NEWCASTLE TOOL & GAUGE LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0BP

Company number 01405496
Status Active
Incorporation Date 14 December 1978
Company Type Private Limited Company
Address 1 QUEENS COURT, EARLSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0BP
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEWCASTLE TOOL & GAUGE LIMITED are www.newcastletoolgauge.co.uk, and www.newcastle-tool-gauge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Newcastle Rail Station is 2 miles; to Blaydon Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 6.1 miles; to Cramlington Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newcastle Tool Gauge Limited is a Private Limited Company. The company registration number is 01405496. Newcastle Tool Gauge Limited has been working since 14 December 1978. The present status of the company is Active. The registered address of Newcastle Tool Gauge Limited is 1 Queens Court Earlsway Team Valley Trading Estate Gateshead Tyne Wear Ne11 0bp. . GRAHAM, Joan is a Secretary of the company. BATES, Brian is a Director of the company. GRAHAM, Joan is a Director of the company. SAMPY, Charles is a Director of the company. Secretary PHILLIPS, Miriam has been resigned. Director PHILLIPS, John has been resigned. Director PHILLIPS, Miriam has been resigned. Director SCARR, Raymond has been resigned. The company operates in "Machining".


Current Directors

Secretary
GRAHAM, Joan
Appointed Date: 28 March 2008
Director
BATES, Brian

77 years old
Director
GRAHAM, Joan
Appointed Date: 01 April 1998
78 years old
Director
SAMPY, Charles
Appointed Date: 28 March 2008
60 years old

Resigned Directors

Secretary
PHILLIPS, Miriam
Resigned: 28 March 2008
Director
PHILLIPS, John
Resigned: 31 March 2006
84 years old
Director
PHILLIPS, Miriam
Resigned: 28 March 2008
78 years old
Director
SCARR, Raymond
Resigned: 18 June 1997
81 years old

Persons With Significant Control

Ntg Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWCASTLE TOOL & GAUGE LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 5 July 2016 with updates
07 Aug 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10,000
05 Aug 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10,000
...
... and 99 more events
10 Nov 1987
Return made up to 25/08/87; full list of members
04 Nov 1986
Accounting reference date shortened from 31/03 to 30/04
20 Aug 1986
Full accounts made up to 30 April 1986
20 Aug 1986
Return made up to 18/07/86; full list of members
26 Jun 1982
Accounts made up to 31 March 1982

NEWCASTLE TOOL & GAUGE LIMITED Charges

28 March 2008
Chattel mortgage
Delivered: 9 April 2008
Status: Satisfied on 1 August 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Agie evolution wire electro discharge…
23 March 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 September 1984
Single debenture
Delivered: 18 September 1984
Status: Satisfied on 15 September 2012
Persons entitled: Lloyds Bank PLC
Description: Stocks shares and other securities.. Fixed and floating…
27 April 1979
Single debenture
Delivered: 3 May 1979
Status: Satisfied on 15 September 2012
Persons entitled: Lloyds Bank LTD
Description: A fixed and floating charge over the undertaking and all…

Similar Companies

NEWCASTLE TILE CENTRE LIMITED NEWCASTLE TILES AND ADHESIVES LTD NEWCASTLE TOWN FOOTBALL CLUB LIMITED NEWCASTLE TOY AND LEISURE LIBRARY NEWCASTLE TRAVEL AND TOURS LTD NEWCASTLE TREATMENT ROOMS LTD NEWCASTLE TREE SERVICES LIMITED