New Metals And Chemicals (Holdings) Limited

Company Name	New Metals And Chemicals (Holdings) Limited
Director	Jonathan Paul Lindsay
Company Status	Active
Company Number	00391242
Category	Private Limited Company
Incorporation Date	18 November 1944(78 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Paul Lindsay
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 January 1998(53 years, 2 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Newmet House Rue De St. Lawrence Waltham Abbey Essex EN9 1PF

Secretary Name	Denise Lindsay
Nationality	British
Status	Current
Appointed	26 February 2008(63 years, 3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Designer
Correspondence Address	Newmet House Rue De St. Lawrence Waltham Abbey Essex EN9 1PF

Director Name	Cyril Godfray Bacon
Date of Birth	May 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(46 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 January 1997)
Role	Chemical Engineer Rtd
Correspondence Address	Hill Farm Cottage Ufford Woodbridge Suffolk IP13 6EG

Director Name	Sir Timothy Edward Charles Hoare
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(46 years, 2 months after company formation)
Appointment Duration	17 years (resigned 19 January 2008)
Role	Company Director
Correspondence Address	10 Belitha Villas London N1 1PD

Director Name	Robert Keith Lindsay
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(46 years, 2 months after company formation)
Appointment Duration	24 years (resigned 02 February 2015)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Buckingham Gate London SW1E 6LS

Secretary Name	Sylvia Tilbrook
Nationality	British
Status	Resigned
Appointed	22 January 1991(46 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 January 1995)
Role	Company Director
Correspondence Address	53 Cheyne Hill Surbiton Surrey KT5 8BL

Secretary Name	Mr Jonathan Paul Lindsay
Nationality	British
Status	Resigned
Appointed	16 January 1995(50 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 26 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorns Station Road Otford Sevenoaks Kent TN14 5QU

Director Name	Michael Hancocks
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(52 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	19 Abbots Road Abbots Langley Watford Hertfordshire WD5 0AY

Director Name	Mrs Jacqueline Anne Imas
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(71 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Newmet House Rue De St. Lawrence Waltham Abbey Essex EN9 1PF

Contact

Website	newmetalsandchemicals.com
Telephone	01992 711111
Telephone region	Lea Valley

Location

Registered Address	Newmet House Rue De St. Lawrence Waltham Abbey Essex EN9 1PF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,511,070
Gross Profit	£2,308,951
Net Worth	£1,258,455
Cash	£264,605
Current Liabilities	£1,316,053

Accounts

Latest Accounts	31 May 2022 (1 year, 3 months ago)
Next Accounts Due	29 February 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	22 July 2023 (2 months ago)
Next Return Due	5 August 2024 (10 months, 1 week from now)

Charges

18 October 2012	Delivered on: 24 October 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 August 2010	Delivered on: 2 September 2010 Persons entitled: Alick Tibbatts Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Newmet house rue de st lawrence waltham abbey essex by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The proceeds of any insurance affecting the property or assets. Outstanding
24 August 2010	Delivered on: 1 September 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 November 2000	Delivered on: 16 November 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that leasehold property k/a 151 brooker road abbey house waltham abbey essex. Outstanding

Filing History

3 February 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
6 August 2020	Confirmation statement made on 5 August 2020 with updates (4 pages)
30 April 2020	Termination of appointment of Jacqueline Anne Imas as a director on 30 April 2020 (1 page)
22 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
5 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
21 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
4 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
24 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
15 January 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
10 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
10 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
25 February 2017	Confirmation statement made on 16 February 2017 with updates (7 pages)
25 February 2017	Confirmation statement made on 16 February 2017 with updates (7 pages)
8 April 2016	Appointment of Mrs Jacqueline Anne Imas as a director on 1 April 2016 (2 pages)
8 April 2016	Appointment of Mrs Jacqueline Anne Imas as a director on 1 April 2016 (2 pages)
25 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100,117 (5 pages)
25 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100,117 (5 pages)
24 November 2015	Registered office address changed from 21 Buckingham Gate London SW1E 6LS to Newmet House Rue De St. Lawrence Waltham Abbey Essex EN9 1PF on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 21 Buckingham Gate London SW1E 6LS to Newmet House Rue De St. Lawrence Waltham Abbey Essex EN9 1PF on 24 November 2015 (1 page)
20 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
20 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
16 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100,117 (5 pages)
16 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100,117 (5 pages)
11 March 2015	Termination of appointment of Robert Keith Lindsay as a director on 2 February 2015 (1 page)
11 March 2015	Termination of appointment of Robert Keith Lindsay as a director on 2 February 2015 (1 page)
11 March 2015	Termination of appointment of Robert Keith Lindsay as a director on 2 February 2015 (1 page)
14 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
13 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100,117 (5 pages)
13 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100,117 (5 pages)
31 October 2013	Total exemption full accounts made up to 31 May 2013 (15 pages)
31 October 2013	Total exemption full accounts made up to 31 May 2013 (15 pages)
18 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Total exemption full accounts made up to 31 May 2012 (18 pages)
8 February 2013	Total exemption full accounts made up to 31 May 2012 (18 pages)
24 October 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
24 October 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
23 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
14 November 2011	Total exemption full accounts made up to 31 May 2011 (18 pages)
14 November 2011	Total exemption full accounts made up to 31 May 2011 (18 pages)
7 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption full accounts made up to 31 May 2010 (18 pages)
12 January 2011	Total exemption full accounts made up to 31 May 2010 (18 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
17 February 2010	Director's details changed for Jonathan Paul Lindsay on 16 February 2010 (2 pages)
17 February 2010	Secretary's details changed for Denise Lindsay on 16 February 2010 (1 page)
17 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (8 pages)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Director's details changed for Jonathan Paul Lindsay on 16 February 2010 (2 pages)
17 February 2010	Secretary's details changed for Denise Lindsay on 16 February 2010 (1 page)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Director's details changed for Robert Keith Lindsay on 16 February 2010 (2 pages)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (8 pages)
17 February 2010	Director's details changed for Robert Keith Lindsay on 16 February 2010 (2 pages)
13 January 2010	Group of companies' accounts made up to 31 May 2009 (18 pages)
13 January 2010	Group of companies' accounts made up to 31 May 2009 (18 pages)
13 May 2009	Ad 27/04/09\gbp si 714@1=714\gbp ic 99403/100117\ (2 pages)
13 May 2009	Particulars of contract relating to shares (2 pages)
13 May 2009	Ad 27/04/09\gbp si 714@1=714\gbp ic 99403/100117\ (2 pages)
13 May 2009	Particulars of contract relating to shares (2 pages)
4 March 2009	Return made up to 16/02/09; full list of members (7 pages)
4 March 2009	Return made up to 16/02/09; full list of members (7 pages)
29 January 2009	Group of companies' accounts made up to 31 May 2008 (18 pages)
29 January 2009	Group of companies' accounts made up to 31 May 2008 (18 pages)
12 March 2008	Secretary appointed denise lindsay (1 page)
12 March 2008	Appointment terminated secretary jonathan lindsay (1 page)
12 March 2008	Appointment terminated secretary jonathan lindsay (1 page)
12 March 2008	Secretary appointed denise lindsay (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
19 February 2008	Return made up to 16/02/08; full list of members (8 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Return made up to 16/02/08; full list of members (8 pages)
23 January 2008	Group of companies' accounts made up to 31 May 2007 (19 pages)
23 January 2008	Group of companies' accounts made up to 31 May 2007 (19 pages)
8 March 2007	Return made up to 16/02/07; full list of members (13 pages)
8 March 2007	Return made up to 16/02/07; full list of members (13 pages)
15 February 2007	Group of companies' accounts made up to 31 May 2006 (19 pages)
15 February 2007	Group of companies' accounts made up to 31 May 2006 (19 pages)
1 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 March 2006	Group of companies' accounts made up to 31 May 2005 (20 pages)
16 March 2006	Return made up to 16/02/06; full list of members (13 pages)
16 March 2006	Return made up to 16/02/06; full list of members (13 pages)
16 March 2006	Group of companies' accounts made up to 31 May 2005 (20 pages)
16 May 2005	Group of companies' accounts made up to 31 May 2004 (20 pages)
16 May 2005	Group of companies' accounts made up to 31 May 2004 (20 pages)
17 March 2005	Return made up to 16/02/05; full list of members (13 pages)
17 March 2005	Return made up to 16/02/05; full list of members (13 pages)
11 March 2004	Group of companies' accounts made up to 31 May 2003 (20 pages)
11 March 2004	Group of companies' accounts made up to 31 May 2003 (20 pages)
28 February 2004	Return made up to 16/02/04; change of members (8 pages)
28 February 2004	Return made up to 16/02/04; change of members (8 pages)
19 March 2003	Group of companies' accounts made up to 31 May 2002 (21 pages)
19 March 2003	Group of companies' accounts made up to 31 May 2002 (21 pages)
2 March 2003	Return made up to 16/02/03; no change of members (7 pages)
2 March 2003	Return made up to 16/02/03; no change of members (7 pages)
4 March 2002	Return made up to 16/02/02; full list of members (10 pages)
4 March 2002	Return made up to 16/02/02; full list of members (10 pages)
4 March 2002	Group of companies' accounts made up to 31 May 2001 (21 pages)
4 March 2002	Group of companies' accounts made up to 31 May 2001 (21 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
26 February 2001	Return made up to 16/02/01; no change of members (7 pages)
26 February 2001	Return made up to 16/02/01; no change of members (7 pages)
24 January 2001	Full group accounts made up to 31 May 2000 (22 pages)
24 January 2001	Full group accounts made up to 31 May 2000 (22 pages)
16 November 2000	Particulars of mortgage/charge (4 pages)
16 November 2000	Particulars of mortgage/charge (4 pages)
7 April 2000	Full group accounts made up to 31 May 1999 (20 pages)
7 April 2000	Full group accounts made up to 31 May 1999 (20 pages)
23 March 2000	Return made up to 16/02/00; change of members (7 pages)
23 March 2000	Return made up to 16/02/00; change of members (7 pages)
22 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
22 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
4 March 1999	Return made up to 16/02/99; full list of members (8 pages)
4 March 1999	Return made up to 16/02/99; full list of members (8 pages)
6 March 1998	Return made up to 16/02/98; full list of members (7 pages)
6 March 1998	Return made up to 16/02/98; full list of members (7 pages)
5 March 1998	Full group accounts made up to 31 May 1997 (21 pages)
5 March 1998	Full group accounts made up to 31 May 1997 (21 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	New director appointed (2 pages)
10 April 1997	Director resigned (1 page)
14 March 1997	Return made up to 16/02/97; full list of members 363(288) ‐ Director resigned (7 pages)
14 March 1997	Full group accounts made up to 31 May 1996 (21 pages)
14 March 1997	Full group accounts made up to 31 May 1996 (21 pages)
14 March 1997	Return made up to 16/02/97; full list of members 363(288) ‐ Director resigned (7 pages)
30 August 1996	Memorandum and Articles of Association (3 pages)
30 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 August 1996	Memorandum and Articles of Association (3 pages)
24 March 1996	Full group accounts made up to 31 May 1995 (18 pages)
24 March 1996	Full group accounts made up to 31 May 1995 (18 pages)
14 March 1996	Return made up to 16/02/96; full list of members (7 pages)
14 March 1996	Return made up to 16/02/96; full list of members (7 pages)
13 April 1995	Nc inc already adjusted 16/01/95 (1 page)
13 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 April 1995	Nc inc already adjusted 16/01/95 (1 page)
20 December 1969	Memorandum and Articles of Association (13 pages)
20 December 1969	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 December 1969	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 December 1969	Memorandum and Articles of Association (13 pages)
18 November 1944	Incorporation (20 pages)
18 November 1944	Incorporation (20 pages)

New Metals And Chemicals (Holdings) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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