R.LORD & CO.(NEWCASTLE)LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 2UD

Company number 01014434
Status Active
Incorporation Date 15 June 1971
Company Type Private Limited Company
Address 337 SHIELDS ROAD, BYKER HILL, NEWCASTLE UPON TYNE, NE6 2UD
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 200,000 . The most likely internet sites of R.LORD & CO.(NEWCASTLE)LIMITED are www.rlord.co.uk, and www.r-lord.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. R Lord Co Newcastle Limited is a Private Limited Company. The company registration number is 01014434. R Lord Co Newcastle Limited has been working since 15 June 1971. The present status of the company is Active. The registered address of R Lord Co Newcastle Limited is 337 Shields Road Byker Hill Newcastle Upon Tyne Ne6 2ud. . ROWLEY, Christopher John is a Director of the company. Secretary DUNN, Douglas Michael has been resigned. Secretary ROWLEY, Christopher John has been resigned. Director HODGKISS, Timothy Tyrie has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director

Resigned Directors

Secretary
DUNN, Douglas Michael
Resigned: 30 June 2008
Appointed Date: 20 March 2007

Secretary
ROWLEY, Christopher John
Resigned: 20 March 2007

Director
HODGKISS, Timothy Tyrie
Resigned: 20 March 2007
68 years old

R.LORD & CO.(NEWCASTLE)LIMITED Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 April 2016
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 200,000

01 Oct 2015
Total exemption small company accounts made up to 30 April 2015
05 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 200,000

...
... and 90 more events
17 Oct 1986
Accounting reference date shortened from 31/03 to 30/04

05 Aug 1986
Full accounts made up to 30 April 1986

05 Aug 1986
Return made up to 30/07/86; full list of members

04 Aug 1986
Particulars of mortgage/charge

15 Jun 1971
Incorporation

R.LORD & CO.(NEWCASTLE)LIMITED Charges

30 January 2007
Floating charge (all assets)
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
30 January 2007
Fixed charge on purchased debts which fail to vest
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
14 August 1995
Master agreement
Delivered: 14 August 1995
Status: Satisfied on 27 March 2010
Persons entitled: Royscot Trust PLC,Royscot Leasing Limited,Royscot Industrial Leasing Limited,Pa Limitedroyscot Commercial Leasing Limited and Royscot S
Description: All rights,title and interest in the sub-hire agreements as…
14 February 1994
Mortgage debenture
Delivered: 16 February 1994
Status: Satisfied on 23 August 1995
Persons entitled: Reginald Lord Christopher John Rowley Timothy Tyrie Hodgkiss Legal and General Assurance Society Limited Audrey Elizabeth Lord
Description: All the undertaking and property including uncalled capital.
6 August 1991
Legal charge
Delivered: 8 August 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The car exchange sunderland road gateshead tyne, & wear.
18 July 1991
Mortgage debenture
Delivered: 23 July 1991
Status: Satisfied on 4 July 1995
Persons entitled: Reginald Lord.
Description: All the. Undertaking and all property and assets present…
25 September 1990
Debenture
Delivered: 3 October 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 1987
Legal charge
Delivered: 18 July 1987
Status: Satisfied on 9 October 1987
Persons entitled: Michael Dunn Timothy Cameron Duff
Description: F/H land k/a express service station, sunderland road…
28 July 1986
Charge
Delivered: 4 August 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…