A H ENGINEERING (NORTH EAST) LIMITED
HEBBURN EUROFIX ENGINEERING LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE31 1SP

Company number 03737888
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address UNIT 5 WAGONWAY INDUSTRIAL, ESTATE, WAGONWAY ROAD, HEBBURN, TYNE & WEAR, NE31 1SP
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 74,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of A H ENGINEERING (NORTH EAST) LIMITED are www.ahengineeringnortheast.co.uk, and www.a-h-engineering-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Dunston Rail Station is 5.6 miles; to Seaburn Rail Station is 6.3 miles; to Cramlington Rail Station is 7.9 miles; to Chester-le-Street Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A H Engineering North East Limited is a Private Limited Company. The company registration number is 03737888. A H Engineering North East Limited has been working since 22 March 1999. The present status of the company is Active. The registered address of A H Engineering North East Limited is Unit 5 Wagonway Industrial Estate Wagonway Road Hebburn Tyne Wear Ne31 1sp. . CLARKE, Carolyn is a Secretary of the company. CLARKE, Carolyn is a Director of the company. CLARKE, Christopher is a Director of the company. HAYNES, Alan is a Director of the company. Secretary HAYNES, Alan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAYNES, Jeffrey Alan has been resigned. Director LUCAS, Frank Graham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
CLARKE, Carolyn
Appointed Date: 14 March 2005
Director
CLARKE, Carolyn
Appointed Date: 14 March 2005
60 years old
Director
CLARKE, Christopher
Appointed Date: 14 March 2005
62 years old
Director
HAYNES, Alan
Appointed Date: 29 March 1999
88 years old

Resigned Directors

Secretary
HAYNES, Alan
Resigned: 30 April 2005
Appointed Date: 29 March 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 March 1999
Appointed Date: 22 March 1999
Director
HAYNES, Jeffrey Alan
Resigned: 30 April 2012
Appointed Date: 14 March 2005
61 years old
Director
LUCAS, Frank Graham
Resigned: 30 April 2006
Appointed Date: 29 March 1999
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 March 1999
Appointed Date: 22 March 1999

A H ENGINEERING (NORTH EAST) LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 74,000
17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
06 May 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 74,000
03 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 57 more events
27 Apr 1999
New secretary appointed;new director appointed
27 Apr 1999
New director appointed
03 Apr 1999
Registered office changed on 03/04/99 from: 788-790 finchley road london NW11 7TJ
03 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Mar 1999
Incorporation

A H ENGINEERING (NORTH EAST) LIMITED Charges

28 February 2002
Legal charge
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 3 and 4 wagonway road industrial estate,hebburn,tyne…
28 February 2002
Legal charge
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the south west of jarrow…
28 February 2002
Legal charge
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of wagon way road,hebburn,tyne and…
22 March 2000
Legal charge
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2 wagonway industrial estate hebburn tyne and wear.

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