BRITISH ENGINES (UK) LIMITED
NEWCASTLE UPON TYNE

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

Company number 07159418
Status Active
Incorporation Date 16 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, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Stephen Baharie as a director on 31 March 2017; Termination of appointment of Marc Keith Mcdermott as a director on 31 March 2017; Full accounts made up to 30 April 2016. The most likely internet sites of BRITISH ENGINES (UK) LIMITED are www.britishenginesuk.co.uk, and www.british-engines-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. British Engines Uk Limited is a Private Limited Company. The company registration number is 07159418. British Engines Uk Limited has been working since 16 February 2010. The present status of the company is Active. The registered address of British Engines Uk Limited is 11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne Wear Ne6 1bs. . BAHARIE, Stephen is a Secretary of the company. BAHARIE, Stephen is a Director of the company. LAMB, Alexander Harold is a Director of the company. LAMB, Jonathan Charles is a Director of the company. Director MCDERMOTT, Marc Keith has been resigned. Director SALVESEN, George Neil Turnbull has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAHARIE, Stephen
Appointed Date: 16 February 2010
Director
BAHARIE, Stephen
Appointed Date: 31 March 2017
69 years old
Director
LAMB, Alexander Harold
Appointed Date: 16 February 2010
54 years old
Director
LAMB, Jonathan Charles
Appointed Date: 22 April 2010
48 years old

Resigned Directors

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: 16 February 2010
65 years old

BRITISH ENGINES (UK) LIMITED Events

04 Apr 2017
Appointment of Stephen Baharie as a director on 31 March 2017
04 Apr 2017
Termination of appointment of Marc Keith Mcdermott as a director on 31 March 2017
19 Oct 2016
Full accounts made up to 30 April 2016
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 8,487,247.25
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 8,485,427
...
... and 22 more events
11 May 2010
Particulars of a mortgage or charge / charge no: 1
23 Apr 2010
Appointment of Mr Jonathan Charles Lamb as a director
18 Feb 2010
Registered office address changed from 11 Glasshouse Street St Peters Newcastle upon Tyne England NE61BS England on 18 February 2010
18 Feb 2010
Current accounting period extended from 28 February 2011 to 30 April 2011
16 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRITISH ENGINES (UK) 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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