Company number 01515435
Status Liquidation
Incorporation Date 2 September 1980
Company Type Private Limited Company
Address WESLEY HOUSE HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9EJ
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of NEW COUNTY ROAD SURFACING LIMITED are www.newcountyroadsurfacing.co.uk, and www.new-county-road-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. The distance to to Bradford Forster Square Rail Station is 5.9 miles; to Leeds Rail Station is 6.4 miles; to Huddersfield Rail Station is 7.7 miles; to Brockholes Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New County Road Surfacing Limited is a Private Limited Company.
The company registration number is 01515435. New County Road Surfacing Limited has been working since 02 September 1980.
The present status of the company is Liquidation. The registered address of New County Road Surfacing Limited is Wesley House Huddersfield Road Birstall Batley West Yorkshire Wf17 9ej. . MCDONALD, Ian is a Director of the company. MILLER, Stanley Leslie is a Director of the company. SPELLMAN, Anthony is a Director of the company. Secretary HYND, Alan has been resigned. Director GILBERT, Geoffrey Mark has been resigned. Director HYND, Alan has been resigned. Director SMART, John William has been resigned. Director SMART, Jonathan has been resigned. The company operates in "Construction of roads and motorways".
Current Directors
Resigned Directors
Director
SMART, Jonathan
Resigned: 01 June 2011
Appointed Date: 25 October 2000
58 years old
NEW COUNTY ROAD SURFACING LIMITED Events
19 Jul 2016
Restoration by order of the court
15 Apr 2016
Final Gazette dissolved following liquidation
15 Jan 2016
Return of final meeting in a creditors' voluntary winding up
20 Nov 2015
Liquidators statement of receipts and payments to 18 October 2015
27 Nov 2014
Liquidators statement of receipts and payments to 18 October 2014
...
... and 88 more events
16 Apr 1987
Return made up to 31/08/86; full list of members
06 Sep 1982
Allotment of shares
17 Feb 1981
Company name changed\certificate issued on 17/02/81
02 Sep 1980
Certificate of incorporation
02 Sep 1980
Incorporation
12 October 2011
Debenture
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
13 September 2010
Legal charge
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Jonathan Smart, Marie Smart, Glenda Shield and Investacc Pension Trustees Limited
Description: FW121-4W dynapac. 1 x daf cf 8 wheel hook loader/roll on…
17 May 2010
Legal charge
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Jonathan Smart, Alan Hynd, Marie Smart, Glenda Shield and Investacc Limited
Description: A wgwi-W2200 dc machine see image for full details.
3 August 2006
Debenture
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
9 December 2004
Legal charge
Delivered: 23 December 2004
Status: Satisfied
on 30 January 2010
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at portobello birtley gateshead tyne and…
9 September 2004
Debenture
Delivered: 10 September 2004
Status: Satisfied
on 30 January 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2001
Legal charge
Delivered: 4 October 2001
Status: Satisfied
on 19 January 2005
Persons entitled: Barclays Bank PLC
Description: All that leasehold land and buildings at penshaw way…
11 July 1989
Corporate mortgage
Delivered: 24 July 1989
Status: Satisfied
on 2 March 2004
Persons entitled: Barclays Bank PLC
Description: Dynapac multi axle rigid road surfacer, serial number…
23 November 1984
Debenture
Delivered: 4 December 1984
Status: Satisfied
on 2 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…