Based in Congleton, Cheshire, Newfield Automation Ltd was established in 1989, it's status is listed as "Active". The companies directors are listed as Megicks, Kevin, Hough, Lynn, Povey, Diana Christine, Arnold, Redvers Louis, Brayford, Francis Phillip, Hough, Nigel John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEGICKS, Kevin | 30 January 2009 | - | 1 |
| ARNOLD, Redvers Louis | 09 June 2005 | 07 December 2015 | 1 |
| BRAYFORD, Francis Phillip | N/A | 31 December 1994 | 1 |
| HOUGH, Nigel John | N/A | 31 January 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOUGH, Lynn | 04 January 1994 | 31 January 1997 | 1 |
| POVEY, Diana Christine | 31 January 1997 | 01 January 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 February 2020 | |
| CS01 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 08 March 2019 | |
| CS01 - N/A | 15 October 2018 | |
| CS01 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 22 August 2017 | |
| CS01 - N/A | 18 October 2016 | |
| CH01 - Change of particulars for director | 16 September 2016 | |
| CH03 - Change of particulars for secretary | 16 September 2016 | |
| AA - Annual Accounts | 15 July 2016 | |
| MR01 - N/A | 29 December 2015 | |
| AA - Annual Accounts | 15 December 2015 | |
| TM01 - Termination of appointment of director | 07 December 2015 | |
| AR01 - Annual Return | 21 October 2015 | |
| CH01 - Change of particulars for director | 21 October 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| AR01 - Annual Return | 18 November 2014 | |
| AA - Annual Accounts | 10 March 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| CH01 - Change of particulars for director | 20 November 2012 | |
| CH01 - Change of particulars for director | 20 November 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AA - Annual Accounts | 25 October 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| AR01 - Annual Return | 17 November 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2009 | |
| AA - Annual Accounts | 25 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 363s - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 30 July 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 363s - Annual Return | 11 November 2006 | |
| 287 - Change in situation or address of Registered Office | 11 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
| 363s - Annual Return | 08 February 2006 | |
| AA - Annual Accounts | 14 July 2005 | |
| AA - Annual Accounts | 22 June 2005 | |
| 363s - Annual Return | 22 October 2004 | |
| AA - Annual Accounts | 15 March 2004 | |
| 363s - Annual Return | 30 October 2003 | |
| AA - Annual Accounts | 12 November 2002 | |
| 363s - Annual Return | 27 October 2002 | |
| AA - Annual Accounts | 28 February 2002 | |
| 363s - Annual Return | 01 November 2001 | |
| AA - Annual Accounts | 09 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2001 | |
| 363s - Annual Return | 07 November 2000 | |
| AA - Annual Accounts | 09 February 2000 | |
| 363s - Annual Return | 08 November 1999 | |
| 363s - Annual Return | 27 October 1998 | |
| AA - Annual Accounts | 29 September 1998 | |
| AA - Annual Accounts | 23 March 1998 | |
| 363s - Annual Return | 26 October 1997 | |
| AA - Annual Accounts | 21 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
| 363s - Annual Return | 19 November 1996 | |
| AA - Annual Accounts | 06 March 1996 | |
| 363s - Annual Return | 17 November 1995 | |
| 288 - N/A | 19 April 1995 | |
| AA - Annual Accounts | 04 February 1995 | |
| 363s - Annual Return | 04 November 1994 | |
| AA - Annual Accounts | 14 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1994 | |
| 288 - N/A | 20 January 1994 | |
| 363s - Annual Return | 15 November 1993 | |
| RESOLUTIONS - N/A | 29 August 1993 | |
| RESOLUTIONS - N/A | 29 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1993 | |
| 123 - Notice of increase in nominal capital | 29 August 1993 | |
| 288 - N/A | 25 August 1993 | |
| AA - Annual Accounts | 19 March 1993 | |
| 363s - Annual Return | 20 November 1992 | |
| 287 - Change in situation or address of Registered Office | 26 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1991 | |
| 395 - Particulars of a mortgage or charge | 05 December 1991 | |
| 363b - Annual Return | 04 December 1991 | |
| RESOLUTIONS - N/A | 03 December 1991 | |
| 123 - Notice of increase in nominal capital | 03 December 1991 | |
| 288 - N/A | 27 November 1991 | |
| AA - Annual Accounts | 20 November 1991 | |
| AA - Annual Accounts | 22 November 1990 | |
| 363 - Annual Return | 22 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1990 | |
| 287 - Change in situation or address of Registered Office | 04 July 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 June 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 April 1989 | |
| 288 - N/A | 23 March 1989 | |
| NEWINC - New incorporation documents | 10 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 December 2015 | Outstanding |
N/A |
| Single debenture | 04 December 1991 | Outstanding |
N/A |
