NEAL RECORDING SYSTEMS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Sunderland » NE38 0BW
Company number 01575997
Status Active
Incorporation Date 23 July 1981
Company Type Private Limited Company
Address CROWTHER ROAD, WASHINGTON, TYNE & WEAR, NE38 0BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Oran Kenneth Hindhaugh Robson as a director on 11 July 2016. The most likely internet sites of NEAL RECORDING SYSTEMS LIMITED are www.nealrecordingsystems.co.uk, and www.neal-recording-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Dunston Rail Station is 4.9 miles; to Newcastle Rail Station is 5.4 miles; to Metrocentre Rail Station is 6 miles; to Durham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neal Recording Systems Limited is a Private Limited Company. The company registration number is 01575997. Neal Recording Systems Limited has been working since 23 July 1981. The present status of the company is Active. The registered address of Neal Recording Systems Limited is Crowther Road Washington Tyne Wear Ne38 0bw. . FRANCIS, John Stuart is a Secretary of the company. ELLIOTT, Iain Stewart is a Director of the company. FRANCIS, John Stuart is a Director of the company. Secretary HELLIWELL, Alan James has been resigned. Secretary HINDMARSH, Mark has been resigned. Secretary ROBSON, Oran Kenneth Hindhaugh has been resigned. Director BUCKLE, Philip has been resigned. Director ELLIOTT, Iain Stewart has been resigned. Director FRIESTAD, Leif John has been resigned. Director HELLIWELL, Alan James has been resigned. Director HINDMARSH, Mark has been resigned. Director JACKSON, Lawrence has been resigned. Director KELLEY, Richard Maurice has been resigned. Director KENNEDY, Charles has been resigned. Director MITCHELL, Duncan Lee Dalrymple has been resigned. Director MORGAN WILLIAMS, Hugh Richard Vaughan has been resigned. Director REVELS, William Barry has been resigned. Director ROBSON, Oran Kenneth Hindhaugh has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRANCIS, John Stuart
Appointed Date: 24 June 1997
Director
ELLIOTT, Iain Stewart
Appointed Date: 28 June 2000
73 years old
Director
FRANCIS, John Stuart
Appointed Date: 24 March 2004
73 years old

Resigned Directors

Secretary
HELLIWELL, Alan James
Resigned: 17 July 1996
Secretary
HINDMARSH, Mark
Resigned: 30 November 1999
Appointed Date: 18 July 1996
Secretary
ROBSON, Oran Kenneth Hindhaugh
Resigned: 11 July 2016
Appointed Date: 24 March 2004
Director
BUCKLE, Philip
Resigned: 13 May 2003
Appointed Date: 04 July 2000
82 years old
Director
ELLIOTT, Iain Stewart
Resigned: 24 September 1999
Appointed Date: 18 July 1996
73 years old
Director
FRIESTAD, Leif John
Resigned: 03 August 2012
Appointed Date: 01 March 2011
68 years old
Director
HELLIWELL, Alan James
Resigned: 17 July 1996
93 years old
Director
HINDMARSH, Mark
Resigned: 30 November 1999
Appointed Date: 18 July 1996
64 years old
Director
JACKSON, Lawrence
Resigned: 30 June 2000
Appointed Date: 23 December 1999
78 years old
Director
KELLEY, Richard Maurice
Resigned: 30 June 2000
Appointed Date: 23 February 1999
74 years old
Director
KENNEDY, Charles
Resigned: 01 March 2011
Appointed Date: 23 February 1999
79 years old
Director
MITCHELL, Duncan Lee Dalrymple
Resigned: 22 March 1999
79 years old
Director
MORGAN WILLIAMS, Hugh Richard Vaughan
Resigned: 31 March 2013
Appointed Date: 23 February 1999
73 years old
Director
REVELS, William Barry
Resigned: 07 July 2003
Appointed Date: 01 March 2002
61 years old
Director
ROBSON, Oran Kenneth Hindhaugh
Resigned: 11 July 2016
Appointed Date: 20 December 2000
56 years old

Persons With Significant Control

Mr Iain Stewart Elliott
Notified on: 31 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Stuart Francis Fca
Notified on: 31 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEAL RECORDING SYSTEMS LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 31 October 2016
20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
04 Aug 2016
Termination of appointment of Oran Kenneth Hindhaugh Robson as a director on 11 July 2016
04 Aug 2016
Termination of appointment of Oran Kenneth Hindhaugh Robson as a secretary on 11 July 2016
16 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
...
... and 98 more events
22 Apr 1988
Return made up to 18/01/88; full list of members
31 Mar 1987
Return made up to 16/01/87; full list of members
04 Dec 1986
Accounts for a small company made up to 31 March 1986
18 Apr 1986
Accounts for a small company made up to 31 March 1985
18 Apr 1986
Return made up to 14/04/86; full list of members

NEAL RECORDING SYSTEMS LIMITED Charges

18 December 1997
Debenture deed
Delivered: 23 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 November 1981
Charge
Delivered: 11 November 1981
Status: Satisfied on 26 November 1998
Persons entitled: Midland Bank LTD
Description: First fixed charge over all book & other debts with a…

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