ARLINGTON AUTOMOTIVE NE LIMITED
NEWTON AYCLIFFE DPE AUTOMOTIVE LIMITED DURHAM PRECISION ENGINEERING LIMITED

Hellopages » County Durham » County Durham » DL5 6UJ

Company number 01797394
Status Active
Incorporation Date 6 March 1984
Company Type Private Limited Company
Address ARLINGTON AUTOMOTIVE NE LIMITED GURNEY WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, ENGLAND, DL5 6UJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Simon Stott as a director on 1 April 2016. The most likely internet sites of ARLINGTON AUTOMOTIVE NE LIMITED are www.arlingtonautomotivene.co.uk, and www.arlington-automotive-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Arlington Automotive Ne Limited is a Private Limited Company. The company registration number is 01797394. Arlington Automotive Ne Limited has been working since 06 March 1984. The present status of the company is Active. The registered address of Arlington Automotive Ne Limited is Arlington Automotive Ne Limited Gurney Way Aycliffe Business Park Newton Aycliffe County Durham England Dl5 6uj. . COATES, Peter William is a Director of the company. FRANCKEL, Mark is a Director of the company. GREENHALGH, Simon George is a Director of the company. MORLEY, Kevin is a Director of the company. Secretary BOYLAN, Gillian Elizabeth has been resigned. Secretary COATES, Peter William has been resigned. Secretary GIBSON, John Albert has been resigned. Secretary HINDE, George William has been resigned. Secretary LAPPING, Andrew Christopher has been resigned. Secretary PHILLIPS, John has been resigned. Secretary PIKE, Stephen John has been resigned. Secretary SAUL, Mark Ashley has been resigned. Secretary STODDART, Christine has been resigned. Secretary TILTMAN, Kim has been resigned. Director BEDFORD, Douglas Allan Andrew Humphrey has been resigned. Director CARMEDY-PYE, Philip has been resigned. Director COATES, Peter William has been resigned. Director ELLIS, Darren has been resigned. Director GIBSON, John Albert has been resigned. Director HINDE, George William has been resigned. Director JOYCE, Stephen has been resigned. Director LAPPING, Andrew Christopher has been resigned. Director MCENENY, Kevin has been resigned. Director MERRYWEATHER, Mark Ian has been resigned. Director PHILLIPS, John has been resigned. Director PIKE, Stephen John has been resigned. Director STODDART, Thomas has been resigned. Director STOTT, Simon has been resigned. Director TILTMAN, Kim has been resigned. Director VINCENT, Anthony John has been resigned. Director WRIGHT, Rudi Scott has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
COATES, Peter William
Appointed Date: 17 November 2008
54 years old
Director
FRANCKEL, Mark
Appointed Date: 19 August 2015
63 years old
Director
GREENHALGH, Simon George
Appointed Date: 19 August 2015
53 years old
Director
MORLEY, Kevin
Appointed Date: 19 August 2015
75 years old

Resigned Directors

Secretary
BOYLAN, Gillian Elizabeth
Resigned: 12 January 2009
Appointed Date: 29 February 2008
Secretary
COATES, Peter William
Resigned: 26 March 2009
Appointed Date: 12 January 2009
Secretary
GIBSON, John Albert
Resigned: 23 July 1992
Secretary
HINDE, George William
Resigned: 12 July 2005
Appointed Date: 28 October 1995
Secretary
LAPPING, Andrew Christopher
Resigned: 19 August 2015
Appointed Date: 10 June 2014
Secretary
PHILLIPS, John
Resigned: 26 October 1995
Appointed Date: 23 July 1992
Secretary
PIKE, Stephen John
Resigned: 21 September 2011
Appointed Date: 26 March 2009
Secretary
SAUL, Mark Ashley
Resigned: 29 February 2008
Appointed Date: 19 April 2007
Secretary
STODDART, Christine
Resigned: 19 April 2007
Appointed Date: 12 July 2005
Secretary
TILTMAN, Kim
Resigned: 22 May 2014
Appointed Date: 21 September 2011
Director
BEDFORD, Douglas Allan Andrew Humphrey
Resigned: 15 July 2011
Appointed Date: 22 June 2011
75 years old
Director
CARMEDY-PYE, Philip
Resigned: 28 June 2013
Appointed Date: 26 March 2009
59 years old
Director
COATES, Peter William
Resigned: 03 August 2008
Appointed Date: 14 December 2007
54 years old
Director
ELLIS, Darren
Resigned: 31 December 2007
Appointed Date: 19 April 2007
58 years old
Director
GIBSON, John Albert
Resigned: 26 October 1995
87 years old
Director
HINDE, George William
Resigned: 12 July 2005
Appointed Date: 23 July 1992
72 years old
Director
JOYCE, Stephen
Resigned: 30 April 2012
Appointed Date: 07 November 2011
66 years old
Director
LAPPING, Andrew Christopher
Resigned: 19 August 2015
Appointed Date: 22 May 2014
62 years old
Director
MCENENY, Kevin
Resigned: 12 January 2009
Appointed Date: 03 March 2008
60 years old
Director
MERRYWEATHER, Mark Ian
Resigned: 26 October 2015
Appointed Date: 19 August 2015
64 years old
Director
PHILLIPS, John
Resigned: 26 October 1995
84 years old
Director
PIKE, Stephen John
Resigned: 21 September 2011
Appointed Date: 04 May 2010
46 years old
Director
STODDART, Thomas
Resigned: 19 April 2007
75 years old
Director
STOTT, Simon
Resigned: 01 April 2016
Appointed Date: 19 August 2015
58 years old
Director
TILTMAN, Kim
Resigned: 22 May 2014
Appointed Date: 09 June 2011
65 years old
Director
VINCENT, Anthony John
Resigned: 13 January 2012
Appointed Date: 20 March 2009
58 years old
Director
WRIGHT, Rudi Scott
Resigned: 19 August 2015
Appointed Date: 22 May 2014
46 years old

Persons With Significant Control

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

ARLINGTON AUTOMOTIVE NE LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Aug 2016
Full accounts made up to 31 March 2016
20 Apr 2016
Termination of appointment of Simon Stott as a director on 1 April 2016
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 66
10 Dec 2015
Registered office address changed from Dpe Automotive Limited Gurney Way Newton Aycliffe County Durham DL5 6UJ to Arlington Automotive Ne Limited Gurney Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UJ on 10 December 2015
...
... and 187 more events
22 Sep 1987
Return made up to 02/07/87; full list of members
19 Sep 1986
Full accounts made up to 30 April 1986
19 Sep 1986
Return made up to 03/07/86; full list of members
19 Sep 1986
Accounting reference date shortened from 31/01 to 30/04
06 Mar 1984
Incorporation

ARLINGTON AUTOMOTIVE NE LIMITED Charges

19 August 2015
Charge code 0179 7394 0020
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Centric Spv 1 Limited ("Centric")
Description: Each security obligor charges and agrees to charge all of…
30 July 2015
Charge code 0179 7394 0019
Delivered: 31 July 2015
Status: Satisfied on 19 August 2015
Persons entitled: The Hamilton Portfolio Limited (As Security Trustee for and on Behalf of Andrew Lapping and Santon Capital PLC)
Description: Fixed charge over all land and intellectual property…
23 June 2014
Charge code 0179 7394 0018
Delivered: 3 July 2014
Status: Satisfied on 19 August 2015
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
4 June 2014
Charge code 0179 7394 0017
Delivered: 12 June 2014
Status: Satisfied on 19 August 2015
Persons entitled: Neaf LP Acting by Its General Partner Ne Angel Gp Limited
Description: Contains fixed charge…
22 May 2014
Charge code 0179 7394 0016
Delivered: 28 May 2014
Status: Satisfied on 19 August 2015
Persons entitled: Rudi Wright
Description: Under this debenture the company charges, with full title…
22 May 2014
Charge code 0179 7394 0015
Delivered: 28 May 2014
Status: Satisfied on 19 August 2015
Persons entitled: Andrew Lapping
Description: Under this debenture the company charges, with full title…
12 February 2014
Charge code 0179 7394 0014
Delivered: 12 February 2014
Status: Satisfied on 19 August 2015
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
21 September 2012
Debenture
Delivered: 25 September 2012
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2009
Debenture
Delivered: 10 December 2009
Status: Satisfied on 4 June 2014
Persons entitled: United Steels Limited
Description: Fixed and floating charge over the undertaking and all…
29 May 2009
Mortgage
Delivered: 9 June 2009
Status: Satisfied on 25 August 2011
Persons entitled: Ecf Asset Finance PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 2009
Debenture
Delivered: 9 June 2009
Status: Satisfied on 25 August 2011
Persons entitled: Ecf Asset Finance PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2009
Debenture
Delivered: 20 March 2009
Status: Satisfied on 22 May 2014
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
19 April 2007
Supplemental chattel mortgage
Delivered: 2 May 2007
Status: Satisfied on 1 April 2009
Persons entitled: State Securities PLC
Description: Assets being audi A3 2.0TDI sport 5 door hatchback chassis…
19 April 2007
Debenture
Delivered: 2 May 2007
Status: Satisfied on 14 March 2014
Persons entitled: State Securities PLC (As Agent and Trustee for Itself and Each Associate)
Description: Fixed and floating charges over the undertaking and all…
19 April 2007
Deed of mortgage over land and chattels
Delivered: 30 April 2007
Status: Satisfied on 14 March 2014
Persons entitled: State Securities PLC
Description: F/H property under t/no DU173092 & DU221943 and k/a land on…
29 September 1995
Mortgage deed
Delivered: 12 October 1995
Status: Satisfied on 16 March 2007
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as or being land at grindon way…
16 March 1992
Mortgage
Delivered: 26 March 1992
Status: Satisfied on 9 February 2007
Persons entitled: Newcastle Building Society
Description: Land and buildings on the south side of heighington lane…
16 March 1992
Debenture
Delivered: 26 March 1992
Status: Satisfied on 9 February 2007
Persons entitled: Newcastle Building Society
Description: Floating charge all the. Undertaking and all property and…
18 September 1991
Mortgage
Delivered: 21 September 1991
Status: Satisfied on 21 March 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1988
Single debenture
Delivered: 16 January 1988
Status: Satisfied on 16 March 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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