NEWBROOK ENGINEERING COMPANY LIMITED (THE)
SPALDING

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Company number 00978838
Status Active
Incorporation Date 5 May 1970
Company Type Private Limited Company
Address CHURCH STREET, DONINGTON, SPALDING, LINCS., PE11 4UA
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 3,700 . The most likely internet sites of NEWBROOK ENGINEERING COMPANY LIMITED (THE) are www.newbrookengineeringcompanylimited.co.uk, and www.newbrook-engineering-company-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. The distance to to Heckington Rail Station is 6.2 miles; to Hubberts Bridge Rail Station is 6.2 miles; to Spalding Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbrook Engineering Company Limited The is a Private Limited Company. The company registration number is 00978838. Newbrook Engineering Company Limited The has been working since 05 May 1970. The present status of the company is Active. The registered address of Newbrook Engineering Company Limited The is Church Street Donington Spalding Lincs Pe11 4ua. . NEWHOUSE, Jennifer Mary is a Secretary of the company. NEWHOUSE, Jennifer Mary is a Director of the company. NEWHOUSE, Richard Ashley is a Director of the company. Secretary NEWHOUSE, George Richard has been resigned. Director ELLISON, Alan Hubert has been resigned. Director NEWHOUSE, George Richard has been resigned. Director SAUNBY, Alan has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Secretary
NEWHOUSE, Jennifer Mary
Appointed Date: 23 December 1995
Director
NEWHOUSE, Jennifer Mary
Appointed Date: 23 December 1995
82 years old
Director
NEWHOUSE, Richard Ashley
Appointed Date: 01 November 2000
57 years old

Resigned Directors

Secretary
NEWHOUSE, George Richard
Resigned: 23 December 1995
Director
ELLISON, Alan Hubert
Resigned: 16 August 2005
105 years old
Director
NEWHOUSE, George Richard
Resigned: 23 December 1995
82 years old
Director
SAUNBY, Alan
Resigned: 29 November 2012
Appointed Date: 01 November 2000
68 years old

Persons With Significant Control

Mr Richard Ashley Newhouse
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWBROOK ENGINEERING COMPANY LIMITED (THE) Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3,700
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 3,700
...
... and 67 more events
02 Aug 1988
Return made up to 20/01/88; full list of members
13 Oct 1987
Registered office changed on 13/10/87 from: 34 irongate derby
08 May 1987
Full accounts made up to 5 April 1986
08 May 1987
Return made up to 24/01/87; full list of members
05 May 1970
Incorporation

NEWBROOK ENGINEERING COMPANY LIMITED (THE) Charges

19 October 1988
Deed of charge.
Delivered: 20 October 1988
Status: Outstanding
Persons entitled: Rural Development Commission.
Description: F/H land & property k/a 13 church street (to the rear of…
22 January 1985
Debenture
Delivered: 23 January 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: & heritable property in scotland (see doc M19). Fixed and…
3 September 1980
Further charge
Delivered: 18 September 1980
Status: Outstanding
Persons entitled: Council for Small Industries in Rural Areas.
Description: Land & buildings at rear of red cow hotel, donington…
5 June 1979
Legal charge
Delivered: 21 June 1979
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H property known as land and bldgs at donington, lincoln…
4 June 1979
Legal charge
Delivered: 21 June 1979
Status: Outstanding
Persons entitled: Council for Small Industries in Rural Areas.
Description: Land at the rear of red cow hotel donington lincoln…

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