NEWFIELD INDUSTRIAL ESTATE LIMITED
WEST MIDLANDS WELLMAN THERMAL PRODUCTS LIMITED BROOMCO (3062) LIMITED

Hellopages » West Midlands » Sandwell » B69 3ET

Company number 04594328
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address NEWFIELD ROAD, OLDBURY, WEST MIDLANDS, B69 3ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Appointment of Mr Steven Gareth Price as a director on 28 September 2016. The most likely internet sites of NEWFIELD INDUSTRIAL ESTATE LIMITED are www.newfieldindustrialestate.co.uk, and www.newfield-industrial-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Newfield Industrial Estate Limited is a Private Limited Company. The company registration number is 04594328. Newfield Industrial Estate Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Newfield Industrial Estate Limited is Newfield Road Oldbury West Midlands B69 3et. The company`s financial liabilities are £35.07k. It is £-64.79k against last year. The cash in hand is £28.28k. It is £-43.18k against last year. And the total assets are £114.65k, which is £-198.75k against last year. DOBSON, Erica is a Secretary of the company. LUCKING, Graham Stuart is a Director of the company. PRICE, Steven Gareth is a Director of the company. STREAM, Tatjana Shanthi is a Director of the company. Secretary DONNELLY, Angela has been resigned. Secretary SHANNON, Geroge has been resigned. Secretary WILCOX, Robert has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director LAWRENCE, Peter Charles has been resigned. Director SHANNON, Geroge has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


newfield industrial estate Key Finiance

LIABILITIES £35.07k
-65%
CASH £28.28k
-61%
TOTAL ASSETS £114.65k
-64%
All Financial Figures

Current Directors

Secretary
DOBSON, Erica
Appointed Date: 10 August 2016
Director
LUCKING, Graham Stuart
Appointed Date: 01 May 2008
74 years old
Director
PRICE, Steven Gareth
Appointed Date: 28 September 2016
49 years old
Director
STREAM, Tatjana Shanthi
Appointed Date: 22 August 2011
68 years old

Resigned Directors

Secretary
DONNELLY, Angela
Resigned: 29 February 2016
Appointed Date: 23 April 2012
Secretary
SHANNON, Geroge
Resigned: 26 March 2012
Appointed Date: 18 May 2004
Secretary
WILCOX, Robert
Resigned: 23 April 2012
Appointed Date: 26 March 2012
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 18 May 2004
Appointed Date: 19 November 2002
Director
LAWRENCE, Peter Charles
Resigned: 26 March 2012
Appointed Date: 18 May 2004
62 years old
Director
SHANNON, Geroge
Resigned: 26 March 2012
Appointed Date: 18 May 2004
62 years old
Director
DLA NOMINEES LIMITED
Resigned: 18 May 2004
Appointed Date: 19 November 2002
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 18 May 2004
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Graham Stuart Lucking
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

NEWFIELD INDUSTRIAL ESTATE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
28 Sep 2016
Appointment of Mr Steven Gareth Price as a director on 28 September 2016
10 Aug 2016
Appointment of Ms Erica Dobson as a secretary on 10 August 2016
09 May 2016
Termination of appointment of Angela Donnelly as a secretary on 29 February 2016
...
... and 63 more events
25 May 2004
Registered office changed on 25/05/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
25 May 2004
Accounting reference date extended from 30/11/03 to 31/03/04
01 Mar 2004
Return made up to 19/11/03; full list of members
18 Dec 2002
Company name changed broomco (3062) LIMITED\certificate issued on 18/12/02
19 Nov 2002
Incorporation

NEWFIELD INDUSTRIAL ESTATE LIMITED Charges

22 June 2011
Debenture
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Wtd Limited
Description: (For details of actual properties charged, please refer to…
2 October 2009
Memorandum of deposit of stocks and shares
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The company under the deposit declared that the stocks…
24 September 2007
Memorandum of deposit of stock and shares
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4,120,040 ordinary shares of £1.00 each in wellman graham…
24 September 2007
Guarantee & debenture
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NEWFIELD HORSES LIMITED NEWFIELD HOUSING LIMITED NEWFIELD INDUSTRY CO., LTD NEWFIELD INFORMATION TECHNOLOGY LIMITED NEWFIELD INTERNATIONAL COMPANY LIMITED NEWFIELD INVESTMENTS LIMITED NEWFIELD JONES HOMES LIMITED