New Metals & Chemicals (Holdings) Ltd was registered on 18 November 1944 and has its registered office in Waltham Abbey, Essex, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Lindsay, Denise, Lindsay, Jonathan Paul, Tilbrook, Sylvia, Bacon, Cyril Godfray, Hancocks, Michael, Imas, Jacqueline Anne, Lindsay, Robert Keith at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BACON, Cyril Godfray | N/A | 13 January 1997 | 1 |
| HANCOCKS, Michael | 13 January 1997 | 30 April 2001 | 1 |
| IMAS, Jacqueline Anne | 01 April 2016 | 30 April 2020 | 1 |
| LINDSAY, Robert Keith | N/A | 02 February 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LINDSAY, Denise | 26 February 2008 | - | 1 |
| LINDSAY, Jonathan Paul | 16 January 1995 | 26 February 2008 | 1 |
| TILBROOK, Sylvia | N/A | 16 January 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 August 2020 | |
| TM01 - Termination of appointment of director | 30 April 2020 | |
| CS01 - N/A | 22 February 2020 | |
| AA - Annual Accounts | 05 February 2020 | |
| CS01 - N/A | 21 February 2019 | |
| AA - Annual Accounts | 04 February 2019 | |
| CS01 - N/A | 24 February 2018 | |
| AA - Annual Accounts | 15 January 2018 | |
| AA - Annual Accounts | 10 March 2017 | |
| CS01 - N/A | 25 February 2017 | |
| AP01 - Appointment of director | 08 April 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| AD01 - Change of registered office address | 24 November 2015 | |
| AA - Annual Accounts | 20 November 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| TM01 - Termination of appointment of director | 11 March 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AR01 - Annual Return | 13 March 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 08 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 24 October 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| AA - Annual Accounts | 14 November 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 September 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH03 - Change of particulars for secretary | 17 February 2010 | |
| AA - Annual Accounts | 13 January 2010 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 May 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 363s - Annual Return | 08 March 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| RESOLUTIONS - N/A | 01 June 2006 | |
| AA - Annual Accounts | 16 March 2006 | |
| 363s - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 16 May 2005 | |
| 363s - Annual Return | 17 March 2005 | |
| AA - Annual Accounts | 11 March 2004 | |
| 363s - Annual Return | 28 February 2004 | |
| AA - Annual Accounts | 19 March 2003 | |
| 363s - Annual Return | 02 March 2003 | |
| AA - Annual Accounts | 04 March 2002 | |
| 363s - Annual Return | 04 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2001 | |
| 363s - Annual Return | 26 February 2001 | |
| AA - Annual Accounts | 24 January 2001 | |
| 395 - Particulars of a mortgage or charge | 16 November 2000 | |
| AA - Annual Accounts | 07 April 2000 | |
| 363s - Annual Return | 23 March 2000 | |
| AA - Annual Accounts | 22 March 1999 | |
| 363s - Annual Return | 04 March 1999 | |
| 363s - Annual Return | 06 March 1998 | |
| AA - Annual Accounts | 05 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
| 363s - Annual Return | 14 March 1997 | |
| AA - Annual Accounts | 14 March 1997 | |
| RESOLUTIONS - N/A | 30 August 1996 | |
| MEM/ARTS - N/A | 30 August 1996 | |
| AA - Annual Accounts | 24 March 1996 | |
| 363s - Annual Return | 14 March 1996 | |
| RESOLUTIONS - N/A | 13 April 1995 | |
| 123 - Notice of increase in nominal capital | 13 April 1995 | |
| 363s - Annual Return | 20 February 1995 | |
| AA - Annual Accounts | 17 February 1995 | |
| 288 - N/A | 30 January 1995 | |
| 363s - Annual Return | 24 February 1994 | |
| AA - Annual Accounts | 24 February 1994 | |
| 363s - Annual Return | 04 March 1993 | |
| AA - Annual Accounts | 04 March 1993 | |
| AA - Annual Accounts | 15 April 1992 | |
| 363s - Annual Return | 02 April 1992 | |
| AA - Annual Accounts | 09 April 1991 | |
| 363a - Annual Return | 09 April 1991 | |
| 363 - Annual Return | 06 March 1990 | |
| AA - Annual Accounts | 06 March 1990 | |
| AA - Annual Accounts | 05 June 1989 | |
| 363 - Annual Return | 22 February 1989 | |
| 363 - Annual Return | 28 March 1988 | |
| AA - Annual Accounts | 29 February 1988 | |
| AA - Annual Accounts | 25 February 1987 | |
| 363 - Annual Return | 25 February 1987 | |
| RESOLUTIONS - N/A | 20 December 1969 | |
| MEM/ARTS - N/A | 20 December 1969 | |
| NEWINC - New incorporation documents | 18 November 1944 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 18 October 2012 | Outstanding |
N/A |
| Legal charge | 27 August 2010 | Outstanding |
N/A |
| Guarantee & debenture | 24 August 2010 | Outstanding |
N/A |
| Legal charge | 03 November 2000 | Outstanding |
N/A |
