H. NEWTON HALE & SONS LIMITED

Address

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

Wholesale of hardware, plumbing and heating equipment and supplies

Legal Information

Company Registration No.:
01603436
Incorporation Date:
10 Dec 1981 (36 Years old)
Financial Year End:
31 Dec
Capital:
£93,188.00 on 3 Aug 2016
For period ending:
31 Dec 2016
Filed on:
20 Sep 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Jul 2015
Filed on:
4 Aug 2015
Purchase latest return for £4.99

Information correct as of: 11 Dec 2017 - Check for updates

Map


Recently Filed Documents - 119 available


Directors and Secretaries

Ann Hale
4 Aug 2014 ⇒ Present ( 3 Years ) Company Secretary
Anne Hale
4 Aug 2014 ⇒ Present ( 3 Years ) Company Secretary
Robert Hale
14 Sep 2006 ⇒ Present ( 11 Years ) Director
Stephen Hale
15 Dec 1993 ⇒ Present ( 24 Years ) Director
Geoffrey Jewell
14 Sep 2006 ⇒ Present ( 11 Years ) Director
Stephen Newton Hale
1 Jan 2007 ⇒ Present ( 10 Years ) Director
William Newton Hale
1 Nov 1997 ⇒ Present ( 20 Years ) Company Secretary
before 31 Jul 1991 ⇒ Present ( 26 Years ) Director
Simon Scott
14 Sep 2006 ⇒ Present ( 11 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

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
5 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 20 Sep 2017 9
31 Dec 2015 7 Sep 2016 9
31 Dec 2014 10 Jun 2015 6
31 Dec 2013 17 Apr 2014 4
31 Dec 2012 5 Jan 2014 13

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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119 other company documents are available

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