Address

H. NEWTON HALE & SONS LIMITED
47/61 CORPORATION ROAD
BIRKENHEAD
MERSEYSIDE
CH41 3NG

Wholesale of hardware, plumbing and heating equipment and supplies

Legal Information

Company Registration No.: 01603436
Incorporation Date: 10 Dec 1981
32 Years old
Financial Year End: 31 Dec
Capital: £107,094.00
on 15 May 2014
Company Accounts:
For period ending:
31 Dec 2013
Filed on:
17 Apr 2014
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Company Return - Directors & Shareholder Information:
As at:
31 Jul 2013
Filed on:
5 Aug 2013
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Information checked: 4 Jul 2014 - Refresh Now!

Map

Recently Filed Documents104 available

Directors and Secretaries

Robert Hale
14 Sep 2006 ⇒ Present ( 7 Years ) Director
Stephen Hale
15 Dec 1993 ⇒ Present ( 20 Years ) Director
Geoffrey Jewell
14 Sep 2006 ⇒ Present ( 7 Years ) Director
William Newton Hale
1 Nov 1997 ⇒ Present ( 16 Years ) Company Secretary
before 31 Jul 1991 ⇒ Present ( 22 Years ) Director
Stephen Newton Hale
1 Jan 2007 ⇒ Present ( 7 Years ) Director
Simon Scott
14 Sep 2006 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 18 Aug 2011
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 18 Aug 2011
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 24 Feb 2011
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOAT CHARGE ALL ASSETS - OUTSTANDING on 24 Feb 2011
TRUSTEES OF THE H. NEWTON HALE & SONS LTD EPS
DEBENTURE - OUTSTANDING on 10 Nov 2009

Unclaimed Domain Names for this Company's Website

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Company Annual Accounts

Next annual accounts are due on: 30 Sep 2015
Given past performance
we expect these to be submitted around:
28 Aug 2015
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 17 Apr 2014 4
31 Dec 2012 5 Jan 2014 13
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 14 Sep 2011 9
31 Dec 2009 21 Jun 2010 6
31 Dec 2008 14 Dec 2009 12
31 Dec 2007 23 Oct 2008 10
31 Dec 2006 3 Nov 2007 11
31 Dec 2005 20 Oct 2006 10
31 Dec 2004 30 Jun 2005 6
31 Dec 2003 20 Jul 2004 7
31 Dec 2002 26 Jun 2003 6
31 Dec 2001 15 Jul 2002 7
31 Dec 2000 16 May 2001 5
31 Dec 1999 30 May 2000 5
31 Dec 1998 22 Jun 1999 6
31 Dec 1997 29 Sep 1998 9
31 Dec 1996 14 Oct 1997 10
31 Dec 1995 7 Oct 1996 10
31 Dec 1994 27 Oct 1995 10
31 Dec 1993 12 Oct 1994 10
31 Dec 1992 9 Nov 1993 11
31 Dec 1991 18 Apr 1993 16
31 Dec 1990 7 Aug 1991 8
31 Dec 1989 5 Sep 1990 9
31 Dec 1988 8 Sep 1989 9
31 Dec 1987 20 Jun 1988 6
31 Dec 1986 19 Aug 1987 8
31 Dec 1985 16 Oct 1986 10

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Official AccountsLatest Annual accounts for year ending 31 Dec 13

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104 official company documents available

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