About

Registered Number: 00371040
Date of Incorporation: 03/12/1941 (79 years and 10 months ago)
Company Status: Liquidation
Registered Address: C/O Bdo Llp 3 Hardman Street, Spinningfields, Manchester, M3 3AT

 

Founded in 1941, Newburgh Engineering Co Ltd have registered office in Manchester, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at the business. There are 3 directors listed as Middleton, Vincent Samuel, Gibson, Christopher, Harrison, Andrew John Francais for the business in the Companies House registry. This organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MIDDLETON, Vincent Samuel 01 April 2016 - 1
GIBSON, Christopher 20 October 2010 10 June 2014 1
HARRISON, Andrew John Francais 10 June 2014 01 April 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 22 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 21 February 2019
AM10 - N/A 12 February 2019
AM22 - N/A 24 January 2019
AM07 - N/A 13 December 2018
AM03 - N/A 21 November 2018
AD01 - Change of registered office address 21 November 2018
AM02 - N/A 20 November 2018
AM01 - N/A 08 November 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 06 July 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 09 January 2017
MR04 - N/A 07 September 2016
AP03 - Appointment of secretary 02 April 2016
TM02 - Termination of appointment of secretary 02 April 2016
TM01 - Termination of appointment of director 02 April 2016
TM01 - Termination of appointment of director 02 April 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 22 December 2015
MR04 - N/A 25 November 2015
MR04 - N/A 25 November 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 19 December 2014
AP01 - Appointment of director 25 September 2014
AP03 - Appointment of secretary 16 June 2014
AD01 - Change of registered office address 13 June 2014
CH01 - Change of particulars for director 13 June 2014
AP01 - Appointment of director 13 June 2014
TM02 - Termination of appointment of secretary 13 June 2014
TM01 - Termination of appointment of director 13 June 2014
TM01 - Termination of appointment of director 13 June 2014
TM01 - Termination of appointment of director 13 June 2014
TM01 - Termination of appointment of director 13 June 2014
TM01 - Termination of appointment of director 25 February 2014
MR04 - N/A 25 February 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 14 December 2012
MG01 - Particulars of a mortgage or charge 18 September 2012
AP01 - Appointment of director 06 March 2012
AP01 - Appointment of director 06 March 2012
TM01 - Termination of appointment of director 06 March 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 09 November 2010
CH01 - Change of particulars for director 29 October 2010
CH01 - Change of particulars for director 25 October 2010
CH01 - Change of particulars for director 25 October 2010
AP03 - Appointment of secretary 20 October 2010
AP01 - Appointment of director 13 April 2010
AR01 - Annual Return 22 December 2009
TM01 - Termination of appointment of director 07 October 2009
TM02 - Termination of appointment of secretary 07 October 2009
AA - Annual Accounts 01 October 2009
395 - Particulars of a mortgage or charge 23 December 2008
363a - Annual Return 22 December 2008
AA - Annual Accounts 04 November 2008
AUD - Auditor's letter of resignation 31 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 02 January 2008
287 - Change in situation or address of Registered Office 27 March 2007
363s - Annual Return 20 January 2007
AA - Annual Accounts 22 December 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 18 January 2006
RESOLUTIONS - N/A 16 January 2006
RESOLUTIONS - N/A 16 January 2006
RESOLUTIONS - N/A 16 January 2006
288b - Notice of resignation of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
288a - Notice of appointment of directors or secretaries 21 December 2005
288a - Notice of appointment of directors or secretaries 21 December 2005
288a - Notice of appointment of directors or secretaries 21 December 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 01 February 2005
395 - Particulars of a mortgage or charge 31 July 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 15 January 2004
395 - Particulars of a mortgage or charge 31 December 2003
288a - Notice of appointment of directors or secretaries 02 December 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 10 January 2003
363s - Annual Return 23 January 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 15 January 2001
AA - Annual Accounts 15 September 2000
395 - Particulars of a mortgage or charge 07 March 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 17 January 2000
363s - Annual Return 21 January 1999
AA - Annual Accounts 21 January 1999
AA - Annual Accounts 29 January 1998
363s - Annual Return 29 January 1998
395 - Particulars of a mortgage or charge 10 December 1997
AA - Annual Accounts 16 January 1997
363s - Annual Return 16 January 1997
288 - N/A 21 February 1996
AA - Annual Accounts 23 January 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 19 January 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 24 February 1994
363s - Annual Return 08 February 1994
AA - Annual Accounts 27 January 1993
363s - Annual Return 21 January 1993
AA - Annual Accounts 15 April 1992
363s - Annual Return 26 February 1992
AA - Annual Accounts 07 May 1991
363a - Annual Return 11 March 1991
AA - Annual Accounts 01 May 1990
363 - Annual Return 01 May 1990
288 - N/A 11 December 1989
AA - Annual Accounts 06 April 1989
363 - Annual Return 06 April 1989
363 - Annual Return 11 February 1988
AA - Annual Accounts 11 February 1988
363 - Annual Return 12 March 1987
AA - Annual Accounts 04 February 1987
NEWINC - New incorporation documents 03 December 1941

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 13 September 2012 Fully Satisfied

N/A

Chattel mortgage 18 December 2008 Fully Satisfied

N/A

Legal charge 27 July 2004 Fully Satisfied

N/A

Charge of building licence 19 December 2003 Fully Satisfied

N/A

Legal mortgage 03 March 2000 Fully Satisfied

N/A

Legal mortgage 02 December 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.