-
HARGREAVES NEWBERRY GYNGELL LIMITED - 340 Deansgate, Manchester, M3 4LY, England, United Kingdom
Company Information
- Company registration number
- 03299820
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 340 Deansgate
- Manchester
- M3 4LY
- England 340 Deansgate, Manchester, M3 4LY, England UK
Management
- Managing Directors
- ROE, Richard Keith
- SPENCER, Anthony Lavern
- Company secretaries
- HUMPHREY, John Ashton
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-08
- Age Of Company 1997-01-08 27 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- -
- -
- -
- Eddisons Commercial (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RAMISDEN LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2024-02-19
- Last Date: 2023-02-05
-
HARGREAVES NEWBERRY GYNGELL LIMITED Company Description
- HARGREAVES NEWBERRY GYNGELL LIMITED is a ltd registered in United Kingdom with the Company reg no 03299820. Its current trading status is "live". It was registered 1997-01-08. It was previously called RAMISDEN LIMITED. It has declared SIC or NACE codes as "71129". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 340 Deansgate .
Get HARGREAVES NEWBERRY GYNGELL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hargreaves Newberry Gyngell Limited - 340 Deansgate, Manchester, M3 4LY, England, United Kingdom
- 1997-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HARGREAVES NEWBERRY GYNGELL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-06-21) - AD01
-
change-sail-address-company-with-new-address (2023-01-05) - AD02
-
move-registers-to-sail-company-with-new-address (2023-01-06) - AD03
-
confirmation-statement-with-no-updates (2023-02-09) - CS01
-
change-account-reference-date-company-previous-extended (2023-06-26) - AA01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-21) - CS01
-
legacy (2022-07-06) - GUARANTEE2
-
legacy (2022-07-06) - AGREEMENT2
-
legacy (2022-07-06) - PARENT_ACC
-
accounts-with-accounts-type-total-exemption-full (2022-07-06) - AA
keyboard_arrow_right 2021
-
appoint-person-secretary-company-with-name-date (2021-02-10) - AP03
-
cessation-of-a-person-with-significant-control (2021-02-10) - PSC07
-
notification-of-a-person-with-significant-control (2021-02-10) - PSC02
-
annual-return-company-with-made-up-date-full-list-shareholders (2021-05-06) - AR01
-
capital-return-purchase-own-shares (2021-03-10) - SH03
-
accounts-with-accounts-type-total-exemption-full (2021-01-06) - AA
-
termination-director-company-with-name-termination-date (2021-02-10) - TM01
-
capital-cancellation-shares (2021-01-04) - SH06
-
confirmation-statement-with-updates (2021-03-09) - CS01
-
appoint-person-director-company-with-name-date (2021-02-10) - AP01
-
termination-secretary-company-with-name-termination-date (2021-02-10) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-09) - AD01
-
annual-return-company-with-made-up-date (2021-05-21) - AR01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-01-16) - CS01
-
termination-director-company-with-name-termination-date (2020-07-10) - TM01
-
accounts-with-accounts-type-total-exemption-full (2020-09-17) - AA
keyboard_arrow_right 2019
-
change-account-reference-date-company-previous-extended (2019-12-12) - AA01
-
capital-cancellation-shares (2019-08-19) - SH06
-
mortgage-satisfy-charge-full (2019-08-12) - MR04
-
capital-return-purchase-own-shares (2019-08-07) - SH03
-
termination-director-company-with-name-termination-date (2019-07-18) - TM01
-
confirmation-statement-with-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
-
confirmation-statement-with-no-updates (2018-01-17) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-19) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
-
termination-director-company-with-name-termination-date (2016-11-03) - TM01
-
appoint-person-director-company-with-name-date (2016-11-24) - AP01
-
change-person-director-company-with-change-date (2016-02-19) - CH01
-
accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA
-
change-person-director-company-with-change-date (2015-07-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
-
termination-director-company-with-name-termination-date (2015-01-12) - TM01
-
accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name (2014-04-03) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
-
appoint-person-director-company-with-name (2014-03-06) - AP01
-
termination-secretary-company-with-name (2014-04-03) - TM02
-
capital-cancellation-shares (2014-06-05) - SH06
-
capital-return-purchase-own-shares (2014-06-05) - SH03
-
resolution (2014-06-05) - RESOLUTIONS
-
appoint-person-director-company-with-name (2014-06-06) - AP01
-
capital-allotment-shares (2014-07-22) - SH01
keyboard_arrow_right 2013
-
capital-cancellation-shares (2013-08-02) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
-
resolution (2013-08-02) - RESOLUTIONS
-
change-person-director-company-with-change-date (2013-01-15) - CH01
-
resolution (2013-08-14) - RESOLUTIONS
-
capital-return-purchase-own-shares (2013-08-02) - SH03
-
termination-director-company-with-name (2013-12-20) - TM01
-
accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
-
termination-director-company-with-name (2013-08-14) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
-
termination-director-company-with-name (2012-06-08) - TM01
-
capital-cancellation-shares (2012-06-12) - SH06
-
capital-return-purchase-own-shares (2012-07-03) - SH03
-
resolution (2012-06-12) - RESOLUTIONS
-
legacy (2012-07-03) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2012-07-03) - SH19
-
accounts-with-accounts-type-small (2012-12-20) - AA
-
legacy (2012-07-03) - CAP-SS
-
termination-director-company-with-name (2012-01-24) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-01-05) - AA
-
change-person-secretary-company-with-change-date (2011-03-07) - CH03
-
change-person-director-company-with-change-date (2011-03-07) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-02-22) - AD01
-
accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-10) - CH01
-
accounts-with-accounts-type-small (2010-01-30) - AA
-
appoint-person-director-company-with-name (2010-01-30) - AP01
-
termination-director-company-with-name (2010-02-17) - TM01
-
appoint-person-director-company-with-name (2010-05-06) - AP01
-
change-person-director-company-with-change-date (2010-03-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
-
appoint-person-director-company-with-name (2010-02-17) - AP01
keyboard_arrow_right 2009
-
legacy (2009-04-04) - 363a
-
accounts-with-accounts-type-small (2009-01-30) - AA
keyboard_arrow_right 2008
-
legacy (2008-03-06) - 363a
-
legacy (2008-03-26) - 123
-
resolution (2008-03-26) - RESOLUTIONS
-
legacy (2008-03-06) - 288c
-
legacy (2008-02-11) - 288a
-
accounts-with-accounts-type-small (2008-01-30) - AA
keyboard_arrow_right 2007
-
legacy (2007-04-20) - 363a
-
legacy (2007-04-20) - 288a
-
legacy (2007-04-19) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-12-13) - AA
-
legacy (2006-01-16) - 363s
keyboard_arrow_right 2005
-
legacy (2005-05-10) - 363s
-
accounts-with-accounts-type-small (2005-11-15) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-12-30) - AA
-
legacy (2004-08-16) - 363s
-
legacy (2004-04-03) - 287
keyboard_arrow_right 2003
-
legacy (2003-12-18) - 395
-
accounts-with-accounts-type-small (2003-10-16) - AA
-
legacy (2003-05-01) - 288a
-
legacy (2003-02-13) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-10-28) - AA
-
legacy (2002-05-24) - 363s
-
legacy (2002-05-24) - 288a
-
legacy (2002-05-14) - 288a
-
accounts-with-accounts-type-small (2002-03-12) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-11) - 363s
-
legacy (2001-03-07) - 395
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-10-24) - AA
-
legacy (2000-02-02) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-30) - AA
-
legacy (1999-05-01) - 288a
-
legacy (1999-05-01) - 288b
-
accounts-with-accounts-type-full (1999-02-01) - AA
-
legacy (1999-01-11) - 363s
keyboard_arrow_right 1998
-
legacy (1998-04-01) - 363s
keyboard_arrow_right 1997
-
legacy (1997-03-24) - 288a
-
resolution (1997-03-21) - RESOLUTIONS
-
legacy (1997-02-25) - 287
-
incorporation-company (1997-01-08) - NEWINC
-
certificate-change-of-name-company (1997-03-20) - CERTNM
-
legacy (1997-03-24) - 288b
-
legacy (1997-04-10) - 395
-
legacy (1997-03-24) - 88(2)R
-
legacy (1997-03-24) - 122
-
legacy (1997-02-26) - 288a
-
legacy (1997-04-30) - 287
-
legacy (1997-04-30) - 288b
-
legacy (1997-11-07) - 395
-
legacy (1997-03-24) - 225