NEWMOR GROUP LIMITED

Madoc Works, Welshpool, SY21 7BE Henfaes Lane
StatusACTIVE
Company No.00897076
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated31 Jan 1967
Years53 years, 7 months, 26 days


SUMMARY

NEWMOR GROUP LIMITED is an active private limited company with number 00897076. It was incorporated 53 years, 7 months, 26 days ago, on 31 January 1967. The company address is Madoc Works, Welshpool, SY21 7BE Henfaes Lane, Welshpool, Montgomeryshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for NEWMOR GROUP LIMITED are 'Manufacture of other products of wood; manufacture of articles of cork' (16290), 'Manufacture of wallpaper ' (17240) and 'Other manufacturing n.e.c. ' (32990). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date15 Jul 2017
Returns Last Date17 Jun 2016
Nature of business (SIC)
16290Manufacture of other products of wood; manufacture of articles of cork
17240Manufacture of wallpaper
32990Other manufacturing n.e.c.
Mortgages
Num. Charges9
Outstanding2
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


JOHNSTON, David William
Director
ACTIVE
Assigned on 01 May 2020
Current time on role 0 years, 4 months, 25 days

MORRIS, David John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MORRIS, James Michael Owen
Director
ACTIVE
Assigned on 01 Nov 2003
Current time on role 16 years, 10 months, 25 days

SHARP, Colin George
Director
ACTIVE
Assigned on 05 Sep 2019
Current time on role 1 years, 0 months, 21 days

WARREN, Andrew Nicholas
Director
ACTIVE
Assigned on 15 Sep 2017
Current time on role 3 years, 0 months, 11 days

STEPHENS, Christopher John
Secretary
RESIGNED
Assigned on 16 Apr 2003
Resigned on 31 Oct 2018
Time on role 15 years, 6 months, 15 days



TURNER, Edward Glynne
Secretary
RESIGNED
Assigned on
Resigned on 16 Apr 2003
Time on role 17 years, 5 months, 10 days

GAPPER, Clifford Melville
Director
RESIGNED
Assigned on 01 Nov 2014
Resigned on 31 Mar 2020
Time on role 5 years, 4 months, 30 days

JOHNSTON, Alexander, Doctor
Director
RESIGNED
Assigned on 15 Jan 1992
Resigned on 14 Sep 2013
Time on role 21 years, 7 months, 30 days

MORRIS, Dorothy
Director
RESIGNED
Assigned on
Resigned on 06 Sep 2001
Time on role 19 years, 0 months, 20 days

MORRIS, Hugh Micheal
Director
RESIGNED
Assigned on
Resigned on 31 May 2018
Time on role 2 years, 3 months, 26 days



MORRIS, Toby Peter Lidster
Director
RESIGNED
Assigned on 15 Jan 1992
Resigned on 08 Sep 2017
Time on role 25 years, 7 months, 24 days

STEPHENS, Christopher John
Director
RESIGNED
Assigned on 01 Mar 2011
Resigned on 31 Oct 2018
Time on role 7 years, 7 months, 30 days

TURNER, Edward Glynne
Director
RESIGNED
Assigned on 15 Jan 1992
Resigned on 16 Apr 2003
Time on role 11 years, 3 months, 1 days

CHARGES


10 charges registered
10 outstanding, 7 satisfied, 0 partially satisfied


A registered charge


Created on 11 Jun 2020
Delivered on 24 Jun 2020
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 08 Sep 2017
Delivered on 29 Sep 2017
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
All the freehold and or leasehold land, and intellectual property now or at anytime vested in or held by or on behalf of the company.


Transactions

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A registered charge


Created on 08 Sep 2017
Delivered on 13 Sep 2017
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

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Legal charge


Created on 30 Sep 2005
Delivered on 21 Oct 2005
Status Fully-satisfied

Persons Entitled
Welsh Development Agency

Amount Secured
£11,136.00 due or to become due from the company to

Short Particulars
Unit 10 buttington cross enterprise park welshpool powys.


Transactions

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Legal charge


Created on 30 Sep 2005
Delivered on 19 Oct 2005
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a unit 10 buttington enterprise park, welshpool, powys.


Transactions

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Legal charge


Created on 31 Mar 2004
Delivered on 20 Apr 2004
Status Fully-satisfied

Persons Entitled
Welsh Development Agency

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All that piece or parcel of land k/a land at unit 2 buttington cross enterprise park welshpool t/n CYM87625 together with the building or buildings erected thereon or on part thereof. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 28 Mar 2003
Delivered on 03 Apr 2003
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a unit 2, buttington cross, enterprise park, welshpool, powys, t/n CYM87625.


Transactions

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Legal charge


Created on 16 Dec 1982
Delivered on 24 Dec 1982
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/Hold 17, agin court drive, guilsfield, powys, title no. Wa 198839.


Transactions

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Legal charge


Created on 22 May 1980
Delivered on 02 Jun 1980
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Trawscoed house, guilsfield welshpool powys.


Transactions

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Mortgage


Created on 08 Feb 1977
Delivered on 15 Feb 1977
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Freehold land and premises being part of land of station yard llanfyllin montgomery together with all fixtures present and future.


Transactions

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