Company number 01329731
Status Active
Incorporation Date 13 September 1977
Company Type Private Limited Company
Address ARLINGTON HOUSE, PRIORFIELDS, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 1EA
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 1 April 2017 with updates; Previous accounting period shortened from 29 July 2017 to 31 October 2016. The most likely internet sites of B.P. NEWBOULD LIMITED are www.bpnewbould.co.uk, and www.b-p-newbould.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-eight years and five months. The distance to to Polesworth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B P Newbould Limited is a Private Limited Company.
The company registration number is 01329731. B P Newbould Limited has been working since 13 September 1977.
The present status of the company is Active. The registered address of B P Newbould Limited is Arlington House Priorfields Ashby De La Zouch Leicestershire England Le65 1ea. The company`s financial liabilities are £363.26k. It is £-733.13k against last year. And the total assets are £394.1k, which is £-762.77k against last year. EVANS, Debbie is a Secretary of the company. EVANS, John Russell is a Director of the company. Secretary NEWBOULD, Lesley Jane has been resigned. Director FLANDERS, Owen James has been resigned. Director NEWBOULD, Barry Philip Jack has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".
b.p. newbould Key Finiance
LIABILITIES
£363.26k
-67%
CASH
n/a
TOTAL ASSETS
£394.1k
-66%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Russell Evans
Notified on: 1 August 2016
80 years old
Nature of control: Has significant influence or control
B.P. NEWBOULD LIMITED Events
04 Apr 2017
Micro company accounts made up to 31 October 2016
03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
22 Mar 2017
Previous accounting period shortened from 29 July 2017 to 31 October 2016
27 Feb 2017
Register inspection address has been changed from Granville Hall Granville Road Leicester Leicestershire LE1 7RU England to 4 Bank Court Weldon Road Loughborough LE11 5RF
20 Jan 2017
Total exemption small company accounts made up to 29 July 2016
...
... and 88 more events
17 Jun 1987
Accounts for a small company made up to 31 October 1986
17 Jun 1987
Return made up to 06/04/87; full list of members
23 Aug 1986
Accounts for a small company made up to 31 October 1985
23 Aug 1986
Return made up to 14/06/86; full list of members
13 Sep 1977
Certificate of incorporation
7 July 1993
Legal mortgage
Delivered: 22 July 1993
Status: Satisfied
on 15 June 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property being 15 hilltop road hamilton industrial…
18 November 1987
Mortgage debenture
Delivered: 25 November 1987
Status: Satisfied
on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 November 1982
Debenture
Delivered: 9 November 1982
Status: Satisfied
on 20 May 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…