RUNWAY ENGINEERING LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6NA
Company number 01609144
Status Active
Incorporation Date 22 January 1982
Company Type Private Limited Company
Address 4TH FLOOR PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 6NA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 10,000 . The most likely internet sites of RUNWAY ENGINEERING LIMITED are www.runwayengineering.co.uk, and www.runway-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Runway Engineering Limited is a Private Limited Company. The company registration number is 01609144. Runway Engineering Limited has been working since 22 January 1982. The present status of the company is Active. The registered address of Runway Engineering Limited is 4th Floor Portwall Place Portwall Lane Bristol Bs1 6na. . WOONTON, Paul Bryce is a Secretary of the company. BRYCE-WOONTON, Linda is a Director of the company. WOONTON, Paul Bryce is a Director of the company. Secretary HARRISON, Sonia Irene has been resigned. Secretary NEW, Alan John has been resigned. Secretary WOONTON, Heather June has been resigned. Director FINN, Andrew Paul has been resigned. Director FLETCHER, David Paul has been resigned. Director MORRIS, Christopher John has been resigned. Director NEW, Alan John has been resigned. Director WOONTON, Heather June has been resigned. Director WOONTON, Paul Bryce has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
WOONTON, Paul Bryce
Appointed Date: 17 December 2004
Director
BRYCE-WOONTON, Linda
Appointed Date: 06 January 1999
59 years old
Director
WOONTON, Paul Bryce
Appointed Date: 17 December 2004
81 years old

Resigned Directors

Secretary
HARRISON, Sonia Irene
Resigned: 16 January 1995
Appointed Date: 06 May 1993
Secretary
NEW, Alan John
Resigned: 17 December 2004
Appointed Date: 16 January 1995
Secretary
WOONTON, Heather June
Resigned: 06 May 1993
Director
FINN, Andrew Paul
Resigned: 30 November 2007
Appointed Date: 31 March 2006
67 years old
Director
FLETCHER, David Paul
Resigned: 31 August 1994
Appointed Date: 25 May 1993
72 years old
Director
MORRIS, Christopher John
Resigned: 05 February 1997
Appointed Date: 09 October 1995
81 years old
Director
NEW, Alan John
Resigned: 17 December 2004
Appointed Date: 09 October 1995
77 years old
Director
WOONTON, Heather June
Resigned: 06 May 1993
70 years old
Director
WOONTON, Paul Bryce
Resigned: 30 April 1999
81 years old

Persons With Significant Control

Paul Bryce Woonton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

RUNWAY ENGINEERING LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10,000
07 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Registration of charge 016091440004, created on 1 July 2015
...
... and 83 more events
27 Aug 1987
Accounts for a small company made up to 31 March 1987
17 Dec 1986
Accounts for a small company made up to 31 March 1986
17 Dec 1986
Return made up to 31/08/86; full list of members
23 Mar 1982
Memorandum and Articles of Association
22 Jan 1982
Incorporation

RUNWAY ENGINEERING LIMITED Charges

1 July 2015
Charge code 0160 9144 0004
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 October 1995
Mortgage debenture
Delivered: 19 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 August 1992
Chattels mortgage
Delivered: 17 August 1992
Status: Satisfied on 11 November 1995
Persons entitled: Midland Bank PLC
Description: Holke turret mill serial no 5186 see 39541 c 18/8 for fulkl…
18 March 1985
Charge
Delivered: 1 April 1985
Status: Satisfied on 11 November 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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