NEWBOLD POWER GENERATION LTD
WALLSEND ALSTOM POWER GENERATION LIMITED ABB POWER GENERATION LTD

Hellopages » Tyne and Wear » North Tyneside » NE28 9ND

Company number 02437587
Status Liquidation
Incorporation Date 30 October 1989
Company Type Private Limited Company
Address POWER HOUSE, SILVERLINK BUSINESS PARK, WALLSEND, TYNE & WEAR, NE28 9ND
Home Country United Kingdom
Nature of Business 2911 - Manufacture engines, not aircraft, etc.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 15 December 2016; Liquidators statement of receipts and payments to 15 December 2015; Liquidators statement of receipts and payments to 15 December 2014. The most likely internet sites of NEWBOLD POWER GENERATION LTD are www.newboldpowergeneration.co.uk, and www.newbold-power-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Newcastle Rail Station is 5.7 miles; to Cramlington Rail Station is 6.6 miles; to Seaburn Rail Station is 7.2 miles; to Dunston Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbold Power Generation Ltd is a Private Limited Company. The company registration number is 02437587. Newbold Power Generation Ltd has been working since 30 October 1989. The present status of the company is Liquidation. The registered address of Newbold Power Generation Ltd is Power House Silverlink Business Park Wallsend Tyne Wear Ne28 9nd. . DUFFY, Glenn Paul is a Secretary of the company. DUFFY, Glenn Paul is a Director of the company. DUNN, John Farrington is a Director of the company. Secretary DICKINSON, Clifford has been resigned. Secretary MANNING, David Ernest George has been resigned. Secretary PRIME, Sarah Louise has been resigned. Secretary WARREN, John Emmerson has been resigned. Director ALDOUS, Peter Lawrence has been resigned. Director BAKER, Brian has been resigned. Director BURGER, Ernst Heinrich has been resigned. Director DICKINSON, Clifford has been resigned. Director DIXON, Alan David has been resigned. Director DREWERY, Eric has been resigned. Director GASKELL, John Bernard has been resigned. Director GAUTSCHI, Fritz has been resigned. Director GROVES, Jerome Michael has been resigned. Director GROVES, Jerome Michael has been resigned. Director HAUSERMANN, Fredy has been resigned. Director HAWLEY, Robert, Dr has been resigned. Director HILL, Robert Owen has been resigned. Director KEHLHOFER, Rolf has been resigned. Director KRUIT, Kees has been resigned. Director MAUDSLAY, Richard Henry has been resigned. Director PERKINS, Andrew Derrick John has been resigned. Director SUNERTON, Robert Wallace has been resigned. The company operates in "Manufacture engines, not aircraft, etc.".


Current Directors

Secretary
DUFFY, Glenn Paul
Appointed Date: 01 April 2003
Director
DUFFY, Glenn Paul
Appointed Date: 01 April 2003
61 years old
Director
DUNN, John Farrington
Appointed Date: 20 December 2002
63 years old

Resigned Directors

Secretary
DICKINSON, Clifford
Resigned: 17 July 1997
Appointed Date: 15 October 1993
Secretary
MANNING, David Ernest George
Resigned: 13 September 1999
Appointed Date: 17 July 1997
Secretary
PRIME, Sarah Louise
Resigned: 31 March 2003
Appointed Date: 13 September 1999
Secretary
WARREN, John Emmerson
Resigned: 14 October 1993
Director
ALDOUS, Peter Lawrence
Resigned: 31 August 1999
Appointed Date: 11 March 1994
82 years old
Director
BAKER, Brian
Resigned: 14 October 1993
78 years old
Director
BURGER, Ernst Heinrich
Resigned: 20 December 2002
Appointed Date: 03 August 1998
83 years old
Director
DICKINSON, Clifford
Resigned: 09 March 1995
Appointed Date: 15 October 1993
68 years old
Director
DIXON, Alan David
Resigned: 28 June 1996
90 years old
Director
DREWERY, Eric
Resigned: 31 August 1999
Appointed Date: 15 October 1993
86 years old
Director
GASKELL, John Bernard
Resigned: 21 July 1998
Appointed Date: 24 June 1996
79 years old
Director
GAUTSCHI, Fritz
Resigned: 01 November 1994
87 years old
Director
GROVES, Jerome Michael
Resigned: 31 August 1999
Appointed Date: 09 March 1995
85 years old
Director
GROVES, Jerome Michael
Resigned: 11 March 1994
85 years old
Director
HAUSERMANN, Fredy
Resigned: 31 December 1998
Appointed Date: 19 March 1997
83 years old
Director
HAWLEY, Robert, Dr
Resigned: 15 May 1992
89 years old
Director
HILL, Robert Owen
Resigned: 31 March 2003
Appointed Date: 21 July 1998
77 years old
Director
KEHLHOFER, Rolf
Resigned: 01 March 1997
74 years old
Director
KRUIT, Kees
Resigned: 01 May 2002
Appointed Date: 01 June 2000
81 years old
Director
MAUDSLAY, Richard Henry
Resigned: 14 October 1993
Appointed Date: 05 June 1992
79 years old
Director
PERKINS, Andrew Derrick John
Resigned: 14 October 1993
90 years old
Director
SUNERTON, Robert Wallace
Resigned: 14 October 1993
84 years old

NEWBOLD POWER GENERATION LTD Events

23 Feb 2017
Liquidators statement of receipts and payments to 15 December 2016
29 Jan 2016
Liquidators statement of receipts and payments to 15 December 2015
15 Jan 2015
Liquidators statement of receipts and payments to 15 December 2014
14 Jan 2014
Liquidators statement of receipts and payments to 15 December 2013
23 Jan 2013
Liquidators statement of receipts and payments to 15 December 2012
...
... and 128 more events
08 Dec 1989
Company name changed\certificate issued on 08/12/89
21 Nov 1989
Secretary resigned;new secretary appointed
21 Nov 1989
Director resigned;new director appointed
21 Nov 1989
Registered office changed on 21/11/89 from: 2 baches street london N1 6UB
30 Oct 1989
Incorporation

NEWBOLD POWER GENERATION LTD Charges

21 November 1996
Charge on cash
Delivered: 4 December 1996
Status: Satisfied on 7 September 2011
Persons entitled: National Westminster Bank PLC
Description: By way of absolute assignment all the depositor's rights…
21 November 1996
Charge on cash
Delivered: 4 December 1996
Status: Satisfied on 29 June 2011
Persons entitled: National Westminster Bank PLC
Description: By way of absolute assignment all the depositor's rights…
21 November 1996
Intercreditor agreement
Delivered: 4 December 1996
Status: Satisfied on 29 June 2011
Persons entitled: National Westminster Bank PLC as Security Trustee on Behalf of the Secured Parties, the Lessor,the Ngc Vat Creditors and the Junior Creditors Under the Terms of the Intercreditor Agreement (Or Any Sucessor to It in that Capacity)
Description: The intercreditor agreement provides that untill the later…
22 September 1994
Intercreditor agreement
Delivered: 7 October 1994
Status: Satisfied on 29 June 2011
Persons entitled: Union Bank of Switzerlandas Facility Agent and Security Trustee
Description: The intercreditor agreement provides that until the later…
22 September 1994
Charge on cash
Delivered: 6 October 1994
Status: Satisfied on 29 June 2011
Persons entitled: Union Bank of Switzerland, as Agent and Trustee for Each Finance Party
Description: All the company's rights title and interest in and to the…

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