NEWBY AND SON (IRONFOUNDERS) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » WS10 0PB

Company number 01970514
Status Active
Incorporation Date 12 December 1985
Company Type Private Limited Company
Address SMITH ROAD, WEDNESBURY, WEST MIDLANDS, WS10 0PB
Home Country United Kingdom
Nature of Business 24510 - Casting of iron
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of NEWBY AND SON (IRONFOUNDERS) LIMITED are www.newbyandsonironfounders.co.uk, and www.newby-and-son-ironfounders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Bloxwich North Rail Station is 5.5 miles; to Cradley Heath Rail Station is 6 miles; to Birmingham Snow Hill Rail Station is 6.8 miles; to Birmingham New Street Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newby and Son Ironfounders Limited is a Private Limited Company. The company registration number is 01970514. Newby and Son Ironfounders Limited has been working since 12 December 1985. The present status of the company is Active. The registered address of Newby and Son Ironfounders Limited is Smith Road Wednesbury West Midlands Ws10 0pb. . BAGGOTT, Peter is a Secretary of the company. BAGGOTT, Peter is a Director of the company. GRUBB, Philip John is a Director of the company. NEWBY, Richard Cannock is a Director of the company. Director COWLEY, Gilbert has been resigned. Director LEWIS, Keith Clive has been resigned. Director STEVENS, Colin has been resigned. Director WILLETTS, John has been resigned. The company operates in "Casting of iron".


Current Directors

Secretary

Director
BAGGOTT, Peter

70 years old

Director
GRUBB, Philip John
Appointed Date: 04 January 1993
73 years old

Director

Resigned Directors

Director
COWLEY, Gilbert
Resigned: 27 June 1997
94 years old

Director
LEWIS, Keith Clive
Resigned: 12 October 2009
Appointed Date: 04 January 1993
85 years old

Director
STEVENS, Colin
Resigned: 31 January 1995
90 years old

Director
WILLETTS, John
Resigned: 23 July 1999
Appointed Date: 12 June 1995
79 years old

Persons With Significant Control

Newby Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWBY AND SON (IRONFOUNDERS) LIMITED Events

22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
28 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

09 Mar 2015
Accounts for a dormant company made up to 31 December 2014
09 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100

...
... and 68 more events
29 Jun 1988
Return made up to 26/04/88; full list of members

09 Sep 1987
Particulars of mortgage/charge

23 Jul 1987
Accounts for a small company made up to 31 December 1986

23 Jul 1987
Return made up to 06/04/87; full list of members

24 Oct 1986
Accounting reference date shortened from 31/03 to 31/12

NEWBY AND SON (IRONFOUNDERS) LIMITED Charges

2 December 1998
Debenture
Delivered: 3 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 1994
Charge
Delivered: 22 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…