Allen Newport Limited

Company Name	Allen Newport Limited
Company Status	Active
Company Number	00287279
Category	Private Limited Company
Incorporation Date	24 April 1934(90 years ago)

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director Name	Mr Richard John Stevens
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(57 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside 12 Mill Lane Fordham Ely Cambridgeshire CB7 5NQ

Director Name	Mrs Margaret Joan Lee
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 May 2013(79 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Westlands Wisbech Road Littleport St Matthews Ely Cambridgeshire CB6 1RG

Director Name	Mr Russell Carnegie Grant
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 May 2013(79 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory 47 High Street Little Eversden Cambridge Cambridgeshire CB23 1HE

Director Name	Mrs Jacqueline Stevens
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(80 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	Marston's Pit Cavenham Road Tuddenham Bury St Edmunds Suffolk IP28 6SE

Director Name	Mr Edwin William Lee
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(80 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Chartered Surveyer
Country of Residence	United Kingdom
Correspondence Address	Marston's Pit Cavenham Road Tuddenham Bury St Edmunds Suffolk IP28 6SE

Director Name	Mrs Helen Grant
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(80 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Part Time Administrator
Country of Residence	England
Correspondence Address	Marston's Pit Cavenham Road Tuddenham Bury St Edmunds Suffolk IP28 6SE

Secretary Name	Mrs Jacqueline Stevens
Status	Current
Appointed	19 May 2015(81 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Marston's Pit Cavenham Road Tuddenham Bury St Edmunds Suffolk IP28 6SE

Director Name	Anne Marie Marguerite Newport
Date of Birth	August 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	10 August 1991(57 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Seeley House Fordham Ely Cambridgeshire CB7 5NJ

Director Name	Mr Jeremy Allen Newport
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(57 years, 4 months after company formation)
Appointment Duration	19 years, 6 months (resigned 15 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seeley House Fordham Ely Cambridgeshire CB7 5NJ

Director Name	Josephine Philippa Stevens
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(57 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Island House Mill Lane Fordham Cambridgeshire CB7 5NQ

Director Name	Mr Arthur Wright Hunt
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(57 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	1 Stoney Lane Barrow Bury St Edmunds Suffolk IP29 5DD

Secretary Name	Mr Richard John Stevens
Nationality	British
Status	Resigned
Appointed	10 August 1991(57 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 October 1997)
Role	Company Director
Correspondence Address	Clifton House High Street Fowlmere Royston Hertfordshire SG8 7ST

Secretary Name	Valerie Joyce Palmer
Nationality	British
Status	Resigned
Appointed	08 October 1997(63 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 24 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Silver Street Burwell Cambridge Cambridgeshire CB25 0EF

Director Name	Mrs Isobel Philippa Newport Mangell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(66 years, 6 months after company formation)
Appointment Duration	11 years (resigned 21 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Beale Cottage 48 High Street Chippenham Ely Cambridgeshire CB7 5PR

Director Name	Valerie Joyce Palmer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(66 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 24 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Silver Street Burwell Cambridge Cambridgeshire CB25 0EF

Director Name	Mrs Jacqueline Stevens
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(78 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 May 2013)
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	Riverside 12 Mill Lane Fordham Ely Cambridgeshire CB7 5NQ

Director Name	Mr Clive Adrian Stafford Smith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(78 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 May 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	Shutes Farm Symondsbury Bridport Dorset DT6 6HF

Contact

Website	allen-newport.co.uk
Telephone	01638 718392
Telephone region	Newmarket

Location

Registered Address	Crown Business Centre Old Ipswich Road Ardleigh Colchester CO7 7QR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Address Matches	6 other UK companies use this postal address

Shareholders

25k at £1	J. Stevens 33.32% Ordinary
25k at £1	Margaret Joan Lee 33.32% Ordinary
25k at £1	Raremet Limited 33.32% Ordinary
20 at £1	R.j. Stevens 0.03% Ordinary

Financials

Year	2014
Net Worth	£1,022,473
Cash	£282,676
Current Liabilities	£361,087

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Charges

19 September 1997	Delivered on: 1 October 1997 Satisfied on: 25 March 2010 Persons entitled: Alexcrest LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the undertaking contained in clause 11.3 of an agreement of even date herewith. Particulars: Land at cavenham suffolk. Fully Satisfied
1 August 1995	Delivered on: 9 August 1995 Satisfied on: 24 August 2012 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter 31ST july 1995 including any modification or replacement thereof. Particulars: N.C.K. 605 2B crawler crane serial number 66457. see the mortgage charge document for full details. Fully Satisfied
24 February 1986	Delivered on: 4 March 1986 Satisfied on: 21 August 1998 Persons entitled: Investors in Industry PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to the existing security documents (as defined). Particulars: Fixed charge upon book debts and other debts due or owing to the company both present and future. Fully Satisfied
24 February 1986	Delivered on: 4 March 1986 Satisfied on: 21 August 1998 Persons entitled: Investors in Industry PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed mortgage upon: I) nck rapier 605-2C crawler mounted case machine number 66472 powered by GM6-71 diesel engine. Ii) fyson conveyons serial numbers: al 7945, al 7946, al 7947, al 7948 iii) fyson feeders serial numbers: sf 7949, sf 7950, sf 7951, sf 7952 located at marstons pit, cavenham, suffolk. Fully Satisfied
5 December 1974	Delivered on: 12 December 1974 Satisfied on: 24 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and gravel bearings land, being part of the nunnery place estate, thetford, norfolk. Fully Satisfied
17 January 1968	Delivered on: 31 January 1968 Satisfied on: 13 December 1995 Persons entitled: Industrial & Commercial Finance Corporation LTD. Classification: Debenture Secured details: For securing all monies advanced and in an agreement dated 17/01/68 and all other monies due etc. Particulars: Various properties in suffolk & cambridgeshire all other properties with buildings & landlords thereon goodwill, uncalled capital, book debts and all other property by way of fixed & floating charge. Fully Satisfied
17 January 1968	Delivered on: 24 January 1968 Satisfied on: 30 December 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due etc. Particulars: Undertaking goodwill other property & uncalled capital by way of fixed & floating charges. Fully Satisfied
31 May 2013	Delivered on: 5 June 2013 Satisfied on: 5 August 2015 Persons entitled: Russell Grant Classification: A registered charge Particulars: T/No SK224614, SK303723 and SK186162. Notification of addition to or amendment of charge. Fully Satisfied
31 May 2013	Delivered on: 5 June 2013 Satisfied on: 5 August 2015 Persons entitled: Edwin Lee Classification: A registered charge Particulars: T/No SK224614, SK303723 and SK186162. Notification of addition to or amendment of charge. Fully Satisfied
31 May 2013	Delivered on: 5 June 2013 Satisfied on: 5 August 2015 Persons entitled: Richard Stevens Classification: A registered charge Particulars: Land with t/nos SK224614 SK303723 and SK186162. Notification of addition to or amendment of charge. Fully Satisfied
24 September 1964	Delivered on: 6 October 1964 Satisfied on: 10 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: Land (45.103 acres approx) at flexton, suffolk comprised on a conveyance dated 08/08/58. Fully Satisfied
28 June 2012	Delivered on: 6 July 2012 Satisfied on: 24 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge 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: F/H property k/a or being land lying to the south of north lodge fornham park st genevieve and the borehole marked x on the filed plan t/no.SK224588 see image for full details. Fully Satisfied
28 June 2012	Delivered on: 6 July 2012 Satisfied on: 10 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge 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: F/H property k/a or being land on the east of church lane kennett newmarket t/no.273108 See image for full details. Fully Satisfied
27 May 2011	Delivered on: 11 June 2011 Satisfied on: 5 August 2015 Persons entitled: Aldermore Invoice Finance,a Division of Aldermore Bank PLC Classification: Debenture 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: 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 see image for full details. Fully Satisfied
19 March 2008	Delivered on: 20 March 2008 Satisfied on: 10 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings at mill farm cavenham suffolk. Fully Satisfied
8 December 2003	Delivered on: 16 December 2003 Satisfied on: 10 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north of street cavenham suffolk t/n SK224614. Fully Satisfied
11 April 2000	Delivered on: 12 April 2000 Satisfied on: 16 May 2002 Persons entitled: Wicken Lime and Stone Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land at cavenham suffolk. See the mortgage charge document for full details. Fully Satisfied
4 November 1998	Delivered on: 10 November 1998 Satisfied on: 24 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at cavenham bury st edmunds suffolk. Fully Satisfied
6 October 1998	Delivered on: 13 October 1998 Satisfied on: 10 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at cavenham bury st edmunds suffolk. Fully Satisfied
14 October 1997	Delivered on: 23 October 1997 Satisfied on: 10 August 2012 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 February 1964	Delivered on: 12 February 1964 Satisfied on: 10 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 25 acres of land at cavenham, suffolk. Comprised in conveyance dated 28-11-63. Fully Satisfied
3 February 2023	Delivered on: 6 February 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All land vested in or charged to the owner, all fixtures and fittings attached, all rents received, all plant and machinery, warranties and maintenance contracts, all goodwill, any uncalled capital, all stock, shares and other securities held in any subsidiary and all income and rights relating to those stocks, shares and securities, all intellectual property, licences, claims, insurance policies, proceeds of insurance and other legal rights, the benefit of any hedging, future transactions or treasury instruments. Outstanding
3 February 2023	Delivered on: 6 February 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at cavenham road, tuddenham, bury st edmunds. Outstanding
3 February 2023	Delivered on: 6 February 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at cavenham heath, cavenham, bury st edmunds. Outstanding
3 February 2023	Delivered on: 6 February 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land lying to the north east of cavenham road, tuddenham, bury st edmunds. Outstanding
3 February 2023	Delivered on: 6 February 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land lying to the north of cavenham road, tuddenham, bury st edmunds. Outstanding
3 February 2023	Delivered on: 6 February 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land lying to the north of the street, icklingham, bury st edmunds. Outstanding
3 February 2023	Delivered on: 6 February 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at mill farm, cavenham, bury st edmunds. Outstanding

Filing History

27 November 2023	Current accounting period extended from 31 July 2023 to 31 December 2023 (1 page)
10 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
28 September 2023	Confirmation statement made on 28 September 2023 with updates (4 pages)
28 September 2023	Register(s) moved to registered office address Crown Business Centre Old Ipswich Road Ardleigh Colchester CO7 7QR (1 page)
13 February 2023	Resolutions RES13 ‐ That the directors of the company be permitted to vote and form part of the quorum at the board meeting relating to the proposed facility arrangements 03/02/2023 (5 pages)
10 February 2023	Cessation of Lexmas Ltd as a person with significant control on 3 February 2023 (1 page)
10 February 2023	Cessation of E W Lee Holdings Limited as a person with significant control on 3 February 2023 (1 page)
10 February 2023	Cessation of Raremet Limited as a person with significant control on 3 February 2023 (1 page)
10 February 2023	Notification of Sewells Reservoir Construction Limited as a person with significant control on 3 February 2023 (2 pages)
6 February 2023	Registration of charge 002872790027, created on 3 February 2023 (7 pages)
6 February 2023	Registration of charge 002872790026, created on 3 February 2023 (7 pages)
6 February 2023	Registration of charge 002872790024, created on 3 February 2023 (7 pages)
6 February 2023	Registration of charge 002872790023, created on 3 February 2023 (7 pages)
6 February 2023	Registration of charge 002872790025, created on 3 February 2023 (7 pages)
6 February 2023	Registration of charge 002872790028, created on 3 February 2023 (7 pages)
6 February 2023	Registration of charge 002872790029, created on 3 February 2023 (8 pages)
3 February 2023	Termination of appointment of Edwin William Lee as a director on 3 February 2023 (1 page)
3 February 2023	Termination of appointment of Richard John Stevens as a director on 3 February 2023 (1 page)
3 February 2023	Appointment of Ms Louise Jane Yeates as a director on 3 February 2023 (2 pages)
3 February 2023	Termination of appointment of Jacqueline Stevens as a secretary on 3 February 2023 (1 page)
3 February 2023	Termination of appointment of Margaret Joan Lee as a director on 3 February 2023 (1 page)
3 February 2023	Registered office address changed from Marston's Pit Cavenham Road Tuddenham Bury St. Edmunds Suffolk IP28 6SE to Crown Business Centre Old Ipswich Road Ardleigh Colchester CO7 7QR on 3 February 2023 (1 page)
3 February 2023	Termination of appointment of Jacqueline Stevens as a director on 3 February 2023 (1 page)
3 February 2023	Appointment of Mr Oliver John Rees as a director on 3 February 2023 (2 pages)
3 February 2023	Termination of appointment of Russell Carnegie Grant as a director on 3 February 2023 (1 page)
3 February 2023	Termination of appointment of Helen Grant as a director on 3 February 2023 (1 page)
22 November 2022	Total exemption full accounts made up to 31 July 2022 (11 pages)
13 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
26 April 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
16 November 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
9 February 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
21 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
9 October 2019	Notification of E W Lee Holdings Limited as a person with significant control on 10 May 2019 (2 pages)
9 October 2019	Cessation of E W Lee Limited as a person with significant control on 10 May 2019 (1 page)
9 October 2019	Confirmation statement made on 9 October 2019 with updates (4 pages)
19 August 2019	Confirmation statement made on 10 August 2019 with updates (4 pages)
20 May 2019	Cessation of Jacqueline Stevens as a person with significant control on 3 February 2019 (1 page)
20 May 2019	Notification of Lexmas Ltd as a person with significant control on 3 February 2019 (2 pages)
28 November 2018	Cessation of Margaret Joan Lee as a person with significant control on 25 October 2018 (1 page)
28 November 2018	Notification of E W Lee Limited as a person with significant control on 25 October 2018 (2 pages)
7 November 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
15 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
16 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
16 August 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
16 August 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
8 June 2016	Register(s) moved to registered inspection location The Forge Cottage 2 High Street Mildenhall Bury St. Edmunds Suffolk IP28 7EJ (1 page)
8 June 2016	Register(s) moved to registered inspection location The Forge Cottage 2 High Street Mildenhall Bury St. Edmunds Suffolk IP28 7EJ (1 page)
15 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
1 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 75,020 (10 pages)
1 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 75,020 (10 pages)
5 August 2015	Satisfaction of charge 002872790021 in full (1 page)
5 August 2015	Satisfaction of charge 17 in full (1 page)
5 August 2015	Satisfaction of charge 002872790021 in full (1 page)
5 August 2015	Satisfaction of charge 002872790022 in full (1 page)
5 August 2015	Satisfaction of charge 002872790022 in full (1 page)
5 August 2015	Satisfaction of charge 002872790020 in full (1 page)
5 August 2015	Satisfaction of charge 17 in full (1 page)
5 August 2015	Satisfaction of charge 002872790020 in full (1 page)
27 May 2015	Appointment of Mrs Jacqueline Stevens as a secretary on 19 May 2015 (2 pages)
27 May 2015	Appointment of Mrs Jacqueline Stevens as a secretary on 19 May 2015 (2 pages)
9 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 March 2015	Appointment of Mrs Helen Grant as a director on 1 September 2014 (2 pages)
2 March 2015	Appointment of Mrs Jacqueline Stevens as a director on 1 September 2014 (2 pages)
2 March 2015	Appointment of Mr Edwin William Lee as a director on 1 September 2014 (2 pages)
2 March 2015	Appointment of Mr Edwin William Lee as a director on 1 September 2014 (2 pages)
2 March 2015	Appointment of Mr Edwin William Lee as a director on 1 September 2014 (2 pages)
2 March 2015	Appointment of Mrs Jacqueline Stevens as a director on 1 September 2014 (2 pages)
2 March 2015	Appointment of Mrs Helen Grant as a director on 1 September 2014 (2 pages)
2 March 2015	Appointment of Mrs Jacqueline Stevens as a director on 1 September 2014 (2 pages)
2 March 2015	Appointment of Mrs Helen Grant as a director on 1 September 2014 (2 pages)
13 August 2014	Register(s) moved to registered office address Marston's Pit Cavenham Road Tuddenham Bury St. Edmunds Suffolk IP28 6SE (1 page)
13 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 75,020 (7 pages)
13 August 2014	Register(s) moved to registered office address Marston's Pit Cavenham Road Tuddenham Bury St. Edmunds Suffolk IP28 6SE (1 page)
13 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 75,020 (7 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
10 February 2014	Particulars of variation of rights attached to shares (3 pages)
10 February 2014	Particulars of variation of rights attached to shares (3 pages)
10 February 2014	Change of share class name or designation (2 pages)
10 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 February 2014	Change of share class name or designation (2 pages)
10 February 2014	Change of share class name or designation (2 pages)
10 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
10 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 February 2014	Change of share class name or designation (2 pages)
23 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 75,020 (9 pages)
23 August 2013	Register inspection address has been changed (1 page)
23 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 75,020 (9 pages)
23 August 2013	Register inspection address has been changed (1 page)
22 August 2013	Registered office address changed from , Walton House, 31 New Path Fordham, Ely Cambridgeshire, CB7 5JX on 22 August 2013 (1 page)
22 August 2013	Registered office address changed from , Walton House, 31 New Path Fordham, Ely Cambridgeshire, CB7 5JX on 22 August 2013 (1 page)
22 August 2013	Register(s) moved to registered inspection location (1 page)
22 August 2013	Register(s) moved to registered inspection location (1 page)
20 June 2013	Termination of appointment of Clive Stafford Smith as a director (1 page)
20 June 2013	Termination of appointment of Jacqueline Stevens as a director (1 page)
20 June 2013	Termination of appointment of Clive Stafford Smith as a director (1 page)
20 June 2013	Termination of appointment of Jacqueline Stevens as a director (1 page)
7 June 2013	Appointment of Mr Russell Carnegie Grant as a director (2 pages)
7 June 2013	Appointment of Mrs Margaret Joan Lee as a director (2 pages)
7 June 2013	Appointment of Mr Russell Carnegie Grant as a director (2 pages)
7 June 2013	Appointment of Mrs Margaret Joan Lee as a director (2 pages)
5 June 2013	Registration of charge 002872790020 (22 pages)
5 June 2013	Registration of charge 002872790022 (23 pages)
5 June 2013	Registration of charge 002872790021 (22 pages)
5 June 2013	Registration of charge 002872790021 (22 pages)
5 June 2013	Registration of charge 002872790022 (23 pages)
5 June 2013	Registration of charge 002872790020 (22 pages)
16 April 2013	Total exemption full accounts made up to 31 July 2012 (13 pages)
16 April 2013	Total exemption full accounts made up to 31 July 2012 (13 pages)
12 April 2013	Appointment of Mr Clive Adrian Stafford Smith as a director (2 pages)
12 April 2013	Appointment of Mr Clive Adrian Stafford Smith as a director (2 pages)
20 January 2013	Previous accounting period extended from 31 May 2012 to 31 July 2012 (1 page)
20 January 2013	Previous accounting period extended from 31 May 2012 to 31 July 2012 (1 page)
3 September 2012	Appointment of Mrs Jacqueline Stevens as a director (2 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 September 2012	Termination of appointment of Valerie Palmer as a director (1 page)
3 September 2012	Termination of appointment of Valerie Palmer as a director (1 page)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
3 September 2012	Appointment of Mrs Jacqueline Stevens as a director (2 pages)
3 September 2012	Termination of appointment of Valerie Palmer as a secretary (1 page)
3 September 2012	Termination of appointment of Valerie Palmer as a secretary (1 page)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
28 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
28 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
15 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (4 pages)
15 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages)
15 August 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 17 (3 pages)
15 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
15 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
15 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
15 August 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 17 (3 pages)
15 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
15 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
15 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages)
15 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
15 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (4 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
24 January 2012	Total exemption full accounts made up to 31 May 2011 (13 pages)
24 January 2012	Total exemption full accounts made up to 31 May 2011 (13 pages)
10 November 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for isobel p newport mangell was registered on 10/11/2011 (4 pages)
10 November 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for isobel p newport mangell was registered on 10/11/2011 (4 pages)
26 October 2011	Termination of appointment of a director ANNOTATION A asecond filed TM01 for isobel p newport mangell was registered on 10/11/2011 (2 pages)
26 October 2011	Termination of appointment of a director ANNOTATION A asecond filed TM01 for isobel p newport mangell was registered on 10/11/2011 (2 pages)
7 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 (3 pages)
7 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 (3 pages)
16 September 2011	Termination of appointment of Jeremy Newport as a director (1 page)
16 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (8 pages)
16 September 2011	Termination of appointment of Jeremy Newport as a director (1 page)
16 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (8 pages)
11 June 2011	Particulars of a mortgage or charge / charge no: 17 (8 pages)
11 June 2011	Particulars of a mortgage or charge / charge no: 17 (8 pages)
31 December 2010	Total exemption full accounts made up to 31 May 2010 (13 pages)
31 December 2010	Total exemption full accounts made up to 31 May 2010 (13 pages)
26 October 2010	Director's details changed for Valerie Joyce Palmer on 1 January 2010 (2 pages)
26 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (9 pages)
26 October 2010	Director's details changed for Mr Jeremy Allen Newport on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Valerie Joyce Palmer on 1 January 2010 (2 pages)
26 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (9 pages)
26 October 2010	Director's details changed for Mr Jeremy Allen Newport on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Valerie Joyce Palmer on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Mr Jeremy Allen Newport on 1 January 2010 (2 pages)
25 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 8 (3 pages)
25 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
25 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 8 (3 pages)
25 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
28 November 2009	Total exemption full accounts made up to 31 May 2009 (13 pages)
28 November 2009	Total exemption full accounts made up to 31 May 2009 (13 pages)
27 August 2009	Return made up to 10/08/09; full list of members (10 pages)
27 August 2009	Return made up to 10/08/09; full list of members (10 pages)
26 November 2008	Total exemption full accounts made up to 31 May 2008 (13 pages)
26 November 2008	Total exemption full accounts made up to 31 May 2008 (13 pages)
1 September 2008	Return made up to 10/08/08; full list of members (10 pages)
1 September 2008	Return made up to 10/08/08; full list of members (10 pages)
2 May 2008	Auditor's resignation (1 page)
2 May 2008	Auditor's resignation (1 page)
20 March 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
7 January 2008	Full accounts made up to 31 May 2007 (12 pages)
7 January 2008	Full accounts made up to 31 May 2007 (12 pages)
3 October 2007	Return made up to 10/08/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 October 2007	Return made up to 10/08/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 December 2006	Accounts made up to 31 May 2006 (15 pages)
12 December 2006	Accounts made up to 31 May 2006 (15 pages)
29 August 2006	Return made up to 10/08/06; no change of members (8 pages)
29 August 2006	Return made up to 10/08/06; no change of members (8 pages)
10 February 2006	Accounts made up to 31 May 2005 (14 pages)
10 February 2006	Accounts made up to 31 May 2005 (14 pages)
4 October 2005	Return made up to 10/08/05; full list of members (8 pages)
4 October 2005	Return made up to 10/08/05; full list of members (8 pages)
15 February 2005	Accounts made up to 31 May 2004 (14 pages)
15 February 2005	Accounts made up to 31 May 2004 (14 pages)
4 October 2004	Return made up to 10/08/04; no change of members (8 pages)
4 October 2004	Return made up to 10/08/04; no change of members (8 pages)
20 February 2004	Accounts made up to 31 May 2003 (19 pages)
20 February 2004	Accounts made up to 31 May 2003 (19 pages)
16 December 2003	Particulars of mortgage/charge (3 pages)
16 December 2003	Particulars of mortgage/charge (3 pages)
26 August 2003	Return made up to 10/08/03; full list of members (8 pages)
26 August 2003	Return made up to 10/08/03; full list of members (8 pages)
6 January 2003	Accounts made up to 31 May 2002 (17 pages)
6 January 2003	Accounts made up to 31 May 2002 (17 pages)
9 September 2002	Return made up to 10/08/02; full list of members 363(287) ‐ Registered office changed on 09/09/02 (12 pages)
9 September 2002	Return made up to 10/08/02; full list of members 363(287) ‐ Registered office changed on 09/09/02 (12 pages)
16 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2002	Accounts made up to 31 May 2001 (18 pages)
13 February 2002	Accounts made up to 31 May 2001 (18 pages)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 September 2001	Return made up to 10/08/01; full list of members 363(287) ‐ Registered office changed on 18/09/01 (9 pages)
18 September 2001	Return made up to 10/08/01; full list of members 363(287) ‐ Registered office changed on 18/09/01 (9 pages)
22 February 2001	Accounts made up to 31 May 2000 (17 pages)
22 February 2001	Accounts made up to 31 May 2000 (17 pages)
23 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
23 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
29 August 2000	Return made up to 10/08/00; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 August 2000	Return made up to 10/08/00; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
26 November 1999	Accounts made up to 31 May 1999 (16 pages)
26 November 1999	Accounts made up to 31 May 1999 (16 pages)
15 September 1999	Return made up to 10/08/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
15 September 1999	Return made up to 10/08/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
12 February 1999	Accounts made up to 31 May 1998 (22 pages)
12 February 1999	Accounts made up to 31 May 1998 (22 pages)
10 November 1998	Particulars of mortgage/charge (3 pages)
10 November 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
28 August 1998	Return made up to 10/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1998	Return made up to 10/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1998	Accounts made up to 31 May 1997 (21 pages)
18 April 1998	Accounts made up to 31 May 1997 (21 pages)
30 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1997	Particulars of mortgage/charge (3 pages)
23 October 1997	Particulars of mortgage/charge (3 pages)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	Secretary resigned (1 page)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	Secretary resigned (1 page)
1 October 1997	Particulars of mortgage/charge (3 pages)
1 October 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Return made up to 10/08/97; full list of members (6 pages)
30 September 1997	Return made up to 10/08/97; full list of members (6 pages)
3 December 1996	Accounts made up to 31 May 1996 (20 pages)
3 December 1996	Accounts made up to 31 May 1996 (20 pages)
28 August 1996	Return made up to 10/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 August 1996	Return made up to 10/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 1995	Accounts made up to 31 May 1995 (21 pages)
27 October 1995	Accounts made up to 31 May 1995 (21 pages)
9 August 1995	Particulars of mortgage/charge (4 pages)
9 August 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (37 pages)
13 June 1978	Alter mem and arts (2 pages)
13 June 1978	Alter mem and arts (2 pages)
24 April 1934	Incorporation (20 pages)
24 April 1934	Incorporation (20 pages)

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