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Company number: 04481125
Company Name:

NURTON HOLDINGS LIMITED

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Documents:
 
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  Annual Return (Director's details) 09/07/11 		£ 1.99
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  Annual Return (Director's details) 09/07/10 		£ 1.99
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Click to see all 48 documents available...
Telephone:
01902313131
Website:
Directors:

Mr G.W. Evers

 appointed 20 Oct 2003
also director of:
CLAVERLEY COMPANY 01114868
CLAVERLEY GROUP LIMITED 05213110
EXPRESS & STAR GROUP PENSION SCHEME LIMITED 01166216
EXPRESS AND STAR LIMITED 00018718
LEOPARD PRESS LIMITED(THE) 01984709
M.N.A. NEWSPAPERS LIMITED 00689109
MEDIA COLLECTION SERVICES LIMITED 02300100
MIDLAND NEWS ASSOCIATION LIMITED(THE) 00483353
MIDLAND NEWS LIMITED 02406962
MNA BROADCASTING LIMITED 04865781
MNA LEASING LIMITED 02424659
MNA MAGAZINES LIMITED 01277169
MNA PROPERTIES LIMITED 03411710
MNAIP LIMITED 04623961
PIPERS COPPICE PRINTING LIMITED 00201386
PRECISION COLOUR PRINTING LIMITED 00772047
PRESS COMPUTER SYSTEMS LIMITED 01148045
R T S SPECIAL EVENTS LIMITED 01210161
SELL IT (WOLVERHAMPTON) LIMITED 02415236
SHROPSHIRE NEWSPAPERS LIMITED 00123264
SHROPSHIRE STAR LIMITED 00783181
TELFORD NEWSPAPERS LIMITED 01111123
TELFORD RADIO LIMITED 03304396
THE MIDLAND NEWS ASSOCIATION HOLDINGS LIMITED 03194494

Mr M.G. Graham

 appointed 20 Oct 2003
also director of:
CLAVERLEY COMPANY 01114868
CLAVERLEY GROUP LIMITED 05213110
EXPRESS AND STAR LIMITED 00018718
LEOPARD PRESS LIMITED(THE) 01984709
M.N.A. NEWSPAPERS LIMITED 00689109
MEDIA COLLECTION SERVICES LIMITED 02300100
MIDLAND NEWS ASSOCIATION LIMITED(THE) 00483353
MIDLAND NEWS LIMITED 02406962
MNA BROADCASTING LIMITED 04865781
MNA LEASING LIMITED 02424659
MNA MAGAZINES LIMITED 01277169
MNA PROPERTIES LIMITED 03411710
MNAIP LIMITED 04623961
PIPERS COPPICE PRINTING LIMITED 00201386
PRECISION COLOUR PRINTING LIMITED 00772047
R T S SPECIAL EVENTS LIMITED 01210161
SELL IT (WOLVERHAMPTON) LIMITED 02415236
SHROPSHIRE NEWSPAPERS LIMITED 00123264
SHROPSHIRE STAR LIMITED 00783181
TELFORD NEWSPAPERS LIMITED 01111123
TELFORD RADIO LIMITED 03304396
THE MIDLAND NEWS ASSOCIATION HOLDINGS LIMITED 03194494

Mr E.A. Graham

 appointed 20 Oct 2003
also director of:
CLAVERLEY COMPANY 01114868
CLAVERLEY GROUP LIMITED 05213110
EXPRESS AND STAR LIMITED 00018718
MIDLAND NEWS ASSOCIATION LIMITED(THE) 00483353
MIDLAND NEWS LIMITED 02406962
PRESS COMPUTER SYSTEMS LIMITED 01148045

Mr P.S. Meier

 appointed 20 Oct 2003
also director of:
BUSINESS LOAN NETWORK LIMITED 07248014
CLAVERLEY COMPANY 01114868
CLAVERLEY GROUP LIMITED 05213110
COUNTY AIR LIMITED 07192091
EXPRESS & STAR GROUP PENSION SCHEME LIMITED 01166216
PRESS COMPUTER SYSTEMS LIMITED 01148045
SELECTAPENSION LIMITED 05075441
TEMEWORK LIMITED 06226392
Industry:

NON-TRADING OR CEASED TO TRADE SIC: 7499

Category:
Private Limited with Share Capital
Incorporated:
09 Jul 2002
Registered Office:

51-53 QUEEN STREET, WOLVERHAMPTON

,

WEST MIDLANDS

,

WV1 1ES

 United Kingdom
Filing Summary:
Full Accounts
Group of Companies:
CLAVERLEY COMPANY  01114868  Group
CLAVERLEY GROUP LIMITED  05213110  Parent
Last Updated:
21 Oct 2011 Refresh

UK Companies A-Z: Nu Page 23

Company number: 04481125
ADDED
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13 Feb 2012
REPORT
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25 Aug 2011
AR01
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Annual Return (Director's details) 09/07/11
£ 1.99
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19 Jul 2011
AA
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19 Aug 2010
AR01
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Annual Return (Director's details) 09/07/10
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05 Aug 2010
AA
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Annual Accounts (Full Accounts) made up to 02/01/10
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04 Jan 2010
MG01
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Details of a Mortgage or Charge / CHARGE NO: 2
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04 Jan 2010
MG01
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Details of a Mortgage or Charge / CHARGE NO: 1
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04 Nov 2009
CH01
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Director's Change of Particulars / MALCOLM GRAY DOUGLAS GRAHAM / 01/10/2009
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04 Nov 2009
CH01
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Director's Change of Particulars / MR PAUL STRYKER MEIER / 01/10/2009
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04 Nov 2009
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Director's Change of Particulars / ERIC ALAN GRAHAM / 01/10/2009
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04 Nov 2009
CH01
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Director's Change of Particulars / MR GRAHAM WILLIAM EVERS / 01/10/2009
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04 Nov 2009
CH03
Secretary's Change of Particulars / GRAHAM WILLIAM EVERS / 01/10/2009
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07 Aug 2009
AA
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Annual Accounts (Full Accounts) made up to 27/12/08
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28 Jul 2009
363a
Annual Return (Director's details) made up to 09/07/09
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29 Jul 2008
363a
Annual Return (Director's details) made up to 09/07/08
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25 Jul 2008
AA
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25 Apr 2008
AUD
AUDITOR'S RESIGNATION
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21 Feb 2008
AUD
AUDITOR'S RESIGNATION
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05 Nov 2007
288a
New Director Appointed
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05 Nov 2007
288b
Director Resigned
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05 Nov 2007
288b
Director Resigned
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29 Oct 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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17 Sep 2007
MEM/ARTS
ARTICLES OF ASSOCIATION
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13 Sep 2007
288a
New Director Appointed
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30 Jul 2007
363a
Annual Return (Director's details) made up to 09/07/07
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27 Jul 2007
288c
Secretary's details changed;Director's details changed
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16 Oct 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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18 Jul 2006
363a
Annual Return (Director's details) made up to 09/07/06
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02 Aug 2005
AA
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Annual Accounts (Full Accounts) made up to 01/01/05
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26 Jul 2005
363a
Annual Return (Director's details) made up to 09/07/05
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15 Apr 2005
RES04
NC INC ALREADY ADJUSTED 08/12/04
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27 Jan 2005
123
NC INC ALREADY ADJUSTED
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27 Jan 2005
88(2)R
AD 08/12/04
£ 1.99
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27 Jan 2005
RES04
£ NC 10000/1000000
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12 Aug 2004
AA
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Annual Accounts (Full Accounts) made up to 03/01/04
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29 Jun 2004
363s
Annual Return (Director's details) made up to 09/07/04
£ 1.99
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13 May 2004
244
DELIVERY EXT'D 3 MTH 03/01/04
£ 1.99
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29 Oct 2003
225
ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
£ 1.99
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29 Oct 2003
287
Registered Office changed on 29/10/03
£ 1.99
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29 Oct 2003
288a
New Director Appointed
£ 1.99
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29 Oct 2003
288a
New Secretary Appointed;New Director Appointed
£ 1.99
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29 Oct 2003
288a
New Director Appointed
£ 1.99
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29 Oct 2003
288a
New Director Appointed
£ 1.99
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29 Oct 2003
288b
Secretary Resigned
£ 1.99
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29 Oct 2003
288b
Director Resigned
£ 1.99
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20 Oct 2003
CERTNM
Company Name Changed
£ 1.99
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08 Oct 2003
363s
Annual Return (Director's details) made up to 09/07/03
£ 1.99
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09 Jul 2002
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 04481125
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr G.W. Evers  Graham Evers
Director  NURTON HOLDINGS LIMITED
20 Oct 2003
BritishBritish
Mr G.W. Evers  Graham Evers
Company Secretary  NURTON HOLDINGS LIMITED
20 Oct 2003
BritishBritish
Mr M.G. Graham  Malcolm Graham
Director  NURTON HOLDINGS LIMITED
20 Oct 2003
BritishBritish
Mr E.A. Graham  Eric Graham
Director  NURTON HOLDINGS LIMITED
20 Oct 2003
BritishBritish
Mr P.S. Meier  Paul Meier
Director  NURTON HOLDINGS LIMITED
20 Oct 2003
BritishBritish

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