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TEW ENGINEERING LIMITED

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

Company details

5 OSBORNE TERRACE, JESMOND, NEWCASTLE UPON TYNE, ENGLAND, NE2 1SQ

TEW ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01134730
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.18
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.13
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1996.10.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.12.23

List of company documents:

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DIRECTOR APPOINTED MR DAVID RUSSO
Form type: AP01
Date: 2016.01.29
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DIRECTOR APPOINTED MR JOHN FRANCIS KASEL
Form type: AP01
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HADFIELD
Form type: TM01
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES
Form type: TM01
Date: 2016.01.28
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APPOINTMENT TERMINATED, SECRETARY SIMON BARNES
Form type: TM02
Date: 2016.01.28
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FULL ACCOUNTS MADE UP TO 13/01/15
Form type: AA
Date: 2016.01.08
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PREVSHO FROM 13/01/2016 TO 31/12/2015
Form type: AA01
Date: 2016.01.05
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REGISTERED OFFICE CHANGED ON 18/12/2015 FROM, 6 THE MIDWAY, LENTON, NOTTINGHAM, NOTTS, NG7 2TS
Form type: AD01
Date: 2015.12.18
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 105000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.20
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PREVSHO FROM 30/04/2015 TO 13/01/2015
Form type: AA01
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CHESTER
Form type: TM01
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPENCER
Form type: TM01
Date: 2015.01.30
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DIRECTOR APPOINTED MR PETER DAVID VAUGHAN JONES
Form type: AP01
Date: 2015.01.30
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DIRECTOR APPOINTED MRS SUZANNE ROBERTS
Form type: AP01
Date: 2015.01.30
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COMPANY BUSINESS 13/01/2015
Form type: RES13
Date: 2015.01.30
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.14
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SECTION 125
Form type: OC
Date: 2014.10.23
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ANNUAL ACCOUNTS MADE UP DATE 30/04/81
Form type: AA
Date: 2014.09.09
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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SAIL ADDRESS CHANGED FROM:, C/O TENON, 45 WOLLATON ST, NOTTINGHAM, NG1 5FW, ENGLAND
Form type: AD02
Date: 2014.08.18
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SECTION 519
Form type: MISC
Date: 2014.05.13
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.18
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.08.22
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCER
Form type: TM01
Date: 2013.01.09
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SPENCER / 13/08/2012
Form type: CH01
Date: 2012.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SPENCER / 13/08/2012
Form type: CH01
Date: 2012.08.14
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN BARNES / 13/08/2012
Form type: CH03
Date: 2012.08.14
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARTYN GREGORY ALAN PARADISE / 07/12/2011
Form type: CH01
Date: 2012.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN CROSBY / 07/11/2011
Form type: CH01
Date: 2012.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SPENCER / 07/12/2011
Form type: CH01
Date: 2012.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SPENCER / 07/12/2011
Form type: CH01
Date: 2012.01.19
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.09.21
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ALTER ARTICLES 01/07/2011
Form type: RES01
Date: 2011.09.13
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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DIRECTOR APPOINTED MR SIMON JOHN BARNES
Form type: AP01
Date: 2011.07.14
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DIRECTOR APPOINTED DR MARTYN PARADISE
Form type: AP01
Date: 2011.07.14
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DIRECTOR APPOINTED MR ROBERT IAN CROSBY
Form type: AP01
Date: 2011.07.14
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DIRECTOR APPOINTED TIMOTHY HADFIELD
Form type: AP01
Date: 2011.07.14
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DIRECTOR APPOINTED PHILIP RICHARD CHESTER
Form type: AP01
Date: 2011.07.14
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ALTER ARTICLES 01/07/2011
Form type: RES01
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.22
£2.95
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.09
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.15
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.24
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5
Form type: 403b
Date: 2009.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.04.13

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Company directors and board members:

ROBERT IAN CROSBY (current)
Director, OPERATIONS DIRECTOR-CONTROL & INFORMATION SYSTEMS, 2011.07.01
6 THE MIDWAY LENTON , NOTTINGHAM
NG7 2TS, NOTTINGHAMSHIRE
ENGLAND
PETER DAVID VAUGHAN JONES (current)
Director, 2015.01.13
5 OSBORNE TERRACE , NEWCASTLE UPON TYNE
NE2 1SQ
GREAT BRITAIN
JOHN FRANCIS KASEL (current)
Director, 2016.01.28
5 OSBORNE TERRACE JESMOND , NEWCASTLE UPON TYNE
NE2 1SQ
ENGLAND
MARTYN GREGORY ALAN PARADISE (current)
Director, OPERATIONS DIRECTOR-AUTOMATION SYSTEMS, 2011.07.01
6 THE MIDWAY LENTON , NOTTINGHAM
NG7 2TS, NOTTINGHAMSHIRE
ENGLAND
SUZANNE ROBERTS (current)
Director, 2015.01.13
5 OSBORNE TERRACE , NEWCASTLE UPON TYNE
NE2 1SQ
GREAT BRITAIN
DAVID J RUSSO (current)
Director, 2016.01.28
5 OSBORNE TERRACE JESMOND , NEWCASTLE UPON TYNE
NE2 1SQ
ENGLAND
SIMON JOHN BARNES (resigned)
Secretary, MANAGEMENT ACCOUNTANT, 2006.04.01 - 2016.01.28
5 OSBORNE TERRACE JESMOND , NEWCASTLE UPON TYNE
NE2 1SQ
ENGLAND
CHRISTINE ELIZABETH SPENCER (resigned)
Secretary, 1992.08.07 - 2006.03.01
188 HARROW ROAD WOLLATON PARK , NOTTINGHAM
NG8 1FN, NOTTINGHAMSHIRE
SIMON JOHN BARNES (resigned)
Director, FINANCIAL DIRECTOR, 2011.07.01 - 2016.01.28
6 THE MIDWAY LENTON , NOTTINGHAM
NG7 2TS, NOTTINGHAMSHIRE
ENGLAND
PHILIP RICHARD CHESTER (resigned)
Director, SALES & MARKETING DIRECTOR, 2011.07.01 - 2015.01.13
6 THE MIDWAY LENTON , NOTTINGHAM
NG7 2TS, NOTTINGHAMSHIRE
ENGLAND
TIMOTHY JON HADFIELD (resigned)
Director, RAIL SIGNALLING DIRECTOR, 2011.07.01 - 2016.01.28
6 THE MIDWAY LENTON , NOTTINGHAM
NG7 2TS, NOTTINGHAMSHIRE
ENGLAND
JOHN WILLIAM PRADY (resigned)
Director, COMMERCIAL MANAGER, 1992.08.07 - 1994.05.19
5 KINGSTON HALL GOTHAM ROAD, KINGSTON ON SOAR , NOTTINGHAM
NG11 0DJ, NOTTINGHAMSHIRE
CHRISTINE ELIZABETH SPENCER (resigned)
Director, COMPANY SECRETARY, 1992.08.07 - 2006.03.31
188 HARROW ROAD WOLLATON PARK , NOTTINGHAM
NG8 1FN, NOTTINGHAMSHIRE
DEREK JAMES SPENCER (resigned)
Director, ELECTRICAL ENGINEER, 1992.08.07 - 1993.06.20
188 HARROW ROAD WOLLATON PARK , NOTTINGHAM
NG8 1FN, NOTTINGHAMSHIRE
MICHAEL JAMES SPENCER (resigned)
Director, MANAGING DIRECTOR, 1994.05.31 - 2015.01.13
6 THE MIDWAY LENTON , NOTTINGHAM
NG7 2TS, NOTTS
RICHARD JAMES SPENCER (resigned)
Director, 1992.08.07 - 2012.12.21
19 KINGFISHER CRESENT , BURLEIGH WATERS
QLD 4220, QUEENSLAND
AUSTRALIA

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Information about the Private Limited Company TEW 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: 2016.07.25. Reload the data