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NU-WAY ENERGY LIMITED

Learn more about NU-WAY ENERGY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ENERTECH LIMITED TEN ACRES, BERRY HILL INDUSTRIAL ESTATE, DROITWICH, WORCESTERSHIRE, WR9 9BP

NU-WAY ENERGY LIMITED on the map

Company type: Private Limited Company
Company number: 00092181
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.02.18
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company NU-WAY ENERGY LIMITED is a Private Limited Company, registration number 00092181, established in United Kingdom on the 18. February 1907. The company is now active. The company has been in business for 109 years and 9 months. This company used to be called FRAMEROAD LIMITED, NORTHAMPTON MACHINERY COMPANY LIMITED.(THE). The company is based on C/O ENERTECH LIMITED TEN ACRES, BERRY HILL INDUSTRIAL ESTATE, DROITWICH, WORCESTERSHIRE, WR9 9BP. Business of the company NU-WAY ENERGY LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.09.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.20. We do not have any information about the company NU-WAY ENERGY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2002.07.23
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 18 JULY 2002 - Outstanding on 2012.09.06
LLOYDS TSB BANK PLC
- Outstanding on 2013.09.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.06
£2.95
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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REGISTRATION OF A CHARGE / CHARGE CODE 000921810012
Form type: MR01
Date: 2013.09.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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REGISTERED OFFICE CHANGED ON 24/05/2013 FROM, VINES LANE, DROITWICH, WORCESTERSHIRE, WR9 8LU
Form type: AD01
Date: 2013.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.09.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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04/01/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.01.04
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.23
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REDUCE ISSUED CAPITAL 17/12/2010
Form type: RES06
Date: 2010.12.23
Child documents:
Document type: ANNOTATION
Date: 2010.12.23
Form type: RES13
Document description: REDUCE SHARE PREM TO £1 17/12/2010
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERIC HANCOX / 20/06/2010
Form type: CH01
Date: 2010.06.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA HANCOX / 20/06/2010
Form type: CH03
Date: 2010.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.20
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COMPANY NAME CHANGED FRAMEROAD LIMITED, CERTIFICATE ISSUED ON 13/03/09
Form type: CERTNM
Date: 2009.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.06.03
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COMPANY NAME CHANGED NORTHAMPTON MACHINERY COMPANY LIMITED.(THE), CERTIFICATE ISSUED ON 18/04/08
Form type: CERTNM
Date: 2008.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
Child documents:
Document type: ANNOTATION
Date: 2003.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.28

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Company directors and board members:

DIANA HANCOX (current)
Secretary, 1999.02.23
C/O ENERTECH LIMITED TEN ACRES BERRY HILL INDUSTRIAL ESTATE , DROITWICH
WR9 9BP, WORCESTERSHIRE
ENGLAND
ROGER FREDERIC HANCOX (current)
Director, 1999.02.23
C/O ENERTECH LIMITED TEN ACRES BERRY HILL INDUSTRIAL ESTATE , DROITWICH
WR9 9BP, WORCESTERSHIRE
ENGLAND
ROGER FREDERIC HANCOX (resigned)
Secretary, DIRECTOR, 1999.02.23 - 2006.06.27
GRIMSHAW HALL HAMPTON ROAD , KNOWLE
B93 0NX
JOHN ANTHONY ROGERS (resigned)
Secretary, 1992.06.20 - 1999.02.23
2 SARGEANTS LANE COLLINGTREE , NORTHAMPTON
NN4 0NT, NORTHAMPTONSHIRE
MICHAEL AUSTIN (resigned)
Director, 1998.01.01 - 2002.07.18
8 PROVENCE COURT DUSTON , NORTHAMPTON
NN5 6EH, NORTHAMPTONSHIRE
SIMON COLLIER (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1999.03.31
7 THE GREEN KINGSTHORPE , NORTHAMPTON
NN2 6QD, NORTHAMPTONSHIRE
PETER JOSEPH KINDER HASLEHURST (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1998.12.31
OLD CROWHOLT FARM COWBROOK LANE GAWSWORTH , MACCLESFIELD
SK11 0JH, CHESHIRE
JEFFREY JACQUES HOBBS (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1998.07.23
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
MICHAEL JOHN HOWELL (resigned)
Director, 1994.10.01 - 1998.10.26
HILL FARM CHAPEL LANE MAIDFORD , TOWCESTER
NN12 8HU, NORTHAMPTONSHIRE
JOHN ANTHONY ROGERS (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1999.02.23
2 SARGEANTS LANE COLLINGTREE , NORTHAMPTON
NN4 0NT, NORTHAMPTONSHIRE
EDWARD JOHN ROYDON THOMAS (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1991.09.03
3 BROAD LANE HALE , ALTRINCHAM
WA15 0DE, CHESHIRE
BERTRAM HOWARD WORMSLEY (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1993.10.03
69 HERVEY ROAD BLACKHEATH , LONDON
SE3 8BX
GARTH WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 2002.04.11
95 KIDMORE ROAD CAVERSHAM , READING
RG4 7NH, BERKSHIRE

Companies near to NU-WAY ENERGY ltd.

Information about the Private Limited Company NU-WAY ENERGY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data