REAL ENGINEERING (YORKSHIRE) LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD21 4BZ

Company number 04634133
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address UNIT 4A AIRESIDE BUSINESS PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of David Charles Turner as a director on 10 March 2017; Confirmation statement made on 13 January 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of REAL ENGINEERING (YORKSHIRE) LIMITED are www.realengineeringyorkshire.co.uk, and www.real-engineering-yorkshire.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and eleven months. The distance to to Bingley Rail Station is 3.1 miles; to Burley-in-Wharfedale Rail Station is 6.2 miles; to Bradford Forster Square Rail Station is 8 miles; to Bradford Interchange Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Real Engineering Yorkshire Limited is a Private Limited Company. The company registration number is 04634133. Real Engineering Yorkshire Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Real Engineering Yorkshire Limited is Unit 4a Aireside Business Park Royd Ings Avenue Keighley West Yorkshire Bd21 4bz. The company`s financial liabilities are £119.83k. It is £-229.88k against last year. The cash in hand is £279.3k. It is £-263.87k against last year. And the total assets are £942.29k, which is £-174.64k against last year. MIDDLETON, Joanne Louise is a Secretary of the company. MIDDLETON, Wayne John is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director MIDDLETON, Joanne Louise has been resigned. Director THORNTON, John William has been resigned. Director TURNER, David Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


real engineering (yorkshire) Key Finiance

LIABILITIES £119.83k
-66%
CASH £279.3k
-49%
TOTAL ASSETS £942.29k
-16%
All Financial Figures

Current Directors

Secretary
MIDDLETON, Joanne Louise
Appointed Date: 13 January 2003
Director
MIDDLETON, Wayne John
Appointed Date: 13 January 2003
55 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Nominee Director
LAZARUS, Harry Pierre
Resigned: 13 January 2003
Appointed Date: 13 January 2003
88 years old
Director
MIDDLETON, Joanne Louise
Resigned: 01 May 2015
Appointed Date: 01 April 2007
55 years old
Director
THORNTON, John William
Resigned: 31 May 2016
Appointed Date: 13 January 2003
54 years old
Director
TURNER, David Charles
Resigned: 10 March 2017
Appointed Date: 01 May 2015
68 years old

Persons With Significant Control

Tvc3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REAL ENGINEERING (YORKSHIRE) LIMITED Events

10 Mar 2017
Termination of appointment of David Charles Turner as a director on 10 March 2017
24 Jan 2017
Confirmation statement made on 13 January 2017 with updates
25 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
07 Jul 2016
Termination of appointment of John Thornton as a director on 31 May 2016
30 Mar 2016
Registered office address changed from Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS to Unit 4a Aireside Business Park Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 30 March 2016
...
... and 54 more events
20 Feb 2003
New secretary appointed
20 Feb 2003
New director appointed
20 Feb 2003
New director appointed
20 Feb 2003
Registered office changed on 20/02/03 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 7BU
13 Jan 2003
Incorporation

REAL ENGINEERING (YORKSHIRE) LIMITED Charges

14 August 2015
Charge code 0463 4133 0004
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Denmark Square LTD T/as Money&Co.
Description: A fixed charge over the following property of the borrower…
1 May 2015
Charge code 0463 4133 0003
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Wayne John Rawdon Middleton, Joanne Louise Middleton, John William Thornton and Amanda Louise Thornton
Description: Contains fixed charge…
29 November 2012
Fixed & floating charge
Delivered: 4 December 2012
Status: Satisfied on 15 July 2015
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 July 2009
Charge of deposit
Delivered: 1 August 2009
Status: Satisfied on 10 November 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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