereto the ownership of which vests in or shall at any time herafter vest in the security holder by virtue of any agreement for the purchase of debts between the company and the security holder and the proceeds and the products thereof. Outstanding
22 February 2011	Delivered on: 24 February 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
9 November 2009	Delivered on: 10 November 2009 Persons entitled: Trustees of the H. Newton Hale & Sons LTD Eps Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 January 2009	Delivered on: 7 February 2009 Satisfied on: 10 November 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

15 February 2021	Director's details changed for William Newton Hale on 15 February 2021 (2 pages)
15 February 2021	Director's details changed for Simon Andrew Scott on 15 February 2021 (2 pages)
15 February 2021	Secretary's details changed for William Newton Hale on 15 February 2021 (1 page)
15 February 2021	Director's details changed for Mr Stephen Newton Hale on 15 February 2021 (2 pages)
15 February 2021	Director's details changed for Stephen James Newton Hale on 15 February 2021 (2 pages)
9 January 2021	Full accounts made up to 31 December 2019 (31 pages)
4 December 2020	Secretary's details changed for William Newton Hale on 3 December 2020 (1 page)
3 December 2020	Director's details changed for Mr Stephen Newton Hale on 3 December 2020 (2 pages)
3 December 2020	Director's details changed for William Newton Hale on 3 December 2020 (2 pages)
3 December 2020	Secretary's details changed for William Newton Hale on 3 November 2020 (1 page)
22 September 2020	Confirmation statement made on 25 August 2020 with updates (5 pages)
15 April 2020	Termination of appointment of Geoffrey Michael Jewell as a director on 31 March 2020 (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (29 pages)
6 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (23 pages)
29 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (24 pages)
20 September 2017	Full accounts made up to 31 December 2016 (24 pages)
29 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
7 September 2016	Accounts for a medium company made up to 31 December 2015 (26 pages)
7 September 2016	Accounts for a medium company made up to 31 December 2015 (26 pages)
30 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
8 December 2015	Director's details changed for Simon Andrew Scott on 4 December 2015 (2 pages)
8 December 2015	Director's details changed for Simon Andrew Scott on 4 December 2015 (2 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 93,188 (10 pages)
4 August 2015	Director's details changed for Mr Robert Daniel Newton Hale on 28 July 2015 (2 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 93,188 (10 pages)
4 August 2015	Director's details changed for Mr Robert Daniel Newton Hale on 28 July 2015 (2 pages)
10 June 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
10 June 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
17 November 2014	Statement of company's objects (2 pages)
17 November 2014	Statement of company's objects (2 pages)
11 November 2014	Particulars of variation of rights attached to shares (2 pages)
11 November 2014	Particulars of variation of rights attached to shares (2 pages)
11 November 2014	Change of share class name or designation (2 pages)
11 November 2014	Particulars of variation of rights attached to shares (2 pages)
11 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
11 November 2014	Particulars of variation of rights attached to shares (2 pages)
11 November 2014	Particulars of variation of rights attached to shares (2 pages)
11 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
11 November 2014	Particulars of variation of rights attached to shares (2 pages)
11 November 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 November 2014	Particulars of variation of rights attached to shares (2 pages)
11 November 2014	Particulars of variation of rights attached to shares (2 pages)
11 November 2014	Particulars of variation of rights attached to shares (2 pages)
11 November 2014	Particulars of variation of rights attached to shares (2 pages)
11 November 2014	Change of share class name or designation (2 pages)
13 August 2014	Appointment of Mrs Anne Patricia Hale as a secretary on 4 August 2014 (2 pages)
13 August 2014	Appointment of Mrs Anne Patricia Hale as a secretary on 4 August 2014 (2 pages)
13 August 2014	Appointment of Mrs Ann Patricia Hale as a secretary on 4 August 2014 (2 pages)
13 August 2014	Appointment of Mrs Anne Patricia Hale as a secretary on 4 August 2014 (2 pages)
13 August 2014	Appointment of Mrs Ann Patricia Hale as a secretary on 4 August 2014 (2 pages)
13 August 2014	Appointment of Mrs Ann Patricia Hale as a secretary on 4 August 2014 (2 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 93,188 (10 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 93,188 (10 pages)
15 May 2014	Cancellation of shares. Statement of capital on 15 May 2014 GBP 107,094 (4 pages)
15 May 2014	Cancellation of shares. Statement of capital on 15 May 2014 GBP 107,094 (4 pages)
7 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 May 2014	Cancellation of shares. Statement of capital on 7 May 2014 GBP 113,046 (4 pages)
7 May 2014	Cancellation of shares. Statement of capital on 7 May 2014 GBP 113,046 (4 pages)
7 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 May 2014	Cancellation of shares. Statement of capital on 7 May 2014 GBP 113,046 (4 pages)
6 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 May 2014	Cancellation of shares. Statement of capital on 6 May 2014 GBP 107,094 (4 pages)
6 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 May 2014	Cancellation of shares. Statement of capital on 6 May 2014 GBP 107,094 (4 pages)
6 May 2014	Cancellation of shares. Statement of capital on 6 May 2014 GBP 107,094 (4 pages)
17 April 2014	Accounts for a medium company made up to 31 December 2013 (23 pages)
17 April 2014	Accounts for a medium company made up to 31 December 2013 (23 pages)
5 January 2014	Accounts for a medium company made up to 31 December 2012 (22 pages)
5 January 2014	Accounts for a medium company made up to 31 December 2012 (22 pages)
2 January 2014	Purchase of own shares. (3 pages)
2 January 2014	Purchase of own shares. (3 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (10 pages)
5 August 2013	Termination of appointment of Gwenda Scott as a director (1 page)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (10 pages)
5 August 2013	Termination of appointment of Gwenda Scott as a director (1 page)
30 April 2013	Purchase of own shares. (4 pages)
30 April 2013	Purchase of own shares. (4 pages)
30 April 2013	Purchase of own shares. (4 pages)
30 April 2013	Purchase of own shares. (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (23 pages)
3 October 2012	Full accounts made up to 31 December 2011 (23 pages)
20 August 2012	Director's details changed for Mr Robert Daniel Newton Hale on 31 January 2012 (2 pages)
20 August 2012	Director's details changed for Mr Robert Daniel Newton Hale on 31 January 2012 (2 pages)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (11 pages)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (11 pages)
9 August 2012	Purchase of own shares. (5 pages)
9 August 2012	Purchase of own shares. (5 pages)
13 July 2012	Termination of appointment of Ann Newton Hale as a director (1 page)
13 July 2012	Termination of appointment of Ann Newton Hale as a director (1 page)
5 January 2012	Termination of appointment of Ian Scott as a director (1 page)
5 January 2012	Termination of appointment of Ian Scott as a director (1 page)
14 September 2011	Full accounts made up to 31 December 2010 (23 pages)
14 September 2011	Full accounts made up to 31 December 2010 (23 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (13 pages)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (13 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 August 2010	Director's details changed for Stephen James Newton Hale on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Simon Andrew Scott on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Gwenda Newton Scott on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Geoffrey Michael Jewell on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Ian Paul Scott on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Stephen Newton Hale on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Robert Daniel Newton Hale on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Stephen Newton Hale on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Ann Patricia Newton Hale on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Gwenda Newton Scott on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Robert Daniel Newton Hale on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Ian Paul Scott on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Geoffrey Michael Jewell on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for William Newton Hale on 31 July 2010 (2 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (13 pages)
3 August 2010	Director's details changed for William Newton Hale on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Ann Patricia Newton Hale on 31 July 2010 (2 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (13 pages)
3 August 2010	Director's details changed for Simon Andrew Scott on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Stephen James Newton Hale on 31 July 2010 (2 pages)
21 June 2010	Full accounts made up to 31 December 2009 (22 pages)
21 June 2010	Full accounts made up to 31 December 2009 (22 pages)
14 December 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
14 December 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
12 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
5 August 2009	Return made up to 31/07/09; full list of members (9 pages)
5 August 2009	Return made up to 31/07/09; full list of members (9 pages)
7 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 October 2008	Full accounts made up to 31 December 2007 (23 pages)
23 October 2008	Full accounts made up to 31 December 2007 (23 pages)
29 August 2008	Return made up to 31/07/08; full list of members (9 pages)
29 August 2008	Return made up to 31/07/08; full list of members (9 pages)
3 November 2007	Full accounts made up to 31 December 2006 (19 pages)
3 November 2007	Full accounts made up to 31 December 2006 (19 pages)
8 August 2007	Return made up to 31/07/07; full list of members (6 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Return made up to 31/07/07; full list of members (6 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
19 June 2007	New director appointed (1 page)
19 June 2007	New director appointed (1 page)
20 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
4 August 2006	Return made up to 31/07/06; full list of members (5 pages)
4 August 2006	Return made up to 31/07/06; full list of members (5 pages)
20 September 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 September 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
30 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 August 2004	New director appointed (2 pages)
20 July 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
20 July 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
12 September 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 September 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 June 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
26 June 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
13 August 2002	Return made up to 31/07/02; full list of members (10 pages)
13 August 2002	Return made up to 31/07/02; full list of members (10 pages)
15 July 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
15 July 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
23 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 May 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
16 May 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
24 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
11 August 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/08/99 (6 pages)
11 August 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/08/99 (6 pages)
22 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
22 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
29 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
29 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
12 August 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Secretary resigned (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	Director's particulars changed (1 page)
26 November 1997	Director's particulars changed (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
29 August 1997	Return made up to 31/07/97; full list of members (6 pages)
29 August 1997	Return made up to 31/07/97; full list of members (6 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
12 September 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
12 September 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
9 August 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

H. Newton Hale & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire