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Company number: 03841839
Company Name:

NEWCASTLE PRODUCTION LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2011:LIQ. CASE NO.1 £ 1.99
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2011:LIQ. CASE NO.1 £ 1.99
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 £ 1.99
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Telephone:
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Website:
Directors:

V.A. Engen

 appointed 06 Jul 2007
also director of:
LONGBENTON FOODS LIMITED 06900035

FINDUS CD LIMITED

 appointed 23 Jul 2008
Industry:

MANUFACTURE OF SOUPS AND OTHER FOOD PRODUCTS SIC: 1589

Category:
Private Limited with Share Capital
Incorporated:
15 Sep 1999
Registered Office:

THE ZENITH BUILDING 5TH FLOOR 26, SPRING GARDENS

,

MANCHESTER

,

M2 1AB

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
AVALERION LIMITED  05343801  Parent
TRADINGMASTER LIMITED  05344078  Group
Last Updated:
28 Sep 2011 Refresh

UK Companies A-Z: Ne Page 140

Company number: 03841839
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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26 Jul 2011
2.24B
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2011:LIQ. CASE NO.1
£ 1.99
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02 Feb 2011
2.24B
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2011:LIQ. CASE NO.1
£ 1.99
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19 Jan 2011
2.31B
NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
£ 1.99
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29 Jul 2010
2.24B
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2010:LIQ. CASE NO.1
£ 1.99
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25 Jun 2010
AD01
View Sample
Registered Office changed on 25/06/2010 FROM
£ 1.99
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15 Jan 2010
2.31B
NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
£ 1.99
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14 Jan 2010
2.24B
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2010:LIQ. CASE NO.1
£ 1.99
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31 Jul 2009
2.24B
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2009:LIQ. CASE NO.1
£ 1.99
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18 Mar 2009
2.16B
NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1
£ 1.99
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13 Mar 2009
2.17B
STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
£ 1.99
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22 Jan 2009
287
Registered Office changed on 22/01/09
£ 1.99
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20 Jan 2009
2.12B
NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008963
£ 1.99
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10 Nov 2008
CERTNM
Company Name Changed FINDUS LTD
£ 1.99
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10 Oct 2008
363a
Annual Return (Director's details) made up to 15/09/08
£ 1.99
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09 Sep 2008
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/07
£ 4.99
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18 Aug 2008
288a
Secretary Appointed FINDUS CS LIMITED
£ 1.99
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18 Aug 2008
288a
Director Appointed FINDUS CD LIMITED
£ 1.99
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24 Jun 2008
288b
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN ELDER
£ 1.99
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15 Oct 2007
288b
Director Resigned
£ 1.99
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15 Oct 2007
288b
Director Resigned
£ 1.99
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15 Oct 2007
363s
Annual Return (Director's details) made up to 15/09/07
£ 1.99
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23 Jul 2007
288a
New Director Appointed
£ 1.99
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29 Mar 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
£ 1.99
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22 Feb 2007
AUD
AUDITOR'S RESIGNATION
£ 1.99
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16 Nov 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
£ 1.99
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13 Oct 2006
363s
Annual Return (Director's details) made up to 15/09/06
£ 1.99
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18 Aug 2006
288a
New Director Appointed
£ 1.99
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04 Jul 2006
395
Details of a Mortgage or Charge
£ 1.99
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13 Apr 2006
395
Details of a Mortgage or Charge
£ 1.99
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01 Feb 2006
288a
New Director Appointed
£ 1.99
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01 Feb 2006
288b
Director Resigned
£ 1.99
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07 Jan 2006
395
Details of a Mortgage or Charge
£ 1.99
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04 Nov 2005
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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25 Oct 2005
363s
Annual Return (Director's details) made up to 15/09/05
£ 1.99
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30 Jun 2005
395
Details of a Mortgage or Charge
£ 1.99
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23 Jun 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
£ 1.99
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27 Apr 2005
288a
New Director Appointed
£ 1.99
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22 Apr 2005
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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20 Apr 2005
288b
Director Resigned
£ 1.99
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20 Apr 2005
288b
Director Resigned
£ 1.99
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20 Apr 2005
288b
Director Resigned
£ 1.99
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14 Apr 2005
395
Details of a Mortgage or Charge
£ 1.99
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21 Jan 2005
288a
New Director Appointed
£ 1.99
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21 Jan 2005
288b
Director Resigned
£ 1.99
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25 Oct 2004
363s
Annual Return (Director's details) made up to 15/09/04
£ 1.99
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25 Oct 2004
AA
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Annual Accounts (Full Accounts) made up to 31/12/03
£ 1.99
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16 Apr 2004
287
Registered Office changed on 16/04/04
£ 1.99
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20 Feb 2004
288a
New Secretary Appointed;New Director Appointed
£ 1.99
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20 Feb 2004
288a
New Director Appointed
£ 1.99
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20 Feb 2004
288b
Director Resigned
£ 1.99
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20 Feb 2004
288b
Secretary Resigned;Director Resigned
£ 1.99
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12 Dec 2003
88(2)R
AD 01/12/03
£ 1.99
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15 Oct 2003
363s
Annual Return (Director's details) made up to 15/09/03
£ 1.99
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01 Aug 2003
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/02
£ 1.99
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14 Mar 2003
395
Details of a Mortgage or Charge
£ 1.99
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06 Mar 2003
288a
New Director Appointed
£ 1.99
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05 Mar 2003
288b
Director Resigned
£ 1.99
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16 Jan 2003
88(2)R
AD 29/11/02
£ 1.99
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14 Jan 2003
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/01
£ 1.99
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07 Oct 2002
363s
Annual Return (Director's details) made up to 15/09/02
£ 1.99
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Company number: 03841839
NAME
POSITION
APPOINTMENT
NATIONALITY
V.A. Engen  Vidar Engen
Director  NEWCASTLE PRODUCTION LIMITED
06 Jul 2007
BritishBritish
FINDUS CD LIMITED   FINDUS CD LIMITED
Director  NEWCASTLE PRODUCTION LIMITED
23 Jul 2008
BritishBritish
FINDUS CS LIMITED   FINDUS CS LIMITED
Company Secretary  NEWCASTLE PRODUCTION LIMITED
23 Jul 2008
BritishBritish

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