T R Engineering Limited

Company Name	T R Engineering Limited
Director	Peter John Beighton
Company Status	Active
Company Number	07321802
Category	Private Limited Company
Incorporation Date	21 July 2010(13 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Peter Beighton
Nationality	British
Status	Current
Appointed	22 December 2010(5 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland

Director Name	Mr Peter John Beighton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 June 2014(3 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland

Director Name	Mr Peter William Ferguson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Brookside Walk Leighton Buzzard Bedfordshire LU7 3LA

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Mr Peter Beighton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(same day as company formation)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	170 Ecclesfield Road Sheffield South Yorkshire S35 1TE

Secretary Name	Mr Peter Ferguson
Status	Resigned
Appointed	21 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	19 Brookside Walk Leighton Buzzard Bedfordshire LU7 3LA

Director Name	Kenneth Atkinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorncliffe Management Office Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2PH

Director Name	Mr Elliott Thickett
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(3 years, 10 months after company formation)
Appointment Duration	8 years (resigned 06 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland

Director Name	Miss Hannah Jane Coulson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2019)
Role	Manager
Country of Residence	England
Correspondence Address	Tr Engineering Ltd Thorncliffe Park Estate, Newton Chapeltown Sheffield S35 2PH

Contact

Website	www.trianco.co.uk/
Email address	[email protected]
Telephone	0114 2572300
Telephone region	Sheffield

Location

Registered Address	17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,580,622
Gross Profit	£917,239
Net Worth	£558,695
Cash	£109,830
Current Liabilities	£532,561

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

16 January 2019	Delivered on: 25 January 2019 Persons entitled: Rm Secured Direct Lending PLC Classification: A registered charge Outstanding
20 December 2016	Delivered on: 22 December 2016 Persons entitled: Nucleus Commercial Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
4 June 2014	Delivered on: 7 June 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
21 October 2010	Delivered on: 29 October 2010 Satisfied on: 6 June 2014 Persons entitled: Mountcity Investments Limited Classification: Debenture Secured details: Â£110,000 and all other 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 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

Filing History

22 July 2020	Confirmation statement made on 21 July 2020 with updates (5 pages)
22 July 2020	Change of details for T R Enterprises Ltd as a person with significant control on 31 July 2019 (2 pages)
5 June 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
27 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
11 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
11 September 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 455,127.00 (4 pages)
20 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
30 July 2019	Secretary's details changed for Peter Beighton on 25 July 2019 (1 page)
30 July 2019	Director's details changed for Peter John Beighton on 25 July 2019 (2 pages)
4 June 2019	Termination of appointment of Hannah Jane Coulson as a director on 1 June 2019 (1 page)
18 April 2019	Previous accounting period shortened from 27 June 2019 to 31 December 2018 (1 page)
18 April 2019	Satisfaction of charge 073218020003 in full (1 page)
11 April 2019	Registered office address changed from Thorncliffe Industrial Estate Chapeltown Sheffield South Yorkshire S35 2PH to 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ on 11 April 2019 (1 page)
10 April 2019	Unaudited abridged accounts made up to 27 June 2018 (7 pages)
25 January 2019	Registration of charge 073218020004, created on 16 January 2019 (109 pages)
25 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
17 April 2018	Unaudited abridged accounts made up to 27 June 2017 (12 pages)
17 March 2018	Compulsory strike-off action has been discontinued (1 page)
16 March 2018	Accounts for a small company made up to 28 June 2016 (6 pages)
13 January 2018	Compulsory strike-off action has been suspended (1 page)
13 January 2018	Compulsory strike-off action has been suspended (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
21 September 2017	Previous accounting period shortened from 28 June 2017 to 27 June 2017 (1 page)
21 September 2017	Previous accounting period shortened from 28 June 2017 to 27 June 2017 (1 page)
8 September 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
23 June 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
23 June 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
27 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
27 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
17 February 2017	Satisfaction of charge 073218020002 in full (1 page)
17 February 2017	Satisfaction of charge 073218020002 in full (1 page)
22 December 2016	Registration of charge 073218020003, created on 20 December 2016 (9 pages)
22 December 2016	Registration of charge 073218020003, created on 20 December 2016 (9 pages)
20 December 2016	Appointment of Ms Hannah Jane Coulson as a director on 16 December 2016 (2 pages)
20 December 2016	Appointment of Ms Hannah Jane Coulson as a director on 16 December 2016 (2 pages)
2 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
12 April 2016	Full accounts made up to 30 June 2015 (18 pages)
12 April 2016	Full accounts made up to 30 June 2015 (18 pages)
28 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 200 (5 pages)
28 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 200 (5 pages)
26 November 2014	Full accounts made up to 30 June 2014 (17 pages)
26 November 2014	Full accounts made up to 30 June 2014 (17 pages)
6 August 2014	Appointment of Peter John Beighton as a director on 19 June 2014 (3 pages)
6 August 2014	Appointment of Peter John Beighton as a director on 19 June 2014 (3 pages)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders (4 pages)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders (4 pages)
18 June 2014	Termination of appointment of Kenneth Atkinson as a director (2 pages)
18 June 2014	Termination of appointment of Peter Beighton as a director (2 pages)
18 June 2014	Appointment of Mr Elliott Thickett as a director (3 pages)
18 June 2014	Appointment of Mr Elliott Thickett as a director (3 pages)
18 June 2014	Termination of appointment of Peter Beighton as a director (2 pages)
18 June 2014	Termination of appointment of Kenneth Atkinson as a director (2 pages)
7 June 2014	Registration of charge 073218020002 (25 pages)
7 June 2014	Registration of charge 073218020002 (25 pages)
6 June 2014	Satisfaction of charge 1 in full (1 page)
6 June 2014	Satisfaction of charge 1 in full (1 page)
24 September 2013	Full accounts made up to 30 June 2013 (16 pages)
24 September 2013	Full accounts made up to 30 June 2013 (16 pages)
9 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
1 March 2013	Full accounts made up to 30 June 2012 (20 pages)
1 March 2013	Full accounts made up to 30 June 2012 (20 pages)
9 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
23 November 2011	Full accounts made up to 30 June 2011 (17 pages)
23 November 2011	Full accounts made up to 30 June 2011 (17 pages)
17 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
21 February 2011	Statement of capital following an allotment of shares on 21 October 2010 GBP 200.00 (4 pages)
21 February 2011	Statement of capital following an allotment of shares on 21 October 2010 GBP 200.00 (4 pages)
14 February 2011	Current accounting period shortened from 31 July 2011 to 30 June 2011 (2 pages)
14 February 2011	Current accounting period shortened from 31 July 2011 to 30 June 2011 (2 pages)
13 January 2011	Termination of appointment of Peter Ferguson as a secretary (2 pages)
13 January 2011	Appointment of Kenneth Atkinson as a director (3 pages)
13 January 2011	Termination of appointment of Peter Ferguson as a secretary (2 pages)
13 January 2011	Appointment of Peter Beighton as a secretary (3 pages)
13 January 2011	Appointment of Peter Beighton as a secretary (3 pages)
13 January 2011	Termination of appointment of Peter Ferguson as a director (2 pages)
13 January 2011	Termination of appointment of Peter Ferguson as a director (2 pages)
13 January 2011	Appointment of Kenneth Atkinson as a director (3 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 September 2010	Registered office address changed from 170 Ecclesfield Road Sheffield South Yorkshire S35 1TE United Kingdom on 30 September 2010 (2 pages)
30 September 2010	Registered office address changed from 170 Ecclesfield Road Sheffield South Yorkshire S35 1TE United Kingdom on 30 September 2010 (2 pages)
28 July 2010	Termination of appointment of Jonathon Round as a director (1 page)
28 July 2010	Appointment of Mr Peter Beighton as a director (2 pages)
28 July 2010	Appointment of Mr Peter Ferguson as a secretary (2 pages)
28 July 2010	Appointment of Mr Peter Ferguson as a secretary (2 pages)
28 July 2010	Appointment of Mr Peter William Ferguson as a director (2 pages)
28 July 2010	Termination of appointment of Jonathon Round as a director (1 page)
28 July 2010	Appointment of Mr Peter William Ferguson as a director (2 pages)
28 July 2010	Appointment of Mr Peter Beighton as a director (2 pages)
28 July 2010	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 28 July 2010 (1 page)
28 July 2010	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 28 July 2010 (1 page)
21 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
21 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
21 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

T R Engineering Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland