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NEWAGE MACHINE TOOLS LIMITED

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

Company details

PARK WORKS, BARNACK ROAD, STAMFORD, LINCOLNSHIRE, PE9 2NB

NEWAGE MACHINE TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00305042
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.14
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company NEWAGE MACHINE TOOLS LIMITED is a Private Limited Company, registration number 00305042, established in United Kingdom on the 14. September 1935. The company is now active. The company has been in business for 81 years and 2 months. The company is based on PARK WORKS, BARNACK ROAD, STAMFORD, LINCOLNSHIRE, PE9 2NB. Business of the company NEWAGE MACHINE TOOLS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "SECRETARY APPOINTED MRS CLAIRE CRASHAW" from the 2016.01.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.18. We do not have any information about the company NEWAGE MACHINE TOOLS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. 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: DORMANT
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

List of company documents:

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SECRETARY APPOINTED MRS CLAIRE CRASHAW
Form type: AP03
Date: 2016.01.13
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APPOINTMENT TERMINATED, DIRECTOR VIKRANT AGGARWAL
Form type: TM01
Date: 2016.01.13
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DIRECTOR APPOINTED MRS AMANDA JANE ROBINSON
Form type: AP01
Date: 2016.01.13
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APPOINTMENT TERMINATED, DIRECTOR ANTONY FRANKLIN
Form type: TM01
Date: 2016.01.13
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APPOINTMENT TERMINATED, SECRETARY RAYMOND EYRES
Form type: TM02
Date: 2016.01.13
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 201
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.20
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DIRECTOR APPOINTED MR ANTONY TERENCE FRANKLIN
Form type: AP01
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR OMER HUSSAIN
Form type: TM01
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR OMER HUSSAIN
Form type: TM01
Date: 2014.11.27
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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DIRECTOR APPOINTED MR PRESTON BLAIR RAY
Form type: AP01
Date: 2014.03.12
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APPOINTMENT TERMINATED, DIRECTOR JEREMY BERENZWEIG
Form type: TM01
Date: 2014.03.11
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
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DIRECTOR APPOINTED MR OMER TABASSUM HUSSAIN
Form type: AP01
Date: 2013.02.05
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APPOINTMENT TERMINATED, DIRECTOR STUART PATCH
Form type: TM01
Date: 2013.02.05
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR LESLEY TEESDALE
Form type: TM01
Date: 2012.07.03
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DIRECTOR APPOINTED MR VIKRANT AGGARWAL
Form type: AP01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MILLER
Form type: TM01
Date: 2012.06.21
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DIRECTOR APPOINTED MR JEREMY THEODORE BERENZWEIG
Form type: AP01
Date: 2012.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR APPOINTED MR STUART JONATHAN PATCH
Form type: AP01
Date: 2010.09.09
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APPOINTMENT TERMINATED, DIRECTOR JULIE FURBER
Form type: TM01
Date: 2010.09.09
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOSEPH MILLER / 18/08/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE FURBER / 18/08/2010
Form type: CH01
Date: 2010.08.25
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18/08/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MILLER / 10/09/2008
Form type: 288c
Date: 2008.09.10
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DIRECTOR APPOINTED BENJAMIN JOSEPH MILLER
Form type: 288a
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR SRIKANTH PADMANABHAN
Form type: 288b
Date: 2008.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.17
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.09.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/09/04
Form type: 363(287)
Date: 2004.09.17

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Company directors and board members:

CLAIRE CRASHAW (current)
Secretary, 2015.12.31
PARK WORKS BARNACK ROAD , STAMFORD
PE9 2NB, LINCOLNSHIRE
PRESTON BLAIR RAY (current)
Director, ASSISTANT GENERAL COUNSEL, 2014.03.11
PARK WORKS BARNACK ROAD , STAMFORD
PE9 2NB, LINCOLNSHIRE
AMANDA JANE ROBINSON (current)
Director, TAX DIRECTOR, 2015.12.31
PARK WORKS BARNACK ROAD , STAMFORD
PE9 2NB, LINCOLNSHIRE
ALISON EDWARDS (resigned)
Secretary, 1995.02.01 - 1996.03.05
10 EDENFIELD GARDENS , WORCESTER PARK
KT4 7DT, SURREY
RAYMOND JOHN EYRES (resigned)
Secretary, 1998.07.17 - 2015.12.31
THE BEECHES EVELYN WAY STOKE D ABERNON , COBHAM
KT11 2SJ, SURREY
DAVID JOHN HINKS (resigned)
Secretary, 1991.10.18 - 1994.10.31
41 MAIN STREET BASTON , PETERBOROUGH
PE6 9PA, CAMBRIDGESHIRE
GAVIN SINCLAIR (resigned)
Secretary, COMPANY SECRETARY, 1996.03.06 - 1998.07.17
BASEMENT FLAT B 40 HOLLAND PARK , LONDON
W11 3RP
PATRICK JOSEPH WARD (resigned)
Secretary, 1994.10.31 - 1995.01.31
9 GALSWORTHY CRESCENT , MELTON MOWBRAY
LE13 1JD, LEICESTERSHIRE
VIKRANT AGGARWAL (resigned)
Director, EXECUTIVE DIRECTOR, 2012.06.01 - 2015.12.31
PARK WORKS BARNACK ROAD , STAMFORD
PE9 2NB, LINCOLNSHIRE
JEREMY THEODORE BERENZWEIG (resigned)
Director, SOLICITOR, 2012.06.01 - 2014.03.11
PARK WORKS BARNACK ROAD , STAMFORD
PE9 2NB, LINCOLNSHIRE
MICHAEL JOHN COCKERILL (resigned)
Director, FINANCE DIRECTOR, 1994.10.31 - 2004.01.09
9 NORTHORPE LANE THURLBY , BOURNE
PE10 0HE, LINCS
ANTONY TERENCE FRANKLIN (resigned)
Director, GLOBAL FINANCIAL CONTROLLER, 2014.11.27 - 2015.12.31
PARK WORKS BARNACK ROAD , STAMFORD
PE9 2NB, LINCOLNSHIRE
JULIE ANNE FURBER (resigned)
Director, FINANCE DIRECTOR, 2005.10.04 - 2010.09.09
STONELEIGH BEGGARS LANE , LONGWORTH
OX13 5BL, OXFORDSHIRE
DAVID JOHN HINKS (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 1994.10.31
41 MAIN STREET BASTON , PETERBOROUGH
PE6 9PA, CAMBRIDGESHIRE
OMER TABASSUM HUSSAIN (resigned)
Director, FINANCE CONTROLLER, 2013.02.05 - 2014.11.27
PARK WORKS BARNACK ROAD , STAMFORD
PE9 2NB, LINCOLNSHIRE
EDWARD ANDREW KELLY (resigned)
Director, FINANCE DIRECTOR, 1999.07.01 - 2006.10.29
47 ROSYTH AVENUE ORTON SOUTHGATE , PETERBOROUGH
PE2 6SL, CAMBRIDGESHIRE
PETER VINCENT MCDOWELL (resigned)
Director, GENERAL MANAGER, 2002.05.20 - 2004.05.01
SPRING BARN WATER LANE ASHWELL , OAKHAM
LE15 7LS, RUTLAND
BENJAMIN JOSEPH MILLER (resigned)
Director, MANAGING DIRECTOR, 2008.01.10 - 2012.06.01
11 LAXTON DRIVE , OUNDLE
PE8 5TW, CAMBRIDGESHIRE
MICHAEL FRANCIS MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 2002.03.18
2 GLENEAGLES ORTON WATERVILLE , PETERBOROUGH
PE2 5UZ, CAMBRIDGESHIRE
ANDREW NICHOLAS (resigned)
Director, 2004.01.02 - 2006.04.30
14 TOLETHORPE CLOSE , OAKHAM
LE15 6GF, RUTLAND
SRIKANTH PADMANABHAN (resigned)
Director, MANAGING DIRECTOR, 2004.05.01 - 2008.01.15
MORLAND HOUSE MAIN STREET TINWELL , STAMFORD
PE9 3UD, LINCOLNSHIRE
STUART JONATHAN PATCH (resigned)
Director, GLOBAL FINANCE DIRECTOR, 2010.09.09 - 2013.02.05
PARK WORKS BARNACK ROAD , STAMFORD
PE9 2NB, LINCOLNSHIRE
LESLEY TEESDALE (resigned)
Director, HR DIRECTOR, 2004.05.01 - 2012.06.01
21 PRIDMORE ROAD BELL BROOK , CORBY GLEN
NG33 4JN, LINCOLNSHIRE

Companies near to NEWAGE MACHINE TOOLS ltd.

Information about the Private Limited Company NEWAGE MACHINE TOOLS 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: 2016.04.20. Reload the data