M.K.W. ENGINEERING LIMITED
RYTON

Hellopages » Tyne and Wear » Gateshead » NE40 3EX

Company number 01242917
Status Active
Incorporation Date 4 February 1976
Company Type Private Limited Company
Address MKW OFFICES, STARGATE WORKS, STARGATE BUSINESS PARK, RYTON, TYNE & WEAR, NE40 3EX
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a medium company made up to 31 March 2016; Satisfaction of charge 012429170014 in full. The most likely internet sites of M.K.W. ENGINEERING LIMITED are www.mkwengineering.co.uk, and www.m-k-w-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. The distance to to Wylam Rail Station is 2.7 miles; to Dunston Rail Station is 4.4 miles; to Prudhoe Rail Station is 4.6 miles; to Newcastle Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M K W Engineering Limited is a Private Limited Company. The company registration number is 01242917. M K W Engineering Limited has been working since 04 February 1976. The present status of the company is Active. The registered address of M K W Engineering Limited is Mkw Offices Stargate Works Stargate Business Park Ryton Tyne Wear Ne40 3ex. . WATSON, Frank William is a Secretary of the company. AITKEN, Gavin is a Director of the company. NASSOR, Rahmon Seif is a Director of the company. WATSON, Frank William is a Director of the company. Secretary TREEN, John has been resigned. Secretary WAISTELL, Christine has been resigned. Secretary WRIGHT, Louise has been resigned. Secretary WRIGHT, Lyn has been resigned. Director BELL, Paul Joseph has been resigned. Director THOMSON, Garry James has been resigned. Director TREEN, John has been resigned. Director WRIGHT, Martin Paul has been resigned. Director WRIGHT, Michael Keith has been resigned. Director YOUNG, Ian has been resigned. The company operates in "Machining".


Current Directors

Secretary
WATSON, Frank William
Appointed Date: 10 September 2015
Director
AITKEN, Gavin
Appointed Date: 10 September 2015
64 years old
Director
NASSOR, Rahmon Seif
Appointed Date: 28 July 1995
72 years old
Director
WATSON, Frank William
Appointed Date: 10 September 2015
62 years old

Resigned Directors

Secretary
TREEN, John
Resigned: 29 February 2012
Appointed Date: 01 July 1994
Secretary
WAISTELL, Christine
Resigned: 11 March 1991
Secretary
WRIGHT, Louise
Resigned: 10 September 2015
Appointed Date: 29 February 2012
Secretary
WRIGHT, Lyn
Resigned: 01 July 1994
Appointed Date: 11 March 1991
Director
BELL, Paul Joseph
Resigned: 20 October 2015
Appointed Date: 05 March 2012
54 years old
Director
THOMSON, Garry James
Resigned: 20 October 2015
Appointed Date: 31 March 2008
59 years old
Director
TREEN, John
Resigned: 29 February 2012
79 years old
Director
WRIGHT, Martin Paul
Resigned: 15 July 2015
Appointed Date: 01 September 1992
69 years old
Director
WRIGHT, Michael Keith
Resigned: 10 September 2015
72 years old
Director
YOUNG, Ian
Resigned: 19 October 2007
Appointed Date: 01 December 2000
68 years old

Persons With Significant Control

Pryme Group Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

M.K.W. ENGINEERING LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
13 Jan 2017
Accounts for a medium company made up to 31 March 2016
09 Dec 2016
Satisfaction of charge 012429170014 in full
09 Dec 2016
Satisfaction of charge 012429170013 in full
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 80,001
...
... and 140 more events
11 Dec 1986
Accounts for a small company made up to 31 March 1986
11 Dec 1986
Return made up to 10/10/86; full list of members
11 Dec 1986
Secretary resigned;new secretary appointed;director's particulars changed
04 Feb 1976
Certificate of incorporation
21 Jan 1976
Incorporation

M.K.W. ENGINEERING LIMITED Charges

11 September 2015
Charge code 0124 2917 0015
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
17 March 2015
Charge code 0124 2917 0014
Delivered: 21 March 2015
Status: Satisfied on 9 December 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 February 2015
Charge code 0124 2917 0013
Delivered: 17 February 2015
Status: Satisfied on 9 December 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 August 1994
Debenture
Delivered: 8 August 1994
Status: Satisfied on 22 October 1994
Persons entitled: Matthew Philipson Richard Bertram
Description: Undertaking and all property and assets present and future…
4 August 1994
Debenture
Delivered: 6 August 1994
Status: Satisfied on 22 October 1994
Persons entitled: Michael Keith Wright
Description: Undertaking and all property and assets present and future…
6 September 1991
Legal charge
Delivered: 19 September 1991
Status: Satisfied on 2 October 2009
Persons entitled: Tsb Bank PLC
Description: Freehold land and buildings lying to west of middle row…
6 September 1991
Legal charge
Delivered: 19 September 1991
Status: Satisfied on 2 October 2009
Persons entitled: Tsb Bank Scotland PLC
Description: Freehold land and buildings lying to west of middle row…
23 May 1991
Mortgage debenture
Delivered: 3 June 1991
Status: Satisfied on 2 October 2009
Persons entitled: Tsb Bank Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1991
Legal charge
Delivered: 3 June 1991
Status: Satisfied on 2 October 2009
Persons entitled: Tsb Bank Scotland PLC
Description: Land on the west side stargate lane, ryton.
22 June 1987
Legal charge
Delivered: 25 June 1987
Status: Satisfied on 2 October 2009
Persons entitled: Tsb England & Wales PLC
Description: Land on the west side of stargate lane, ryton.
5 May 1987
Debenture
Delivered: 11 May 1987
Status: Satisfied on 2 October 2009
Persons entitled: Tsb England & Wales PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1984
Charge and deed of postponement
Delivered: 14 May 1984
Status: Satisfied on 2 October 2009
Persons entitled: The Borough Council of Gateshead
Description: Land and premises on the west side of stargate lane, ryton…
29 April 1983
Debenture
Delivered: 30 April 1983
Status: Satisfied
Persons entitled: The Co-Operative Bank PLC
Description: Stocks shares and other securities f/h land and premises…
11 January 1982
Legal charge
Delivered: 26 January 1982
Status: Satisfied
Persons entitled: The Co-Operative Bank PLC
Description: M.K.W.engineering LTD. Factory and offices. Stargate works…
3 March 1980
Mortgage
Delivered: 10 March 1980
Status: Satisfied on 2 October 2009
Persons entitled: Borough Council of Gateshead.
Description: 1.32 acres of land at stargate, ryton, tyne & wear shown…

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