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Company Information for

NEWCASTLE PRODUCTION LIMITED

THE ZENITH BUILDING 5TH FLOOR 26, SPRING GARDENS, MANCHESTER, M2 1AB,
Company Registration Number
03841839
Private Limited Company
Active

Company Overview

About Newcastle Production Ltd
NEWCASTLE PRODUCTION LIMITED was founded on 1999-09-15 and has its registered office in Manchester. The organisation's status is listed as "Active". Newcastle Production Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEWCASTLE PRODUCTION LIMITED
 
Legal Registered Office
THE ZENITH BUILDING 5TH FLOOR 26
SPRING GARDENS
MANCHESTER
M2 1AB
 
Previous Names
FINDUS LTD12/11/2008
SUDNIF UK LIMITED31/01/2000
FINDUS LTD10/12/1999
SUDNIF UK LIMITED04/11/1999
LEAFLAND LIMITED29/10/1999
Filing Information
Company Number 03841839
Company ID Number 03841839
Date formed 1999-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2007
Account next due 31/10/2009
Latest return 15/09/2008
Return next due 13/10/2009
Type of accounts FULL
Last Datalog update: 2018-08-04 11:47:26
Primary Source:Companies House
Companies with same name NEWCASTLE PRODUCTION LIMITED
The following companies were found which have the same name as NEWCASTLE PRODUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWCASTLE PRODUCTIONS INC California Unknown
NEWCASTLE PRODUCTIONS INC California Unknown
NEWCASTLE PRODUCTIONS INCORPORATED California Unknown

Company Officers of NEWCASTLE PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
FINDUS CS LIMITED
Company Secretary 2008-07-23
VIDAR ANDRE ENGEN
Director 2007-07-06
FINDUS CD LIMITED
Director 2008-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WILLIAM ELDER
Company Secretary 2003-12-22 2008-06-18
STEPHEN WILLIAM ELDER
Director 2003-12-22 2008-06-18
GEIR STALE FRANTZEN
Director 2006-08-10 2007-09-01
JARLE NORMANN FRANTZEN
Director 2006-01-19 2007-09-01
GEIR STALE FRANTZEN
Director 2005-04-06 2006-01-19
KARL ERIK LARSSON
Director 2001-04-05 2005-04-06
JOHN TENNENT TERRAS
Director 2001-10-05 2005-04-06
TERENCE WARD
Director 2005-01-01 2005-04-06
RUT VAN HENTEN
Director 2003-12-22 2004-12-31
BJORN VILHELM ULFBERG
Director 2002-11-01 2003-12-31
NICHOLAS JAMES HAWES
Company Secretary 2000-02-10 2003-12-19
NICHOLAS JAMES HAWES
Director 2000-01-25 2003-12-19
MADIREDDI MOHAN
Director 2001-01-29 2002-12-31
ALF EHINGER
Director 2001-04-05 2001-07-19
CAROLUS HERMANUS VAN BEMMELEN
Director 2000-02-10 2001-03-29
JOHN EDWARD BRITTAIN
Director 2000-01-25 2001-01-29
ROBERT BRUIJNEN
Company Secretary 1999-10-28 2000-02-10
ROBERT BRUIJNEN
Director 1999-10-28 2000-02-10
HAKAN JOHANSSON
Director 1999-10-28 2000-02-10
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 1999-09-15 1999-10-28
PETER JOHN CHARLTON
Nominated Director 1999-09-15 1999-10-28
MARTIN EDGAR RICHARDS
Nominated Director 1999-09-15 1999-10-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-01AC92ORDER OF COURT - RESTORATION
2013-04-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-01-112.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2012-08-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2012
2012-06-212.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-01-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2012
2011-07-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2011
2011-02-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2011
2011-01-192.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-07-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2010
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM ZOLFO COOPER THE OBSERVATORY CHAPEL WALKS MANCHESTER M2 1HL
2010-01-152.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-01-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2010
2009-07-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2009
2009-03-182.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-03-132.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM BENTON LANE LONGBENTON NEWCASTLE UPON TYNE TYNE & WEAR NE12 8EF
2009-01-202.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-11-10CERTNMCOMPANY NAME CHANGED FINDUS LTD CERTIFICATE ISSUED ON 12/11/08
2008-10-10363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-18288aSECRETARY APPOINTED FINDUS CS LIMITED
2008-08-18288aDIRECTOR APPOINTED FINDUS CD LIMITED
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN ELDER
2007-10-15288bDIRECTOR RESIGNED
2007-10-15288bDIRECTOR RESIGNED
2007-10-15363(288)DIRECTOR RESIGNED
2007-10-15363sRETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
2007-07-23288aNEW DIRECTOR APPOINTED
2007-03-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-22AUDAUDITOR'S RESIGNATION
2006-11-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-13363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-08-18288aNEW DIRECTOR APPOINTED
2006-07-04395PARTICULARS OF MORTGAGE/CHARGE
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-02-01288bDIRECTOR RESIGNED
2006-02-01288aNEW DIRECTOR APPOINTED
2006-01-07395PARTICULARS OF MORTGAGE/CHARGE
2005-11-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-25363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-06-30395PARTICULARS OF MORTGAGE/CHARGE
2005-06-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-27288aNEW DIRECTOR APPOINTED
2005-04-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-20288bDIRECTOR RESIGNED
2005-04-20288bDIRECTOR RESIGNED
2005-04-20288bDIRECTOR RESIGNED
2005-04-14395PARTICULARS OF MORTGAGE/CHARGE
2005-01-21288bDIRECTOR RESIGNED
2005-01-21288aNEW DIRECTOR APPOINTED
2004-10-25363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-10-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-16287REGISTERED OFFICE CHANGED ON 16/04/04 FROM: CROWN HOUSE 2 GLOUCESTER ROAD REDHILL SURREY RH1 1FD
2004-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-20288bDIRECTOR RESIGNED
2004-02-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-1288(2)RAD 01/12/03--------- £ SI 2032983@1=2032983 £ IC 10957952/12990935
2003-10-15363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-08-01AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
1589 - Manufacture of other food products



Licences & Regulatory approval
We could not find any licences issued to NEWCASTLE PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2012-10-09
Appointment of Administrators2009-01-16
Fines / Sanctions
No fines or sanctions have been issued against NEWCASTLE PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of NEWCASTLE PRODUCTION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWCASTLE PRODUCTION LIMITED

Intangible Assets
Patents
We have not found any records of NEWCASTLE PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWCASTLE PRODUCTION LIMITED
Trademarks
We have not found any records of NEWCASTLE PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWCASTLE PRODUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (1589 - Manufacture of other food products) as NEWCASTLE PRODUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWCASTLE PRODUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyNEWCASTLE PRODUCTION LIMITEDEvent Date2012-10-03
Pursuant to Rule 2.95 of The Insolvency Rules 1986, notice is hereby given that the last date for proving debts against the Company is 29 October 2012, by which date claims must be sent to the undersigned, Simon Wilson of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB, the Joint Administrator of the Company. Notice is further given that the Joint Administrators will declare final dividend within 2 months of the last date for proving. Simon Wilson , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyNEWCASTLE PRODUCTION LIMITEDEvent Date2009-01-09
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8019 Simon Wilson (IP No 8963 ), of Zolfo Cooper , The Observatory, Chapel Walks, Manchester M2 1HL and Nick Cropper (IP No 9434 ), of Zolfo Cooper , 10 Fleet Place, London, EC4M 7RB and Stuart MacKeller (IP No 6883 ), of Zolfo Cooper , Wellington Plaza, 31 Wellington Street, Leeds, LS1 4DL . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWCASTLE PRODUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWCASTLE PRODUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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