| Company Name | Northern Electrical Rewinds Limited |
|---|---|
| Company Status | Active |
| Company Number | 00385225 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1944(80 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Mr John Todd Harrison |
|---|---|
| Date of Birth | January 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1991(47 years, 2 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Engineer |
| Correspondence Address | 1 Glendower Avenue North Shields Tyne & Wear NE29 7NP |
| Director Name | Mr Christopher Matthew Shackleton |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1991(47 years, 2 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Engineer |
| Correspondence Address | Varen 22 4070 Randaberg Foreign |
| Director Name | Mr Matthew Davison Shackleton |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1991(47 years, 2 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Engineer |
| Correspondence Address | 30 Harnham Grove Cramlington Northumberland NE23 6AQ |
| Secretary Name | Mr Matthew Davison Shackleton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1991(47 years, 2 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 30 Harnham Grove Cramlington Northumberland NE23 6AQ |
Location
| Registered Address | Double Row Seaton Delaval Whitley Bay Tyne & Wear NE25 0PP |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Seaton Valley |
| Ward | Seghill with Seaton Delaval |
| Built Up Area | Seaton Delaval |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 1995 (29 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 1996 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 January |
Returns
| Next Return Due | 12 April 2017 (overdue) |
|---|
Charges
| 17 July 1984 | Delivered on: 25 July 1984 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over: undertaking and all property and assets present and future including book debts uncalled capital. Outstanding |
|---|---|
| 10 August 1951 | Delivered on: 16 August 1951 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc.,. Particulars: 108/109, howard street, north shields, northumberland & all fixtures present & future. Outstanding |
Filing History
| 24 September 2014 | Restoration by order of the court (5 pages) |
|---|---|
| 24 September 2014 | Restoration by order of the court (5 pages) |
| 17 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 1997 | Application for striking-off (1 page) |
| 13 January 1997 | Application for striking-off (1 page) |
| 30 April 1996 | Return made up to 29/03/96; full list of members (6 pages) |
| 30 April 1996 | Return made up to 29/03/96; full list of members (6 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 19 April 1995 | Return made up to 29/03/95; no change of members (4 pages) |
| 19 April 1995 | Return made up to 29/03/95; no change of members (4 pages) |