Express Engineering (Industrial Products) Limited

Company Name	Express Engineering (Industrial Products) Limited
Company Status	Active
Company Number	08580828
Category	Private Limited Company
Incorporation Date	24 June 2013(10 years, 10 months ago)
Previous Name	Timec 1419 Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 November 2018(5 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Express Engineering Kingsway North Team Valley Trading Estate Gateshead Tyne And Wear 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(5 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Express Engineering Kingsway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EG

Director Name	Mr William Germaney
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(5 years, 9 months after company formation)
Appointment Duration	5 years
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	C/O Express Engineering Kingsway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EG

Director Name	Mr Gary Thirlwell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(5 years, 9 months after company formation)
Appointment Duration	5 years
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	C/O Express Engineering Kingsway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EG

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	Mr Hugh Benson Welch
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(2 months after company formation)
Appointment Duration	Resigned same day (resigned 28 August 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	Mr Nigel Davison
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Express Engineering Kingsway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EG

Director Name	Mr Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Express Engineering Kingsway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EG

Director Name	Mr Michael Vincent Blakey
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Express Engineering Kingsway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EG

Director Name	Mr Iain Oates
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	C/O Express Engineering Kingsway North Team Valley Trading Estate Gateshead Tyne And Wear 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(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Express Engineering Kingsway North Team Valley Trading Estate Gateshead Tyne And Wear 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(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Express Engineering Kingsway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EG

Director Name	Mr John Patterson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2018(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2019)
Role	CEO
Country of Residence	Scotland
Correspondence Address	C/O Express Engineering Kingsway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EG

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	24 June 2013(same day as company formation)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Contact

Website	express-engineering.co.uk
Email address	[email protected]
Telephone	0191 4872021
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O Express Engineering Kingsway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EG
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Express Engineering (Holdings) LTD 100.00% Ordinary

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	Dormant
Accounts Year End	30 September

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Charges

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
28 April 2017	Delivered on: 4 May 2017 Persons entitled: Ldc (Managers) Limited (as Security Trustee) 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
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 timec 1419 limited. Notification of addition to or amendment of charge. Outstanding

Filing History

9 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
7 February 2020	Accounts for a small company made up to 30 September 2019 (13 pages)
16 July 2019	Registration of charge 085808280006, 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 (22 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
3 April 2019	Termination of appointment of Mark James Morgan Bevan as a director on 31 March 2019 (1 page)
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)
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)
23 November 2018	Termination of appointment of Eric James Lewis as a director on 23 November 2018 (1 page)
5 July 2018	Full accounts made up to 30 September 2017 (25 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
19 March 2018	Appointment of Mr John Patterson as a director on 26 February 2018 (2 pages)
9 February 2018	Termination of appointment of Michael Vincent Blakey as a director on 1 February 2018 (1 page)
9 February 2018	Appointment of Mr Mark James Morgan Bevan as a director on 1 February 2018 (2 pages)
7 July 2017	Full accounts made up to 30 September 2016 (22 pages)
7 July 2017	Full accounts made up to 30 September 2016 (22 pages)
26 June 2017	Notification of Express Engineering (Holdings) Ltd as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Express Engineering (Holdings) Ltd as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
5 June 2017	Satisfaction of charge 085808280003 in full (1 page)
5 June 2017	Satisfaction of charge 085808280001 in full (1 page)
5 June 2017	Satisfaction of charge 085808280001 in full (1 page)
5 June 2017	Satisfaction of charge 085808280002 in full (1 page)
5 June 2017	Satisfaction of charge 085808280002 in full (1 page)
5 June 2017	Satisfaction of charge 085808280003 in full (1 page)
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	Appointment of Mr Eric James Lewis as a director on 28 April 2017 (2 pages)
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 Christopher Scott Thompson as a director on 28 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	Termination of appointment of Nigel Davison as a director on 27 April 2017 (1 page)
4 May 2017	Registration of charge 085808280005, created on 28 April 2017 (76 pages)
4 May 2017	Registration of charge 085808280004, created on 28 April 2017 (60 pages)
4 May 2017	Registration of charge 085808280004, created on 28 April 2017 (60 pages)
4 May 2017	Registration of charge 085808280005, created on 28 April 2017 (76 pages)
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)
12 August 2016	Termination of appointment of Iain Oates as a director on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Iain Oates as a director on 12 August 2016 (1 page)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 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)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (4 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (4 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
9 October 2014	Appointment of Mr Iain Oates as a director on 9 October 2014 (2 pages)
9 October 2014	Appointment of Mr Iain Oates as a director on 9 October 2014 (2 pages)
9 October 2014	Appointment of Mr Iain Oates as a director on 9 October 2014 (2 pages)
15 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
15 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
3 April 2014	Registered office address changed from C/O Express Engineering (Thompson) Limited Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EG United Kingdom on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from C/O Express Engineering (Thompson) Limited Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EG United Kingdom on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from C/O Express Engineering (Thompson) Limited Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EG United Kingdom on 3 April 2014 (1 page)
31 March 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
31 March 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
27 March 2014	Change of name notice (2 pages)
27 March 2014	Company name changed timec 1419 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 timec 1419 LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-19 (2 pages)
28 November 2013	Registration of charge 085808280003 (31 pages)
28 November 2013	Registration of charge 085808280003 (31 pages)
21 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
21 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 October 2013	Registration of charge 085808280001 (56 pages)
15 October 2013	Registration of charge 085808280001 (56 pages)
14 October 2013	Registration of charge 085808280002 (84 pages)
14 October 2013	Registration of charge 085808280002 (84 pages)
28 August 2013	Termination of appointment of Hugh Welch as a director (1 page)
28 August 2013	Appointment of Mr Hugh Benson Welch as a director (2 pages)
28 August 2013	Appointment of Mr Christopher Scott Thompson as a director (2 pages)
28 August 2013	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom on 28 August 2013 (1 page)
28 August 2013	Termination of appointment of Muckle Secretary Limited as a secretary (1 page)
28 August 2013	Appointment of Mr Nigel Davison as a director (2 pages)
28 August 2013	Termination of appointment of Muckle Secretary Limited as a secretary (1 page)
28 August 2013	Appointment of Mr Nigel Davison as a director (2 pages)
28 August 2013	Termination of appointment of Andrew Davison as a director (1 page)
28 August 2013	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom on 28 August 2013 (1 page)
28 August 2013	Termination of appointment of Hugh Welch as a director (1 page)
28 August 2013	Appointment of Mr Christopher Scott Thompson as a director (2 pages)
28 August 2013	Appointment of Mr Michael Vincent Blakey as a director (2 pages)
28 August 2013	Appointment of Mr Hugh Benson Welch as a director (2 pages)
28 August 2013	Termination of appointment of Andrew Davison as a director (1 page)
28 August 2013	Appointment of Mr Michael Vincent Blakey as a director (2 pages)
24 June 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (28 pages)
24 June 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (28 pages)

Express Engineering (Industrial Products) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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