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RENOWN ENGINEERING LIMITED

Learn more about RENOWN ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DUDLEY LANE, DUDLEY, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH

RENOWN ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00948075
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.17
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.10.11
RBS INVOICE FINANCE LIMITED
- Outstanding on 2016.02.29

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 1500000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009480750011
Form type: MR04
Date: 2016.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009480750012
Form type: MR01
Date: 2016.02.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009480750011
Form type: MR01
Date: 2013.05.29
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.11.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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APPOINTMENT TERMINATED, DIRECTOR JAMES BRIGGS
Form type: TM01
Date: 2012.02.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.10.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.04.15
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE CARMICHAEL HAMILTON / 31/03/2010
Form type: CH01
Date: 2010.04.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHERINE HAMILTON / 01/08/2007
Form type: 288c
Date: 2008.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMILTON / 01/08/2007
Form type: 288c
Date: 2008.04.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.03.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.03.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.20
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
Child documents:
Document type: ANNOTATION
Date: 2005.04.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/04/05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10

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Company directors and board members:

KATHERINE CARMICHAEL HAMILTON (current)
Secretary, DIRECTOR, 2005.02.11
2 COOKS WOOD BIDDICK , WASHINGTON
NE38 7EU, TYNE & WEAR
JOHN DESMOND HAMILTON (current)
Director, ENGINEER, 2005.02.11
2 COOKS WOOD BIDDICK , WASHINGTON
NE38 7EU, TYNE & WEAR
KATHERINE CARMICHAEL HAMILTON (current)
Director, 2005.02.11
2 COOKS WOOD BIDDICK , WASHINGTON
NE38 7EU, TYNE & WEAR
PAUL BROWN (resigned)
Secretary, 1992.03.31 - 2005.02.11
29 THE PASTURES , BLYTH
NE24 3HA, NORTHUMBERLAND
JAMES ARTHUR CURRER BRIGGS (resigned)
Director, RETIRED, 2005.02.14 - 2011.03.31
210 CONISCLIFFE ROAD , DARLINGTON
DL3 8PU, COUNTY DURHAM
PAUL BROWN (resigned)
Director, 1992.03.31 - 2005.02.11
29 THE PASTURES , BLYTH
NE24 3HA, NORTHUMBERLAND
PETER RENNEY (resigned)
Director, 1992.03.31 - 2005.02.11
10 FRANKLYN AVENUE SEATON SLUICE , WHITLEY BAY
NE26 4JB, TYNE & WEAR

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Information about the Private Limited Company RENOWN ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data