Express Engineering (Gateshead) Limited

Company Name	Express Engineering (Gateshead) Limited
Company Status	Active
Company Number	01405214
Category	Private Limited Company
Incorporation Date	13 December 1978(45 years, 4 months ago)
Previous Names	Express Engineering (Thompson) Limited and Express Engineering (Oil & Gas) Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Kevin Scott
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 May 1992(13 years, 5 months after company formation)
Appointment Duration	31 years, 11 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead NE11 0EG

Director Name	Mr William Barclay
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(31 years after company formation)
Appointment Duration	14 years, 3 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead NE11 0EG

Director Name	Mr Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 November 2018(39 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead NE11 0EG

Director Name	Mr Gary David Taylor
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 November 2018(39 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead NE11 0EG

Director Name	Mr Gary Thirlwell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(40 years, 3 months after company formation)
Appointment Duration	5 years
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead NE11 0EG

Director Name	Mr William Germaney
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(40 years, 3 months after company formation)
Appointment Duration	5 years
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead NE11 0EG

Director Name	Mr Neil Ransom
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 December 2019(41 years after company formation)
Appointment Duration	4 years, 4 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead NE11 0EG

Director Name	Mr Geoffrey Dean
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(13 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 1998)
Role	Sales & Marketing Director
Correspondence Address	57 Whaggs Lane Whickham Newcastle Upon Tyne Tyne & Wear NE16 4PQ

Director Name	Denis John Henderson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(13 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1997)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	26 Springfield Ovington Northumberland NE42 6EH

Director Name	Mr Keith Fulton Scott Thompson
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(13 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 13 November 2006)
Role	Engineer
Correspondence Address	22 Linden Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9DP

Director Name	Mrs Olwyn Lois Thompson
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(13 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 January 1998)
Role	Married Woman
Correspondence Address	22 Linden Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9DP

Director Name	Mr Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(13 years, 5 months after company formation)
Appointment Duration	24 years, 11 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead Ne11 Oeg

Director Name	Mr Stanley Burgess
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(13 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 September 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Cleadon Lea Cleadon Sunderland Tyne & Wear SR6 7TQ

Secretary Name	Mrs Olwyn Lois Thompson
Nationality	British
Status	Resigned
Appointed	24 May 1992(13 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	22 Linden Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9DP

Director Name	Robert Reed
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(14 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 July 2000)
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	26 St Andrews Drive Low Fell Tyne & Wear NE9 6JT

Director Name	Mr Robin James Dermot Mackie
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(16 years, 3 months after company formation)
Appointment Duration	8 years (resigned 01 April 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	72 Reid Park Road Jesmond Newcastle Upon Tyne NE2 2ES

Director Name	Mr Arthur James Peter Borrell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(17 years, 3 months after company formation)
Appointment Duration	1 year (resigned 04 April 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pinedale Wallace Avenue Whickham County Durham NE16 4SX

Director Name	Roy Robert Edward Stanley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1996(17 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	7 Westfield Avenue Gosforth Newcastle Upon Tyne NE3 4YH

Director Name	James Thomas Ritchie
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(17 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 August 2000)
Role	Company Director
Correspondence Address	Marshall Green Cottage Witton Le Wear Bishop Auckland County Durham DL14 0BQ

Secretary Name	Mr Arthur James Peter Borrell
Nationality	British
Status	Resigned
Appointed	21 January 1998(19 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinedale Wallace Avenue Whickham County Durham NE16 4SX

Director Name	Mr Nigel Davison
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(20 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 27 April 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead Ne11 Oeg

Director Name	Mr Neil Graham Baxter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(21 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2004)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	14 Park View Felton Northumberland NE65 9DQ

Director Name	Mr Michael Vincent Blakey
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(24 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 February 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead NE11 0EG

Secretary Name	Mr Michael Vincent Blakey
Nationality	British
Status	Resigned
Appointed	01 April 2004(25 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 February 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead NE11 0EG

Director Name	Mr Gary Thirlwell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(25 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 28 February 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead NE11 0EG

Director Name	Mr Brian Cocksedge
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(26 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead Ne11 Oeg

Director Name	Mr Neil Ransom
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(35 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead NE11 0EG

Director Name	Mr Eric James Lewis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(38 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead NE11 0EG

Director Name	Mr Mark James Morgan Bevan
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(39 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead NE11 0EG

Director Name	Mr John Patterson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(39 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 March 2019)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Kingsway North Team Valley Trading Estate Gateshead NE11 0EG

Contact

Website	www.express-engineering.co.uk/
Telephone	0191 4872021
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Kingsway North Team Valley Trading Estate Gateshead NE11 0EG
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

100k at £1	Express Engineering Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£43,483,901
Gross Profit	£17,650,804
Net Worth	£26,589,363
Cash	£3,058,567
Current Liabilities	£12,891,859

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

17 February 1995	Delivered on: 27 February 1995 Satisfied on: 25 November 2004 Persons entitled: Barclays 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: Site BTIN290, team valley trading estate, gateshead, tyne & wear t/no.170558. Fully Satisfied
10 March 1994	Delivered on: 11 March 1994 Satisfied on: 25 November 2004 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£109,800 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 1 x agiecut 150 hss cnc controlled wire erosion machine serial number 286-002. see the mortgage charge document for full details. Fully Satisfied
25 September 1992	Delivered on: 30 September 1992 Satisfied on: 8 October 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H factory bt.1/431 Team valley trading estate gateshead.and assigns goodwill if any. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 March 1990	Delivered on: 23 March 1990 Satisfied on: 8 October 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H factory BT1/A391 team valley trading estate gateshead tyne & wear and assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 February 1989	Delivered on: 8 February 1989 Satisfied on: 8 October 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a or being factory BT1/A391 kingsway, team valley trading estate, gateshead tyne and wear title no ty 204401 together with all buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 March 1987	Delivered on: 27 March 1987 Satisfied on: 8 October 2004 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present & future account of the company with lloyds bank PLC. Fully Satisfied
26 September 1985	Delivered on: 9 October 1985 Satisfied on: 8 October 2004 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 k/a factory bt. 1/N290 on the team valley trading estate gateshead in the county of tyne and wear. Fully Satisfied
11 July 2011	Delivered on: 14 July 2011 Satisfied on: 25 September 2013 Persons entitled: Steven Philip Ross & Ian William Kings of Rsm Tenon as Appointed Administrative Receivers for and on Behalf of Northern Precision Engineering Limited (In Administrative Receivership) and Alexander T Holdings Limited (in Administrative Receivership) and Albert Le Blond Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and all monies due or to become due from the company to the appointed administrative receivers (for and on behalf of the sellers) on any 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. Fully Satisfied
19 May 2011	Delivered on: 24 May 2011 Satisfied on: 22 November 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged assets:- bridgeport interact cnc vert mill s/no. RM9007, haas VF4 cnc vert mach cr s/no. 2946, daewoo puma 450 cnc lathe s/no. 6700Z for details of further charged assets please see form MG01 by way of first fixed charge all the plant and machinery vehicles computers and other equipment listed in the schedule see image for full details. Fully Satisfied
19 May 2011	Delivered on: 24 May 2011 Satisfied on: 25 October 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any 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. Fully Satisfied
12 September 1984	Delivered on: 27 September 1984 Satisfied on: 25 November 2004 Persons entitled: Lloyds 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
9 May 2011	Delivered on: 11 May 2011 Satisfied on: 7 December 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
6 May 2011	Delivered on: 7 May 2011 Satisfied on: 7 December 2013 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
15 November 2004	Delivered on: 20 November 2004 Satisfied on: 3 June 2011 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee 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. Fully Satisfied
16 November 2004	Delivered on: 19 November 2004 Satisfied on: 21 June 2011 Persons entitled: National Westminster 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
23 April 2004	Delivered on: 24 April 2004 Satisfied on: 14 May 2008 Persons entitled: Industrial Equipment Finance Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 1994 matsuura mam 600 hf-pc-2 twin pallet horizontal machining centre serial no 940110652, 1995 matsuura mam 600 hf-pc-2 twin pallet horizontal machining centre serial no 950211173, 1991 shibaura toshiba BMC3O twin pallet horizontal machining centre, for details of further chattels charged, please refer to form 395,. see the mortgage charge document for full details. Fully Satisfied
7 March 2003	Delivered on: 14 March 2003 Satisfied on: 25 November 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
16 September 2002	Delivered on: 20 September 2002 Satisfied on: 25 November 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
21 March 1997	Delivered on: 4 April 1997 Satisfied on: 8 October 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and property k/a methven house,kingsway,team valley trading estate,gateshead,tyne and wear and all buildings and fixtures (including trade fixtures) fixed plant and machinery.assigns goodwill of the business (if any).fixed charge over all present and future book and other debts,other monetary claims and choses in action. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 February 1997	Delivered on: 5 February 1997 Satisfied on: 25 November 2004 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over the goods listed in the schedule-1 x toshiba bml 80 horizontal machining centre - serial no. 212100. 1 x daewoo puma 15CNC lathe & fanuc 15TF system - serial no. 550014. 1 x agiecut 200D cnc wire erosion machine - serial no. 134007.. see the mortgage charge document for full details. Fully Satisfied
17 February 1995	Delivered on: 27 February 1995 Satisfied on: 5 July 2003 Persons entitled: Barclays 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: Factory BT1/431 kingsway south, team valley trading estate, gateshead, tyne & wear t/no. TY278514. Fully Satisfied
27 April 1979	Delivered on: 3 May 1979 Satisfied on: 20 May 2004 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, all fixtures & uncalled capital. Fully Satisfied
5 May 2023	Delivered on: 10 May 2023 Persons entitled: Igf Business Credit Limited Classification: A registered charge Outstanding
28 June 2019	Delivered on: 16 July 2019 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Outstanding
31 May 2019	Delivered on: 19 June 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
27 March 2018	Delivered on: 5 April 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
28 April 2017	Delivered on: 4 May 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Each security obligor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:. (A) by way of first legal mortgage the specified real property;. (B) by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause 5.1(a);. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land;. (Iii) the proceeds of sale of all real property other than specified real property;. (Iv) by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3 (details of security assets); and. (V) by way of first fixed charge all intellectual property (if any) not charged by clause 5.1(q).. "Specified real property" means the estates and interests in freehold, leasehold and other immovable property (if any) specified in part 1 of schedule 3 (details of security assets), together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof;. (C) the benefit of all covenants given in respect thereof; and. (D) any other real property which shawbrook may designate as "specified real property".. "Intellectual property" means all present and future intellectual property rights;. "Intellectual property rights" means:. (A) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets of each security obligor. Outstanding
28 April 2017	Delivered on: 4 May 2017 Persons entitled: Ldc (Managers) Limited (as Security Trustee) Classification: A registered charge Outstanding
27 November 2013	Delivered on: 28 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: As further described in clause 4.2 of the omnibus guarantee and set-off agreement , a charge over the companyâ€™s credit balances (as defined within the omnibus guarantee and set-off agreement). Notification of addition to or amendment of charge. Outstanding
9 October 2013	Delivered on: 14 October 2013 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 October 2013	Delivered on: 15 October 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, a debenture taking fixed and floating charges over all the assets and undertaking (present and future) of express engineering (thompson) limited. Notification of addition to or amendment of charge. Outstanding
26 September 2013	Delivered on: 27 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
20 May 2011	Delivered on: 21 May 2011 Persons entitled: Hsbc Asset Finance UK LTD and Hsbc Equipment Finance UK LTD Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Daewoo puma 600 cnc lathe PM600258. Daewoo puma 600L (long bed) cnc lathe P60L0292. Daewoo puma 400BCNC lathe PM351777 (for details of chattels charged please refer to form MG01) see image for full details. Outstanding

Filing History

26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
7 February 2020	Full accounts made up to 30 September 2019 (28 pages)
23 December 2019	Appointment of Mr Neil Ransom as a director on 16 December 2019 (2 pages)
16 July 2019	Registration of charge 014052140032, created on 28 June 2019 (75 pages)
9 July 2019	Full accounts made up to 30 September 2018 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the Accounts on 16/04/2020 (27 pages)
19 June 2019	Registration of charge 014052140031, created on 31 May 2019 (43 pages)
30 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
3 April 2019	Termination of appointment of John Patterson as a director on 31 March 2019 (1 page)
3 April 2019	Appointment of Mr Gary Thirlwell as a director on 1 April 2019 (2 pages)
3 April 2019	Appointment of Mr William Germaney as a director on 1 April 2019 (2 pages)
3 April 2019	Termination of appointment of Mark James Morgan Bevan as a director on 31 March 2019 (1 page)
23 November 2018	Termination of appointment of Eric James Lewis as a director on 23 November 2018 (1 page)
23 November 2018	Appointment of Mr Gary David Taylor as a director on 23 November 2018 (2 pages)
23 November 2018	Appointment of Mr Christopher Scott Thompson as a director on 23 November 2018 (2 pages)
6 July 2018	Full accounts made up to 30 September 2017 (29 pages)
5 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
5 June 2018	Appointment of Mr John Patterson as a director on 1 June 2018 (2 pages)
5 April 2018	Registration of charge 014052140030, created on 27 March 2018 (52 pages)
14 March 2018	Termination of appointment of Neil Ransom as a director on 1 March 2018 (1 page)
14 March 2018	Termination of appointment of Gary Thirlwell as a director on 28 February 2018 (1 page)
2 February 2018	Appointment of Mr Mark James Morgan Bevan as a director on 1 February 2018 (2 pages)
2 February 2018	Termination of appointment of Michael Vincent Blakey as a director on 1 February 2018 (1 page)
2 February 2018	Termination of appointment of Michael Vincent Blakey as a secretary on 1 February 2018 (1 page)
12 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-30 (2 pages)
12 July 2017	Change of name notice (2 pages)
12 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-30 (2 pages)
12 July 2017	Change of name notice (2 pages)
6 July 2017	Full accounts made up to 30 September 2016 (25 pages)
6 July 2017	Full accounts made up to 30 September 2016 (25 pages)
5 June 2017	Satisfaction of charge 014052140026 in full (1 page)
5 June 2017	Satisfaction of charge 014052140027 in full (1 page)
5 June 2017	Satisfaction of charge 014052140026 in full (1 page)
5 June 2017	Satisfaction of charge 014052140027 in full (1 page)
5 June 2017	Satisfaction of charge 014052140025 in full (1 page)
5 June 2017	Satisfaction of charge 014052140025 in full (1 page)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
24 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 May 2017	Termination of appointment of Christopher Scott Thompson as a director on 28 April 2017 (1 page)
8 May 2017	Termination of appointment of Christopher Scott Thompson as a director on 28 April 2017 (1 page)
8 May 2017	Appointment of Mr Eric James Lewis as a director on 28 April 2017 (2 pages)
8 May 2017	Termination of appointment of Nigel Davison as a director on 27 April 2017 (1 page)
8 May 2017	Termination of appointment of Nigel Davison as a director on 27 April 2017 (1 page)
8 May 2017	Appointment of Mr Eric James Lewis as a director on 28 April 2017 (2 pages)
4 May 2017	Registration of charge 014052140028, created on 28 April 2017 (76 pages)
4 May 2017	Registration of charge 014052140029, created on 28 April 2017 (60 pages)
4 May 2017	Registration of charge 014052140029, created on 28 April 2017 (60 pages)
4 May 2017	Registration of charge 014052140028, created on 28 April 2017 (76 pages)
26 April 2017	Satisfaction of charge 014052140024 in full (1 page)
26 April 2017	Satisfaction of charge 014052140024 in full (1 page)
19 April 2017	Satisfaction of charge 20 in full (1 page)
19 April 2017	Satisfaction of charge 20 in full (1 page)
13 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
13 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100,000 (6 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100,000 (6 pages)
2 December 2015	Full accounts made up to 31 March 2015 (23 pages)
2 December 2015	Full accounts made up to 31 March 2015 (23 pages)
3 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100,000 (6 pages)
3 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100,000 (6 pages)
3 January 2015	Full accounts made up to 31 March 2014 (28 pages)
3 January 2015	Full accounts made up to 31 March 2014 (28 pages)
3 November 2014	Appointment of Mr Neil Ransom as a director on 9 October 2014 (2 pages)
3 November 2014	Appointment of Mr Neil Ransom as a director on 9 October 2014 (2 pages)
3 November 2014	Appointment of Mr Neil Ransom as a director on 9 October 2014 (2 pages)
4 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100,000 (6 pages)
4 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100,000 (6 pages)
27 March 2014	Company name changed express engineering (thompson) LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-19 (2 pages)
27 March 2014	Change of name notice (2 pages)
27 March 2014	Company name changed express engineering (thompson) LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-19 (2 pages)
27 March 2014	Change of name notice (2 pages)
20 February 2014	Full accounts made up to 9 October 2013 (25 pages)
20 February 2014	Full accounts made up to 9 October 2013 (25 pages)
20 February 2014	Full accounts made up to 9 October 2013 (25 pages)
7 December 2013	Satisfaction of charge 18 in full (4 pages)
7 December 2013	Satisfaction of charge 19 in full (4 pages)
7 December 2013	Satisfaction of charge 19 in full (4 pages)
7 December 2013	Satisfaction of charge 18 in full (4 pages)
29 November 2013	Current accounting period shortened from 9 October 2014 to 31 March 2014 (1 page)
29 November 2013	Current accounting period shortened from 9 October 2014 to 31 March 2014 (1 page)
29 November 2013	Current accounting period shortened from 9 October 2014 to 31 March 2014 (1 page)
28 November 2013	Registration of charge 014052140027 (31 pages)
28 November 2013	Registration of charge 014052140027 (31 pages)
22 November 2013	Satisfaction of charge 22 in full (4 pages)
22 November 2013	Satisfaction of charge 22 in full (4 pages)
25 October 2013	Satisfaction of charge 21 in full (4 pages)
25 October 2013	Satisfaction of charge 21 in full (4 pages)
21 October 2013	Termination of appointment of Brian Cocksedge as a director (1 page)
21 October 2013	Termination of appointment of Brian Cocksedge as a director (1 page)
18 October 2013	Previous accounting period shortened from 31 March 2014 to 9 October 2013 (3 pages)
18 October 2013	Previous accounting period shortened from 31 March 2014 to 9 October 2013 (3 pages)
18 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 October 2013	Previous accounting period shortened from 31 March 2014 to 9 October 2013 (3 pages)
15 October 2013	Registration of charge 014052140025 (56 pages)
15 October 2013	Registration of charge 014052140025 (56 pages)
14 October 2013	Registration of charge 014052140026 (85 pages)
14 October 2013	Registration of charge 014052140026 (85 pages)
2 October 2013	Full accounts made up to 31 March 2013 (30 pages)
2 October 2013	Full accounts made up to 31 March 2013 (30 pages)
27 September 2013	Registration of charge 014052140024 (12 pages)
27 September 2013	Registration of charge 014052140024 (12 pages)
25 September 2013	Satisfaction of charge 23 in full (4 pages)
25 September 2013	Satisfaction of charge 23 in full (4 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
19 December 2012	Full accounts made up to 31 March 2012 (27 pages)
19 December 2012	Full accounts made up to 31 March 2012 (27 pages)
25 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
4 November 2011	Full accounts made up to 31 March 2011 (23 pages)
4 November 2011	Full accounts made up to 31 March 2011 (23 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 23 (12 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 23 (12 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (4 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (4 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (4 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (4 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 21 (6 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 22 (8 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 22 (8 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 21 (6 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 19 (5 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 19 (5 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 18 (11 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 18 (11 pages)
14 October 2010	Full accounts made up to 31 March 2010 (27 pages)
14 October 2010	Full accounts made up to 31 March 2010 (27 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
8 January 2010	Director's details changed for Mr Brian Cocksedge on 4 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Michael Vincent Blakey on 4 January 2010 (1 page)
8 January 2010	Appointment of Mr William Barclay as a director (2 pages)
8 January 2010	Director's details changed for Mr Kevin Scott on 4 January 2010 (2 pages)
8 January 2010	Director's details changed for Nigel Davison on 4 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Brian Cocksedge on 4 January 2010 (2 pages)
8 January 2010	Director's details changed for Michael Vincent Blakey on 4 January 2010 (2 pages)
8 January 2010	Director's details changed for Gary Thirlwell on 4 January 2010 (2 pages)
8 January 2010	Director's details changed for Nigel Davison on 4 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Kevin Scott on 4 January 2010 (2 pages)
8 January 2010	Director's details changed for Michael Vincent Blakey on 4 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Christopher Scott Thompson on 4 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Brian Cocksedge on 4 January 2010 (2 pages)
8 January 2010	Director's details changed for Gary Thirlwell on 4 January 2010 (2 pages)
8 January 2010	Appointment of Mr William Barclay as a director (2 pages)
8 January 2010	Director's details changed for Mr Christopher Scott Thompson on 4 January 2010 (2 pages)
8 January 2010	Director's details changed for Michael Vincent Blakey on 4 January 2010 (2 pages)
8 January 2010	Director's details changed for Gary Thirlwell on 4 January 2010 (2 pages)
8 January 2010	Director's details changed for Nigel Davison on 4 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Michael Vincent Blakey on 4 January 2010 (1 page)
8 January 2010	Secretary's details changed for Michael Vincent Blakey on 4 January 2010 (1 page)
8 January 2010	Director's details changed for Mr Christopher Scott Thompson on 4 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Kevin Scott on 4 January 2010 (2 pages)
23 September 2009	Full accounts made up to 31 March 2009 (23 pages)
23 September 2009	Full accounts made up to 31 March 2009 (23 pages)
26 May 2009	Return made up to 24/05/09; full list of members (5 pages)
26 May 2009	Return made up to 24/05/09; full list of members (5 pages)
15 October 2008	Full accounts made up to 31 March 2008 (24 pages)
15 October 2008	Full accounts made up to 31 March 2008 (24 pages)
2 June 2008	Return made up to 24/05/08; full list of members (5 pages)
2 June 2008	Return made up to 24/05/08; full list of members (5 pages)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
28 July 2007	Full accounts made up to 31 March 2007 (24 pages)
28 July 2007	Full accounts made up to 31 March 2007 (24 pages)
29 May 2007	Return made up to 24/05/07; full list of members (3 pages)
29 May 2007	Return made up to 24/05/07; full list of members (3 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
14 November 2006	Full accounts made up to 31 March 2006 (19 pages)
14 November 2006	Full accounts made up to 31 March 2006 (19 pages)
24 May 2006	Return made up to 24/05/06; full list of members (3 pages)
24 May 2006	Return made up to 24/05/06; full list of members (3 pages)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
25 July 2005	Full accounts made up to 31 March 2005 (23 pages)
25 July 2005	Full accounts made up to 31 March 2005 (23 pages)
24 May 2005	Return made up to 24/05/05; full list of members (3 pages)
24 May 2005	Return made up to 24/05/05; full list of members (3 pages)
1 February 2005	Full accounts made up to 31 March 2004 (19 pages)
1 February 2005	Full accounts made up to 31 March 2004 (19 pages)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2004	Particulars of mortgage/charge (6 pages)
20 November 2004	Particulars of mortgage/charge (6 pages)
19 November 2004	Particulars of mortgage/charge (3 pages)
19 November 2004	Particulars of mortgage/charge (3 pages)
8 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
28 May 2004	New director appointed (1 page)
28 May 2004	New director appointed (1 page)
20 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2004	Particulars of mortgage/charge (4 pages)
24 April 2004	Particulars of mortgage/charge (4 pages)
20 January 2004	Full accounts made up to 31 March 2003 (19 pages)
20 January 2004	Full accounts made up to 31 March 2003 (19 pages)
16 January 2004	Director resigned (2 pages)
16 January 2004	Director resigned (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
5 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2003	Return made up to 24/05/03; full list of members (8 pages)
9 June 2003	Return made up to 24/05/03; full list of members (8 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
14 March 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
1 December 2002	Full accounts made up to 31 March 2002 (20 pages)
1 December 2002	Full accounts made up to 31 March 2002 (20 pages)
28 October 2002	Director's particulars changed (1 page)
28 October 2002	Director's particulars changed (1 page)
20 September 2002	Particulars of mortgage/charge (3 pages)
20 September 2002	Particulars of mortgage/charge (3 pages)
21 June 2002	Return made up to 24/05/02; full list of members (9 pages)
21 June 2002	Return made up to 24/05/02; full list of members (9 pages)
16 November 2001	Full accounts made up to 31 March 2001 (19 pages)
16 November 2001	Full accounts made up to 31 March 2001 (19 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Return made up to 24/05/01; full list of members (8 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Return made up to 24/05/01; full list of members (8 pages)
3 November 2000	Full accounts made up to 31 March 2000 (19 pages)
3 November 2000	Full accounts made up to 31 March 2000 (19 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
4 July 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 July 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
19 January 2000	Full accounts made up to 31 March 1999 (18 pages)
19 January 2000	Full accounts made up to 31 March 1999 (18 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
17 June 1999	Return made up to 24/05/99; no change of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
17 June 1999	Return made up to 24/05/99; no change of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
21 December 1998	Full accounts made up to 31 March 1998 (19 pages)
21 December 1998	Full accounts made up to 31 March 1998 (19 pages)
5 February 1998	Secretary resigned;director resigned (1 page)
5 February 1998	Secretary resigned;director resigned (1 page)
31 January 1998	New secretary appointed (2 pages)
31 January 1998	New secretary appointed (2 pages)
21 January 1998	Full accounts made up to 31 March 1997 (22 pages)
21 January 1998	Full accounts made up to 31 March 1997 (22 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
16 July 1997	Return made up to 24/05/97; full list of members (11 pages)
16 July 1997	Return made up to 24/05/97; full list of members (11 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
4 April 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (12 pages)
12 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (12 pages)
5 February 1997	Particulars of mortgage/charge (4 pages)
5 February 1997	Particulars of mortgage/charge (4 pages)
24 December 1996	Full group accounts made up to 31 March 1996 (22 pages)
24 December 1996	Full group accounts made up to 31 March 1996 (22 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
31 May 1996	Return made up to 24/05/96; no change of members (9 pages)
31 May 1996	Return made up to 24/05/96; no change of members (9 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
19 October 1995	Full accounts made up to 31 March 1995 (21 pages)
19 October 1995	Full accounts made up to 31 March 1995 (21 pages)
25 May 1995	Return made up to 24/05/95; no change of members (8 pages)
25 May 1995	Return made up to 24/05/95; no change of members (8 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
7 June 1990	New director appointed (2 pages)
7 June 1990	New director appointed (2 pages)
12 February 1988	New director appointed (2 pages)
12 February 1988	New director appointed (2 pages)
5 April 1984	Accounts made up to 8 April 1983 (2 pages)
5 April 1984	Accounts made up to 8 April 1983 (2 pages)
5 April 1984	Accounts made up to 8 April 1983 (2 pages)
29 May 1982	Annual return made up to 28/05/82 (7 pages)
29 May 1982	Annual return made up to 28/05/82 (7 pages)
13 December 1978	Incorporation (14 pages)
13 December 1978	Incorporation (14 pages)
13 December 1978	Certificate of incorporation (1 page)
13 December 1978	Certificate of incorporation (1 page)

Express Engineering (Gateshead) Limited

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