Renown Engineering Limited

Company Name	Renown Engineering Limited
Directors	John Desmond Hamilton and Katherine Carmichael Hamilton
Company Status	Active
Company Number	00948075
Category	Private Limited Company
Incorporation Date	17 February 1969(55 years, 2 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr John Desmond Hamilton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 February 2005(36 years after company formation)
Appointment Duration	19 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Cooks Wood Biddick Washington Tyne & Wear NE38 7EU

Director Name	Katherine Carmichael Hamilton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 February 2005(36 years after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cooks Wood Biddick Washington Tyne & Wear NE38 7EU

Secretary Name	Katherine Carmichael Hamilton
Nationality	British
Status	Current
Appointed	11 February 2005(36 years after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cooks Wood Biddick Washington Tyne & Wear NE38 7EU

Director Name	Mr Paul Brown
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(23 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 11 February 2005)
Role	Company Director
Correspondence Address	29 The Pastures Blyth Northumberland NE24 3HA

Director Name	Mr Peter Renney
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(23 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 11 February 2005)
Role	Company Director
Correspondence Address	10 Franklyn Avenue Seaton Sluice Whitley Bay Tyne & Wear NE26 4JB

Secretary Name	Mr Paul Brown
Nationality	British
Status	Resigned
Appointed	31 March 1992(23 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 11 February 2005)
Role	Company Director
Correspondence Address	29 The Pastures Blyth Northumberland NE24 3HA

Director Name	Mr James Arthur Currer Briggs
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(36 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	210 Coniscliffe Road Darlington County Durham DL3 8PU

Contact

Website	renown-engineering.co.uk
Telephone	0191 2500113
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Renown Engineering Limited Northumberland Business Park West Cramlington NE23 7RH
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,613,431
Net Worth	£4,528,922
Cash	£65,925
Current Liabilities	£1,854,413

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (2 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Charges

7 October 2011	Delivered on: 11 October 2011 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Land and buildings situate at elswick way industrial estate newcastle road tyne & wear t/no TY398434 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
12 April 2010	Delivered on: 15 April 2010 Persons entitled: Ge Commercial Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from each obligor to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all its plant and machinery the benefits arising under the policies and any contracts floating charge all the undertaking property rights and assets see image for full details. Yes giddings lewis fraser 70A table type horizontal boring machine 5"spindle,60" x 60" table,3 axis digital readout seriel no.150-995 (Refurbished year 2000). yes webster and bennett 60" vertical boring mill with elevating cross rail seriel no;5172-1. Yes pearson 10'3 x 200 tonne press break seriel no:5823 with light guards please see form MGO1 for further charges. Outstanding
29 February 2008	Delivered on: 14 March 2008 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from each of the obligors to the chargee on account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 February 2008	Delivered on: 14 March 2008 Persons entitled: Ge Commercial Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from each of the obligors to the chargee on account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The equipment k/a giddings lewis fraser 70A table type horizontal boring machine, 5" spindle, 60" x 60" table, 3 axis digital readout serial no, 150-995 (refurbished year 2000) for details of further equipment charged please refer to form 395 see image for full details. Outstanding
3 March 2005	Delivered on: 8 March 2005 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 July 2017	Delivered on: 18 July 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the north side of elswick way, elswick way industrial estate, south shields, tyne & wear. Outstanding
29 February 2016	Delivered on: 29 February 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
17 May 2013	Delivered on: 29 May 2013 Persons entitled: Ge Commercial Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 November 2012	Delivered on: 29 November 2012 Persons entitled: Ge Commercial Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from each obligor to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all its plant and machinery the benefits arising under the policies and any contracts floating charge all the undertaking property rights and assets see image for full details. G7 giddings lewis fraser 70A table type horizontal boring machine 5"spindle 60 x 60 table 3 axis digital readout serial no 150-995 (refurbished in 2000). G14 butler elgamill hi-power cnc milling machine with 85"bed serial no 27905 with anilam 3300M cnc control. H3 herbert 9C/30 combination turret lathe serial no 8-11908. Outstanding
11 February 2005	Delivered on: 25 February 2005 Satisfied on: 23 February 2007 Persons entitled: Paul Brown and Peter Renney Classification: Composite guarantee and debenture Secured details: All monies due or to ebcome due from the companies named therein to paul brown as agent for the chargees. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 February 2005	Delivered on: 26 February 2005 Satisfied on: 20 April 2006 Persons entitled: North East Regional Investment Fund Three Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge the chargor's plant and machinery,goodwill,rights and intellectual property of any kind,uncalled share capital. See the mortgage charge document for full details. Fully Satisfied
19 March 1987	Delivered on: 3 April 1987 Satisfied on: 16 February 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 February 1981	Delivered on: 5 March 1981 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at albert street, blyth, northumberland. Fully Satisfied

Filing History

26 September 2023	Full accounts made up to 31 December 2022 (28 pages)
26 July 2023	Registered office address changed from Dudley Lane Dudley Cramlington Northumberland NE23 7RH to Renown Engineering Limited Northumberland Business Park West Cramlington NE23 7RH on 26 July 2023 (1 page)
19 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
7 July 2022	Full accounts made up to 31 December 2021 (29 pages)
11 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
10 August 2021	Full accounts made up to 31 December 2020 (29 pages)
8 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
16 July 2020	Full accounts made up to 31 December 2019 (29 pages)
19 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (28 pages)
9 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
10 July 2018	Full accounts made up to 31 December 2017 (26 pages)
16 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (21 pages)
26 September 2017	Full accounts made up to 31 December 2016 (21 pages)
18 July 2017	Registration of charge 009480750013, created on 18 July 2017 (7 pages)
18 July 2017	Registration of charge 009480750013, created on 18 July 2017 (7 pages)
5 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
17 January 2017	Satisfaction of charge 9 in full (2 pages)
17 January 2017	Satisfaction of charge 9 in full (2 pages)
28 July 2016	Full accounts made up to 31 December 2015 (22 pages)
28 July 2016	Full accounts made up to 31 December 2015 (22 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,500,000 (5 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,500,000 (5 pages)
10 March 2016	Satisfaction of charge 6 in full (2 pages)
10 March 2016	Satisfaction of charge 7 in full (1 page)
10 March 2016	Satisfaction of charge 7 in full (1 page)
10 March 2016	Satisfaction of charge 10 in full (2 pages)
10 March 2016	Satisfaction of charge 009480750011 in full (1 page)
10 March 2016	Satisfaction of charge 4 in full (2 pages)
10 March 2016	Satisfaction of charge 6 in full (2 pages)
10 March 2016	Satisfaction of charge 8 in full (2 pages)
10 March 2016	Satisfaction of charge 8 in full (2 pages)
10 March 2016	Satisfaction of charge 4 in full (2 pages)
10 March 2016	Satisfaction of charge 009480750011 in full (1 page)
10 March 2016	Satisfaction of charge 10 in full (2 pages)
29 February 2016	Registration of charge 009480750012, created on 29 February 2016 (9 pages)
29 February 2016	Registration of charge 009480750012, created on 29 February 2016 (9 pages)
28 September 2015	Full accounts made up to 31 December 2014 (20 pages)
28 September 2015	Full accounts made up to 31 December 2014 (20 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,500,000 (5 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,500,000 (5 pages)
2 October 2014	Full accounts made up to 31 December 2013 (21 pages)
2 October 2014	Full accounts made up to 31 December 2013 (21 pages)
1 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,500,000 (5 pages)
1 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,500,000 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (22 pages)
3 October 2013	Full accounts made up to 31 December 2012 (22 pages)
29 May 2013	Registration of charge 009480750011 (42 pages)
29 May 2013	Registration of charge 009480750011 (42 pages)
14 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 10 (27 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 10 (27 pages)
6 July 2012	Full accounts made up to 31 December 2011 (21 pages)
6 July 2012	Full accounts made up to 31 December 2011 (21 pages)
19 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
22 February 2012	Termination of appointment of James Briggs as a director (1 page)
22 February 2012	Termination of appointment of James Briggs as a director (1 page)
11 October 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
14 September 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
14 September 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
11 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
9 June 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
9 June 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 8 (21 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 8 (21 pages)
13 April 2010	Director's details changed for Katherine Carmichael Hamilton on 31 March 2010 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Katherine Carmichael Hamilton on 31 March 2010 (2 pages)
12 October 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
12 October 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
27 October 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
27 October 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
29 April 2008	Director and secretary's change of particulars / katherine hamilton / 01/08/2007 (1 page)
29 April 2008	Return made up to 31/03/08; full list of members (4 pages)
29 April 2008	Director's change of particulars / john hamilton / 01/08/2007 (1 page)
29 April 2008	Return made up to 31/03/08; full list of members (4 pages)
29 April 2008	Director and secretary's change of particulars / katherine hamilton / 01/08/2007 (1 page)
29 April 2008	Director's change of particulars / john hamilton / 01/08/2007 (1 page)
14 March 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 6 (16 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 6 (16 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
18 October 2007	Full accounts made up to 31 December 2006 (21 pages)
18 October 2007	Full accounts made up to 31 December 2006 (21 pages)
21 April 2007	Return made up to 31/03/07; full list of members (7 pages)
21 April 2007	Return made up to 31/03/07; full list of members (7 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2006	Accounts for a medium company made up to 31 December 2005 (22 pages)
9 November 2006	Accounts for a medium company made up to 31 December 2005 (22 pages)
20 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2006	Return made up to 31/03/06; full list of members (7 pages)
13 April 2006	Return made up to 31/03/06; full list of members (7 pages)
24 June 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
24 June 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
21 April 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 21/04/05 (7 pages)
21 April 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 21/04/05 (7 pages)
8 March 2005	Particulars of mortgage/charge (6 pages)
8 March 2005	Particulars of mortgage/charge (6 pages)
26 February 2005	Particulars of mortgage/charge (10 pages)
26 February 2005	Particulars of mortgage/charge (10 pages)
25 February 2005	Particulars of mortgage/charge (5 pages)
25 February 2005	Particulars of mortgage/charge (5 pages)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Auditor's resignation (1 page)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	New secretary appointed;new director appointed (2 pages)
22 February 2005	Auditor's resignation (1 page)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	Declaration of assistance for shares acquisition (4 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	New secretary appointed;new director appointed (2 pages)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Declaration of assistance for shares acquisition (4 pages)
16 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
27 September 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
26 April 2004	Return made up to 31/03/04; full list of members (7 pages)
26 April 2004	Return made up to 31/03/04; full list of members (7 pages)
4 December 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
4 December 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
15 April 2003	Return made up to 31/03/03; full list of members (7 pages)
15 April 2003	Return made up to 31/03/03; full list of members (7 pages)
10 October 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
10 October 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
24 October 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
24 October 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
9 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (6 pages)
9 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (6 pages)
19 October 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
19 October 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
6 April 2000	Return made up to 31/03/00; full list of members (6 pages)
6 April 2000	Return made up to 31/03/00; full list of members (6 pages)
10 June 1999	Full accounts made up to 31 December 1998 (18 pages)
10 June 1999	Full accounts made up to 31 December 1998 (18 pages)
6 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 August 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
24 August 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
20 October 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
20 October 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
22 April 1997	Return made up to 31/03/97; full list of members (6 pages)
22 April 1997	Return made up to 31/03/97; full list of members (6 pages)
30 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 April 1996	Return made up to 31/03/96; no change of members (4 pages)
25 April 1996	Return made up to 31/03/96; no change of members (4 pages)
30 March 1995	Return made up to 31/03/95; no change of members (4 pages)
30 March 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
10 March 1987	Company name changed mgn engineering LIMITED\certificate issued on 10/03/87 (3 pages)
10 March 1987	Company name changed mgn engineering LIMITED\certificate issued on 10/03/87 (3 pages)
22 December 1986	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 December 1986	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 December 1976	Memorandum of association (4 pages)
17 December 1976	Memorandum of association (4 pages)
17 February 1969	Incorporation (13 pages)
17 February 1969	Incorporation (13 pages)

Renown Engineering Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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