New Milton Historics Ltd

Company Name	New Milton Historics Ltd
Directors	Anthony Clive Dashwood and Catherine Margaret Lucy Dashwood
Company Status	Liquidation
Company Number	01097096
Category	Private Limited Company
Incorporation Date	20 February 1973(51 years, 2 months ago)
Previous Name	Crest Pumps Limited

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps
SIC 28132	Manufacture of compressors

Directors

Director Name	Anthony Clive Dashwood
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 January 1991(17 years, 11 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffins Tavistock House North Tavistock Square London WC1H 9HR

Secretary Name	Catherine Margaret Lucy Dashwood
Nationality	British
Status	Current
Appointed	10 September 2002(29 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	Griffins Tavistock House North Tavistock Square London WC1H 9HR

Director Name	Mrs Catherine Margaret Lucy Dashwood
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 June 2006(33 years, 3 months after company formation)
Appointment Duration	17 years, 11 months
Role	Business Administrator
Country of Residence	England
Correspondence Address	Griffins Tavistock House North Tavistock Square London WC1H 9HR

Director Name	June Dashwood
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(17 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 May 1997)
Role	Company Director
Correspondence Address	Talbot Farm East Burton Wool Wareham Dorset BH20 6HE

Director Name	Leslie Eric Dashwood
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(17 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 May 1997)
Role	Company Director
Correspondence Address	Talbot Farm Water Meadow Lane East Burton Wool Dorset BH20 6HL

Secretary Name	June Dashwood
Nationality	British
Status	Resigned
Appointed	31 January 1991(17 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 September 2002)
Role	Company Director
Correspondence Address	37 Avon Castle Drive Ringwood Hampshire BH24 2BB

Contact

Website	crestpumps.co.uk
Email address	[email protected]
Telephone	01425 627700
Telephone region	Ringwood

Location

Registered Address	Griffins Tavistock House North Tavistock Square London WC1H 9HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

100 at £1	Catherine Margaret Lucy Dashwood & Anthony Clive Dashwood 100.00% Ordinary

Financials

Year	2014
Net Worth	-£36,797
Cash	£1,033
Current Liabilities	£181,413

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Latest Return	31 January 2017 (7 years, 2 months ago)
Next Return Due	14 February 2018 (overdue)

Charges

3 April 2003	Delivered on: 15 April 2003 Persons entitled: National Westminster Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 August 1991	Delivered on: 22 August 1991 Satisfied on: 19 April 2013 Persons entitled: Alex Lawrie Receivables Financing LTD Classification: First fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: First fixed charge on book and other debts and the proceeds therof as are not sold to and bought by the factor. (See form 395 relevant to this charge). Fully Satisfied
2 June 1988	Delivered on: 16 June 1988 Satisfied on: 19 April 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8B fenton road southbourne, bournemouth, dt 135487 and assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 October 1987	Delivered on: 27 October 1987 Satisfied on: 3 October 2003 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 October 1980	Delivered on: 17 October 1980 Satisfied on: 19 April 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold, 20,22 and 23 uddens industrial estate, wimborne, dorset. Fully Satisfied

Filing History

7 April 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
10 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
19 February 2015	Director's details changed for Catherine Margaret Lucy Dashwood on 19 February 2015 (2 pages)
19 February 2015	Secretary's details changed for Catherine Margaret Lucy Dashwood on 19 February 2015 (1 page)
19 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
19 February 2015	Director's details changed for Anthony Clive Dashwood on 19 February 2015 (2 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
5 February 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
19 April 2013	Satisfaction of charge 1 in full (3 pages)
19 April 2013	Satisfaction of charge 3 in full (3 pages)
19 April 2013	Satisfaction of charge 4 in full (3 pages)
7 February 2013	Director's details changed for Catherine Margaret Lucy Dashwood on 31 January 2013 (2 pages)
7 February 2013	Secretary's details changed for Catherine Margaret Lucy Dashwood on 31 January 2013 (2 pages)
7 February 2013	Director's details changed for Anthony Clive Dashwood on 31 January 2013 (2 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 April 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
4 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 November 2009	Director's details changed for Catherine Margaret Lucy Dashwood on 26 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Catherine Margaret Lucy Dashwood on 26 November 2009 (1 page)
26 November 2009	Director's details changed for Anthony Clive Dashwood on 26 November 2009 (2 pages)
20 April 2009	Return made up to 31/01/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 December 2007 (11 pages)
8 May 2008	Return made up to 31/01/08; full list of members (4 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 March 2007	Return made up to 31/01/07; full list of members (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006	New director appointed (2 pages)
14 February 2006	Return made up to 31/01/06; full list of members (6 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 2005	Director's particulars changed (2 pages)
17 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 February 2004	Return made up to 31/01/04; full list of members (6 pages)
20 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2003	Particulars of mortgage/charge (3 pages)
19 February 2003	Return made up to 31/01/03; full list of members (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	New secretary appointed (2 pages)
1 March 2002	Director's particulars changed (2 pages)
13 February 2002	Return made up to 31/01/02; full list of members (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
20 February 2001	Return made up to 31/01/01; full list of members (6 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 April 1999	Return made up to 31/01/99; no change of members (4 pages)
17 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 May 1998	Director resigned (2 pages)
18 May 1998	Secretary resigned (2 pages)
24 February 1998	Return made up to 31/01/98; full list of members (6 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
17 February 1997	Return made up to 31/01/97; full list of members (6 pages)
4 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
14 February 1996	Return made up to 31/01/96; no change of members (4 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 February 1973	Certificate of incorporation (1 page)

New Milton Historics Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London