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NEW METALS AND CHEMICALS (HOLDINGS) LIMITED

Learn more about NEW METALS AND CHEMICALS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWMET HOUSE, RUE DE ST. LAWRENCE, WALTHAM ABBEY, ESSEX, ENGLAND, EN9 1PF

NEW METALS AND CHEMICALS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00391242
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.11.18
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company NEW METALS AND CHEMICALS (HOLDINGS) LIMITED is a Private Limited Company, registration number 00391242, established in United Kingdom on the 18. November 1944. The company is now active. The company has been in business for 72 years . The company is based on NEWMET HOUSE, RUE DE ST. LAWRENCE, WALTHAM ABBEY, ESSEX, ENGLAND, EN9 1PF. Business of the company NEW METALS AND CHEMICALS (HOLDINGS) LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MRS JACQUELINE ANNE IMAS" from the 2016.04.08. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.02.16. We do not have any information about the company NEW METALS AND CHEMICALS (HOLDINGS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.11.16
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.09.01
ALICK TIBBATTS
LEGAL CHARGE - Outstanding on 2010.09.02
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2012.10.24

List of company documents:

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DIRECTOR APPOINTED MRS JACQUELINE ANNE IMAS
Form type: AP01
Date: 2016.04.08
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16/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 100117
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REGISTERED OFFICE CHANGED ON 24/11/2015 FROM, 21 BUCKINGHAM GATE, LONDON, SW1E 6LS
Form type: AD01
Date: 2015.11.24
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LINDSAY
Form type: TM01
Date: 2015.03.11
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.31
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.10.24
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.14
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.09.01
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH LINDSAY / 16/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL LINDSAY / 16/02/2010
Form type: CH01
Date: 2010.02.17
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SECRETARY'S CHANGE OF PARTICULARS / DENISE LINDSAY / 16/02/2010
Form type: CH03
Date: 2010.02.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.13
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.05.13
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AD 27/04/09, GBP SI [email protected]=714, GBP IC 99403/100117
Form type: 88(2)
Date: 2009.05.13
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.01.29
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SECRETARY APPOINTED DENISE LINDSAY
Form type: 288a
Date: 2008.03.12
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APPOINTMENT TERMINATED SECRETARY JONATHAN LINDSAY
Form type: 288b
Date: 2008.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.01
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.05.16
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.11
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RETURN MADE UP TO 16/02/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.19
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RETURN MADE UP TO 16/02/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 16/02/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 16/02/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.10

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Company directors and board members:

DENISE LINDSAY (current)
Secretary, DESIGNER, 2008.02.26
NEWMET HOUSE RUE DE ST. LAWRENCE , WALTHAM ABBEY
EN9 1PF, ESSEX
ENGLAND
JACQUELINE ANNE IMAS (current)
Director, COMPANY DIRECTOR, 2016.04.01
NEWMET HOUSE RUE DE ST. LAWRENCE , WALTHAM ABBEY
EN9 1PF, ESSEX
ENGLAND
JONATHAN PAUL LINDSAY (current)
Director, 1998.01.15
NEWMET HOUSE RUE DE ST. LAWRENCE , WALTHAM ABBEY
EN9 1PF, ESSEX
ENGLAND
JONATHAN PAUL LINDSAY (resigned)
Secretary, 1995.01.16 - 2008.02.26
HAWTHORNS STATION ROAD OTFORD , SEVENOAKS
TN14 5QU, KENT
SYLVIA TILBROOK (resigned)
Secretary, 1991.01.22 - 1995.01.16
53 CHEYNE HILL , SURBITON
KT5 8BL, SURREY
CYRIL GODFRAY BACON (resigned)
Director, CHEMICAL ENGINEER RTD, 1991.01.22 - 1997.01.13
HILL FARM COTTAGE UFFORD , WOODBRIDGE
IP13 6EG, SUFFOLK
MICHAEL HANCOCKS (resigned)
Director, 1997.01.13 - 2001.04.30
19 ABBOTS ROAD ABBOTS LANGLEY , WATFORD
WD5 0AY, HERTFORDSHIRE
TIMOTHY EDWARD CHARLES HOARE (resigned)
Director, 1991.01.22 - 2008.01.19
10 BELITHA VILLAS , LONDON
N1 1PD
ROBERT KEITH LINDSAY (resigned)
Director, CHEMICAL ENGINEER, 1991.01.22 - 2015.02.02
21 BUCKINGHAM GATE LONDON ,
SW1E 6LS

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Information about the Private Limited Company NEW METALS AND CHEMICALS (HOLDINGS) 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: 2016.04.30. Reload the data