NEW HOLLAND TRACTOR LIMITED
ESSEX

Hellopages » Essex » Basildon » SS14 3AD

Company number 00766251
Status Active
Incorporation Date 3 July 1963
Company Type Private Limited Company
Address CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD
Home Country United Kingdom
Nature of Business 28301 - Manufacture of agricultural tractors
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Appointment of Mr Simon Marc Mccarthy as a secretary on 14 February 2017; Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 19 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NEW HOLLAND TRACTOR LIMITED are www.newhollandtractor.co.uk, and www.new-holland-tractor.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. The distance to to Laindon Rail Station is 2.4 miles; to Billericay Rail Station is 3.7 miles; to Battlesbridge Rail Station is 4.8 miles; to Rayleigh Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Holland Tractor Limited is a Private Limited Company. The company registration number is 00766251. New Holland Tractor Limited has been working since 03 July 1963. The present status of the company is Active. The registered address of New Holland Tractor Limited is Cranes Farm Road Basildon Essex Ss14 3ad. . MCCARTHY, Simon Marc is a Secretary of the company. HUNTER, Paul Jeff is a Director of the company. WOOD, Nigel is a Director of the company. Secretary DE ALWIS, Charles Rohan Ravindra has been resigned. Secretary LAYTON, John Michael George has been resigned. Secretary PARKES, Bruce Winfield has been resigned. Director ADAMS, Guy has been resigned. Director BELLENS, Gustaaf Karel August has been resigned. Director BENOOT, Norbert has been resigned. Director BROOKS, William George Francis has been resigned. Director CODA, Gianni has been resigned. Director COOK, William George has been resigned. Director COVENTRY, Thomas Thomson Smith has been resigned. Director COX, Leslie Arthur has been resigned. Director CRESCENZI, Ludovico has been resigned. Director DE ALWIS, Charles Rohan Ravindra has been resigned. Director DE SPLENTERE, Luc has been resigned. Director DEHEYDER, Luc Germaine Isidoor has been resigned. Director FERRARIS, Flavio has been resigned. Director FINNETT, David Walter has been resigned. Director IODICE, Renato has been resigned. Director IODICE, Renato has been resigned. Director KEECH, John Rodney Neale has been resigned. Director MONFERINO, Paolo has been resigned. Director NOPPE, Bart has been resigned. Director OMARINI, Gian Mario has been resigned. Director SMULDERS, Hugo has been resigned. Director TIPLADY, Geoffrey Romano has been resigned. Director TOTTE, Eduard Frans Jozef has been resigned. Director TOTTE, Eduard Frans Jozef has been resigned. Director VAN DAMME, Jean has been resigned. Director VAUGHAN, Martin Richard has been resigned. Director WEEKERS, Werner Louis has been resigned. The company operates in "Manufacture of agricultural tractors".


Current Directors

Secretary
MCCARTHY, Simon Marc
Appointed Date: 14 February 2017
Director
HUNTER, Paul Jeff
Appointed Date: 12 January 2015
69 years old
Director
WOOD, Nigel
Appointed Date: 12 January 2015
71 years old

Resigned Directors

Secretary
DE ALWIS, Charles Rohan Ravindra
Resigned: 19 December 2016
Appointed Date: 31 October 1993
Secretary
LAYTON, John Michael George
Resigned: 31 October 1993
Appointed Date: 17 October 1991
Secretary
PARKES, Bruce Winfield
Resigned: 17 October 1991
Director
ADAMS, Guy
Resigned: 12 January 2015
Appointed Date: 16 July 2001
72 years old
Director
BELLENS, Gustaaf Karel August
Resigned: 03 May 1999
Appointed Date: 10 October 1997
83 years old
Director
BENOOT, Norbert
Resigned: 25 November 2015
Appointed Date: 12 January 2015
77 years old
Director
BROOKS, William George Francis
Resigned: 17 October 1991
94 years old
Director
CODA, Gianni
Resigned: 31 December 1992
Appointed Date: 17 October 1991
79 years old
Director
COOK, William George
Resigned: 31 December 1992
Appointed Date: 17 October 1991
77 years old
Director
COVENTRY, Thomas Thomson Smith
Resigned: 03 January 1996
Appointed Date: 31 October 1993
86 years old
Director
COX, Leslie Arthur
Resigned: 31 December 1992
Appointed Date: 17 October 1991
91 years old
Director
CRESCENZI, Ludovico
Resigned: 20 January 1997
Appointed Date: 07 December 1992
88 years old
Director
DE ALWIS, Charles Rohan Ravindra
Resigned: 01 April 1998
Appointed Date: 25 March 1998
66 years old
Director
DE SPLENTERE, Luc
Resigned: 12 January 2015
Appointed Date: 12 January 2011
67 years old
Director
DEHEYDER, Luc Germaine Isidoor
Resigned: 12 January 2011
Appointed Date: 16 July 2001
76 years old
Director
FERRARIS, Flavio
Resigned: 31 December 1992
Appointed Date: 04 March 1992
82 years old
Director
FINNETT, David Walter
Resigned: 17 October 1991
80 years old
Director
IODICE, Renato
Resigned: 04 March 1992
Appointed Date: 17 October 1991
83 years old
Director
IODICE, Renato
Resigned: 04 March 1992
Appointed Date: 17 October 1991
83 years old
Director
KEECH, John Rodney Neale
Resigned: 01 April 1998
Appointed Date: 04 January 1996
79 years old
Director
MONFERINO, Paolo
Resigned: 04 March 1992
Appointed Date: 17 October 1991
78 years old
Director
NOPPE, Bart
Resigned: 12 January 2015
Appointed Date: 30 April 2010
51 years old
Director
OMARINI, Gian Mario
Resigned: 31 December 1992
Appointed Date: 04 March 1992
78 years old
Director
SMULDERS, Hugo
Resigned: 16 May 2001
Appointed Date: 01 April 1998
77 years old
Director
TIPLADY, Geoffrey Romano
Resigned: 17 October 1991
97 years old
Director
TOTTE, Eduard Frans Jozef
Resigned: 16 June 2000
Appointed Date: 25 March 1998
81 years old
Director
TOTTE, Eduard Frans Jozef
Resigned: 01 October 1997
Appointed Date: 07 December 1992
81 years old
Director
VAN DAMME, Jean
Resigned: 12 January 2011
Appointed Date: 16 July 2001
79 years old
Director
VAUGHAN, Martin Richard
Resigned: 01 April 1998
Appointed Date: 01 October 1997
70 years old
Director
WEEKERS, Werner Louis
Resigned: 31 December 1992
Appointed Date: 17 October 1991
87 years old

NEW HOLLAND TRACTOR LIMITED Events

20 Feb 2017
Appointment of Mr Simon Marc Mccarthy as a secretary on 14 February 2017
19 Dec 2016
Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 19 December 2016
05 Oct 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 184,100
29 Mar 2016
Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 20 March 2016
...
... and 159 more events
21 Jul 1978
Accounts made up to 31 December 1977
29 Jul 1977
Accounts made up to 31 December 1976
14 Aug 1976
Accounts made up to 31 December 1975
06 Nov 1975
Accounts made up to 31 December 1974
04 May 1974
Accounts made up to 31 December 2073

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