Company number 01196972
Status Active
Incorporation Date 20 January 1975
Company Type Private Limited Company
Address C/O THE GRAINGER SUITE, DOBSON HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE3 3PF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Tundry Way Chainbridge Road Blaydon on Tyne Tyne & Wear NE21 5TT to C/O the Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 12 September 2016. The most likely internet sites of RICHINE ENGINEERING LIMITED are www.richineengineering.co.uk, and www.richine-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. Richine Engineering Limited is a Private Limited Company.
The company registration number is 01196972. Richine Engineering Limited has been working since 20 January 1975.
The present status of the company is Active. The registered address of Richine Engineering Limited is C O The Grainger Suite Dobson House Regent Centre Gosforth Newcastle Upon Tyne United Kingdom Ne3 3pf. The company`s financial liabilities are £8.9k. It is £-30.5k against last year. The cash in hand is £8.9k. It is £0k against last year. And the total assets are £8.9k, which is £-30.5k against last year. OLIPHANT, David is a Secretary of the company. LEECH, Richard David is a Director of the company. LEECH, Roy Edward is a Director of the company. Secretary KNOX, Douglas Roland has been resigned. Secretary LEECH, Roy Edward has been resigned. Director CHESSHIRE, Andrew Martin has been resigned. Director CHESSHIRE, Andrew Martin has been resigned. Director HAWES, Keith George has been resigned. Director HOWES, Allen Brwadford has been resigned. Director KNOX, Douglas Roland has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
richine engineering Key Finiance
LIABILITIES
£8.9k
-78%
CASH
£8.9k
TOTAL ASSETS
£8.9k
-78%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard David Leech
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RICHINE ENGINEERING LIMITED Events
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Registered office address changed from Tundry Way Chainbridge Road Blaydon on Tyne Tyne & Wear NE21 5TT to C/O the Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 12 September 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
04 Feb 1988
Return made up to 31/12/87; full list of members
27 Feb 1987
Full accounts made up to 31 March 1986
29 Jan 1987
Return made up to 31/12/86; full list of members
28 Jan 1987
Secretary resigned;new secretary appointed
01 Feb 1982
Annual return made up to 31/12/81
25 February 1993
Guarantee and debenture
Delivered: 9 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See doc ref M573C for full details. Fixed and floating…
5 February 1990
A registered charge
Delivered: 5 February 1990
Status: Satisfied
on 5 December 1991
Persons entitled: Barclays Bank PLC
22 March 1984
Charge
Delivered: 3 April 1984
Status: Satisfied
on 28 January 1992
Persons entitled: The Borough Council of Gateshead
Description: F/H land & premises on north side of chain bridge road…
3 March 1983
Legal charge
Delivered: 17 March 1983
Status: Satisfied
on 28 January 1992
Persons entitled: The Borough Council of Gateshead
Description: Two pieces of f/h land on the north side of chain bridge…
21 May 1982
A registered charge
Delivered: 21 May 1982
Status: Satisfied
on 17 March 1983
Persons entitled: Barclays Bank PLC
27 April 1982
Debenture
Delivered: 6 May 1982
Status: Satisfied
on 18 April 1983
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…