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Northern Engineering (Sheffield) Limited

02480998

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HAIGH MOOR DRIVE, SHEFFIELD, S25 2JY
Incorporated 14/03/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

22190
Manufacture of other rubber products

Officers

Mr David Jonathan Elliott Beare

secretary · Since 29/01/2015

Also on 10 other boards

Mr David Jonathan Elliott Beare

director · Since 29/01/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Mr Lee Metcalfe

director · Since 09/11/2015

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Mrs Elizabeth Jane Thompson

director · Since 15/02/2019

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Northern Engineering Uk Limited

75–100% shares
75–100% votes
Appoint directors

Nes, Haigh Moor Drive, Sheffield, S25 2JY

Reg: 05740960 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

MIDCAP FINANCIAL TRUST (THE “COLLATERAL AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANS

Created 28/08/2024Registered 02/09/2024Satisfied 10/03/2025
Charge
satisfied

MIDCAP FINANCIAL TRUST AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 19/12/2023Registered 20/12/2023Satisfied 10/03/2025
Charge
satisfied

MIDCAP FINANCIAL TRUST AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 06/08/2021Registered 11/08/2021Satisfied 10/03/2025
Charge
satisfied

MIDCAP FINANCIAL TRUST AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 15/06/2021Registered 23/06/2021Satisfied 10/03/2025
Charge
satisfied

MIDCAP FINANCIAL TRUST AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 17/02/2021Registered 17/02/2021Satisfied 10/03/2025
Charge
satisfied

MIDCAP FINANCIAL TRUST AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 28/08/2020Registered 30/08/2020Satisfied 10/03/2025
Charge
satisfied

MIDCAP FINANCIAL TRUST AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 20/12/2019Registered 20/12/2019Satisfied 10/03/2025
Charge
satisfied

MIDCAP FINANCIAL TRUST AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT)

Created 22/08/2019Registered 23/08/2019Satisfied 10/03/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2007Registered 28/06/2007Satisfied 15/08/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/2002Registered 05/09/2002Satisfied 15/08/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2001Registered 17/09/2001Satisfied 13/04/2006
charge
satisfied

YORKSHIRE BANK PLC

Created 24/06/1997Registered 02/07/1997Satisfied 13/04/2006
charge
satisfied

JOHN ALFRED HAYWOOD AND JILL HAYWOOD

Created 11/03/1996Registered 14/03/1996Satisfied 30/09/1996
charge
satisfied

YORKSHIRE BANK PLC

Created 24/03/1995Registered 30/03/1995Satisfied 13/04/2006
charge
satisfied

YORKSHIRE BANK PLC

Created 28/05/1991Registered 14/06/1991Satisfied 13/04/2006
charge
satisfied

YORKSHIRE BANK PLC

Created 06/07/1990Registered 11/07/1990Satisfied 11/07/2003