NEWLAND ENGINEERING COMPANY LIMITED
CHESHIRE

Hellopages » Greater Manchester » Tameside » SK14 4RF
Company number 00717462
Status Active
Incorporation Date 8 March 1962
Company Type Private Limited Company
Address BROADWAY INDUSTRIAL ESTATE, HYDE, CHESHIRE, SK14 4RF
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Mrs Lynn Kerfoot on 6 January 2017. The most likely internet sites of NEWLAND ENGINEERING COMPANY LIMITED are www.newlandengineeringcompany.co.uk, and www.newland-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. The distance to to Ashton-under-Lyne Rail Station is 1.8 miles; to Belle Vue Rail Station is 3.6 miles; to Burnage Rail Station is 5.9 miles; to Greenfield Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newland Engineering Company Limited is a Private Limited Company. The company registration number is 00717462. Newland Engineering Company Limited has been working since 08 March 1962. The present status of the company is Active. The registered address of Newland Engineering Company Limited is Broadway Industrial Estate Hyde Cheshire Sk14 4rf. . KERFOOT, Lynn is a Secretary of the company. HOLLAND, Michael Charles is a Director of the company. KERFOOT, Lynn is a Director of the company. Secretary GREASLEY, Hugh William has been resigned. Secretary GREASLEY, John Stanley has been resigned. Director GREASLEY, Betty Norah has been resigned. Director GREASLEY, Cecilia Margaret has been resigned. Director GREASLEY, Hugh William has been resigned. Director GREASLEY, John Stanley has been resigned. Director GREASLEY, Mari has been resigned. Director POLLARD, Henry Matthew has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
KERFOOT, Lynn
Appointed Date: 25 July 2005
Director
HOLLAND, Michael Charles
Appointed Date: 25 July 2005
78 years old
Director
KERFOOT, Lynn
Appointed Date: 20 December 2004
69 years old

Resigned Directors

Secretary
GREASLEY, Hugh William
Resigned: 25 July 2005
Appointed Date: 06 October 1996
Secretary
GREASLEY, John Stanley
Resigned: 05 October 1996
Director
GREASLEY, Betty Norah
Resigned: 28 February 2003
98 years old
Director
GREASLEY, Cecilia Margaret
Resigned: 06 April 2008
68 years old
Director
GREASLEY, Hugh William
Resigned: 31 January 2005
70 years old
Director
GREASLEY, John Stanley
Resigned: 05 October 1996
65 years old
Director
GREASLEY, Mari
Resigned: 31 December 1996
62 years old
Director
POLLARD, Henry Matthew
Resigned: 04 February 1994
84 years old

Persons With Significant Control

Mr Michael Charles Holland
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lynn Kerfoot
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWLAND ENGINEERING COMPANY LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Secretary's details changed for Mrs Lynn Kerfoot on 6 January 2017
06 Jan 2017
Director's details changed for Mrs Lynn Kerfoot on 6 January 2017
06 Jan 2017
Director's details changed for Mr Michael Charles Holland on 6 January 2017
...
... and 87 more events
08 Jun 1988
Return made up to 31/12/87; full list of members
08 Apr 1988
Accounting reference date extended from 31/03 to 30/04
23 Apr 1987
Return made up to 31/12/86; full list of members
22 Apr 1987
Accounts for a small company made up to 31 March 1986
08 Mar 1962
Certificate of incorporation

NEWLAND ENGINEERING COMPANY LIMITED Charges

8 October 2009
Debenture
Delivered: 22 October 2009
Status: Satisfied on 17 April 2014
Persons entitled: Hugh William Greasley
Description: Fixed and floating charge over the undertaking and all…
18 May 1993
A credit agreement
Delivered: 29 May 1993
Status: Satisfied on 13 May 2005
Persons entitled: Close Brothers Limited.
Description: All its right title and interest in and to all sums payable…
28 May 1992
Credit agreement
Delivered: 11 June 1992
Status: Satisfied on 13 May 2005
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in andto all sums payable…

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