EXPRESS ENGINEERING (GROUP) LIMITED
GATESHEAD HAMSARD 3314 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0EG

Company number 08606539
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address KINGSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0EG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registration of charge 086065390007, created on 3 February 2017; Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of EXPRESS ENGINEERING (GROUP) LIMITED are www.expressengineeringgroup.co.uk, and www.express-engineering-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Newcastle Rail Station is 2.3 miles; to Metrocentre Rail Station is 2.4 miles; to Blaydon Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Express Engineering Group Limited is a Private Limited Company. The company registration number is 08606539. Express Engineering Group Limited has been working since 11 July 2013. The present status of the company is Active. The registered address of Express Engineering Group Limited is Kingsway North Team Valley Trading Estate Gateshead Ne11 0eg. . BLAKEY, Michael is a Director of the company. DAVISON, Nigel is a Director of the company. GARNER, John is a Director of the company. MACDONALD, Alasdair is a Director of the company. POWELL, Robin Clive is a Director of the company. THOMPSON, Christopher Scott is a Director of the company. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director ALDERSON, Dale Brent has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BLAKEY, Michael
Appointed Date: 02 October 2013
57 years old
Director
DAVISON, Nigel
Appointed Date: 02 October 2013
61 years old
Director
GARNER, John
Appointed Date: 09 October 2013
52 years old
Director
MACDONALD, Alasdair
Appointed Date: 09 October 2013
60 years old
Director
POWELL, Robin Clive
Appointed Date: 21 October 2015
60 years old
Director
THOMPSON, Christopher Scott
Appointed Date: 09 October 2013
69 years old

Resigned Directors

Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 02 October 2013
Appointed Date: 11 July 2013
Director
ALDERSON, Dale Brent
Resigned: 21 October 2015
Appointed Date: 20 January 2015
46 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 02 October 2013
Appointed Date: 11 July 2013
68 years old
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 02 October 2013
Appointed Date: 11 July 2013

Persons With Significant Control

Mr Christopher Scott Thompson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ldc (Managers) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

EXPRESS ENGINEERING (GROUP) LIMITED Events

23 Feb 2017
Registration of charge 086065390007, created on 3 February 2017
13 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
21 Jul 2016
Confirmation statement made on 11 July 2016 with updates
02 Dec 2015
Group of companies' accounts made up to 31 March 2015
  • ANNOTATION Admin Removed pages were administratively removed from the accounts on 29/03/2016 as they contained unnecessary material
21 Oct 2015
Termination of appointment of Dale Brent Alderson as a director on 21 October 2015
...
... and 24 more events
02 Oct 2013
Termination of appointment of Squire Sanders Secretaries Limited as a secretary
02 Oct 2013
Termination of appointment of Squire Sanders Directors Limited as a director
02 Oct 2013
Termination of appointment of Peter Crossley as a director
02 Oct 2013
Appointment of Mr Nigel Davison as a director
11 Jul 2013
Incorporation

EXPRESS ENGINEERING (GROUP) LIMITED Charges

3 February 2017
Charge code 0860 6539 0007
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: None…
19 November 2014
Charge code 0860 6539 0006
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
31 January 2014
Charge code 0860 6539 0005
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: As more particularly described in clauses 3.1 and 3.2 of…
6 December 2013
Charge code 0860 6539 0004
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: As more particularly described in clauses 3.1 and 3.2 of…
27 November 2013
Charge code 0860 6539 0003
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: As further described in clause 4.2 of the omnibus guarantee…
9 October 2013
Charge code 0860 6539 0002
Delivered: 14 October 2013
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: Notification of addition to or amendment of charge…
9 October 2013
Charge code 0860 6539 0001
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: As more particularly described in clause 3 of the…

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