BRITISH ENGINES LIMITED
NEWCASTLE UPON TYNE ALGWN LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 1BS

Company number 07159707
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address 11 GLASSHOUSE STREET, ST PETERS,, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 1BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Katharine Francis Simpson as a director on 30 April 2017; Termination of appointment of Marc Keith Mcdermott as a director on 31 March 2017; Confirmation statement made on 7 February 2017 with updates. The most likely internet sites of BRITISH ENGINES LIMITED are www.britishengines.co.uk, and www.british-engines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. British Engines Limited is a Private Limited Company. The company registration number is 07159707. British Engines Limited has been working since 17 February 2010. The present status of the company is Active. The registered address of British Engines Limited is 11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne Wear Ne6 1bs. . BAHARIE, Stephen is a Secretary of the company. DODD, Richard is a Director of the company. FLOYD, Christopher Gordon, Dr is a Director of the company. KIRKBRIDE, Neil is a Director of the company. LAMB, Alexander Harold is a Director of the company. LAMB, Harold Graham is a Director of the company. LAMB, Jonathan Charles is a Director of the company. LONGO, Sheila Claire is a Director of the company. PATTERSON, Vincent is a Director of the company. TEASDALE, Wiiliam Moore is a Director of the company. Director DODD, Ronald has been resigned. Director MCDERMOTT, Marc Keith has been resigned. Director SALVESEN, George Neil Turnbull has been resigned. Director SIMPSON, Katharine Francis has been resigned. Director WILSON, David Harold has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAHARIE, Stephen
Appointed Date: 17 February 2010
Director
DODD, Richard
Appointed Date: 22 April 2010
51 years old
Director
FLOYD, Christopher Gordon, Dr
Appointed Date: 08 May 2013
70 years old
Director
KIRKBRIDE, Neil
Appointed Date: 22 April 2010
65 years old
Director
LAMB, Alexander Harold
Appointed Date: 17 February 2010
54 years old
Director
LAMB, Harold Graham
Appointed Date: 22 April 2010
90 years old
Director
LAMB, Jonathan Charles
Appointed Date: 22 April 2010
48 years old
Director
LONGO, Sheila Claire
Appointed Date: 22 April 2010
81 years old
Director
PATTERSON, Vincent
Appointed Date: 22 April 2010
64 years old
Director
TEASDALE, Wiiliam Moore
Appointed Date: 22 April 2010
83 years old

Resigned Directors

Director
DODD, Ronald
Resigned: 28 March 2014
Appointed Date: 22 April 2010
88 years old
Director
MCDERMOTT, Marc Keith
Resigned: 31 March 2017
Appointed Date: 01 February 2012
49 years old
Director
SALVESEN, George Neil Turnbull
Resigned: 30 September 2011
Appointed Date: 17 February 2010
65 years old
Director
SIMPSON, Katharine Francis
Resigned: 30 April 2017
Appointed Date: 22 April 2010
65 years old
Director
WILSON, David Harold
Resigned: 14 February 2014
Appointed Date: 22 April 2010
58 years old

BRITISH ENGINES LIMITED Events

09 May 2017
Termination of appointment of Katharine Francis Simpson as a director on 30 April 2017
04 Apr 2017
Termination of appointment of Marc Keith Mcdermott as a director on 31 March 2017
16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Feb 2017
Cancellation of shares. Statement of capital on 17 January 2017
  • GBP 8,288,797
07 Feb 2017
Purchase of own shares.
...
... and 48 more events
22 Apr 2010
Appointment of Mr Neil Kirkbride as a director
22 Apr 2010
Appointment of Mr Jonathan Charles Lamb as a director
22 Apr 2010
Appointment of Mr Harold Graham Lamb as a director
18 Feb 2010
Current accounting period extended from 28 February 2011 to 30 April 2011
17 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRITISH ENGINES LIMITED Charges

9 February 2012
Composite debenture
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
2 May 2010
Composite debenture
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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