NEWALL CIVIL ENGINEERING LIMITED
BIRMINGHAM NEWALL PLANT LIMITED BYREX CONSULTANTS LIMITED

Hellopages » West Midlands » Birmingham » B3 2HB

Company number 04128259
Status In Administration
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address FRP ADVISORY LLP, 170 EDMUND STREET, BIRMINGHAM, B3 2HB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from The Barn Heron Farm Besthorpe Attleborough Norfolk NR17 2LN to Frp Advisory Llp 170 Edmund Street Birmingham B3 2HB on 15 March 2017; Appointment of an administrator; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of NEWALL CIVIL ENGINEERING LIMITED are www.newallcivilengineering.co.uk, and www.newall-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newall Civil Engineering Limited is a Private Limited Company. The company registration number is 04128259. Newall Civil Engineering Limited has been working since 20 December 2000. The present status of the company is In Administration. The registered address of Newall Civil Engineering Limited is Frp Advisory Llp 170 Edmund Street Birmingham B3 2hb. . ALLISON, Louise Sarah is a Secretary of the company. ALLISON, Leigh David is a Director of the company. Secretary NEWSTEAD, James Richard David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DOWE, Robert Edward has been resigned. Director NEWSTEAD, James Richard David has been resigned. Director WRIGHT, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
ALLISON, Louise Sarah
Appointed Date: 06 September 2002
Director
ALLISON, Leigh David
Appointed Date: 16 January 2001
55 years old

Resigned Directors

Secretary
NEWSTEAD, James Richard David
Resigned: 06 September 2002
Appointed Date: 16 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 2001
Appointed Date: 20 December 2000
Director
DOWE, Robert Edward
Resigned: 08 January 2016
Appointed Date: 16 April 2007
58 years old
Director
NEWSTEAD, James Richard David
Resigned: 18 December 2006
Appointed Date: 16 January 2001
58 years old
Director
WRIGHT, John
Resigned: 11 March 2011
Appointed Date: 23 June 2005
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 January 2001
Appointed Date: 20 December 2000

Persons With Significant Control

Mr Leigh Allison
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

NEWALL CIVIL ENGINEERING LIMITED Events

15 Mar 2017
Registered office address changed from The Barn Heron Farm Besthorpe Attleborough Norfolk NR17 2LN to Frp Advisory Llp 170 Edmund Street Birmingham B3 2HB on 15 March 2017
13 Mar 2017
Appointment of an administrator
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 Nov 2016
Registration of charge 041282590009, created on 21 November 2016
17 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 400,056
...
... and 70 more events
06 Feb 2001
Director resigned
19 Jan 2001
Memorandum and Articles of Association
17 Jan 2001
Registered office changed on 17/01/01 from: 788-790 finchley road london NW11 7TJ
16 Jan 2001
Company name changed byrex consultants LIMITED\certificate issued on 16/01/01
20 Dec 2000
Incorporation

NEWALL CIVIL ENGINEERING LIMITED Charges

21 November 2016
Charge code 0412 8259 0009
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…
24 June 2013
Charge code 0412 8259 0008
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
4 September 2007
Debenture
Delivered: 6 September 2007
Status: Satisfied on 3 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 August 2006
Chattels mortgage
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: The equipment k/a benford 6 ton dumper x 3 E109HD255…
12 March 2004
Legal mortgage
Delivered: 18 March 2004
Status: Satisfied on 15 January 2009
Persons entitled: Hsbc Bank PLC
Description: F/H 10 meadow view hellesdon norwich. With the benefit of…
27 February 2004
Legal mortgage
Delivered: 18 March 2004
Status: Satisfied on 15 January 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property at 22 lushington close cloverhill bowthorpe…
9 September 2003
Legal mortgage
Delivered: 11 September 2003
Status: Satisfied on 15 January 2009
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 119 north walsham road…
22 October 2002
Debenture
Delivered: 29 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 2002
Legal mortgage
Delivered: 18 September 2002
Status: Satisfied on 15 January 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a building plot adjacent to holly…

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