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NEWBURGH ENGINEERING CO LIMITED

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

Company details

NEWBURGH WORKS, BRADWELL, HOPE VALLEY, DERBYSHIRE, S33 9NT

NEWBURGH ENGINEERING CO LIMITED on the map

Company type: Private Limited Company
Company number: 00371040
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.12.03
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2012.09.18

List of company documents:

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SECRETARY APPOINTED MR VINCENT SAMUEL MIDDLETON
Form type: AP03
Date: 2016.04.02
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APPOINTMENT TERMINATED, SECRETARY ANDREW HARRISON
Form type: TM02
Date: 2016.04.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON
Form type: TM01
Date: 2016.04.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID GLEDHILL
Form type: TM01
Date: 2016.04.02
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22/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.11.25
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.19
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DIRECTOR APPOINTED MR DAVID BRIAN GLEDHILL
Form type: AP01
Date: 2014.09.25
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SECRETARY APPOINTED MR ANDREW JOHN FRANCAIS HARRISON
Form type: AP03
Date: 2014.06.16
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REGISTERED OFFICE CHANGED ON 13/06/2014 FROM, CENTURION BUSINESS PARK, BESSEMER WAY, ROTHERHAM, SOUTH YORKSHIRE, S60 1FB
Form type: AD01
Date: 2014.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT SAMUEL MIDDLETON / 01/01/2014
Form type: CH01
Date: 2014.06.13
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DIRECTOR APPOINTED MR ANDREW JOHN FRANCIS HARRISON
Form type: AP01
Date: 2014.06.13
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GIBSON
Form type: TM02
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBSON
Form type: TM01
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR DANIEL GIBBONS
Form type: TM01
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID GREENAN
Form type: TM01
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID CROOKES
Form type: TM01
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW JEWITT
Form type: TM01
Date: 2014.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.02.25
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.27
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.09.18
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DIRECTOR APPOINTED DIRECTOR MATTHEW JEWITT
Form type: AP01
Date: 2012.03.06
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DIRECTOR APPOINTED DANIEL GIBBONS
Form type: AP01
Date: 2012.03.06
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MIDDLETON
Form type: TM01
Date: 2012.03.06
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22/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.24
£2.95
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT SAMUEL MIDDLETON / 17/10/2010
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT SAMUEL MIDDLETON / 18/10/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT SAMUEL MIDDLETON / 19/10/2009
Form type: CH01
Date: 2010.10.25
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SECRETARY APPOINTED MR CHRISTOPHER GIBSON
Form type: AP03
Date: 2010.10.20
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DIRECTOR APPOINTED MR CHRISTOPHER GIBSON
Form type: AP01
Date: 2010.04.13
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22/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CUTTS
Form type: TM01
Date: 2009.10.07
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APPOINTMENT TERMINATED, SECRETARY ANDREW CUTTS
Form type: TM02
Date: 2009.10.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.12.23
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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REGISTERED OFFICE CHANGED ON 27/03/07 FROM:, NEWBURGH WORKS, BRADWELL., HOPE VALLEY, DERBYSHIRE S33 9NT
Form type: 287
Date: 2007.03.27
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.16
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GAURANTEE EXECUTED 08/12/05
Form type: RES13
Date: 2006.01.16
Child documents:
Document type: ANNOTATION
Date: 2006.01.16
Form type: RES13
Document description: DIV £113.47 PER ORD SHA 08/12/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21

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Company directors and board members:

VINCENT SAMUEL MIDDLETON (current)
Secretary, 2016.04.01
NEWBURGH WORKS BRADWELL , HOPE VALLEY
S33 9NT, DERBYSHIRE
VINCENT SAMUEL MIDDLETON (current)
Director, ENGINEER, 1990.12.21
NEWBURGH WORKS BRADWELL , HOPE VALLEY
S33 9NT, DERBYSHIRE
ENGLAND
ANDREW PAUL CUTTS (resigned)
Secretary, 1990.12.21 - 2009.10.06
29 RIBBLESDALE DRIVE RIDGEWAY , SHEFFIELD
S12 3XE, SOUTH YORKSHIRE
CHRISTOPHER GIBSON (resigned)
Secretary, 2010.10.20 - 2014.06.10
CENTURION BUSINESS PARK BESSEMER WAY , ROTHERHAM
S60 1FB, SOUTH YORKSHIRE
ANDREW JOHN FRANCAIS HARRISON (resigned)
Secretary, 2014.06.10 - 2016.04.01
NEWBURGH WORKS BRADWELL , HOPE VALLEY
S33 9NT, DERBYSHIRE
ENGLAND
DAVID CROOKES (resigned)
Director, ENGINEER, 2005.12.08 - 2014.06.10
ELTON COTTAGE ROCK SQUARE EYAM , HOPE VALLEY
S32 5RA, DERBYSHIRE
ANDREW PAUL CUTTS (resigned)
Director, ACCOUNTANT, 2005.12.08 - 2009.10.06
29 RIBBLESDALE DRIVE RIDGEWAY , SHEFFIELD
S12 3XE, SOUTH YORKSHIRE
DANIEL GIBBONS (resigned)
Director, ENGINEER, 2012.03.06 - 2014.06.10
CENTURION BUSINESS PARK BESSEMER WAY , ROTHERHAM
S60 1FB, SOUTH YORKSHIRE
CHRISTOPHER GIBSON (resigned)
Director, COMPANY ACCOUNTANT, 2010.04.01 - 2014.06.10
CENTURION BUSINESS PARK BESSEMER WAY , ROTHERHAM
S60 1FB, SOUTH YORKSHIRE
DAVID BRIAN GLEDHILL (resigned)
Director, BUSINESS CONSULTANTS, 2014.08.01 - 2016.04.01
NEWBURGH WORKS BRADWELL , HOPE VALLEY
S33 9NT, DERBYSHIRE
ENGLAND
PHILIPPA GREEN (resigned)
Director, ADMINISTRATOR, 2003.11.25 - 2005.12.08
MAYTIME COTTAGE MIDDLE ROAD HARDWICK WOOD , CHESTERFIELD
S42 6RH, DERBYSHIRE
DAVID GREENAN (resigned)
Director, ENGINEER, 2005.12.08 - 2014.06.10
69 CASTLETON ROAD HOPE , HOPE VALLEY
S33 6SB, DERBYSHIRE
ANDREW JOHN FRANCIS HARRISON (resigned)
Director, ACCOUNTANT, 2014.06.10 - 2016.04.01
NEWBURGH WORKS BRADWELL , HOPE VALLEY
S33 9NT, DERBYSHIRE
ENGLAND
MATTHEW EDWARD ERNEST JEWITT (resigned)
Director, ENGINEER, 2012.03.06 - 2014.01.31
CENTURION BUSINESS PARK BESSEMER WAY , ROTHERHAM
S60 1FB, SOUTH YORKSHIRE
ANTHONY DAVID MIDDLETON (resigned)
Director, ENGINEER, 1990.12.21 - 2012.03.06
24 WHITELEY WOOD ROAD , SHEFFIELD
S11 7FE, SOUTH YORKSHIRE
MICHAEL MIDDLETON (resigned)
Director, ENGINEER, 1990.12.21 - 1996.02.12
WILLOW BROOK HOUSE SOFT WATER LANE BRADWELL , SHEFFIELD
S30 2LD, SOUTH YORKSHIRE
PETER MIDDLETON (resigned)
Director, ENGINEER, 1990.12.21 - 2005.12.08
SAXELBERRY HOUSE NETHERSIDE BRADWELL , HOPE VALLEY
S33 9JL, DERBYSHIRE

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Information about the Private Limited Company NEWBURGH ENGINEERING CO 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: 2016.04.28. Reload the data