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NEWBY FOUNDRIES LIMITED

Learn more about NEWBY FOUNDRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SMITH ROAD, WEDNESBURY, WEST MIDLANDS, WS10 0PD

NEWBY FOUNDRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00112453
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.10.29
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24450 - Other non-ferrous metal production

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1974.06.05
MIDLAND BANK LTD
FIXED AND FLOATING CHARGE - Outstanding on 1982.02.04
MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1982.02.04
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.06.22
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.12.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2013.01.23

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 6605
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.27
£2.95
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
£2.95
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.01.23
£2.95
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
£2.95
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.03
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY SMITH / 12/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CANNOCK NEWBY / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD NEWBY / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN GRUBB / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BAGGOTT / 12/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER BAGGOTT / 12/10/2009
Form type: CH03
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BAGGOTT / 15/03/2008
Form type: 288c
Date: 2008.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
Child documents:
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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COMPANY NAME CHANGED, NEWBY FOUNDRY DIVISION LIMITED, CERTIFICATE ISSUED ON 11/01/01
Form type: CERTNM
Date: 2001.01.11
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.05

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Company directors and board members:

PETER BAGGOTT (current)
Secretary, 1991.08.16
SMITH ROAD WEDNESBURY , WEST MIDLANDS
WS10 0PD
PETER BAGGOTT (current)
Director, CHARTERED ACCOUNTANT, 1991.08.16
SMITH ROAD WEDNESBURY , WEST MIDLANDS
WS10 0PD
PHILIP JOHN GRUBB (current)
Director, COMPANY DIRECTOR, 1993.01.04
SMITH ROAD WEDNESBURY , WEST MIDLANDS
WS10 0PD
NICHOLAS RICHARD NEWBY (current)
Director, 1996.10.14
SMITH ROAD WEDNESBURY , WEST MIDLANDS
WS10 0PD
RICHARD CANNOCK NEWBY (current)
Director, COMPANY DIRECTOR, 1991.08.16
SMITH ROAD WEDNESBURY , WEST MIDLANDS
WS10 0PD
STEVEN ANTHONY SMITH (current)
Director, 2002.06.24
SMITH ROAD WEDNESBURY , WEST MIDLANDS
WS10 0PD
GILBERT COWLEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 1997.06.27
WREKIN LODGE 12B WREKIN DRIVE WOLLASCOTE , STOURBRIDGE
DY9 7HB, WEST MIDLANDS
STEPHEN PAUL JONES (resigned)
Director, 1999.09.03 - 2003.05.01
6 WESTWOOD ROAD WOLSTANTON , NEWCASTLE UNDER LYME
ST5 0DF, STAFFORDSHIRE
KEITH CLIVE LEWIS (resigned)
Director, COMPANY DIRECTOR, 1993.01.04 - 2007.11.16
CEFN HOUSE 5 LEE DINGLE , TELFORD
TF7 5TW, SALOP
COLIN STEVENS (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 1995.01.31
1 LINKS DRIVE NORTON , STOURBRIDGE
DY8 2AP, WEST MIDLANDS
JOHN WILLETTS (resigned)
Director, COMPANY DIRECTOR, 1995.06.12 - 1999.07.23
19 BLENHEIM COURT ALSAGER , STOKE ON TRENT
ST7 2BY, STAFFORDSHIRE

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Information about the Private Limited Company NEWBY FOUNDRIES 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: 2016.04.04. Reload the data