NEWMAX PRECISION ENGINEERING LIMITED
LEICESTERSHIRE


Company number 02675724
Status Active
Incorporation Date 8 January 1992
Company Type Private Limited Company
Address 30A WESTFIELD ROAD, HINCKLEY, LEICESTERSHIRE, LE10 OQW
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NEWMAX PRECISION ENGINEERING LIMITED are www.newmaxprecisionengineering.co.uk, and www.newmax-precision-engineering.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and eleven months. Newmax Precision Engineering Limited is a Private Limited Company. The company registration number is 02675724. Newmax Precision Engineering Limited has been working since 08 January 1992. The present status of the company is Active. The registered address of Newmax Precision Engineering Limited is 30a Westfield Road Hinckley Leicestershire Le10 Oqw. The company`s financial liabilities are £304.37k. It is £18.81k against last year. The cash in hand is £117.92k. It is £12.01k against last year. And the total assets are £694.57k, which is £18.02k against last year. BURROWS, Janet Gaynor is a Director of the company. BURROWS, Michael John is a Director of the company. Secretary MOULDING, Carol Diane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAPON, Barry Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOULDING, Carol Diane has been resigned. Director MOULDING, Jeffrey William has been resigned. Director ROBINSON, David Malcolm has been resigned. The company operates in "Machining".


newmax precision engineering Key Finiance

LIABILITIES £304.37k
+6%
CASH £117.92k
+11%
TOTAL ASSETS £694.57k
+2%
All Financial Figures

Current Directors

Director
BURROWS, Janet Gaynor
Appointed Date: 04 September 2009
78 years old
Director
BURROWS, Michael John
Appointed Date: 04 September 2009
78 years old

Resigned Directors

Secretary
MOULDING, Carol Diane
Resigned: 04 September 2009
Appointed Date: 08 January 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 January 1992
Appointed Date: 08 January 1992
Director
CAPON, Barry Peter
Resigned: 04 July 1995
Appointed Date: 08 January 1992
94 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 January 1992
Appointed Date: 08 January 1992
Director
MOULDING, Carol Diane
Resigned: 04 September 2009
Appointed Date: 08 January 1992
82 years old
Director
MOULDING, Jeffrey William
Resigned: 04 September 2009
Appointed Date: 08 January 1992
84 years old
Director
ROBINSON, David Malcolm
Resigned: 28 March 1997
Appointed Date: 01 September 1995
79 years old

Persons With Significant Control

Nuclear Engineering Supply Chain (Birmingham) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWMAX PRECISION ENGINEERING LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 8 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 13,000
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 72 more events
11 Sep 1992
Accounting reference date notified as 31/03
20 Jan 1992
Registered office changed on 20/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jan 1992
New director appointed
20 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1992
Incorporation

NEWMAX PRECISION ENGINEERING LIMITED Charges

25 July 2011
Debenture
Delivered: 27 July 2011
Status: Satisfied on 5 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 2009
Debenture
Delivered: 12 June 2009
Status: Satisfied on 3 September 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2000
Corporate mortgage
Delivered: 31 July 2000
Status: Satisfied on 8 July 2009
Persons entitled: Barclays Bank PLC
Description: The goods being yang m l 300 cnc lathe serial no…
10 November 1997
Corporate mortgage
Delivered: 18 November 1997
Status: Satisfied on 8 July 2009
Persons entitled: Barclays Bank PLC
Description: The goods k/a cincinnati milacron vertical machining centre…
4 December 1992
Debenture
Delivered: 10 December 1992
Status: Satisfied on 3 March 2008
Persons entitled: Barclays Bank PLC
Description: For full details see form 395 tc ref: M156C. Fixed and…

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