RENOWN ENGINEERING LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 7RH

Company number 00948075
Status Active
Incorporation Date 17 February 1969
Company Type Private Limited Company
Address DUDLEY LANE, DUDLEY, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Satisfaction of charge 9 in full; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,500,000 . The most likely internet sites of RENOWN ENGINEERING LIMITED are www.renownengineering.co.uk, and www.renown-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine months. The distance to to Newcastle Rail Station is 6.8 miles; to Metrocentre Rail Station is 7.9 miles; to Dunston Rail Station is 8.2 miles; to Blaydon Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renown Engineering Limited is a Private Limited Company. The company registration number is 00948075. Renown Engineering Limited has been working since 17 February 1969. The present status of the company is Active. The registered address of Renown Engineering Limited is Dudley Lane Dudley Cramlington Northumberland Ne23 7rh. . HAMILTON, Katherine Carmichael is a Secretary of the company. HAMILTON, John Desmond is a Director of the company. HAMILTON, Katherine Carmichael is a Director of the company. Secretary BROWN, Paul has been resigned. Director BRIGGS, James Arthur Currer has been resigned. Director BROWN, Paul has been resigned. Director RENNEY, Peter has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HAMILTON, Katherine Carmichael
Appointed Date: 11 February 2005
Director
HAMILTON, John Desmond
Appointed Date: 11 February 2005
67 years old
Director
HAMILTON, Katherine Carmichael
Appointed Date: 11 February 2005
66 years old

Resigned Directors

Secretary
BROWN, Paul
Resigned: 11 February 2005
Director
BRIGGS, James Arthur Currer
Resigned: 31 March 2011
Appointed Date: 14 February 2005
98 years old
Director
BROWN, Paul
Resigned: 11 February 2005
76 years old
Director
RENNEY, Peter
Resigned: 11 February 2005
75 years old

RENOWN ENGINEERING LIMITED Events

17 Jan 2017
Satisfaction of charge 9 in full
28 Jul 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,500,000
10 Mar 2016
Satisfaction of charge 009480750011 in full
10 Mar 2016
Satisfaction of charge 10 in full
...
... and 94 more events
23 Feb 1987
Director resigned;new director appointed
15 Jan 1987
Return made up to 04/09/86; full list of members
22 Dec 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Dec 1976
Memorandum of association
17 Feb 1969
Incorporation

RENOWN ENGINEERING LIMITED Charges

29 February 2016
Charge code 0094 8075 0012
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
17 May 2013
Charge code 0094 8075 0011
Delivered: 29 May 2013
Status: Satisfied on 10 March 2016
Persons entitled: Ge Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
28 November 2012
Chattel mortgage
Delivered: 29 November 2012
Status: Satisfied on 10 March 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed charge all its plant and machinery the benefits…
7 October 2011
Legal mortgage
Delivered: 11 October 2011
Status: Satisfied on 17 January 2017
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings situate at elswick way industrial estate…
12 April 2010
Chattel mortgage
Delivered: 15 April 2010
Status: Satisfied on 10 March 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed charge all its plant and machinery the benefits…
29 February 2008
Composite all assets guarantee and debenture
Delivered: 14 March 2008
Status: Satisfied on 10 March 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Chattel mortgage
Delivered: 14 March 2008
Status: Satisfied on 10 March 2016
Persons entitled: Ge Commercial Finance Limited
Description: The equipment k/a giddings lewis fraser 70A table type…
3 March 2005
Composite all assets guarantee and debenture
Delivered: 8 March 2005
Status: Satisfied on 10 March 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Composite guarantee and debenture
Delivered: 25 February 2005
Status: Satisfied on 23 February 2007
Persons entitled: Paul Brown and Peter Renney
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 26 February 2005
Status: Satisfied on 20 April 2006
Persons entitled: North East Regional Investment Fund Three Limited
Description: Fixed charge the chargor's plant and…
19 March 1987
Debenture
Delivered: 3 April 1987
Status: Satisfied on 16 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 1981
Legal charge
Delivered: 5 March 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H property at albert street, blyth, northumberland.

Similar Companies

RENOWN DISTRIBUTORS LIMITED RENOWN ENERGY SERVICES LIMITED RENOWN ENTERPRISES LTD RENOWN EPOCH LIMITED RENOWN FINANCIAL SERVICES LIMITED RENOWN FISHERIES LIMITED RENOWN GEARS LIMITED