Newman Hire Co. Limited

Company Name	Newman Hire Co. Limited
Directors	Raven Clio Chandar and Maxamillian Rufus Findlay-Shaw
Company Status	Active
Company Number	01038997
Category	Private Limited Company
Incorporation Date	19 January 1972(52 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mrs Raven Clio Chandar
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 November 2003(31 years, 10 months after company formation)
Appointment Duration	20 years, 5 months
Role	Equipment Hire
Country of Residence	United Kingdom
Correspondence Address	Aubrey Newman House Unit E Crosspoint Distribution Swallowfield Way Hayes Middlesex UB3 1DQ

Director Name	Mr Maxamillian Rufus Findlay-Shaw
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 July 2012(40 years, 6 months after company formation)
Appointment Duration	11 years, 9 months
Role	Film And Tv
Country of Residence	England
Correspondence Address	Aubrey Newman House Unit E Crosspoint Distribution Swallowfield Way Hayes Middlesex UB3 1DQ

Secretary Name	Mrs Raven Clio Chandar
Status	Current
Appointed	12 April 2019(47 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Aubrey Newman House Unit E Crosspoint Distribution Swallowfield Way Hayes Middlesex UB3 1DQ

Director Name	Miss Karen Bennett
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(19 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 March 1995)
Role	Equipment Hirer
Correspondence Address	Willow Cottage Shilton Burford Oxfordshire OX18 4AB

Director Name	Mrs Erle Eve Berenice Findlay-Shaw
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(19 years, 9 months after company formation)
Appointment Duration	21 years, 4 months (resigned 31 March 2013)
Role	Equipment Hirer
Country of Residence	England
Correspondence Address	16 The Vale Acton W3 7SB

Director Name	Mr Aubrey Abraham Newman
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(19 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 September 2004)
Role	Equipment Hirer
Correspondence Address	Woodruff Cottage Shilton Oxfordshire OX18 4AG

Director Name	Miss Darryl Newman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(19 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 24 July 2003)
Role	Equipment Hirer
Correspondence Address	1 Kensington Heights London W8 7BD

Director Name	Mrs Dolores Newman
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(19 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1994)
Role	Equipment Hirer
Correspondence Address	72 Kensington Heights London W8 7BD

Secretary Name	Ms Lorraine Newman
Nationality	British
Status	Resigned
Appointed	09 November 1991(19 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 October 1992)
Role	Company Director
Correspondence Address	32 Murray Road Northwood Middlesex HA6 2YL

Secretary Name	Mrs Erle Eve Berenice Findlay-Shaw
Nationality	British
Status	Resigned
Appointed	27 October 1992(20 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Vale Acton W3 7SB

Director Name	Mr Nicholas Hugh Findlay-Shaw
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2019(47 years after company formation)
Appointment Duration	11 months (resigned 09 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Aubrey Newman House Unit E Crosspoint Distribution Swallowfield Way Hayes Middlesex UB3 1DQ

Contact

Website	newmanhire.co.uk

Location

Registered Address	Aubrey Newman House Unit E Crosspoint Distribution Park Swallowfield Way Hayes Middlesex UB3 1DQ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

Shareholders

250k at £1	Daun Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,037,420
Cash	£36,320
Current Liabilities	£723,026

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Charges

4 December 2015	Delivered on: 22 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 5 dawley distribution park swallow field way hayes. Outstanding
26 April 2013	Delivered on: 1 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H k/a basement ground and first floors 16 the vale acton london. Outstanding
16 April 2013	Delivered on: 30 April 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 March 2010	Delivered on: 31 March 2010 Satisfied on: 11 April 2015 Persons entitled: Adam & Company PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 May 1993	Delivered on: 26 May 1993 Satisfied on: 24 February 2010 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£19199.40. Particulars: All right title and interest in and to all sums payable under the insurance. Fully Satisfied
13 December 1991	Delivered on: 24 December 1991 Satisfied on: 1 July 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
17 September 1982	Delivered on: 22 September 1982 Satisfied on: 24 February 2010 Persons entitled: Coutts & Co. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. (Please see doc M20). Fully Satisfied
16 March 1979	Delivered on: 20 March 1979 Satisfied on: 24 February 2010 Persons entitled: Coutts & Co. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 7, 111 gloucester terrace, london, W.2. title no:- ngl 88048. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 February 1977	Delivered on: 20 May 1977 Satisfied on: 24 February 2010 Persons entitled: Huddersfield & Bradford Building Society. Classification: Mortgage pursuant order of court d/d 29/04/77 Secured details: Â£16,250. Particulars: Flat 7, 111 gloucester terrace W2. Fully Satisfied

Filing History

17 July 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
9 April 2020	Termination of appointment of Nicholas Hugh Findlay-Shaw as a director on 9 December 2019 (1 page)
30 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
12 April 2019	Appointment of Mrs Raven Clio Chandar as a secretary on 12 April 2019 (2 pages)
7 January 2019	Appointment of Mr Nicholas Hugh Findlay-Shaw as a director on 7 January 2019 (2 pages)
30 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
16 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
31 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
31 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
20 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
10 January 2017	Confirmation statement made on 9 November 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 9 November 2016 with updates (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 August 2016	Registered office address changed from 16 the Vale Acton W3 7SB to Aubrey Newman House Unit E Crosspoint Distribution Park Swallowfield Way Hayes Middlesex UB3 1DQ on 15 August 2016 (1 page)
23 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 250,000 (3 pages)
23 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 250,000 (3 pages)
23 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 250,000 (3 pages)
22 December 2015	Registration of charge 010389970009, created on 4 December 2015 (12 pages)
22 December 2015	Registration of charge 010389970009, created on 4 December 2015 (12 pages)
22 December 2015	Registration of charge 010389970009, created on 4 December 2015 (12 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 April 2015	Satisfaction of charge 6 in full (4 pages)
11 April 2015	Satisfaction of charge 6 in full (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 250,000 (3 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 250,000 (3 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 250,000 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 250,000 (3 pages)
28 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 250,000 (3 pages)
28 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 250,000 (3 pages)
24 October 2013	Termination of appointment of Erle Findlay-Shaw as a secretary (1 page)
24 October 2013	Termination of appointment of Erle Findlay-Shaw as a director (1 page)
24 October 2013	Termination of appointment of Erle Findlay-Shaw as a secretary (1 page)
24 October 2013	Termination of appointment of Erle Findlay-Shaw as a director (1 page)
1 May 2013	Registration of charge 010389970008 (15 pages)
1 May 2013	Registration of charge 010389970008 (15 pages)
30 April 2013	Registration of charge 010389970007 (26 pages)
30 April 2013	Registration of charge 010389970007 (26 pages)
19 March 2013	Director's details changed for Erle Eve Berenice Findlay-Shaw on 18 March 2013 (2 pages)
19 March 2013	Director's details changed for Raven Clio King on 18 March 2013 (2 pages)
19 March 2013	Director's details changed for Raven Clio King on 18 March 2013 (2 pages)
19 March 2013	Director's details changed for Erle Eve Berenice Findlay-Shaw on 18 March 2013 (2 pages)
18 March 2013	Secretary's details changed for Erle Eve Berenice Findlay-Shaw on 18 March 2013 (1 page)
18 March 2013	Secretary's details changed for Erle Eve Berenice Findlay-Shaw on 18 March 2013 (1 page)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
31 July 2012	Appointment of Mr Maximillian Rufus Findlay-Shaw as a director (2 pages)
31 July 2012	Appointment of Mr Maximillian Rufus Findlay-Shaw as a director (2 pages)
27 February 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 February 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Director's details changed for Raven Clio King on 1 October 2011 (2 pages)
5 December 2011	Director's details changed for Raven Clio King on 1 October 2011 (2 pages)
5 December 2011	Director's details changed for Raven Clio King on 1 October 2011 (2 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
2 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
18 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Erle Eve Berenice Findlay-Shaw on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Raven Clio King on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Erle Eve Berenice Findlay-Shaw on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Raven Clio King on 18 December 2009 (2 pages)
10 February 2009	Return made up to 09/11/08; full list of members (3 pages)
10 February 2009	Return made up to 09/11/08; full list of members (3 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (15 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (15 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
2 January 2008	Return made up to 09/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 January 2008	Return made up to 09/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
20 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
22 November 2006	Return made up to 09/11/06; full list of members (7 pages)
22 November 2006	Return made up to 09/11/06; full list of members (7 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
15 December 2005	Return made up to 09/11/05; full list of members (7 pages)
15 December 2005	Return made up to 09/11/05; full list of members (7 pages)
25 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
25 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Return made up to 09/11/04; full list of members (7 pages)
6 January 2005	Return made up to 09/11/04; full list of members (7 pages)
24 January 2004	Auditor's resignation (1 page)
24 January 2004	Auditor's resignation (1 page)
17 January 2004	Full accounts made up to 31 March 2003 (12 pages)
17 January 2004	Full accounts made up to 31 March 2003 (12 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	Return made up to 09/11/03; full list of members (7 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Return made up to 09/11/03; full list of members (7 pages)
11 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2002	Return made up to 09/11/02; full list of members (7 pages)
12 November 2002	Return made up to 09/11/02; full list of members (7 pages)
14 October 2002	Full accounts made up to 31 March 2002 (13 pages)
14 October 2002	Full accounts made up to 31 March 2002 (13 pages)
7 January 2002	Full accounts made up to 31 March 2001 (11 pages)
7 January 2002	Full accounts made up to 31 March 2001 (11 pages)
22 November 2001	Return made up to 09/11/01; full list of members (7 pages)
22 November 2001	Return made up to 09/11/01; full list of members (7 pages)
16 November 2000	Return made up to 09/11/00; full list of members (7 pages)
16 November 2000	Return made up to 09/11/00; full list of members (7 pages)
14 August 2000	Full accounts made up to 31 March 2000 (11 pages)
14 August 2000	Full accounts made up to 31 March 2000 (11 pages)
11 November 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 November 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 1999	Full accounts made up to 31 March 1999 (13 pages)
26 July 1999	Full accounts made up to 31 March 1999 (13 pages)
17 November 1998	Return made up to 09/11/98; full list of members (6 pages)
17 November 1998	Return made up to 09/11/98; full list of members (6 pages)
23 June 1998	Full accounts made up to 31 March 1998 (13 pages)
23 June 1998	Full accounts made up to 31 March 1998 (13 pages)
12 December 1997	Full accounts made up to 31 March 1997 (13 pages)
12 December 1997	Full accounts made up to 31 March 1997 (13 pages)
11 November 1997	Return made up to 09/11/97; no change of members (4 pages)
11 November 1997	Return made up to 09/11/97; no change of members (4 pages)
14 November 1996	Full accounts made up to 31 March 1996 (13 pages)
14 November 1996	Full accounts made up to 31 March 1996 (13 pages)
13 November 1996	Return made up to 09/11/96; no change of members (4 pages)
13 November 1996	Return made up to 09/11/96; no change of members (4 pages)
8 February 1996	Full accounts made up to 31 March 1995 (14 pages)
8 February 1996	Full accounts made up to 31 March 1995 (14 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Return made up to 09/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
14 November 1995	Return made up to 09/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
14 November 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)

Newman Hire Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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