NEWELCO (USKSIDE) LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8NA

Company number 00019071
Status Active
Incorporation Date 21 November 1883
Company Type Private Limited Company
Address THERMATOOL HOUSE, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 225,431 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of NEWELCO (USKSIDE) LIMITED are www.newelcouskside.co.uk, and www.newelco-uskside.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-one years and twelve months. The distance to to Bramley (Hants) Rail Station is 3 miles; to Hook Rail Station is 4.7 miles; to Midgham Rail Station is 8.9 miles; to Theale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newelco Uskside Limited is a Private Limited Company. The company registration number is 00019071. Newelco Uskside Limited has been working since 21 November 1883. The present status of the company is Active. The registered address of Newelco Uskside Limited is Thermatool House Crockford Lane Basingstoke Hampshire Rg24 8na. . HITCHINER, Christopher David is a Secretary of the company. HITCHINER, Christopher David is a Director of the company. Secretary BRUTON, Martin has been resigned. Secretary HOOPER, John Henry has been resigned. Secretary LOFTUS, Desmond Martin Peter has been resigned. Secretary ROBINSON, Philip Egerton has been resigned. Director BASKERVILLE, Stephen William has been resigned. Director BRUTON, Martin has been resigned. Director BURRETT, Colin Gordon has been resigned. Director CLARKE, Robert Owen Lear has been resigned. Director GARAWAY, Michael has been resigned. Director HOOPER, John Henry has been resigned. Director MANLEY, Frank has been resigned. Director OWEN, John has been resigned. Director ROBINSON, Philip Egerton has been resigned. Director TAYLOR, Byron Lynn has been resigned. Director WALLACE, Paul Ronald has been resigned. Director WHISKEN, Michael has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
HITCHINER, Christopher David
Appointed Date: 28 January 2010
Director
HITCHINER, Christopher David
Appointed Date: 29 October 2009
71 years old

Resigned Directors

Secretary
BRUTON, Martin
Resigned: 20 August 1998
Secretary
HOOPER, John Henry
Resigned: 25 March 2004
Appointed Date: 31 January 2003
Secretary
LOFTUS, Desmond Martin Peter
Resigned: 28 January 2010
Appointed Date: 25 March 2004
Secretary
ROBINSON, Philip Egerton
Resigned: 31 January 2003
Appointed Date: 20 August 1998
Director
BASKERVILLE, Stephen William
Resigned: 13 November 2008
Appointed Date: 22 August 2002
59 years old
Director
BRUTON, Martin
Resigned: 31 December 1999
75 years old
Director
BURRETT, Colin Gordon
Resigned: 31 December 1998
90 years old
Director
CLARKE, Robert Owen Lear
Resigned: 24 May 1993
98 years old
Director
GARAWAY, Michael
Resigned: 14 June 2002
Appointed Date: 20 August 1998
86 years old
Director
HOOPER, John Henry
Resigned: 25 March 2004
Appointed Date: 22 August 2002
84 years old
Director
MANLEY, Frank
Resigned: 30 June 2014
Appointed Date: 29 October 2009
79 years old
Director
OWEN, John
Resigned: 20 August 1998
98 years old
Director
ROBINSON, Philip Egerton
Resigned: 31 January 2003
Appointed Date: 20 August 1998
84 years old
Director
TAYLOR, Byron Lynn
Resigned: 22 August 2002
Appointed Date: 31 August 1998
95 years old
Director
WALLACE, Paul Ronald
Resigned: 23 October 2009
Appointed Date: 02 February 2004
77 years old
Director
WHISKEN, Michael
Resigned: 29 October 2009
Appointed Date: 13 November 2008
61 years old

NEWELCO (USKSIDE) LIMITED Events

16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 225,431
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
24 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 225,431
30 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 115 more events
22 May 1986
Accounts for a medium company made up to 31 December 1985
22 May 1986
Return made up to 08/05/86; full list of members
03 May 1986
Secretary resigned;new secretary appointed;director resigned
25 Jun 1981
Company name changed\certificate issued on 25/06/81
01 Jan 1900
Incorporation

NEWELCO (USKSIDE) LIMITED Charges

12 September 2003
Debenture
Delivered: 19 September 2003
Status: Satisfied on 28 November 2008
Persons entitled: Inductotherm Group Europe Limited
Description: Land and buildings lying to the north and south of church…
21 January 2000
Legal mortgage
Delivered: 27 January 2000
Status: Satisfied on 15 October 2003
Persons entitled: Hsbc Bank PLC
Description: The property known as land and buildings lying to the north…
19 September 1995
Mortgage
Delivered: 25 September 1995
Status: Satisfied on 14 February 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land and buildings lying to the…
1 February 1979
Debenture
Delivered: 7 February 1979
Status: Satisfied on 19 March 1992
Persons entitled: National Westminster Bank Limited
Description: Fixed and floating charge over all the (see 395 for full…

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