About

Registered Number: 01883437
Date of Incorporation: 06/02/1985 (37 years and 6 months ago)
Company Status: Active
Registered Address: Unit B Manders Industrial Estate, Old Heath Road, Wolverhampton, WV1 2RP

 

New Britanic Engineers Ltd was founded on 06 February 1985, it has a status of "Active". We don't know the number of employees at the organisation. There are 2 directors listed as Butler, Paul, Owen, David Ainsleigh for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Paul 06 April 1993 30 March 2001 1
OWEN, David Ainsleigh N/A 26 July 1996 1

Filing History

Document Type Date
AC92 - N/A 07 April 2015
AA - Annual Accounts 28 January 2008
363s - Annual Return 28 February 2007
225 - Change of Accounting Reference Date 08 February 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 20 February 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 28 February 2005
AA - Annual Accounts 01 February 2005
288c - Notice of change of directors or secretaries or in their particulars 25 October 2004
288c - Notice of change of directors or secretaries or in their particulars 25 October 2004
363s - Annual Return 04 February 2004
AA - Annual Accounts 04 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2003
363s - Annual Return 17 February 2003
AA - Annual Accounts 06 February 2003
395 - Particulars of a mortgage or charge 26 September 2002
288c - Notice of change of directors or secretaries or in their particulars 13 September 2002
AAMD - Amended Accounts 05 April 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 31 January 2002
363(288) - N/A 31 January 2002
363s - Annual Return 21 May 2001
395 - Particulars of a mortgage or charge 15 March 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 21 June 2000
AA - Annual Accounts 03 February 2000
288c - Notice of change of directors or secretaries or in their particulars 15 December 1999
363s - Annual Return 25 February 1999
AA - Annual Accounts 10 November 1998
287 - Change in situation or address of Registered Office 16 September 1998
395 - Particulars of a mortgage or charge 24 July 1998
363s - Annual Return 02 March 1998
AA - Annual Accounts 16 December 1997
288c - Notice of change of directors or secretaries or in their particulars 30 June 1997
288c - Notice of change of directors or secretaries or in their particulars 30 June 1997
363s - Annual Return 15 April 1997
363(288) - N/A 15 April 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 02 February 1996
363(288) - N/A 02 February 1996
AA - Annual Accounts 18 August 1995
363s - Annual Return 06 March 1995
AA - Annual Accounts 31 January 1995
288 - N/A 01 June 1994
AA - Annual Accounts 02 March 1994
AA - Annual Accounts 04 February 1993
123 - Notice of increase in nominal capital 02 July 1992
AA - Annual Accounts 11 May 1992
RESOLUTIONS - N/A 16 December 1991
287 - Change in situation or address of Registered Office 02 September 1991
AA - Annual Accounts 16 July 1991
288 - N/A 12 September 1990
363 - Annual Return 29 January 1990
AA - Annual Accounts 29 January 1990
395 - Particulars of a mortgage or charge 20 June 1989
363 - Annual Return 24 February 1989
AA - Annual Accounts 24 February 1989
363 - Annual Return 01 March 1988
AA - Annual Accounts 01 March 1988
363 - Annual Return 04 November 1987
AA - Annual Accounts 24 March 1987
287 - Change in situation or address of Registered Office 22 December 1986
363 - Annual Return 09 June 1986
NEWINC - New incorporation documents 06 February 1985

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 16 September 2002 Outstanding

N/A

Debenture 07 March 2001 Outstanding

N/A

Mortgage 16 July 1998 Fully Satisfied

N/A

Single debenture 12 June 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.