NEWEY & EYRE LIMITED
SHELDON

Hellopages » West Midlands » Birmingham » B26 3RZ

Company number 00216596
Status Active
Incorporation Date 2 October 1926
Company Type Private Limited Company
Address GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK, HATCHFORD WAY, SHELDON, BIRMINGHAM, ENGLAND, B26 3RZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Auditor's resignation; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NEWEY & EYRE LIMITED are www.neweyeyre.co.uk, and www.newey-eyre.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and four months. Newey Eyre Limited is a Private Limited Company. The company registration number is 00216596. Newey Eyre Limited has been working since 02 October 1926. The present status of the company is Active. The registered address of Newey Eyre Limited is Ground Floor Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham England B26 3rz. . HOGAN, John Christopher James is a Director of the company. TRAIN, Toby James is a Director of the company. Secretary EVETTS, John Graham has been resigned. Secretary JAMES, Simon Michael has been resigned. Secretary JENKINSON, Roger Anthony has been resigned. Secretary SABIN, Douglas Harold has been resigned. Secretary TALLIS, Aleksandra Jadwiga has been resigned. Director BARKER, Philip has been resigned. Director BROCKETT, Jon Richard has been resigned. Director BURR, Anthony Hugh has been resigned. Director BURR, Anthony Hugh has been resigned. Director COOPER, Michael Robert has been resigned. Director CROXSON, Neil Michael has been resigned. Director DOUGLAS, Ronald Andrew has been resigned. Director FORRESTER, Andrew John has been resigned. Director FRASER, Angus Maclean has been resigned. Director GLEDSON, Richard Michael has been resigned. Director HAMMERSCHMID, Thomas has been resigned. Director HAYWARD-WRIGHT, Graeme Piers has been resigned. Director HODGES, Stewart Neville has been resigned. Director HUDSON, John Swanston has been resigned. Director LASCHKAR, Henri-Paul has been resigned. Director LOWE, Keith has been resigned. Director MULLEN, Kenneth John has been resigned. Director PASSMAN, Jonathan Richard has been resigned. Director PATTINSON, Alan has been resigned. Director POWER, David Brian has been resigned. Director WALDEN, Robert George has been resigned. Director WOUTERSE, Alexander Jan has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOGAN, John Christopher James
Appointed Date: 28 April 2015
64 years old
Director
TRAIN, Toby James
Appointed Date: 28 April 2015
46 years old

Resigned Directors

Secretary
EVETTS, John Graham
Resigned: 30 June 2005
Appointed Date: 10 September 2004
Secretary
JAMES, Simon Michael
Resigned: 01 May 2009
Appointed Date: 10 March 2006
Secretary
JENKINSON, Roger Anthony
Resigned: 10 September 2004
Appointed Date: 06 May 1997
Secretary
SABIN, Douglas Harold
Resigned: 06 May 1997
Secretary
TALLIS, Aleksandra Jadwiga
Resigned: 10 March 2006
Appointed Date: 30 June 2005
Director
BARKER, Philip
Resigned: 31 January 2004
Appointed Date: 06 May 1997
76 years old
Director
BROCKETT, Jon Richard
Resigned: 31 August 1996
85 years old
Director
BURR, Anthony Hugh
Resigned: 01 April 2003
Appointed Date: 01 January 2001
74 years old
Director
BURR, Anthony Hugh
Resigned: 06 May 1997
74 years old
Director
COOPER, Michael Robert
Resigned: 06 May 1997
82 years old
Director
CROXSON, Neil Michael
Resigned: 28 April 2015
Appointed Date: 01 August 2008
57 years old
Director
DOUGLAS, Ronald Andrew
Resigned: 09 April 1997
80 years old
Director
FORRESTER, Andrew John
Resigned: 30 May 2005
Appointed Date: 10 September 2004
63 years old
Director
FRASER, Angus Maclean
Resigned: 14 January 2005
Appointed Date: 01 April 2003
72 years old
Director
GLEDSON, Richard Michael
Resigned: 05 May 1992
90 years old
Director
HAMMERSCHMID, Thomas
Resigned: 31 July 2008
Appointed Date: 01 July 2006
58 years old
Director
HAYWARD-WRIGHT, Graeme Piers
Resigned: 07 March 2000
Appointed Date: 06 May 1998
75 years old
Director
HODGES, Stewart Neville
Resigned: 10 September 2004
Appointed Date: 06 May 1997
68 years old
Director
HUDSON, John Swanston
Resigned: 31 December 2000
Appointed Date: 06 May 1992
78 years old
Director
LASCHKAR, Henri-Paul
Resigned: 28 April 2015
Appointed Date: 01 May 2009
68 years old
Director
LOWE, Keith
Resigned: 28 March 2003
Appointed Date: 06 May 1997
77 years old
Director
MULLEN, Kenneth John
Resigned: 12 June 2007
Appointed Date: 14 January 2005
67 years old
Director
PASSMAN, Jonathan Richard
Resigned: 03 April 2009
Appointed Date: 12 June 2007
60 years old
Director
PATTINSON, Alan
Resigned: 05 May 1992
90 years old
Director
POWER, David Brian
Resigned: 10 September 2004
Appointed Date: 01 February 1999
65 years old
Director
WALDEN, Robert George
Resigned: 31 December 2001
Appointed Date: 06 May 1997
76 years old
Director
WOUTERSE, Alexander Jan
Resigned: 30 June 2006
Appointed Date: 30 May 2005
60 years old

Persons With Significant Control

Warrior (1979) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

NEWEY & EYRE LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 Oct 2016
Auditor's resignation
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Auditor's resignation
11 May 2016
Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS to Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham B26 3RZ on 11 May 2016
...
... and 140 more events
11 Aug 1977
Accounts made up to 31 December 1976
11 Mar 1975
Articles of association
03 Jan 1965
Memorandum of association
17 May 1928
Company name changed\certificate issued on 17/05/28
02 Oct 1926
Certificate of incorporation

NEWEY & EYRE LIMITED Charges

28 June 1974
Trust deed
Delivered: 18 July 1974
Status: Satisfied on 15 August 1991
Persons entitled: The Law Debenture Corporation LTD
Description: Floating charge on the. Undertaking and all property and…
2 April 1974
Trust deed
Delivered: 2 April 1974
Status: Satisfied on 15 August 1991
Persons entitled: The Law Debenture Corporation LTD
Description: Floating charge on the. Undertaking and all property and…
6 December 1965
Trust deed
Delivered: 16 December 1965
Status: Satisfied on 15 August 1991
Persons entitled: The Law Debenture Corporation LTD
Description: Floating charge on the. Undertaking and all property and…
16 August 1965
Equitable charge without instrument
Delivered: 2 September 1965
Status: Satisfied on 24 June 2009
Persons entitled: The Law Debenture Corporation LTD
Description: Floating charge on the. Undertaking and all property and…

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