NEWCASTLE PRODUCTION LIMITED

Address

NEWCASTLE PRODUCTION LIMITED
THE ZENITH BUILDING 5TH FLOOR 26
SPRING GARDENS
MANCHESTER
M2 1AB
(444 companies also use this postcode)

Classification:

Manufacture of other food products

Legal Information

Company Registration No.:
03841839
Incorporation Date:
15 Sep 1999 (17 Years old)
Financial Year End:
31 Dec
For period ending:
31 Dec 2007
Filed on:
9 Sep 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Sep 2008
Filed on:
10 Oct 2008
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Map


Recently Filed Documents - 99 available


Directors and Secretaries

Vidar Engen
6 Jul 2007 ⇒ Present ( 10 Years ) Director
Findus Cd Limited
23 Jul 2008 ⇒ Present ( 9 Years ) Director
Findus Cs Limited
23 Jul 2008 ⇒ Present ( 9 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 4 Jul 2006
LANDSBANKI ISLANDS HF
ASSIGNMENT OF DEPOSIT - OUTSTANDING on 13 Apr 2006
LANDSBANKI ISLANDS HF
DEBENTURE - OUTSTANDING on 7 Jan 2006
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 30 Jun 2005
CLEANTARGET LIMITED
DEBENTURE - OUTSTANDING on 14 Apr 2005
T J GRIFFIN, D F BROWN, W J HOLLIS AND P J LODGE
RENT DEPOSIT DEED - OUTSTANDING on 14 Mar 2003

Previous Company Names

FINDUS LTD
Changed 12 Nov 2008
SUDNIF UK LIMITED
Changed 31 Jan 2000
FINDUS LTD
Changed 10 Dec 1999
SUDNIF UK LIMITED
Changed 4 Nov 1999
LEAFLAND LIMITED
Changed 29 Oct 1999

Previous Addresses

ZOLFO COOPER
THE OBSERVATORY CHAPEL WALKS
MANCHESTER
M2 1HL
Changed 25 Jun 2010

BENTON LANE
LONGBENTON
NEWCASTLE UPON TYNE
TYNE & WEAR
NE12 8EF
Changed 22 Jan 2009

CROWN HOUSE
2 GLOUCESTER ROAD
REDHILL
SURREY RH1 1FD
Changed 16 Apr 2004

PARK HOUSE
22 PARK STREET
CROYDON
SURREY CR0 1YE
Changed 16 Jun 2001

200 ALDERSGATE STREET
LONDON
EC1A 4HD
Changed 11 Feb 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.newcastleproduction.co.uk
www.newcastleproduction.com
www.newcastleproduction.net
www.newcastleproduction.org
www.newcastleproduction.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Oct 2009 (this information was checked on 1 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2007 9 Sep 2008 9
31 Dec 2006 29 Mar 2007 3
31 Dec 2005 16 Nov 2006 11
31 Dec 2004 23 Jun 2005 6
31 Dec 2003 25 Oct 2004 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 07

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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