NEWMAN TONKS (BARNSTAPLE) LIMITED

Company summary

0 outstanding charges

Company number: 00312202
Status: DISSOLVED
Incorporated / age: 27 March 193687 years
Registered office: The Crescent,, Birmingham Business Park,, Birmingham., B37 7YX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 07:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Crescent,, Birmingham Business Park,, Birmingham., B37 7YX
Nature of business
Non-trading company
Previous company names
NT SHAPLAND & PETTER LIMITED
SHAPLAND & PETTER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAY, Denis Christopher ACTIVE	Secretary	19 Mar 1998				33 Westfield Close, Dorridge, Solihull, West Midlands, B93 8DY
HILTON, Kelvin ACTIVE	Director	30 Apr 1998			December 1958	202 Maney Hill Road, Wylde Green, Sutton Coldfield, B72 1JX
MAY, Denis Christopher ACTIVE	Director	27 Jan 1998		England	March 1948	33 Westfield Close, Dorridge, Solihull, West Midlands, B93 8DY
BUCKLEY, Michael RESIGNED	Secretary		19 Mar 1998			The Cottage, West Buckland, Barnstaple, Devon, EX32 0SQ
ADORIAN, Ruth Isabel, The Hon RESIGNED	Director		19 Feb 1992	United Kingdom	October 1932	Buckstone House, Burton, Carnforth, Lancs, LA6 1JQ
BISHOP, Kenneth Michael RESIGNED	Director	04 Jul 1994	31 Aug 1996		June 1945	10 Taw Meadow Crescent, Fremington, Barnstaple, Devon, EX31 2QA
BUCKLEY, Michael RESIGNED	Director	01 Dec 1993	19 Mar 1998		June 1947	The Cottage, West Buckland, Barnstaple, Devon, EX32 0SQ
BURFORD, Roger Hart RESIGNED	Director		06 Nov 1992		July 1937	Bridge Meadow, South Harting, Petersfield, Hants, GU31 5LS
GOODING, Ian Roy RESIGNED	Director	01 Nov 1996	19 Mar 1998		March 1963	29 Brynsworthy Park, Roundswell, Barnstaple, North Devon, EX31 3RB
HARTIN, Louis Francis William RESIGNED	Director		28 Feb 1997		April 1935	Pitt Farm, Raleigh, Barnstaple, Devon, EX31 4HY
HENSMAN, Mary Sheila, The Hon Mrs RESIGNED	Director		19 Feb 1992		April 1922	Lindum Holme, Stricklandgate, Kendal, Cumbria, LA9 4QG
HENSMAN, Peter Richard Wavell RESIGNED	Director		19 Feb 1992	England	August 1948	Hill Top, Crosthwaite, Kendal, Cumbria, LA8 8JB
LEDBURY-MOORE, Michael Courtney Devereux RESIGNED	Director	25 Jun 1996	30 Apr 1998		June 1943	68 Darnick Road, Sutton Coldfield, West Midlands, B73 6PF
LEDBURY-MOORE, Michael Courtney Devereux RESIGNED	Director	13 Jul 1994	12 Jan 1996		June 1943	68 Darnick Road, Sutton Coldfield, West Midlands, B73 6PF
LEDBURY-MOORE, Michael Courtney Devereux RESIGNED	Director	19 Feb 1992	13 Jul 1994		June 1943	68 Darnick Road, Sutton Coldfield, West Midlands, B73 6PF
MABIN, John Edmund RESIGNED	Director		31 Dec 1994		March 1931	The Mabins St Andrews Road, Fremington, Barnstaple, Devon, EX31 3BS
MARTIN, Nicholas Edwin John RESIGNED	Director	15 Nov 1995	08 May 1996		February 1958	84 Warrilow Close, Worle, Weston Super Mare, Avon, BS22 0FX
NEWTON, William John RESIGNED	Director		30 Apr 1996		April 1934	Mallard Point Old Barnstaple Road, Bideford, Devon, EX39 4AJ
RAYNSFORD, Joan Rosemary, The Hon RESIGNED	Director		19 Feb 1992	United Kingdom	November 1920	Milton Malsor Manor, Northampton, Northamptonshire, NN7 3AR
RAYNSFORD, Richard Wakefield RESIGNED	Director		19 Feb 1992		October 1945	58 Bradbourne Street, Fulham, London, SW6 3TE
SMITH, Charles RESIGNED	Director	03 Jan 1996	31 Oct 1997		December 1946	29 White Oak Drive, Bishopswood, Stafford, ST19 9AH
SMITH, Nigel John Renton RESIGNED	Director	03 May 1994	12 Jan 1996	United Kingdom	March 1948	13 Oldershaw Avenue, Kegworth, Derby, DE74 2DR
SWABY, William Walter RESIGNED	Director		23 Nov 1991		November 1926	Ashleigh Barton, Eastacombe, Barnstaple, Devon, EX31 3NT
THOMPSON, John Stephen RESIGNED	Director	12 Jan 1996	31 Jul 1997		January 1948	The Wain House, New Chawson Lane, Salwarpe, Worcestershire, WR9 0AH
THOMPSON, John Stephen RESIGNED	Director	19 Feb 1992	01 Feb 1994		January 1948	The Wain House, New Chawson Lane, Salwarpe, Worcestershire, WR9 0AH
WOOD, Ian Philip RESIGNED	Director	06 May 1997	13 Feb 1998	England	October 1948	12 Home Park, Mollington, Chester, Cheshire, CH1 6NW
YOUNG, Robert Charles RESIGNED	Director	12 Jan 1996	25 Jun 1996	United Kingdom	May 1936	Manor Cottage, Widney Manor Road Knowle, Solihull, West Midlands, B93 9AA
YOUNG, Robert Charles RESIGNED	Director	01 Feb 1994	13 Apr 1994	United Kingdom	May 1936	Manor Cottage, Widney Manor Road Knowle, Solihull, West Midlands, B93 9AA

MAY, Denis Christopher ACTIVE
Role: Secretary
Appointed on: 19 Mar 1998
Address: 33 Westfield Close, Dorridge, Solihull, West Midlands, B93 8DY

HILTON, Kelvin ACTIVE
Role: Director
Appointed on: 30 Apr 1998
Date of birth: December 1958
Address: 202 Maney Hill Road, Wylde Green, Sutton Coldfield, B72 1JX

MAY, Denis Christopher ACTIVE
Role: Director
Appointed on: 27 Jan 1998
Country of Residence: England
Date of birth: March 1948
Address: 33 Westfield Close, Dorridge, Solihull, West Midlands, B93 8DY

BUCKLEY, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Mar 1998
Address: The Cottage, West Buckland, Barnstaple, Devon, EX32 0SQ

ADORIAN, Ruth Isabel, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1992
Country of Residence: United Kingdom
Date of birth: October 1932
Address: Buckstone House, Burton, Carnforth, Lancs, LA6 1JQ

BISHOP, Kenneth Michael RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 31 Aug 1996
Date of birth: June 1945
Address: 10 Taw Meadow Crescent, Fremington, Barnstaple, Devon, EX31 2QA

BUCKLEY, Michael RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 19 Mar 1998
Date of birth: June 1947
Address: The Cottage, West Buckland, Barnstaple, Devon, EX32 0SQ

BURFORD, Roger Hart RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1992
Date of birth: July 1937
Address: Bridge Meadow, South Harting, Petersfield, Hants, GU31 5LS

GOODING, Ian Roy RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 19 Mar 1998
Date of birth: March 1963
Address: 29 Brynsworthy Park, Roundswell, Barnstaple, North Devon, EX31 3RB

HARTIN, Louis Francis William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: April 1935
Address: Pitt Farm, Raleigh, Barnstaple, Devon, EX31 4HY

HENSMAN, Mary Sheila, The Hon Mrs RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1992
Date of birth: April 1922
Address: Lindum Holme, Stricklandgate, Kendal, Cumbria, LA9 4QG

HENSMAN, Peter Richard Wavell RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1992
Country of Residence: England
Date of birth: August 1948
Address: Hill Top, Crosthwaite, Kendal, Cumbria, LA8 8JB

LEDBURY-MOORE, Michael Courtney Devereux RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 30 Apr 1998
Date of birth: June 1943
Address: 68 Darnick Road, Sutton Coldfield, West Midlands, B73 6PF

LEDBURY-MOORE, Michael Courtney Devereux RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 12 Jan 1996
Date of birth: June 1943
Address: 68 Darnick Road, Sutton Coldfield, West Midlands, B73 6PF

LEDBURY-MOORE, Michael Courtney Devereux RESIGNED
Role: Director
Appointed on: 19 Feb 1992
Resigned on: 13 Jul 1994
Date of birth: June 1943
Address: 68 Darnick Road, Sutton Coldfield, West Midlands, B73 6PF

MABIN, John Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: March 1931
Address: The Mabins St Andrews Road, Fremington, Barnstaple, Devon, EX31 3BS

MARTIN, Nicholas Edwin John RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 08 May 1996
Date of birth: February 1958
Address: 84 Warrilow Close, Worle, Weston Super Mare, Avon, BS22 0FX

NEWTON, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: April 1934
Address: Mallard Point Old Barnstaple Road, Bideford, Devon, EX39 4AJ

RAYNSFORD, Joan Rosemary, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1992
Country of Residence: United Kingdom
Date of birth: November 1920
Address: Milton Malsor Manor, Northampton, Northamptonshire, NN7 3AR

RAYNSFORD, Richard Wakefield RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1992
Date of birth: October 1945
Address: 58 Bradbourne Street, Fulham, London, SW6 3TE

SMITH, Charles RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 31 Oct 1997
Date of birth: December 1946
Address: 29 White Oak Drive, Bishopswood, Stafford, ST19 9AH

SMITH, Nigel John Renton RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 12 Jan 1996
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 13 Oldershaw Avenue, Kegworth, Derby, DE74 2DR

SWABY, William Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1991
Date of birth: November 1926
Address: Ashleigh Barton, Eastacombe, Barnstaple, Devon, EX31 3NT

THOMPSON, John Stephen RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 31 Jul 1997
Date of birth: January 1948
Address: The Wain House, New Chawson Lane, Salwarpe, Worcestershire, WR9 0AH

THOMPSON, John Stephen RESIGNED
Role: Director
Appointed on: 19 Feb 1992
Resigned on: 01 Feb 1994
Date of birth: January 1948
Address: The Wain House, New Chawson Lane, Salwarpe, Worcestershire, WR9 0AH

WOOD, Ian Philip RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 13 Feb 1998
Country of Residence: England
Date of birth: October 1948
Address: 12 Home Park, Mollington, Chester, Cheshire, CH1 6NW

YOUNG, Robert Charles RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 25 Jun 1996
Country of Residence: United Kingdom
Date of birth: May 1936
Address: Manor Cottage, Widney Manor Road Knowle, Solihull, West Midlands, B93 9AA

YOUNG, Robert Charles RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 13 Apr 1994
Country of Residence: United Kingdom
Date of birth: May 1936
Address: Manor Cottage, Widney Manor Road Knowle, Solihull, West Midlands, B93 9AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 1984	Satisfied

Registers

Exemptions

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