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NEWBREED FREIGHT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newbreed Freight Limited. The company was founded 44 years ago and was given the registration number 01491968. The firm's registered office is in PRESTON BROOK. You can find them at 10 Monks Way, Abbots Park, Preston Brook, Cheshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:NEWBREED FREIGHT LIMITED
Company Number:01491968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1980
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:10 Monks Way, Abbots Park, Preston Brook, Cheshire, WA7 3GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Monks Way, Abbots Park, Preston Brook, United Kingdom, WA7 3GH

Secretary19 January 1995Active
10 Monks Way, Abbots Park, Preston Brook, United Kingdom, WA7 3GH

Director01 September 2011Active
10 Monks Way, Abbots Park, Preston Brook, United Kingdom, WA7 3GH

Director19 January 1995Active
68a Hodge Lane, Weaverham, Northwich, CW8 3AJ

Secretary-Active
10 Monks Way, Abbots Park, Preston Brook, United Kingdom, WA7 3GH

Director01 September 2008Active
20 Downs Road, St Helens, WA10 4LL

Director19 January 1995Active
49 Birch Heath Road, Tarporley, CW6 9UR

Director01 February 2006Active
68a Hodge Lane, Weaverham, Northwich, CW8 3AJ

Director-Active
Alcrest Cranton Road, Tarbock, Prescot, L35 1QJ

Director-Active

People with Significant Control

Mr Vincent Eric Laird (Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:April 1935
Nationality:British
Country of residence:United Kingdom
Address:68a Hodge Lane, Hartford, Northwich, United Kingdom, CW8 3AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Veronica Laird
Notified on:06 April 2016
Status:Active
Date of birth:January 1940
Nationality:British
Country of residence:United Kingdom
Address:10 Monks Way, Abbots Park, Preston Brook, United Kingdom, WA7 3GH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type unaudited abridged.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type unaudited abridged.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type unaudited abridged.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-09-03Accounts

Accounts with accounts type unaudited abridged.

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2020-08-21Mortgage

Mortgage satisfy charge full.

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2020-08-21Mortgage

Mortgage satisfy charge full.

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2020-08-21Mortgage

Mortgage satisfy charge full.

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2020-07-30Officers

Termination director company with name termination date.

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2020-01-15Persons with significant control

Cessation of a person with significant control.

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2020-01-15Persons with significant control

Change to a person with significant control.

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2020-01-15Officers

Change person secretary company with change date.

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2020-01-15Officers

Change person director company with change date.

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2020-01-15Officers

Change person director company with change date.

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2020-01-15Officers

Change person director company with change date.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type unaudited abridged.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-09-28Officers

Change person director company with change date.

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2018-09-28Officers

Change person director company with change date.

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2018-09-05Accounts

Accounts with accounts type unaudited abridged.

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