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NEWSMITH STAINLESS LIMITED

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

Company details

FOUNTAIN WORKS, CHILD LANE ROBERTTOWN, LIVERSEDGE, WEST YORKSHIRE, WF15 7PH

NEWSMITH STAINLESS LIMITED on the map

Company type: Private Limited Company
Company number: 00968816
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.22
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.04.09
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
DEBENTURE - Outstanding on 1984.02.07
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.09.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.09.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1995.03.01
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1999.11.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.06.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1986.05.23

List of company documents:

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09/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 1200
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.30
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.30
£2.95
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.04
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.09
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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COMPANY BUSINESS 08/03/2011
Form type: RES13
Date: 2011.04.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.01
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / BHUPENDRA PATEL / 09/04/2010
Form type: CH01
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD NEWTON / 09/04/2010
Form type: CH01
Date: 2010.04.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.17
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
Child documents:
Document type: ANNOTATION
Date: 2006.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
Child documents:
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.15
£2.95
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TRANSFER OF SHARE 23/09/04
Form type: RES14
Date: 2004.10.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/03 FROM:, LANGLEY HOUSE, ROBERTTOWN LIVERSEDGE, WEST YORKSHIRE, WF15 7LF
Form type: 287
Date: 2003.02.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
Child documents:
Document type: ANNOTATION
Date: 1998.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.13

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Company directors and board members:

JOHN CHAPPELL (current)
Secretary, 2001.03.05
32 CROFTERS LEA YEADON , LEEDS
LS19 7WE, WEST YORKSHIRE
JOHN NEWTON (current)
Director, COMPANY DIRECTOR, 1992.04.09
BAY LANE FARM 126 CHURCH ROAD ROBERTTOWN , LIVERSEDGE
WF15 8BE, WEST YORKSHIRE
JONATHAN RICHARD NEWTON (current)
Director, DETERGENTS DIRECTOR, 1998.03.09
THE COURTHOUSE KIRKLEES HALL CLIFTON , BRIGHOUSE
HD6 4HD, WEST YORKSHIRE
ROBERT JOHN NEWTON (current)
Director, 1993.01.01
1 CHURCH FARM LADY WELL LANE , HARTSHEAD LIVERSEDGE
WF15 8EU, WEST YORKSHIRE
SHEILA NEWTON (current)
Director, COMPANY DIRECTOR, 1992.04.09
BAY LANE FARM 126 CHURCH ROAD ROBERTTOWN , LIVERSEDGE
WF15 8BE, WEST YORKSHIRE
BHUPENDRA PATEL (current)
Director, TECHNICAL DIRECTOR, 1998.03.09
2 MAYLANDS PLACE BARROWFORD , NELSON
BB9 8RA, LANCASHIRE
JEAN BERRY (resigned)
Secretary, 1992.04.09 - 1993.04.20
38 PROSPECT VIEW HARTSHEAD , LIVERSEDGE
WF15 8BD, WEST YORKSHIRE
JOHN NEWTON (resigned)
Secretary, 1993.04.20 - 1998.03.16
BAY LANE FARM 126 CHURCH ROAD ROBERTTOWN , LIVERSEDGE
WF15 8BE, WEST YORKSHIRE
GLYN WILLIAM SELWAY (resigned)
Secretary, 1998.03.16 - 2001.03.05
19 SORBUS WAY LEPTON , HUDDERSFIELD
HD8 0EY, WEST YORKSHIRE
JEAN BERRY (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 1998.01.15
38 PROSPECT VIEW HARTSHEAD , LIVERSEDGE
WF15 8BD, WEST YORKSHIRE
LAURIE HEYLINGS (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 1996.09.30
23 LATHAM LANE GOMERSAL , CLECKHEATON
BD19 4RX, WEST YORKSHIRE
PETER NEWTON (resigned)
Director, 1993.01.01 - 1995.10.18
5 BISMARCK STREET , LEEDS
LS11 6TW, WEST YORKSHIRE
GLYN WILLIAM SELWAY (resigned)
Director, 1995.01.01 - 2001.03.05
19 SORBUS WAY LEPTON , HUDDERSFIELD
HD8 0EY, WEST YORKSHIRE

Companies near to NEWSMITH STAINLESS ltd.

Information about the Private Limited Company NEWSMITH STAINLESS 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: 2016.07.08. Reload the data