NEWBY HOLDINGS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » WS10 0PB

Company number 00344599
Status Active
Incorporation Date 24 September 1938
Company Type Private Limited Company
Address SMITH ROAD, WEDNESBURY, WEST MIDLANDS, WS10 0PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 95,874 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of NEWBY HOLDINGS LIMITED are www.newbyholdings.co.uk, and www.newby-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and two 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 Holdings Limited is a Private Limited Company. The company registration number is 00344599. Newby Holdings Limited has been working since 24 September 1938. The present status of the company is Active. The registered address of Newby Holdings 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. NEWBY, Nicholas Richard is a Director of the company. NEWBY, Richard Cannock is a Director of the company. Director LEWIS, Keith Clive has been resigned. Director NEWBY, Andrea Alicia Ida has been resigned. Director STEVENS, Colin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAGGOTT, Peter
Director
BAGGOTT, Peter

70 years old
Director
NEWBY, Nicholas Richard
Appointed Date: 01 August 2002
56 years old
Director
NEWBY, Richard Cannock

83 years old

Resigned Directors

Director
LEWIS, Keith Clive
Resigned: 16 November 2007
Appointed Date: 15 July 1996
85 years old
Director
NEWBY, Andrea Alicia Ida
Resigned: 13 December 1995
121 years old
Director
STEVENS, Colin
Resigned: 29 January 1993
90 years old

NEWBY HOLDINGS LIMITED Events

16 Sep 2016
Group of companies' accounts made up to 31 December 2015
12 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 95,874
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
27 Aug 2015
Auditor's resignation
30 Jul 2015
Section 519
...
... and 78 more events
12 Aug 1986
Return made up to 07/05/86; full list of members
22 Jul 1986
Group of companies' accounts made up to 31 December 1985
10 May 1986
Registered office changed on 10/05/86 from: cronehills st west bromwich west midlands B70 8SR.
07 Feb 1986
Company name changed\certificate issued on 07/02/86
24 Sep 1938
Incorporation

NEWBY HOLDINGS LIMITED Charges

22 December 2014
Charge code 0034 4599 0008
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings on the south west side…
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…
18 January 1996
Chattels mortgage
Delivered: 19 January 1996
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: One new maxamatic moulding machine.
14 January 1993
Legal charge
Delivered: 16 January 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings on the north and south sides of smith…
17 March 1992
Legal charge
Delivered: 18 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings on north and south sides of smith road…
15 October 1991
Fixed and floating charge
Delivered: 17 October 1991
Status: Outstanding
Persons entitled: Midland Bank PLC.
Description: Fixed charge over all book debts & other debts owing to the…
26 February 1986
Legal charge
Delivered: 27 February 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H iron foundry premises situate at corehills street,west…
21 May 1985
Fixed and floating charge
Delivered: 24 May 1985
Status: Satisfied on 3 November 1988
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts owed the company…

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