NEWCLAY PRODUCTS LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 4AA

Company number 00919472
Status Active
Incorporation Date 24 October 1967
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Director's details changed for Valerie Mary Elizabeth Dearing on 31 January 2017; Director's details changed for Dr Paul Francis Dearing on 31 January 2017; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of NEWCLAY PRODUCTS LIMITED are www.newclayproducts.co.uk, and www.newclay-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two 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 Limited is a Private Limited Company. The company registration number is 00919472. Newclay Products Limited has been working since 24 October 1967. The present status of the company is Active. The registered address of Newclay Products 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. Secretary LEWIS, Heather Jean has been resigned. Secretary LEWIS, Lesley Patricia has been resigned. Secretary LEWIS, Patricia Cranfield Penrose has been resigned. Secretary LEWIS, Patricia Cranfield Penrose has been resigned. Director LEWIS, Alan Ivor has been resigned. Director LEWIS, Clive Howard has been resigned. Director LEWIS, Glyn Malcolm has been resigned. Director LEWIS, Patricia Cranfield Penrose has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DEARING, Valerie Mary Elizabeth
Appointed Date: 17 November 2006

Director
DEARING, Paul Francis, Dr
Appointed Date: 17 November 2006
69 years old

Director
DEARING, Valerie Mary Elizabeth
Appointed Date: 17 November 2006
69 years old

Resigned Directors

Secretary
LEWIS, Heather Jean
Resigned: 26 April 2005
Appointed Date: 25 October 1991

Secretary
LEWIS, Lesley Patricia
Resigned: 19 February 2002
Appointed Date: 25 October 1991

Secretary
LEWIS, Patricia Cranfield Penrose
Resigned: 17 November 2006
Appointed Date: 26 April 2005

Secretary
LEWIS, Patricia Cranfield Penrose
Resigned: 25 October 1991

Director
LEWIS, Alan Ivor
Resigned: 17 November 2006
103 years old

Director
LEWIS, Clive Howard
Resigned: 17 June 2006
73 years old

Director
LEWIS, Glyn Malcolm
Resigned: 26 March 2002
70 years old

Director
LEWIS, Patricia Cranfield Penrose
Resigned: 25 October 1991
95 years old

Persons With Significant Control

Newclay Products Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWCLAY PRODUCTS LIMITED Events

31 Jan 2017
Director's details changed for Valerie Mary Elizabeth Dearing on 31 January 2017
31 Jan 2017
Director's details changed for Dr Paul Francis Dearing on 31 January 2017
31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
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
  • GBP 5,160

...
... and 95 more events
10 Sep 1987
Return made up to 06/08/87; full list of members

27 Feb 1987
Return made up to 06/08/86; full list of members

11 Nov 1986
Accounts for a small company made up to 31 December 1985

25 Oct 1982
Accounts made up to 31 December 1981
24 Oct 1967
Certificate of incorporation

NEWCLAY PRODUCTS LIMITED Charges

8 September 2015
Charge code 0091 9472 0003
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 November 2006
All assets debenture
Delivered: 1 December 2006
Status: Satisfied on 16 June 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 June 2000
Debenture with fixed and floating charges
Delivered: 16 June 2000
Status: Outstanding
Persons entitled: Newclay Holdings Limited
Description: Fixed and floating charges over the undertaking and all…