NEWBY FOUNDRIES LIMITED
WEST MIDLANDS NEWBY FOUNDRY DIVISION LIMITED

Hellopages » West Midlands » Sandwell » WS10 0PD

Company number 00112453
Status Active
Incorporation Date 29 October 1910
Company Type Private Limited Company
Address SMITH ROAD, WEDNESBURY, WEST MIDLANDS, WS10 0PD
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of NEWBY FOUNDRIES LIMITED are www.newbyfoundries.co.uk, and www.newby-foundries.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and one 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 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newby Foundries Limited is a Private Limited Company. The company registration number is 00112453. Newby Foundries Limited has been working since 29 October 1910. The present status of the company is Active. The registered address of Newby Foundries Limited is Smith Road Wednesbury West Midlands Ws10 0pd. . 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, Nicholas Richard is a Director of the company. NEWBY, Richard Cannock is a Director of the company. SMITH, Steven Anthony is a Director of the company. Director COWLEY, Gilbert has been resigned. Director JONES, Stephen Paul 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 "Other non-ferrous metal production".


Current Directors

Secretary
BAGGOTT, Peter
Director
BAGGOTT, Peter

70 years old
Director
GRUBB, Philip John
Appointed Date: 04 January 1993
73 years old
Director
NEWBY, Nicholas Richard
Appointed Date: 14 October 1996
56 years old
Director
NEWBY, Richard Cannock

83 years old
Director
SMITH, Steven Anthony
Appointed Date: 24 June 2002
67 years old

Resigned Directors

Director
COWLEY, Gilbert
Resigned: 27 June 1997
94 years old
Director
JONES, Stephen Paul
Resigned: 01 May 2003
Appointed Date: 03 September 1999
63 years old
Director
LEWIS, Keith Clive
Resigned: 16 November 2007
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 FOUNDRIES LIMITED Events

17 Sep 2016
Accounts for a medium company made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
03 Oct 2015
Accounts for a medium company made up to 31 December 2014
28 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 6,605
27 Aug 2015
Auditor's resignation
...
... and 80 more events
24 Jul 1987
Accounts for a small company made up to 31 December 1986
24 Jul 1987
Return made up to 06/04/87; full list of members
22 Jul 1986
Accounts for a small company made up to 31 December 1985
22 Jul 1986
Return made up to 07/05/86; full list of members
10 May 1986
Registered office changed on 10/05/86 from: midland foundry nr lichfield st willenhall

NEWBY FOUNDRIES LIMITED Charges

21 January 2013
Legal mortgage
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the, south west side of cornwall…
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…
29 January 1982
Legal charge
Delivered: 4 February 1982
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H property known as the midland foundry lower lichfield…
29 January 1982
Fixed and floating charge
Delivered: 4 February 1982
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Fixed charge over all book & other debts floating charge…
23 May 1974
Legal charge
Delivered: 5 June 1974
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H property known as the midland foundry, willenhall…

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