About

Registered Number: 01883437
Date of Incorporation: 06/02/1985 (36 years and 5 months ago)
Company Status: Active
Registered Address: Unit B Manders Industrial Estate, Old Heath Road, Wolverhampton, WV1 2RP

 

New Britanic Engineers Ltd was registered on 06 February 1985 and has its registered office in Wolverhampton, it's status at Companies House is "Active". This company has 2 directors listed as Butler, Paul, Owen, David Ainsleigh at Companies House. We do not know the number of employees at this business.

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.