NEWBY FOODS LIMITED
MARYLANDS, NEWBY WISKE, NORTH ALLERTON DL7 9ER- Active
- Private Limited Company
- Company No. 04752044
- Last Updated: 01 Mar 2024
Company Profile
NEWBY FOODS LIMITED was incorporated on Friday, May 2, 2003 as a Private Limited Company with registered address in NORTH ALLERTON. NEWBY FOODS LIMITED has the status: Active and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 21 years 9 months and 21 days.
| Name | NEWBY FOODS LIMITED |
|---|---|
| Company number | 04752044 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARYLANDS NEWBY WISKE NORTH ALLERTON DL7 9ER |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Phillip Owen Wallace Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Colin Richard Dicker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NEWBY FOODS LIMITED | 02 May 2003 |