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NEW HOLLAND TRACTOR LIMITED

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

Company details

CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD

NEW HOLLAND TRACTOR LIMITED on the map

Company type: Private Limited Company
Company number: 00766251
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.03
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28301 - Manufacture of agricultural tractors
Company NEW HOLLAND TRACTOR LIMITED is a Private Limited Company, registration number 00766251, established in United Kingdom on the 3. July 1963. The company is now active. The company has been in business for 53 years and 5 months. The company is based on CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD. Business of the company NEW HOLLAND TRACTOR LIMITED by SIC and NACE code is "28301 - Manufacture of agricultural tractors". There are 60 company documents available. The most recent document is "14/03/16 FULL LIST" from the 2016.03.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.14. We do not have any information about the company NEW HOLLAND TRACTOR LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. 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: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 184100
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SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ROHAN RAVINDRA DE ALWIS / 20/03/2016
Form type: CH03
Date: 2016.03.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.11.30
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30/11/15 STATEMENT OF CAPITAL GBP 184100
Form type: SH19
Date: 2015.11.30
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SOLVENCY STATEMENT DATED 30/11/15
Form type: CAP-SS
Date: 2015.11.30
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REDUCE ISSUED CAPITAL 30/11/2015
Form type: RES06
Date: 2015.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORBERT BENOOT
Form type: TM01
Date: 2015.11.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.11.24
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ADOPT ARTICLES 13/11/2015
Form type: RES01
Date: 2015.11.24
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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DIRECTOR APPOINTED MR NIGEL WOOD
Form type: AP01
Date: 2015.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUC DE SPLENTERE
Form type: TM01
Date: 2015.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BART NOPPE
Form type: TM01
Date: 2015.02.26
£2.95
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DIRECTOR APPOINTED MR NORBERT BENOOT
Form type: AP01
Date: 2015.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY ADAMS
Form type: TM01
Date: 2015.02.26
£2.95
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DIRECTOR APPOINTED MR PAUL JEFF HUNTER
Form type: AP01
Date: 2015.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.03.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.03.06
£2.95
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.03.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
£2.95
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.02.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN VAN DAMME
Form type: TM01
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUC DEHEYDER
Form type: TM01
Date: 2011.03.30
£2.95
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DIRECTOR APPOINTED MR LUC DE SPLENTERE
Form type: AP01
Date: 2011.03.30
£2.95
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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DIRECTOR APPOINTED BART NOPPE
Form type: AP01
Date: 2010.08.09
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16

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Company directors and board members:

CHARLES ROHAN RAVINDRA DE ALWIS (current)
Secretary, COMPANY EXECUTIVE, 1993.10.31
CRANES FARM ROAD BASILDON , ESSEX
SS14 3AD
PAUL JEFF HUNTER (current)
Director, ACCOUNTANT, 2015.01.12
LEGAL OFFICE CRANES FARM ROAD , BASILDON
SS14 3AD, ESSEX
ENGLAND
NIGEL WOOD (current)
Director, CHARTERED ACCOUNTANT, 2015.01.12
LEGAL OFFICE CRANES FARM ROAD , BASILDON
SS14 3AD, ESSEX
ENGLAND
JOHN MICHAEL GEORGE LAYTON (resigned)
Secretary, LEGAL COUNSEL - EUROPE, 1991.10.17 - 1993.10.31
94 THE BROADWAY THORPE BAY , SOUTHEND ON SEA
SS1 3HH, ESSEX
BRUCE WINFIELD PARKES (resigned)
Secretary, 1991.09.12 - 1991.10.17
LITTLEFIELDS LEA LANE LITTLE BRAXTED , WITHAM
CM8 3EP, ESSEX
GUY ADAMS (resigned)
Director, CONTROLLER, 2001.07.16 - 2015.01.12
JAN VAN RYSWYCKLAAM 276 , ANTWERP
2020
BELGIUM
GUSTAAF KAREL AUGUST BELLENS (resigned)
Director, PLANT MANAGER, 1997.10.10 - 1999.05.03
POEDERLEESEWEG 111 2200 HERENTALS , BELGIUM
FOREIGN
NORBERT BENOOT (resigned)
Director, LEGAL ENTITY CONTROLLER, 2015.01.12 - 2015.11.25
LEGAL OFFICE CRANES FARM ROAD , BASILDON
SS14 3AD, ESSEX
ENGLAND
WILLIAM GEORGE FRANCIS BROOKS (resigned)
Director, COMPANY EXECUTIVE, 1991.09.12 - 1991.10.17
56 MOUNTNESSING ROAD , BILLERICAY
CM12 9EX, ESSEX
GIANNI CODA (resigned)
Director, MANUFACTURING MANAGER, 1991.10.17 - 1992.12.31
VIALE DEI PIOPPI N 14 MONCALIERI , TURIN
FOREIGN
ITALY
WILLIAM GEORGE COOK (resigned)
Director, PLANT MANAGER, 1991.10.17 - 1992.12.31
CRANBROOK HOUSE 268 BROOMFIELD ROAD , CHELMSFORD
CM1 4DY, ESSEX
THOMAS THOMSON SMITH COVENTRY (resigned)
Director, COMPANY EXECUTIVE, 1993.10.31 - 1996.01.03
SCOTSCRAIG HOUSE 32 RIVERSIDE WALK , WICKFORD
SS12 0DU, ESSEX
LESLIE ARTHUR COX (resigned)
Director, PERSONNEL MANAGER, 1991.10.17 - 1992.12.31
156 WALDEGRAVE , BASILDON
SS16 5EL, ESSEX
LUDOVICO CRESCENZI (resigned)
Director, COMPANY EXECUTIVE, 1992.12.07 - 1997.01.20
11 BELLMOOR EAST HEATH ROAD , HAMPSTEAD
NW3 1DY, LONDON
CHARLES ROHAN RAVINDRA DE ALWIS (resigned)
Director, COMPANY EXECUTIVE, 1998.03.25 - 1998.04.01
"THE ASHLARS" 26 TABORS AVENUE GREAT BADDOW , CHELMSFORD
CM2 7ES, ESSEX
LUC DE SPLENTERE (resigned)
Director, PLANT MANAGER AND MANAGING DIRECTOR, 2011.01.12 - 2015.01.12
CRANES FARM ROAD BASILDON , ESSEX
SS14 3AD
LUC GERMAINE ISIDOOR DEHEYDER (resigned)
Director, COMPANY EXECUTIVE, 2001.07.16 - 2011.01.12
FABIOLALAAN 24 , ELEWIJT
B1982
BELGIUM
FLAVIO FERRARIS (resigned)
Director, COMPANY EXECUTIVE, 1992.03.04 - 1992.12.31
CORSO G SOMMEILLER N 26 , TURIN 10128
FOREIGN
ITALY
DAVID WALTER FINNETT (resigned)
Director, COMPANY EXECUTIVE, 1991.09.12 - 1991.10.17
7 MANOR CLOSE RAMSDEN HEATH , BILLERICAY
CM11 1NZ, ESSEX
RENATO IODICE (resigned)
Director, VICE PRESIDENT FINANCE AND CONTROLLERCE AND CONTROLLER, 1991.10.17 - 1992.03.04
FLAT 9 1-2 BRAMHAM GARDENS , LONDON
SW5
RENATO IODICE (resigned)
Director, VICE PRESIDENT FINANCE AND CONTROLLERCE AND CONTROLLER, 1991.10.17 - 1992.03.04
FLAT 9 1-2 BRAMHAM GARDENS , LONDON
SW5
JOHN RODNEY NEALE KEECH (resigned)
Director, COMPANY EXECUTIVE, 1996.01.04 - 1998.04.01
BOUNDARY CENTRE 49 ST BOTOLPH'S RD , SEVENOAKS
TN13 3AG, KENT
PAOLO MONFERINO (resigned)
Director, CHIEF OPERATING OFFICER - FIATAGRI, 1991.10.17 - 1992.03.04
VIA VALGIOIE N 71 , TURIN
FOREIGN
ITALY
BART NOPPE (resigned)
Director, HR MANAGER, 2010.04.30 - 2015.01.12
32 WILMARSDONKSTEENWEG , ANTWERPEN 2030
BELGIUM
GIAN MARIO OMARINI (resigned)
Director, COMPANY EXECUTIVE, 1992.03.04 - 1992.12.31
VIA AZZOLINI 5 , FORMIGINE
41403, MODENA
ITALY
HUGO SMULDERS (resigned)
Director, HUMAN RESOURCES MANAGER, 1998.04.01 - 2001.05.16
PLASLAAR 12 LIER 2500 , BELGIUM
FOREIGN
GEOFFREY ROMANO TIPLADY (resigned)
Director, CHAIRMAN, 1991.09.12 - 1991.10.17
FENHAM COPT HILL , DANBURY
CM3 4NN, ESSEX
EDUARD FRANS JOZEF TOTTE (resigned)
Director, COMPANY EXECUTIVE, 1998.03.25 - 2000.06.16
TER RIVIERENLAAN 8 B5 , DEURNE
ANTWERPEN 2100
BELGIUM
EDUARD FRANS JOZEF TOTTE (resigned)
Director, COMPANY EXECUTIVE, 1992.12.07 - 1997.10.01
TER RIVIERENLAAN 8 B5 , DEURNE
ANTWERPEN 2100
BELGIUM
JEAN VAN DAMME (resigned)
Director, PLANT MANAGER, 2001.07.16 - 2011.01.12
SPARRENLAAN 35 , BRASSCHAAT
2930
BELGIUM
MARTIN RICHARD VAUGHAN (resigned)
Director, PLANT MANAGER, 1997.10.01 - 1998.04.01
8 MORRISON PARK ROAD WEST HADDON , NORTHAMPTON
NN6 7BJ, NORTHAMPTONSHIRE
WERNER LOUIS WEEKERS (resigned)
Director, PLANT MANAGER, 1991.10.17 - 1992.12.31
ELISALEI 16 , BRASSCHAAT 2930
FOREIGN
BELGIUM

Companies near to NEW HOLLAND TRACTOR ltd.

Information about the Private Limited Company NEW HOLLAND TRACTOR 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: 2016.06.03. Reload the data