NEWLAY ASPHALT LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 5UP

Company number 08629077
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address ELITE HOUSE, SPELLOWGATE, DRIFFIELD, EAST YORKSHIRE, YO25 5UP
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr Jamie Jeffrey Brown as a director on 6 December 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NEWLAY ASPHALT LIMITED are www.newlayasphalt.co.uk, and www.newlay-asphalt.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and four months. The distance to to Nafferton Rail Station is 2.8 miles; to Hutton Cranswick Rail Station is 4.2 miles; to Arram Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newlay Asphalt Limited is a Private Limited Company. The company registration number is 08629077. Newlay Asphalt Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Newlay Asphalt Limited is Elite House Spellowgate Driffield East Yorkshire Yo25 5up. The company`s financial liabilities are £617.92k. It is £-260.68k against last year. And the total assets are £343.51k, which is £179.8k against last year. BEAUMONT, David Michael is a Director of the company. BROWN, Jamie Jeffrey is a Director of the company. OWEN, Justin Charles is a Director of the company. TIMMINS, Gareth Michael is a Director of the company. Director BROWN, Jamie Jeffrey has been resigned. Director ROUND, Jonathon Charles has been resigned. Director STORK, Andrew has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


newlay asphalt Key Finiance

LIABILITIES £617.92k
-30%
CASH n/a
TOTAL ASSETS £343.51k
+109%
All Financial Figures

Current Directors

Director
BEAUMONT, David Michael
Appointed Date: 29 July 2013
67 years old
Director
BROWN, Jamie Jeffrey
Appointed Date: 06 December 2016
50 years old
Director
OWEN, Justin Charles
Appointed Date: 29 July 2013
54 years old
Director
TIMMINS, Gareth Michael
Appointed Date: 29 July 2013
46 years old

Resigned Directors

Director
BROWN, Jamie Jeffrey
Resigned: 07 April 2016
Appointed Date: 24 March 2016
50 years old
Director
ROUND, Jonathon Charles
Resigned: 29 July 2013
Appointed Date: 29 July 2013
66 years old
Director
STORK, Andrew
Resigned: 06 April 2015
Appointed Date: 29 July 2013
63 years old

Persons With Significant Control

Mr David Beaumont
Notified on: 28 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Charles Owen
Notified on: 28 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Michael Timmins
Notified on: 28 July 2016
46 years old
Nature of control: Has significant influence or control

NEWLAY ASPHALT LIMITED Events

06 Dec 2016
Appointment of Mr Jamie Jeffrey Brown as a director on 6 December 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Apr 2016
Termination of appointment of Jamie Jeffrey Brown as a director on 7 April 2016
24 Mar 2016
Appointment of Mr Jamie Jeffrey Brown as a director on 24 March 2016
...
... and 13 more events
11 Sep 2013
Appointment of Mr David Beaumont as a director
11 Sep 2013
Termination of appointment of Jonathon Round as a director
11 Sep 2013
Appointment of Mr Justin Charles Owen as a director
11 Sep 2013
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 11 September 2013
29 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEWLAY ASPHALT LIMITED Charges

27 April 2015
Charge code 0862 9077 0001
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Kingsley Asset Finance LTD
Description: Contains fixed charge…

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