NEW ENGLAND ENGINEERING LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 3EX
Company number 00984965
Status Active
Incorporation Date 17 July 1970
Company Type Private Limited Company
Address UNIT 4, ANGLO AFRICAN IND PARK, UNION ROAD, OLDBURY, WEST MIDLANDS, B69 3EX
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of NEW ENGLAND ENGINEERING LIMITED are www.newenglandengineering.co.uk, and www.new-england-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. New England Engineering Limited is a Private Limited Company. The company registration number is 00984965. New England Engineering Limited has been working since 17 July 1970. The present status of the company is Active. The registered address of New England Engineering Limited is Unit 4 Anglo African Ind Park Union Road Oldbury West Midlands B69 3ex. . HENSHALL, Brian James is a Secretary of the company. HEATH, Thomas David is a Director of the company. HENSHALL, Brian James is a Director of the company. Director COOKE, Michael Harry has been resigned. The company operates in "Manufacture of metal forming machinery".


Current Directors

Secretary
HENSHALL, Brian James
Director
HEATH, Thomas David

75 years old
Director
HENSHALL, Brian James

79 years old

Resigned Directors

Director
COOKE, Michael Harry
Resigned: 31 December 1991
90 years old

Persons With Significant Control

Mr Thomas David Heath
Notified on: 24 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian James Henshall
Notified on: 24 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW ENGLAND ENGINEERING LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
09 Mar 2015
Registered office address changed from Unit 4 Anglo African Industrial Park Union Road Oldbury West Midlands B69 3EX to Unit 4, Anglo African Ind Park Union Road Oldbury West Midlands B69 3EX on 9 March 2015
...
... and 62 more events
20 Oct 1987
Return made up to 26/12/86; full list of members
15 Oct 1986
Full accounts made up to 30 September 1983
23 Jul 1986
Full accounts made up to 30 September 1985
23 Jul 1986
Return made up to 26/12/85; full list of members
17 Jul 1970
Certificate of incorporation

NEW ENGLAND ENGINEERING LIMITED Charges

13 December 2012
Rent deposit deed
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Irere Eagle 1 Limited and Irere Eagle 2 Limited
Description: The deposit being the sum of £3,600 and the total deposit…
13 April 1992
Mortgage debenture
Delivered: 22 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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