About

Registered Number: 01611761
Date of Incorporation: 05/02/1982 (42 years and 2 months ago)
Company Status: Active
Registered Address: Moorhey Engineering Works, Moorhey Street, Oldham, Lancashire, OL4 1JE

 

Founded in 1982, Newfoil Machines Ltd have registered office in Oldham, Lancashire. The companies directors are listed as Evans, Jennifer Anne, Evans, John James, Lewis, Donald, Taylor, Peter Ian in the Companies House registry. We don't currently know the number of employees at Newfoil Machines Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Jennifer Anne 15 January 2015 - 1
EVANS, John James 15 January 2015 - 1
LEWIS, Donald 17 July 1997 23 June 2005 1
TAYLOR, Peter Ian 17 July 1997 23 June 2005 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
CS01 - N/A 31 October 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 06 November 2017
PSC02 - N/A 30 August 2017
PSC07 - N/A 30 August 2017
PSC07 - N/A 30 August 2017
RESOLUTIONS - N/A 11 August 2017
SH01 - Return of Allotment of shares 11 August 2017
PSC04 - N/A 10 August 2017
MR04 - N/A 04 August 2017
AA - Annual Accounts 17 June 2017
AA01 - Change of accounting reference date 30 May 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 10 December 2015
AP01 - Appointment of director 18 March 2015
AA - Annual Accounts 16 March 2015
AP01 - Appointment of director 22 February 2015
AR01 - Annual Return 01 December 2014
RESOLUTIONS - N/A 04 June 2014
RESOLUTIONS - N/A 04 June 2014
SH06 - Notice of cancellation of shares 04 June 2014
SH03 - Return of purchase of own shares 04 June 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 12 February 2013
TM01 - Termination of appointment of director 12 February 2013
AR01 - Annual Return 05 November 2012
RESOLUTIONS - N/A 17 July 2012
RESOLUTIONS - N/A 17 July 2012
SH06 - Notice of cancellation of shares 17 July 2012
SH03 - Return of purchase of own shares 17 July 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 18 May 2011
AR01 - Annual Return 25 May 2010
TM02 - Termination of appointment of secretary 25 May 2010
TM01 - Termination of appointment of director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 13 April 2010
AA - Annual Accounts 04 June 2009
363a - Annual Return 27 May 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 04 February 2008
AA - Annual Accounts 02 July 2007
363s - Annual Return 06 June 2007
363s - Annual Return 23 May 2006
AA - Annual Accounts 27 January 2006
288b - Notice of resignation of directors or secretaries 30 June 2005
288b - Notice of resignation of directors or secretaries 30 June 2005
AA - Annual Accounts 08 June 2005
363s - Annual Return 16 May 2005
363s - Annual Return 18 May 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 18 June 2003
AA - Annual Accounts 22 May 2003
363s - Annual Return 26 June 2002
AA - Annual Accounts 19 April 2002
363s - Annual Return 21 June 2001
AA - Annual Accounts 24 May 2001
363s - Annual Return 07 July 2000
AA - Annual Accounts 19 April 2000
363s - Annual Return 29 June 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 02 July 1998
AA - Annual Accounts 23 April 1998
288a - Notice of appointment of directors or secretaries 14 August 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
363s - Annual Return 01 July 1997
AA - Annual Accounts 25 March 1997
288c - Notice of change of directors or secretaries or in their particulars 16 October 1996
288c - Notice of change of directors or secretaries or in their particulars 16 October 1996
363s - Annual Return 25 June 1996
AA - Annual Accounts 23 May 1996
363s - Annual Return 10 July 1995
RESOLUTIONS - N/A 31 May 1995
RESOLUTIONS - N/A 31 May 1995
RESOLUTIONS - N/A 31 May 1995
AA - Annual Accounts 31 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 23 June 1994
363s - Annual Return 23 June 1994
363s - Annual Return 29 September 1993
AA - Annual Accounts 30 June 1993
AA - Annual Accounts 03 July 1992
363b - Annual Return 03 July 1992
288 - N/A 28 April 1992
AA - Annual Accounts 05 July 1991
363a - Annual Return 05 July 1991
AA - Annual Accounts 04 July 1990
363 - Annual Return 04 July 1990
AA - Annual Accounts 13 March 1989
363 - Annual Return 13 March 1989
288 - N/A 25 October 1988
RESOLUTIONS - N/A 24 October 1988
RESOLUTIONS - N/A 24 October 1988
169 - Return by a company purchasing its own shares 24 October 1988
AA - Annual Accounts 13 October 1988
363 - Annual Return 13 October 1988
287 - Change in situation or address of Registered Office 24 May 1988
363 - Annual Return 24 May 1988
CERTNM - Change of name certificate 28 August 1987
CERTNM - Change of name certificate 28 August 1987
288 - N/A 11 April 1987
AA - Annual Accounts 12 March 1987
363 - Annual Return 12 March 1987
288 - N/A 06 September 1986
AA - Annual Accounts 12 May 1986
363 - Annual Return 12 May 1986
287 - Change in situation or address of Registered Office 01 May 1986
MISC - Miscellaneous document 05 February 1982

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 06 December 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.