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NEWFIELD FABRICATIONS COMPANY LIMITED

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

Company details

HALL LANE WORKS, ELTON, SANDBACH, CHESHIRE, CW11 3TU

NEWFIELD FABRICATIONS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00834173
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.13
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

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

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
BOOK DEBTS - Outstanding on 1989.05.08

List of company documents:

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29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 2600
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.13
£2.95
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.10
£2.95
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.17
£2.95
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DIRECTOR APPOINTED MISS DEBBIE-ANNE KENNERLEY
Form type: AP01
Date: 2013.05.23
£2.95
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.07
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN BINNS / 29/11/2011
Form type: CH01
Date: 2011.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD RAINFORD BINNS / 29/11/2011
Form type: CH01
Date: 2011.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.13
£2.95
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.27
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN BINNS / 29/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD RAINFORD BINNS / 29/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BINNS / 29/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN HODGSON / 29/01/2010
Form type: CH01
Date: 2010.02.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD MILLER
Form type: 288b
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
Child documents:
Document type: ANNOTATION
Date: 2005.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
Child documents:
Document type: ANNOTATION
Date: 2003.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
Child documents:
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
Child documents:
Document type: ANNOTATION
Date: 1999.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
Child documents:
Document type: ANNOTATION
Date: 1996.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.02.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/96
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.04

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Company directors and board members:

ANDREW JONATHAN HODGSON (current)
Secretary, CHARTERED ACCOUNTANT, 1992.08.10
16 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
DAVID ANTHONY BINNS (current)
Director, 1991.01.29
1 HORNBEAM DRIVE HARTFORD , NORTHWICH
CW8 2GA, CHESHIRE
DONALD RAINFORD BINNS (current)
Director, ENGINEER / DIRECTOR, 1991.01.29
THE HILL FLAT 9 PARKFIELD ROAD , KNUTSFORD
WA16 8NP, CHESHIRE
JOAN BINNS (current)
Director, 1991.01.29
THE HILL FLAT 9 PARKFIELD ROAD , KNUTSFORD
WA16 8NP, CHESHIRE
ANDREW JONATHAN HODGSON (current)
Director, CHARTERED ACCOUNTANT, 1994.04.01
16 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
DEBBIE KENNERLEY (current)
Director, HUMAN RESOURCES, 2013.05.01
205 CREWE ROAD , SANDBACH
CW11 4PZ, CHESHIRE
ENGLAND
JOAN BINNS (resigned)
Secretary, 1992.07.02 - 1992.08.10
HIVERLEY COTTAGE TWEMLOW GREEN HOLMES CHAPEL , CREWE
CW4 8BP, CHESHIRE
WENDY ANNE BINNS (resigned)
Secretary, 1991.01.29 - 1992.07.02
85 BESSANCOURT HOLMES CHAPEL , CREWE
CW4 7NB, CHESHIRE
RONALD GEORGE MILLER (resigned)
Director, PRODUCTION DIRECTOR, 1996.04.01 - 2008.02.29
20 THE FAIRWAY ALSAGER , STOKE ON TRENT
ST7 2BD, STAFFORDSHIRE
JOHN ANTHONY WEIGHELL (resigned)
Director, 1991.01.29 - 2002.03.28
11 DUNBAR CLOSE HOLMES CHAPEL , CREWE
CW4 7DW, CHESHIRE

Companies near to NEWFIELD FABRICATIONS COMPANY ltd.

Information about the Private Limited Company NEWFIELD FABRICATIONS COMPANY 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: 2016.06.08. Reload the data