Newberry International Produce Ltd. Head office in Newent. Check Director.

Newberry International Produce Ltd, Newent

Newberry International Produce Ltd is a private limited company. Registered at Unit 6 & 7, Newent Business Park, Newent GL18 1DZ, the above-mentioned 24 years old business was incorporated on 1996-10-11 and is categorised as "wholesale of fruit and vegetables" (Standard Industrial Classification: 46310).
3 directors can be found in this firm: Leon R. (appointed on 26 November 2018), Stuart T. (appointed on 26 June 2015), Gillian P. (appointed on 01 July 2009).

About
Name: Newberry International Produce Ltd
Number: 03262617
Incorporation date: 1996-10-11
End of financial year: 28 February


Address:	Unit 6 & 7 Newent Business Park Newent GL18 1DZ
SIC code:	46310 - Wholesale of fruit and vegetables

Company staff

People with significant control

Gillian T.

30 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Stuart T.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-02-28	2015-02-28	2017-02-28	2018-02-28	2019-02-28
Current Assets	1,815,974	2,658,136	3,795,536	5,182,276	7,847,537
Number Shares Allotted	-	267	-	-	-
Shareholder Funds	590,100	731,044	-	-	-
Tangible Fixed Assets	37,539	91,303	-	-	-
Total Assets Less Current Liabilities	594,818	799,469	1,806,912	2,095,115	2,507,290

The deadline for Newberry International Produce Ltd confirmation statement filing is 2020-11-22. The latest one was filed on 2019-10-11. The deadline for a subsequent accounts filing is 28 February 2021. Previous accounts filing was submitted for the time period up to 28 February 2019.

2 persons of significant control are listed in the official register, namely: Gillian T. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Stuart T. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2019/02/28 filed on: 2nd, July 2019 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending 2019/02/28 filed on: 2nd, July 2019 \| accounts	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 11th, June 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 18th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/10/11 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (3 pages)
SH01	267.00 GBP is the capital in company's statement on 2015/10/14 capital
AD01	Address change date: 2015/05/11. New Address: Unit 6 & 7 Newent Business Park Newent Gloucestershire GL18 1DZ. Previous address: 136 Bridge Street Ledbury Herefordshire HR8 2AS filed on: 11th, May 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 20th, April 2015 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 18th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/11 with full list of members filed on: 13th, November 2014 \| annual return	Free Download (3 pages)
SH01	267.00 GBP is the capital in company's statement on 2014/11/13 capital
AR01	Annual return drawn up to 2013/10/11 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (3 pages)
SH01	267.00 GBP is the capital in company's statement on 2013/10/14 capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 7th, August 2013 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 6th, June 2013 \| resolution	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2013/06/06267.00 GBP filed on: 6th, June 2013 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 6th, June 2013 \| capital	Free Download (3 pages)
AD01	Change of registered office on 2013/02/14 from Newberry House New Street Ledbury Herefordshire HR8 2EJ filed on: 14th, February 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 13th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/11 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/11 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 27th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/11 with full list of members filed on: 22nd, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 14th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/11 with full list of members filed on: 30th, November 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 1st, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/02/24 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 11th, November 2008 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, August 2008 \| resolution	Free Download (5 pages)
363s	Annual return up to 2007/12/31 with shareholders record filed on: 31st, December 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 28th, December 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 6th, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/01/03 with shareholders record filed on: 3rd, January 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 14th, December 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/11/29 with shareholders record filed on: 29th, November 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/02/28 filed on: 5th, August 2004 \| accounts	Free Download (15 pages)
363s	Annual return up to 2003/10/27 with shareholders record filed on: 27th, October 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/02/28 filed on: 19th, August 2003 \| accounts	Free Download (14 pages)
88(3)	Particulars of contract relating to shares filed on: 29th, July 2003 \| capital	Free Download (3 pages)
88(2)R	Alloted 81 shares on 2002/07/01. Value of each share 1 £. filed on: 29th, July 2003 \| capital	Free Download (2 pages)
363s	Annual return up to 2002/12/05 with shareholders record filed on: 5th, December 2002 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/02/28 filed on: 27th, November 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 2001/10/15 with shareholders record filed on: 15th, October 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/02/28 filed on: 15th, August 2001 \| accounts	Free Download (13 pages)
363s	Annual return up to 2000/12/13 with shareholders record filed on: 13th, December 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/02/28 filed on: 24th, July 2000 \| accounts	Free Download (17 pages)
363s	Annual return up to 1999/10/11 with shareholders record filed on: 11th, October 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/02/28 filed on: 13th, September 1999 \| accounts	Free Download (7 pages)
287	Registered office changed on 11/11/98 from: 136 bridge street ledbury herefordshire HR8 2AS filed on: 11th, November 1998 \| address	Free Download (1 page)
363s	Annual return up to 1998/11/04 with shareholders record filed on: 4th, November 1998 \| annual return	Free Download (5 pages)
363(288)	1998/11/04 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending 1998/02/28 filed on: 6th, July 1998 \| accounts	Free Download (13 pages)
88(2)R	Alloted 100 shares on 1997/12/23. Value of each share 1 £, total number of shares: 102. filed on: 10th, February 1998 \| capital	Free Download (2 pages)
88(2)R	Alloted 898 shares on 1997/11/05. Value of each share 1 £, total number of shares: 1000. filed on: 10th, February 1998 \| capital	Free Download (2 pages)
363s	Annual return up to 1997/10/30 with shareholders record filed on: 30th, October 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/97 to 28/02/98 filed on: 1st, October 1997 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, October 1996 \| incorporation	Free Download (17 pages)

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