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Summary

Contact details

Officers15

Events1

Documents100

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

NEWBY FOODS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 May 2003 (21 years ago)

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Summary

NameNEWBY FOODS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04752044
Incorporation Date02 May 2003 (21 years ago) / 638 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNORTH YORKSHIRE, NORTH ALLERTON, MARYLANDS, NEWBY WISKE, DL7 9ER

Officers

individual

IndividualUnited Kingdom

Mr Phillip Owen Wallace

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Colin Richard Dicker

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Manning, Douglas

Director


Appointed on06 Oct 2003

Resigned on01 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Bishop, Graham John

Director


Appointed on06 Oct 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Bishop, Graham John

Secretary


Appointed on26 Oct 2007

Resigned on30 Jul 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Athenaeum Secretaries Limited

Corporate Secretary


Appointed on02 May 2003

Resigned on14 May 2003

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Events

Old value

15 Oct 2003

Name changePROSPECT NUMBER THIRTY FOUR LIMITED

Documents

DateNameTypeDocument
12 May 2022Confirmation statement with no updatesCS01View
17 Dec 2021Accounts with accounts type fullAAView
28 Sep 2021Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date02 May 2024
    due by 16 May 2024
  • Last statement dated02 May 2023
Returns
  • Next returns datedue by 30 May 2017
  • Last returns dated02 May 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is NEWBY FOODS LIMITED's headquarters?

NEWBY FOODS LIMITED's headquarters is located at NORTH YORKSHIRE, NORTH ALLERTON, MARYLANDS, NEWBY WISKE, DL7 9ER

What is NEWBY FOODS LIMITED's industry?

NEWBY FOODS LIMITED is in the industry of Production of meat and poultry meat products

What year was NEWBY FOODS LIMITED started?

NEWBY FOODS LIMITED was started in 2003

Sources: Companies House