Company number 05884962
Status Active
Incorporation Date 24 July 2006
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Director's details changed for Valerie Mary Elizabeth Dearing on 31 January 2017; Confirmation statement made on 22 January 2017 with updates; Director's details changed for Dr Paul Francis Dearing on 31 January 2017. The most likely internet sites of NEWCLAY PRODUCTS HOLDINGS LIMITED are www.newclayproductsholdings.co.uk, and www.newclay-products-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newclay Products Holdings Limited is a Private Limited Company.
The company registration number is 05884962. Newclay Products Holdings Limited has been working since 24 July 2006.
The present status of the company is Active. The registered address of Newclay Products Holdings Limited is Wessex House Teign Road Newton Abbot Devon Tq12 4aa. . DEARING, Valerie Mary Elizabeth is a Secretary of the company. DEARING, Paul Francis, Dr is a Director of the company. DEARING, Valerie Mary Elizabeth is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006
Persons With Significant Control
Dr Paul Francis Dearing
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWCLAY PRODUCTS HOLDINGS LIMITED Events
31 Jan 2017
Director's details changed for Valerie Mary Elizabeth Dearing on 31 January 2017
31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
31 Jan 2017
Director's details changed for Dr Paul Francis Dearing on 31 January 2017
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
...
... and 36 more events
18 Aug 2006
Ad 24/07/06--------- £ si 99@1=99 £ ic 1/100
18 Aug 2006
Accounting reference date extended from 31/07/07 to 30/09/07
18 Aug 2006
New director appointed
18 Aug 2006
New secretary appointed;new director appointed
24 Jul 2006
Incorporation
30 September 2015
Charge code 0588 4962 0003
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7 cavalier road heathfield industrial…
8 September 2015
Charge code 0588 4962 0002
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 August 2006
Debenture
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…