RICHARD IRVIN & SONS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE30 1AL

Company number 00096281
Status Active
Incorporation Date 31 December 1907
Company Type Private Limited Company
Address 58 HOWARD STREET, NORTH SHIELDS, TYNE & WEAR, NE30 1AL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 1 August 2016 GBP 940,521.05 ; Resolutions RES13 ‐ Company business 01/08/2016 RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 1 August 2016 GBP 940,521.05 . The most likely internet sites of RICHARD IRVIN & SONS LIMITED are www.richardirvinsons.co.uk, and www.richard-irvin-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and eleven months. The distance to to East Boldon Rail Station is 4.5 miles; to Heworth Rail Station is 6 miles; to Seaburn Rail Station is 6 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richard Irvin Sons Limited is a Private Limited Company. The company registration number is 00096281. Richard Irvin Sons Limited has been working since 31 December 1907. The present status of the company is Active. The registered address of Richard Irvin Sons Limited is 58 Howard Street North Shields Tyne Wear Ne30 1al. . STILL, George Clark is a Secretary of the company. BRANNAN, Robert is a Director of the company. CRADOCK, Lindsey Allison is a Director of the company. EMMERSON, Richard John is a Director of the company. LUND, William Howard is a Director of the company. MACLEAN, William Charles is a Director of the company. STEWART, Hugh John Patrick is a Director of the company. STILL, George Clark is a Director of the company. Secretary FERGUSON, Eric Archibald has been resigned. Secretary MACLEAN, William Charles has been resigned. Director CRADOCK, John Whitby has been resigned. Director DOBSON, Andrew Charles has been resigned. Director DOBSON, Susan Mary has been resigned. Director EMMERSON, David Michael Irvin has been resigned. Director EMMERSON, John has been resigned. Director FERGUSON, Eric Archibald has been resigned. Director LENNOX, Craig John has been resigned. Director LUND, Howard Nicholas has been resigned. Director MCARTHUR, Sean Stuart has been resigned. Director MURDOCH, Joseph has been resigned. Director STANSBURY, Neill Hannell David has been resigned. Director TROUP, Stanley has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
STILL, George Clark
Appointed Date: 01 April 2014
Director
BRANNAN, Robert
Appointed Date: 06 November 2013
69 years old
Director
CRADOCK, Lindsey Allison
Appointed Date: 04 December 2014
67 years old
Director
EMMERSON, Richard John
Appointed Date: 08 September 2005
57 years old
Director
LUND, William Howard
Appointed Date: 11 September 2003
59 years old
Director
MACLEAN, William Charles
Appointed Date: 01 January 2012
59 years old
Director
STEWART, Hugh John Patrick
Appointed Date: 21 September 2012
72 years old
Director
STILL, George Clark
Appointed Date: 01 April 2014
57 years old

Resigned Directors

Secretary
FERGUSON, Eric Archibald
Resigned: 31 December 2011
Secretary
MACLEAN, William Charles
Resigned: 01 April 2014
Appointed Date: 01 January 2012
Director
CRADOCK, John Whitby
Resigned: 10 June 1994
96 years old
Director
DOBSON, Andrew Charles
Resigned: 04 April 2014
Appointed Date: 11 June 1999
69 years old
Director
DOBSON, Susan Mary
Resigned: 28 January 1999
Appointed Date: 26 October 1994
74 years old
Director
EMMERSON, David Michael Irvin
Resigned: 08 June 2001
87 years old
Director
EMMERSON, John
Resigned: 10 June 2005
84 years old
Director
FERGUSON, Eric Archibald
Resigned: 31 December 2011
75 years old
Director
LENNOX, Craig John
Resigned: 07 November 2013
Appointed Date: 01 October 2012
57 years old
Director
LUND, Howard Nicholas
Resigned: 06 June 2003
85 years old
Director
MCARTHUR, Sean Stuart
Resigned: 06 December 2013
Appointed Date: 29 November 2007
55 years old
Director
MURDOCH, Joseph
Resigned: 30 September 2012
Appointed Date: 26 April 2000
66 years old
Director
STANSBURY, Neill Hannell David
Resigned: 04 December 2014
Appointed Date: 28 April 2000
67 years old
Director
TROUP, Stanley
Resigned: 10 June 2005
79 years old

RICHARD IRVIN & SONS LIMITED Events

06 Dec 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 940,521.05
06 Dec 2016
Resolutions
  • RES13 ‐ Company business 01/08/2016
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 940,521.05
01 Dec 2016
Resolutions
  • RES14 ‐ £313.30 01/08/2016
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 219 more events
27 Nov 1980
Annual return made up to 01/10/80
27 Nov 1980
Accounts made up to 31 December 1979
30 Jul 1978
Accounts made up to 31 December 1978
31 Dec 1907
Incorporation
31 Dec 1907
Certificate of incorporation

RICHARD IRVIN & SONS LIMITED Charges

14 April 2010
Standard security executed on 26 march 2010
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 2.8 acres at hareness road, altens industrial estate…
14 April 2010
Standard security executed on 26 march 2010
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 28 earl haig road, hillington park, glasgow.
8 April 2010
Standard security ececuted on 26 march 2010
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 30, tyock industrial estate, elgin, moray.
26 March 2010
Assignation in security
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Whole right, title, interest and benefit in and to the…
26 March 2010
Debenture
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2007
Standard security which was presented for registration in scotland on 14/08/2007
Delivered: 4 September 2007
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at altens industrial estate t/no KNC18084…
13 June 1990
Mortgage
Delivered: 29 June 1990
Status: Satisfied on 24 August 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: The 16 shares in the fishing boat k/a fishing boat k/a"quo…
29 November 1989
Mortgage
Delivered: 19 December 1989
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 shares in the fishing boat k/a "kingfisher" of inverners…
24 October 1989
Mortgage
Delivered: 14 November 1989
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The sixteen shares in the fishering boat presently k/a as…
25 September 1989
Mortgage
Delivered: 13 October 1989
Status: Satisfied on 7 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 shares in M.V. 'contender' rss no A12220 registered at…
10 August 1989
Mortgage
Delivered: 24 August 1989
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 shares in the fishing boat presently k/a stardust of…
20 July 1989
Mortgage
Delivered: 27 July 1989
Status: Satisfied on 7 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Twenty four shares in the m/v sharon louise a 10524; bck 20.
3 May 1989
Mortgage
Delivered: 15 May 1989
Status: Satisfied on 1 August 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: The four shares in the fishing boat presently k/a "quo…
23 August 1988
Mortgage
Delivered: 8 September 1988
Status: Satisfied on 12 December 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: The four shares in the fishing boar named "daisy" of…
25 July 1988
Mortgage
Delivered: 13 August 1988
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Four shares in the vessel named "crusader" of buckie reg'd…
22 July 1988
Mortgage
Delivered: 9 August 1988
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The 16 shares in the vessel named "starcrest" of peterhead…
31 May 1988
Mortgage
Delivered: 20 June 1988
Status: Satisfied on 29 December 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Four shares in the fishing boat presently k/a "quo vadis"…
19 February 1988
Mortgage
Delivered: 5 March 1988
Status: Satisfied on 29 December 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: The 16 shares in the fishing boat k/a "strathisla" of…
8 January 1988
Mortgage
Delivered: 21 January 1988
Status: Satisfied on 24 September 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: The three shares in the fishing boat presently k/a "golden…
12 October 1987
Mortgage
Delivered: 24 October 1987
Status: Satisfied on 5 October 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: The tow shares is the fishing boat presently named "olive…
22 September 1987
Mortgage
Delivered: 10 October 1987
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The six shares in the vessel named "incentive" of bosff…
25 August 1987
Mortgage
Delivered: 12 September 1987
Status: Satisfied on 28 September 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: The four shares in the vessel named "sincerity" of…
29 July 1987
Mortgage
Delivered: 19 July 1987
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The six shares in the vessel named "calvados" of…
30 June 1987
Mortgage
Delivered: 20 July 1987
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The six shares in the vessel named "lindisfarne" of buckie…
29 May 1987
Mortgage
Delivered: 8 June 1987
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland
Description: The three shares in the fishing boat named "golden gain" of…
21 May 1987
Mortgage
Delivered: 10 June 1987
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland
Description: The three shares in the vessel named 'daisy' of peterhead…
15 December 1986
Fishing boat mortgage
Delivered: 30 December 1986
Status: Satisfied on 7 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Six shares in mfv golden harvest (fr 198).
20 August 1986
Mortgage
Delivered: 10 September 1986
Status: Satisfied on 15 February 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: The two shares in the fishing boat named "regent bird" of…
22 July 1986
Mortgage
Delivered: 7 August 1986
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Six shares in the fishing boat "primrose" registered no fr…
13 June 1986
Fishing boat mortgage
Delivered: 4 July 1986
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The four shares in the fishing boat named "kemara" of…
20 December 1985
Statutory mortgage
Delivered: 9 January 1986
Status: Satisfied on 7 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Two shares in the fishing boat "golden harvest" registered…
28 June 1985
Mortgage
Delivered: 16 July 1985
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Two-sixteenth shares in the fishing boat presently known as…
28 February 1985
Deed of covenant
Delivered: 8 March 1985
Status: Satisfied on 7 April 2010
Persons entitled: Aktieselskabet Danks Skibsfinansiering
Description: The six-sixteenth shares in the fishing vessel known as…
28 February 1985
Statutory mortgage
Delivered: 8 March 1985
Status: Satisfied on 7 April 2010
Persons entitled: Aktieselskabet Danks Skibsfinansiering
Description: The six-sixteenth shares in the fishing vessel to be known…
20 February 1985
Mortgage
Delivered: 6 March 1985
Status: Satisfied on 4 May 1989
Persons entitled: The Royal Bank of Scotland
Description: The sixteen shares in the vessel named "constant faith" of…
11 July 1984
Deed of covenant
Delivered: 1 August 1984
Status: Satisfied on 7 April 2010
Persons entitled: Aktieselskabet Danks Skibsfinansiering
Description: The 4/16TH shares in the fishing vessel registered as…
18 April 1984
Statutory mortgage
Delivered: 2 May 1984
Status: Satisfied on 7 April 2010
Persons entitled: Aktieselskabet Danks Skibsfinansiering
Description: 4/16TH shares in the fishing boat "liberty" registered at…
2 April 1984
Mortgage
Delivered: 19 April 1984
Status: Satisfied on 14 March 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: The compay's two shares on the fishing boat named "radiant…
12 March 1984
Mortgage
Delivered: 24 March 1984
Status: Satisfied on 21 January 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Two shares in the fishing boat "astva" reg no bck 67.
25 August 1982
Mortgage
Delivered: 15 September 1982
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: 16/64TH shares in the M.B. 'castle hill' of peterhead…
26 November 1981
Mortgage
Delivered: 14 December 1981
Status: Satisfied
Persons entitled: The Royal Bank of Scotland Limited
Description: Two shares in the fishing boat named "dayspring ii" of…
16 February 1981
Mortgage
Delivered: 28 February 1981
Status: Satisfied
Persons entitled: The Royal Bank of Scotland Limited
Description: The eight shares in the fishing boat named "suzanna" of…
15 April 1980
Mortgage
Delivered: 7 May 1980
Status: Satisfied
Persons entitled: The Royal Bank of Scotland Limited
Description: The eight shares in the fishing boat named 'suzanna' of…
31 March 1980
Mortgage
Delivered: 16 April 1980
Status: Satisfied on 1 June 1988
Persons entitled: The Royal Bank of Scotland Limited
Description: The two shares in the fishing boat named "manna" of bockie…
9 January 1980
Statutory mortgage
Delivered: 14 January 1980
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland Limited
Description: 48 64TH shares in the M.V. "ben brackie: registered at the…
12 December 1979
Standard security presented for registration at register of sasines on 12 dec 79
Delivered: 2 January 1980
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland Limited
Description: Subjects at 20 commerce street frazerburgh aberdeenshire.
12 December 1979
Standard security presented for registration at register of sasines on 12 dec 79
Delivered: 2 January 1980
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank Bank of Scotland Limited
Description: Subjects at albert quay aberdeen.
27 November 1979
Mortgage
Delivered: 18 December 1979
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland Bank Limited
Description: The two shares in the M.B. "gratitude".
7 November 1979
Deed of covenant
Delivered: 9 November 1979
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland Bank Limited
Description: The mortgaged premises (being the ship), the insurances…
14 August 1979
Mortgage
Delivered: 30 August 1979
Status: Satisfied on 7 April 2010
Persons entitled: The Governor and Company of Bank of Scotland
Description: All that five shares owned by the company in the fishing…
13 August 1979
Mortgage
Delivered: 3 September 1979
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland Limited
Description: The two shares in the M.F.v "buneline".
30 July 1979
Deed of covenant
Delivered: 3 August 1979
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland Bank Limited
Description: The mortgage premises being the ship, the insurances, the…
30 July 1979
Financial agreement statutory mortgage
Delivered: 3 August 1979
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland Limited
Description: Sixty-four sixty-fourth shares in the M.V. "ben loyal"…
18 May 1979
Mortgage
Delivered: 31 May 1979
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland Limited
Description: Two shares in the fishing boat "supreme".
19 January 1979
Deed of charge
Delivered: 26 January 1979
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland Limited
Description: All monies which may at any time & from to time stand to…
19 January 1979
Financial agreement
Delivered: 26 January 1979
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland Limited
Description: All the company's beneficial interest and all its benefits…
19 January 1979
Deed of charge
Delivered: 26 January 1979
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: (2) all monies which may at any time & from time to time…
19 January 1979
Financial agreement
Delivered: 26 January 1979
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland Limited
Description: (A) all the company's beneficial interest & all its…
22 December 1978
Mortgage
Delivered: 12 January 1979
Status: Satisfied on 7 April 2010
Persons entitled: The Governor & Company of the Bank of Scotland
Description: All that the six shares owned by the company in the fishing…
15 November 1978
Mortgage
Delivered: 5 December 1978
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland Limited
Description: M.V. "starcrest pd" 16/64 shares off no: 303246.
19 October 1978
Mortgage
Delivered: 9 November 1978
Status: Satisfied on 7 April 2010
Persons entitled: The Governor & Company of the Bank of Scotland
Description: All that the six shares owned by the company in the fishing…
30 June 1978
Mortgage
Delivered: 24 July 1978
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland Bank LTD
Description: Grant monies to be made available to the company in terms…
28 March 1978
Mortgage
Delivered: 17 April 1978
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland LTD
Description: M.V. 'aquila' registered at peterhead no: pd 220.
10 February 1978
Mortgage
Delivered: 1 March 1978
Status: Satisfied on 7 April 2010
Persons entitled: Royal Bank of Scotland
Description: M.V. 'dayspring' 16/64 sahres therein registered at…
19 May 1975
Debenture & floating charge
Delivered: 2 June 1975
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland LTD
Description: All property to which company is now or shall at any time…
20 February 1975
Mortgage
Delivered: 11 March 1975
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland LTD
Description: 64/64TH shares in the M.F.V. "ben asdale".
20 February 1975
Mortgage
Delivered: 11 March 1975
Status: Satisfied on 7 April 2010
Persons entitled: The Royal Bank of Scotland LTD
Description: 64/64TH shares in the M.F.V. "ben wyvis".
9 May 1962
Mortgage
Delivered: 14 May 1962
Status: Satisfied on 7 April 2010
Persons entitled: White Fish Authority
Description: Motor trawler 303210 N.T. "ben heilem".
3 January 1962
Mortgage
Delivered: 9 January 1962
Status: Satisfied on 7 April 2010
Persons entitled: White Fish Authority
Description: Motor trawler "ben heilem" official no 303210.

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