Company number 00827698
Status Active
Incorporation Date 18 November 1964
Company Type Private Limited Company
Address SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 December 2016 with updates; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 15,000
. The most likely internet sites of NEWBOW AEROSPACE LIMITED are www.newbowaerospace.co.uk, and www.newbow-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. Newbow Aerospace Limited is a Private Limited Company.
The company registration number is 00827698. Newbow Aerospace Limited has been working since 18 November 1964.
The present status of the company is Active. The registered address of Newbow Aerospace Limited is Swinford House Albion Street Brierley Hill West Midlands Dy5 3ee. . GREEN, Marc Gavin is a Secretary of the company. GREEN, Marc Gavin is a Director of the company. WILSON, Ronald Clive is a Director of the company. Secretary BELL, Julia Elizabeth has been resigned. Director BELL, Colin Frederick has been resigned. Director BELL, Julia Elizabeth has been resigned. Director COOPER, Lilian May has been resigned. Director PRATT, Anthony John has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
Resigned Directors
Persons With Significant Control
Newbow Electronics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NEWBOW AEROSPACE LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jan 2017
Confirmation statement made on 22 December 2016 with updates
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Oct 2015
Registration of charge 008276980005, created on 1 October 2015
...
... and 82 more events
31 Mar 1987
Return made up to 31/12/86; full list of members
14 Nov 1986
Accounts for a small company made up to 30 April 1986
11 Mar 1977
Company name changed\certificate issued on 11/03/77
17 Mar 1976
Company name changed\certificate issued on 17/03/76
18 Nov 1964
Incorporation
1 October 2015
Charge code 0082 7698 0005
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 August 1993
Legal mortgage.
Delivered: 20 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC,
Description: The freehold property known as or being :unit 4 riverside…
9 March 1990
Legal charge
Delivered: 16 March 1990
Status: Satisfied
on 6 July 1996
Persons entitled: Ucb Bank PLC.
Description: Freehold property k a units 22 & 23 enfield industrial…
7 October 1987
Mortgage
Delivered: 23 October 1987
Status: Satisfied
on 6 July 1996
Persons entitled: Allied Irish Finance Company Limited
Description: By way of legal mortgage all that piece of land comprising…
1 June 1981
Mortgage debenture
Delivered: 4 June 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…