TEW ENGINEERING LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1SQ

Company number 01134730
Status Active
Incorporation Date 18 September 1973
Company Type Private Limited Company
Address MINCOFFS SOLICITORS LLP, 5 OSBORNE TERRACE, JESMOND, NEWCASTLE UPON TYNE, ENGLAND, NE2 1SQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Satisfaction of charge 12 in full. The most likely internet sites of TEW ENGINEERING LIMITED are www.tewengineering.co.uk, and www.tew-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Tew Engineering Limited is a Private Limited Company. The company registration number is 01134730. Tew Engineering Limited has been working since 18 September 1973. The present status of the company is Active. The registered address of Tew Engineering Limited is Mincoffs Solicitors Llp 5 Osborne Terrace Jesmond Newcastle Upon Tyne England Ne2 1sq. . CROSBY, Robert Ian is a Director of the company. JONES, Peter David Vaughan is a Director of the company. KASEL, John Francis is a Director of the company. PARADISE, Martyn Gregory Alan, Dr is a Director of the company. ROBERTS, Suzanne is a Director of the company. RUSSO, David J, Director is a Director of the company. Secretary BARNES, Simon John has been resigned. Secretary SPENCER, Christine Elizabeth has been resigned. Director BARNES, Simon John has been resigned. Director CHESTER, Philip Richard has been resigned. Director HADFIELD, Timothy Jon has been resigned. Director PRADY, John William has been resigned. Director SPENCER, Christine Elizabeth has been resigned. Director SPENCER, Derek James has been resigned. Director SPENCER, Michael James has been resigned. Director SPENCER, Richard James has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
CROSBY, Robert Ian
Appointed Date: 01 July 2011
72 years old
Director
JONES, Peter David Vaughan
Appointed Date: 13 January 2015
51 years old
Director
KASEL, John Francis
Appointed Date: 28 January 2016
60 years old
Director
PARADISE, Martyn Gregory Alan, Dr
Appointed Date: 01 July 2011
73 years old
Director
ROBERTS, Suzanne
Appointed Date: 13 January 2015
51 years old
Director
RUSSO, David J, Director
Appointed Date: 28 January 2016
67 years old

Resigned Directors

Secretary
BARNES, Simon John
Resigned: 28 January 2016
Appointed Date: 01 April 2006
Secretary
SPENCER, Christine Elizabeth
Resigned: 01 March 2006
Director
BARNES, Simon John
Resigned: 28 January 2016
Appointed Date: 01 July 2011
67 years old
Director
CHESTER, Philip Richard
Resigned: 13 January 2015
Appointed Date: 01 July 2011
65 years old
Director
HADFIELD, Timothy Jon
Resigned: 28 January 2016
Appointed Date: 01 July 2011
58 years old
Director
PRADY, John William
Resigned: 19 May 1994
73 years old
Director
SPENCER, Christine Elizabeth
Resigned: 31 March 2006
97 years old
Director
SPENCER, Derek James
Resigned: 20 June 1993
96 years old
Director
SPENCER, Michael James
Resigned: 13 January 2015
Appointed Date: 31 May 1994
56 years old
Director
SPENCER, Richard James
Resigned: 21 December 2012
71 years old

Persons With Significant Control

Tew Holdings 2008 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEW ENGINEERING LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
01 Aug 2016
Satisfaction of charge 12 in full
29 Jan 2016
Appointment of Mr David Russo as a director on 28 January 2016
28 Jan 2016
Appointment of Mr John Francis Kasel as a director on 28 January 2016
...
... and 199 more events
27 Sep 1976
Annual return made up to 03/08/76
27 Sep 1976
Accounts made up to 30 April 1976
11 Sep 1975
Annual return made up to 01/05/75
24 May 1975
Allotment of shares
30 Apr 1974
Accounts made up to 30 April 1975

TEW ENGINEERING LIMITED Charges

11 December 2008
Legal charge
Delivered: 23 December 2008
Status: Satisfied on 1 August 2016
Persons entitled: National Westminster Bank PLC
Description: Land at colwick quays business park, private road number 2…
10 August 2007
Legal charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 the midway, lenton, nottingham. By way of fixed charge…
31 March 2001
Legal charge
Delivered: 18 April 2001
Status: Satisfied on 7 April 2009
Persons entitled: Richard James Spencer
Description: The property known as factory premises at crocus street the…
31 March 2001
Legal charge
Delivered: 18 April 2001
Status: Satisfied on 7 April 2009
Persons entitled: Christine Elizabeth Spencer
Description: The property known as factory premises at crocus street the…
31 March 2001
Legal charge
Delivered: 18 April 2001
Status: Satisfied on 7 April 2009
Persons entitled: Michael James Spencer
Description: The property known as factory premises at crocus street the…
20 January 1997
Legal mortgage
Delivered: 23 January 1997
Status: Satisfied on 7 April 2009
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land lying to south of queens…
20 January 1997
Legal mortgage
Delivered: 23 January 1997
Status: Satisfied on 7 April 2009
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land lying to south of queens…
30 September 1996
Mortgage debenture
Delivered: 3 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 September 1987
Legal mortgage
Delivered: 18 September 1987
Status: Satisfied on 14 December 2014
Persons entitled: National Westminster Bank PLC
Description: Queens house, queens road, nottingham, nottinghamshire…
22 January 1982
Legal charge
Delivered: 26 January 1982
Status: Satisfied on 29 August 1996
Persons entitled: United Dominions Trust LTD.
Description: F/H. factory premises on the south of queen's road…
16 June 1980
Legal mortgage
Delivered: 20 June 1980
Status: Satisfied on 7 April 2009
Persons entitled: National Westminster Bank LTD
Description: Premises in crocus street nottingham T.no.nt.111947…
8 December 1977
Legal charge
Delivered: 28 December 1977
Status: Satisfied on 29 August 1996
Persons entitled: United Dominions Trust LTD.
Description: Premises fronting to crocus st. Nottingham.

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