Company number 00391242
Status Active
Incorporation Date 18 November 1944
Company Type Private Limited Company
Address NEWMET HOUSE, RUE DE ST. LAWRENCE, WALTHAM ABBEY, ESSEX, ENGLAND, EN9 1PF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 February 2017 with updates; Appointment of Mrs Jacqueline Anne Imas as a director on 1 April 2016. The most likely internet sites of NEW METALS AND CHEMICALS (HOLDINGS) LIMITED are www.newmetalsandchemicalsholdings.co.uk, and www.new-metals-and-chemicals-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and three months. New Metals and Chemicals Holdings Limited is a Private Limited Company.
The company registration number is 00391242. New Metals and Chemicals Holdings Limited has been working since 18 November 1944.
The present status of the company is Active. The registered address of New Metals and Chemicals Holdings Limited is Newmet House Rue De St Lawrence Waltham Abbey Essex England En9 1pf. . LINDSAY, Denise is a Secretary of the company. IMAS, Jacqueline Anne is a Director of the company. LINDSAY, Jonathan Paul is a Director of the company. Secretary LINDSAY, Jonathan Paul has been resigned. Secretary TILBROOK, Sylvia has been resigned. Director BACON, Cyril Godfray has been resigned. Director HANCOCKS, Michael has been resigned. Director HOARE, Timothy Edward Charles, Sir has been resigned. Director LINDSAY, Robert Keith has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
HANCOCKS, Michael
Resigned: 30 April 2001
Appointed Date: 13 January 1997
83 years old
Persons With Significant Control
Mr Jonathan Paul Lindsay
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NEW METALS AND CHEMICALS (HOLDINGS) LIMITED Events
10 Mar 2017
Total exemption small company accounts made up to 31 May 2016
25 Feb 2017
Confirmation statement made on 16 February 2017 with updates
08 Apr 2016
Appointment of Mrs Jacqueline Anne Imas as a director on 1 April 2016
25 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
24 Nov 2015
Registered office address changed from 21 Buckingham Gate London SW1E 6LS to Newmet House Rue De St. Lawrence Waltham Abbey Essex EN9 1PF on 24 November 2015
...
... and 83 more events
25 Feb 1987
Full accounts made up to 31 May 1986
25 Feb 1987
Return made up to 09/02/87; full list of members
20 Dec 1969
Memorandum and Articles of Association
20 Dec 1969
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
18 Nov 1944
Incorporation
18 October 2012
Guarantee and debenture
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 August 2010
Legal charge
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Alick Tibbatts
Description: Newmet house rue de st lawrence waltham abbey essex by way…
24 August 2010
Guarantee & debenture
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2000
Legal charge
Delivered: 16 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that leasehold property k/a 151 brooker road abbey…