EXPRESS ENGINEERING (HOLDINGS) LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0EG

Company number 04616778
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address KINGSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, 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 seventy-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 114,309.5 . The most likely internet sites of EXPRESS ENGINEERING (HOLDINGS) LIMITED are www.expressengineeringholdings.co.uk, and www.express-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two 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 Holdings Limited is a Private Limited Company. The company registration number is 04616778. Express Engineering Holdings Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Express Engineering Holdings Limited is Kingsway North Team Valley Trading Estate Gateshead Tyne Wear Ne11 0eg. . BLAKEY, Michael Vincent is a Director of the company. DAVISON, Nigel is a Director of the company. THOMPSON, Christopher Scott is a Director of the company. Secretary BLAKEY, Michael Vincent has been resigned. Secretary BORRELL, Arthur James Peter has been resigned. Secretary BORRELL, Arthur James Peter has been resigned. Secretary THOMPSON, Patricia Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BLAKEY, Michael Vincent
Appointed Date: 20 July 2011
57 years old
Director
DAVISON, Nigel
Appointed Date: 20 July 2011
61 years old
Director
THOMPSON, Christopher Scott
Appointed Date: 13 December 2002
69 years old

Resigned Directors

Secretary
BLAKEY, Michael Vincent
Resigned: 01 November 2004
Appointed Date: 01 April 2004
Secretary
BORRELL, Arthur James Peter
Resigned: 09 October 2013
Appointed Date: 01 November 2004
Secretary
BORRELL, Arthur James Peter
Resigned: 01 April 2004
Appointed Date: 13 December 2002
Secretary
THOMPSON, Patricia Margaret
Resigned: 17 May 2013
Appointed Date: 17 February 2012
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Express Engineering (Group) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPRESS ENGINEERING (HOLDINGS) LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 114,309.5
02 Dec 2015
Full accounts made up to 31 March 2015
03 Jan 2015
Full accounts made up to 31 March 2014
...
... and 68 more events
20 Jan 2003
Registered office changed on 20/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jan 2003
Secretary resigned
20 Jan 2003
New director appointed
20 Jan 2003
New secretary appointed
13 Dec 2002
Incorporation

EXPRESS ENGINEERING (HOLDINGS) LIMITED Charges

27 November 2013
Charge code 0461 6778 0007
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 0461 6778 0006
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 0461 6778 0005
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: As more particularly described in clause 3 of the…
26 September 2013
Charge code 0461 6778 0004
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
9 May 2011
An omnibus guarantee and set-off agreement
Delivered: 11 May 2011
Status: Satisfied on 7 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
7 March 2003
Debenture deed
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2003
An omnibus guarantee and set-off agreement
Delivered: 14 March 2003
Status: Satisfied on 8 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…

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