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NEWBY FOODS LIMITED

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

This company is commonly known as Newby Foods Limited. The company was founded 21 years ago and was given the registration number 04752044. The firm's registered office is in NORTH ALLERTON. You can find them at Marylands, Newby Wiske, North Allerton, North Yorkshire. This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:NEWBY FOODS LIMITED
Company Number:04752044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:Marylands, Newby Wiske, North Allerton, North Yorkshire, DL7 9ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marylands, Newby Wiske, North Allerton, DL7 9ER

Secretary30 July 2010Active
Marylands, Newby Wiske, North Allerton, DL7 9ER

Director16 May 2003Active
Marylands, Newby Wiske, North Allerton, DL7 9ER

Director12 May 2003Active
Glenmore Nothern Heights, Bourne End, SL8 5LE

Secretary26 October 2007Active
Glenmore Nothern Heights, Bourne End, SL8 5LE

Secretary14 June 2005Active
Bury Lodge Bury Lane, Epping, CM16 5HF

Secretary16 May 2003Active
45 Collin Avenue, Middlesbrough, TS4 3HH

Secretary18 January 2006Active
41 Pole Hill Road, Chingford, E4 7LZ

Secretary06 October 2003Active
9 Rowan Place, Beech Trees Road, High Wycombe, HP12 4AW

Secretary31 July 2004Active
Prospect House, 2 Athenaeum Road, London, N20 9YU

Corporate Secretary02 May 2003Active
Marylands, Newby Wiske, North Allerton, DL7 9ER

Director06 October 2003Active
Marylands, Newby Wiske, North Allerton, DL7 9ER

Director06 October 2003Active
Prospect House, 2 Athenaeum Road, London, N20 9YU

Corporate Director02 May 2003Active

People with Significant Control

Mr Colin Richard Dicker
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:Marylands, North Allerton, DL7 9ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Phillip Owen Wallace
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:Marylands, North Allerton, DL7 9ER
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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