ENGINETECH LIMITED
LEMINGTON FOLDOUT LIMITED NORTH EASTERN MOTORS LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE15 8SX

Company number 00458056
Status Active
Incorporation Date 20 August 1948
Company Type Private Limited Company
Address UNIT 2, GLASSWORKS BUSINESS UNITS, LEMINGTON, NEWCASTLE UPON TYNE, NE15 8SX
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 64,500 . The most likely internet sites of ENGINETECH LIMITED are www.enginetech.co.uk, and www.enginetech.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and three months. The distance to to Dunston Rail Station is 3.4 miles; to Newcastle Rail Station is 3.9 miles; to Wylam Rail Station is 4 miles; to Chester-le-Street Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enginetech Limited is a Private Limited Company. The company registration number is 00458056. Enginetech Limited has been working since 20 August 1948. The present status of the company is Active. The registered address of Enginetech Limited is Unit 2 Glassworks Business Units Lemington Newcastle Upon Tyne Ne15 8sx. . PENTLAND, Brian is a Secretary of the company. COLVIN-SMITH, Harry Alexander is a Director of the company. JUREVICS, Inese is a Director of the company. PENTLAND, Brian is a Director of the company. Director COLVIN-SMITH, Daphne Alexine has been resigned. Director STANDEN, Frank Peter has been resigned. Director WEATHERILL, Lynne has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
PENTLAND, Brian
Director
COLVIN-SMITH, Harry Alexander

72 years old
Director
JUREVICS, Inese

72 years old
Director
PENTLAND, Brian
Appointed Date: 01 October 1993
69 years old

Resigned Directors

Director
COLVIN-SMITH, Daphne Alexine
Resigned: 01 May 2007
111 years old
Director
STANDEN, Frank Peter
Resigned: 01 June 2005
77 years old
Director
WEATHERILL, Lynne
Resigned: 07 July 2000
97 years old

Persons With Significant Control

Mr Harry Alexander Colvin-Smith
Notified on: 31 January 2017
72 years old
Nature of control: Has significant influence or control

ENGINETECH LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 64,500
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 64,500
...
... and 83 more events
11 Sep 1986
Particulars of mortgage/charge
22 Jul 1986
Director resigned
16 Jul 1986
Full accounts made up to 30 September 1985
16 Jul 1986
Annual return made up to 11/02/86
20 Aug 1948
Certificate of incorporation

ENGINETECH LIMITED Charges

28 April 2003
Debenture
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 1986
Floating charge
Delivered: 11 September 1986
Status: Satisfied on 27 June 1992
Persons entitled: Austin Rover Finance Limited
Description: All stocks of used motor vehicles owned from time to time…
19 November 1976
Debenture
Delivered: 25 November 1976
Status: Satisfied on 27 June 2002
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge on the undertaking and all property…
4 November 1976
Letter of offset
Delivered: 25 November 1976
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which are now or which may at any time hereafter…
19 September 1972
Charge
Delivered: 3 October 1972
Status: Satisfied
Persons entitled: Chrysla Wholesale LTD
Description: All that the mortgagee's interest in any vehicles delivered…

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