Borgwarner Gateshead Limited

Company Name	Borgwarner Gateshead Limited
Company Status	Active
Company Number	00500106
Category	Private Limited Company
Incorporation Date	6 October 1951(72 years, 7 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Peter Kaempfer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	02 January 2018(66 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Borgwarner Hq 3800 Automation Avenue Auburn Hills Michigan United States

Director Name	Mr Matthias Theo Uhrig
Date of Birth	July 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	29 July 2020(68 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE

Director Name	Mr Benedikt Koester
Date of Birth	February 1970 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	29 July 2020(68 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Darren Craig Errington
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(69 years after company formation)
Appointment Duration	3 years, 6 months
Role	Senior Director Information Technology
Country of Residence	England
Correspondence Address	245 Hammersmith Road London W6 8PW

Director Name	Mr Paul Bayard Rosenberg
Date of Birth	June 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 1991(39 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	155 Northboro Road Southborough Ma 01772 United States

Director Name	Dr Marvin Gerald Schorr
Date of Birth	March 1925 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 1991(39 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	155 Northboro Road Southborough Ma 01772 United States

Director Name	Bernard Start
Nationality	British
Status	Resigned
Appointed	15 June 1991(39 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	Dotland Grange Hexham Northumberland

Secretary Name	Mr Paul Anthony McPartlin
Nationality	British
Status	Resigned
Appointed	15 June 1991(39 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dene 11 Cade Hill Road Stocksfield Northumberland NE43 7PB

Director Name	Mr Paul Anthony McPartlin
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(43 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Dene 11 Cade Hill Road Stocksfield Northumberland NE43 7PB

Director Name	Mr Matthew Boyle
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(49 years after company formation)
Appointment Duration	17 years, 3 months (resigned 15 January 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	9 Park Drive Hepscott Park, Stannington Morpeth Northumberland NE61 6QA

Director Name	Mr Paul Neil Farquhar
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(56 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 15 January 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	62 Bramhall Drive Washington Tyne And Wear NE38 9DB

Secretary Name	Paul Neil Farquhar
Nationality	British
Status	Resigned
Appointed	31 January 2008(56 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 15 January 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	62 Bramhall Drive High Generals Wood Washington Tyne And Wear NE38 9DB

Director Name	Mr William Ketelhut
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2011(59 years, 12 months after company formation)
Appointment Duration	6 years (resigned 23 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Eighth Avenue Princesway Team Valley Trading Estate Gateshead NE11 0QA

Director Name	Mr Paul Stump
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2011(59 years, 12 months after company formation)
Appointment Duration	6 years (resigned 22 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Eighth Avenue Princesway Team Valley Trading Estate Gateshead NE11 0QA

Director Name	Mr Frederick Wang
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2011(59 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 March 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sevcon Limited Kingsway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QA

Director Name	Mr David Steadman
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(59 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sevcon Limited Kingsway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QA

Director Name	Mr Marvin Schorr
Date of Birth	March 1925 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2011(59 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sevcon Limited Kingsway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QA

Director Name	Mr Maarten Helmsley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(59 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	265 Washington Street Duxbury Massachusets Ma 02332

Director Name	Mr Bernard Start
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(59 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sevcon Limited Kingsway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QA

Director Name	Mr Paul Rosenberg
Date of Birth	June 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2011(59 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 March 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sevcon Limited Kingsway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QA

Director Name	Mr David John Sidlow
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(66 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Borgwarner Pds Uk Eighth Avenue Pricesway Gateshead Tyne And Wear NE11 0QA

Director Name	Mr James Anthony Zobrist
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2019(67 years, 5 months after company formation)
Appointment Duration	2 years (resigned 09 March 2021)
Role	Director Global Supply Management
Country of Residence	United Kingdom
Correspondence Address	Eighth Avenue Princesway Team Valley Trading Estate Gateshead NE11 0QA

Contact

Website	sevcon.com

Location

Registered Address	245 Hammersmith Road London W6 8PW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

105.3k at £1	Sevcon Inc. 75.00% Preference
35.1k at £1	Sevcon Inc. 25.00% Ordinary

Financials

Year	2014
Turnover	£18,047,624
Gross Profit	£5,835,195
Net Worth	£1,754,409
Cash	£112,899
Current Liabilities	£2,434,822

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

8 March 2010	Delivered on: 19 March 2010 Satisfied on: 15 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 2 kings court kingsway team valley trading estate gateshead tyne and wear t/no TY325365 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 March 2010	Delivered on: 11 March 2010 Satisfied on: 22 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
9 October 2008	Delivered on: 11 October 2008 Satisfied on: 17 March 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 2 kings court kingsway team valley trading estate gateshead tyne and wear. Fully Satisfied
15 March 2002	Delivered on: 20 March 2002 Satisfied on: 15 January 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 October 1996	Delivered on: 31 October 1996 Satisfied on: 15 January 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings k/a unit 2 king's court kingsway team valley gateshead tyne and wear with all buildings erections fixtures and fittings plant machinery and materials. See the mortgage charge document for full details. Fully Satisfied
11 May 1971	Delivered on: 26 June 1978 Satisfied on: 14 November 1996 Persons entitled: English Industrial Estates Corporation Classification: Mortgage Secured details: Â£10,978.63. Particulars: Land being site no. BT1/N221 on the team valley trading estate, gateshed, county of durham. Fully Satisfied
10 June 1970	Delivered on: 26 June 1978 Satisfied on: 14 November 1996 Persons entitled: English Industrial Estates Corporation Classification: Mortgage Secured details: Â£18,974.52. Particulars: Land being site no. BT1/N221 on the teamvalley trading estate, gateshed, county of durham. Fully Satisfied
12 September 1969	Delivered on: 26 June 1978 Satisfied on: 14 November 1996 Persons entitled: English Industrial Estates Corporation Classification: Mortgage Secured details: Â£51,290.79. Particulars: Land being site no BT1/N221 on the team valley trading estate, gateshed, county of durham. Fully Satisfied
11 March 2011	Delivered on: 15 March 2011 Satisfied on: 15 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kingsway south team valley trading estate gateshead tyne and wear by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 September 1972	Delivered on: 2 October 1972 Satisfied on: 17 July 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and or any of the companies listed in col 1 to the bank upon any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital by way of first fixed chargee first floating charge and all fixtures (see doc 73 for details). Fully Satisfied
19 December 2017	Delivered on: 22 December 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 September 2011	Delivered on: 5 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit N221 kingsway south team valley trading estate gateshead t/no TY495654 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
2 September 2011	Delivered on: 13 September 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

12 November 2020	Appointment of Mr Benedikt Koester as a director on 29 July 2020 (2 pages)
12 November 2020	Appointment of Mr Matthias Theo Uhrig as a director on 29 July 2020 (2 pages)
21 October 2020	Appointment of Mr Darren Craig Errington as a director on 5 October 2020 (2 pages)
25 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
25 June 2020	Confirmation statement made on 27 June 2019 with no updates (3 pages)
24 February 2020	Full accounts made up to 31 December 2018 (38 pages)
17 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
27 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
12 March 2019	Termination of appointment of David John Sidlow as a director on 12 March 2019 (1 page)
12 March 2019	Appointment of Mr James Anthony Zobrist as a director on 5 March 2019 (2 pages)
26 November 2018	Full accounts made up to 31 December 2017 (38 pages)
25 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
21 June 2018	Change of details for Sevcon, Inc. as a person with significant control on 26 January 2018 (2 pages)
1 February 2018	Satisfaction of charge 005001060013 in full (1 page)
1 February 2018	Satisfaction of charge 12 in full (2 pages)
1 February 2018	Satisfaction of charge 11 in full (1 page)
1 February 2018	Company name changed sevcon LIMITED\certificate issued on 01/02/18 CONNOT ‐ Change of name notice (3 pages)
18 January 2018	Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
18 January 2018	Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
17 January 2018	Termination of appointment of Matthew Boyle as a director on 15 January 2018 (1 page)
17 January 2018	Termination of appointment of Paul Neil Farquhar as a secretary on 15 January 2018 (1 page)
17 January 2018	Termination of appointment of Matthew Boyle as a director on 15 January 2018 (1 page)
17 January 2018	Termination of appointment of Paul Neil Farquhar as a director on 15 January 2018 (1 page)
17 January 2018	Termination of appointment of Paul Neil Farquhar as a secretary on 15 January 2018 (1 page)
17 January 2018	Termination of appointment of Paul Neil Farquhar as a director on 15 January 2018 (1 page)
5 January 2018	Appointment of Mr Peter Kaempfer as a director on 2 January 2018 (2 pages)
5 January 2018	Appointment of Mr Peter Kaempfer as a director on 2 January 2018 (2 pages)
4 January 2018	Appointment of Mr David John Sidlow as a director on 20 December 2017 (2 pages)
4 January 2018	Appointment of Mr David John Sidlow as a director on 20 December 2017 (2 pages)
22 December 2017	Registration of charge 005001060013, created on 19 December 2017 (4 pages)
22 December 2017	Registration of charge 005001060013, created on 19 December 2017 (4 pages)
26 September 2017	Termination of appointment of Paul Stump as a director on 22 September 2017 (1 page)
26 September 2017	Termination of appointment of Paul Stump as a director on 22 September 2017 (1 page)
26 September 2017	Termination of appointment of William Ketelhut as a director on 23 September 2017 (1 page)
26 September 2017	Termination of appointment of William Ketelhut as a director on 23 September 2017 (1 page)
10 July 2017	Full accounts made up to 30 September 2016 (39 pages)
10 July 2017	Full accounts made up to 30 September 2016 (39 pages)
4 July 2017	Notification of Sevcon, Inc. as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Notification of Sevcon, Inc. as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Notification of Sevcon, Inc. as a person with significant control on 4 July 2017 (1 page)
27 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
26 June 2017	Registered office address changed from Sevcon Limited Kingsway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QA to Eighth Avenue Princesway Team Valley Trading Estate Gateshead NE11 0QA on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from Sevcon Limited Kingsway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QA to Eighth Avenue Princesway Team Valley Trading Estate Gateshead NE11 0QA on 26 June 2017 (1 page)
7 December 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-12-07 GBP 141,000 (7 pages)
7 December 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-12-07 GBP 141,000 (7 pages)
4 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 141,000 (5 pages)
4 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 141,000 (5 pages)
11 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 November 2016	Memorandum and Articles of Association (24 pages)
11 November 2016	Memorandum and Articles of Association (24 pages)
28 September 2016	Group of companies' accounts made up to 30 September 2015 (27 pages)
28 September 2016	Group of companies' accounts made up to 30 September 2015 (27 pages)
17 March 2016	Termination of appointment of Frederick Wang as a director on 16 March 2016 (1 page)
17 March 2016	Termination of appointment of Frederick Wang as a director on 16 March 2016 (1 page)
14 March 2016	Termination of appointment of David Steadman as a director on 2 February 2016 (1 page)
14 March 2016	Termination of appointment of Maarten Helmsley as a director on 2 February 2016 (1 page)
14 March 2016	Termination of appointment of Marvin Schorr as a director on 2 February 2016 (1 page)
14 March 2016	Termination of appointment of Maarten Helmsley as a director on 2 February 2016 (1 page)
14 March 2016	Termination of appointment of Marvin Schorr as a director on 2 February 2016 (1 page)
14 March 2016	Termination of appointment of David Steadman as a director on 2 February 2016 (1 page)
29 January 2016	Second filing of AR01 previously delivered to Companies House made up to 15 June 2012 (25 pages)
29 January 2016	Second filing of AR01 previously delivered to Companies House made up to 15 June 2013 (25 pages)
29 January 2016	Second filing of AR01 previously delivered to Companies House made up to 15 June 2010 (21 pages)
29 January 2016	Second filing of AR01 previously delivered to Companies House made up to 15 June 2015 (23 pages)
29 January 2016	Second filing of AR01 previously delivered to Companies House made up to 15 June 2014 (25 pages)
29 January 2016	Second filing of AR01 previously delivered to Companies House made up to 15 June 2011 (21 pages)
29 January 2016	Second filing of AR01 previously delivered to Companies House made up to 15 June 2015 (23 pages)
29 January 2016	Second filing of AR01 previously delivered to Companies House made up to 15 June 2012 (25 pages)
29 January 2016	Second filing of AR01 previously delivered to Companies House made up to 15 June 2011 (21 pages)
29 January 2016	Second filing of AR01 previously delivered to Companies House made up to 15 June 2014 (25 pages)
29 January 2016	Second filing of AR01 previously delivered to Companies House made up to 15 June 2010 (21 pages)
29 January 2016	Second filing of AR01 previously delivered to Companies House made up to 15 June 2013 (25 pages)
6 July 2015	Group of companies' accounts made up to 30 September 2014 (27 pages)
6 July 2015	Group of companies' accounts made up to 30 September 2014 (27 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 140,353 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016 (10 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 140,353 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016 (11 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 140,353 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016 (11 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 140,353 (10 pages)
17 April 2015	Termination of appointment of Bernard Start as a director on 16 March 2015 (1 page)
17 April 2015	Termination of appointment of Paul Rosenberg as a director on 16 March 2015 (1 page)
17 April 2015	Termination of appointment of Bernard Start as a director on 16 March 2015 (1 page)
17 April 2015	Termination of appointment of Paul Rosenberg as a director on 16 March 2015 (1 page)
30 August 2014	Director's details changed for Mr Maarten Helmsley on 1 May 2014 (2 pages)
30 August 2014	Director's details changed for Mr Maarten Helmsley on 1 May 2014 (2 pages)
30 August 2014	Director's details changed for Mr Maarten Helmsley on 1 May 2014 (2 pages)
29 August 2014	Director's details changed for Mr Maarten Helmsley on 1 May 2014 (2 pages)
29 August 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 140,353 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016 (12 pages)
29 August 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 140,353 (11 pages)
29 August 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 140,353 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016 (12 pages)
29 August 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 140,353 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016 (11 pages)
29 August 2014	Director's details changed for Mr Maarten Helmsley on 1 May 2014 (2 pages)
29 August 2014	Director's details changed for Mr Maarten Helmsley on 1 May 2014 (2 pages)
7 July 2014	Group of companies' accounts made up to 30 September 2013 (28 pages)
7 July 2014	Group of companies' accounts made up to 30 September 2013 (28 pages)
19 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 06/08/2013 (25 pages)
19 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 06/08/2013 (25 pages)
19 September 2013	Statement of company's objects (2 pages)
19 September 2013	Statement of company's objects (2 pages)
4 July 2013	Group of companies' accounts made up to 30 September 2012 (27 pages)
4 July 2013	Group of companies' accounts made up to 30 September 2012 (27 pages)
24 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 140,353 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016 (12 pages)
24 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 140,353 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016 (12 pages)
24 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 140,353 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016 (11 pages)
24 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 140,353 (11 pages)
30 October 2012	Director's details changed for Paul Neil Farquhar on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Paul Neil Farquhar on 30 October 2012 (2 pages)
18 September 2012	Director's details changed for Mr Maarten Helmsley on 18 September 2012 (2 pages)
18 September 2012	Director's details changed for Mr Maarten Helmsley on 18 September 2012 (2 pages)
20 July 2012	Registered office address changed from , Kingsway, Team Valley, Gateshead, Tyne and Wear, NE11 0QA on 20 July 2012 (1 page)
20 July 2012	Registered office address changed from , Kingsway, Team Valley, Gateshead, Tyne and Wear, NE11 0QA on 20 July 2012 (1 page)
20 July 2012	Registered office address changed from Kingsway Team Valley Gateshead Tyne and Wear NE11 0QA on 20 July 2012 (1 page)
19 July 2012	Secretary's details changed for Paul Neil Farquhar on 19 July 2012 (2 pages)
19 July 2012	Secretary's details changed for Paul Neil Farquhar on 19 July 2012 (2 pages)
5 July 2012	Group of companies' accounts made up to 30 September 2011 (27 pages)
5 July 2012	Group of companies' accounts made up to 30 September 2011 (27 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016 (10 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (10 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016 (11 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016 (11 pages)
18 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
18 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
6 October 2011	Director's details changed for Mr Maarten Helmsley on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Mr Maarten Helmsley on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Mr Maarten Helmsley on 6 October 2011 (2 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
23 September 2011	Appointment of Mr William Ketelhut as a director (2 pages)
23 September 2011	Appointment of Mr William Ketelhut as a director (2 pages)
19 September 2011	Appointment of Mr Frederick Wang as a director (2 pages)
19 September 2011	Appointment of Mr Paul Stump as a director (2 pages)
19 September 2011	Appointment of Mr Frederick Wang as a director (2 pages)
19 September 2011	Appointment of Mr Marvin Schorr as a director (2 pages)
19 September 2011	Appointment of Mr Maarten Helmsley as a director (2 pages)
19 September 2011	Appointment of Mr Marvin Schorr as a director (2 pages)
19 September 2011	Appointment of Mr Bernard Start as a director (2 pages)
19 September 2011	Appointment of Mr Paul Stump as a director (2 pages)
19 September 2011	Appointment of Mr Paul Rosenberg as a director (2 pages)
19 September 2011	Appointment of Mr Bernard Start as a director (2 pages)
19 September 2011	Appointment of Mr Paul Rosenberg as a director (2 pages)
19 September 2011	Appointment of Mr David Steadman as a director (2 pages)
19 September 2011	Appointment of Mr David Steadman as a director (2 pages)
19 September 2011	Appointment of Mr Maarten Helmsley as a director (2 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
3 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016 (7 pages)
3 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016 (7 pages)
3 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016 (6 pages)
5 July 2011	Group of companies' accounts made up to 30 September 2010 (27 pages)
5 July 2011	Group of companies' accounts made up to 30 September 2010 (27 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
2 July 2010	Group of companies' accounts made up to 30 September 2009 (26 pages)
2 July 2010	Group of companies' accounts made up to 30 September 2009 (26 pages)
1 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016 (6 pages)
1 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016 (6 pages)
1 July 2010	Director's details changed for Matthew Boyle on 15 June 2010 (2 pages)
1 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016 (5 pages)
1 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Paul Neil Farquhar on 15 June 2010 (2 pages)
1 July 2010	Director's details changed for Paul Neil Farquhar on 15 June 2010 (2 pages)
1 July 2010	Director's details changed for Matthew Boyle on 15 June 2010 (2 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
18 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
18 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 July 2009	Accounts for a medium company made up to 30 September 2008 (26 pages)
27 July 2009	Accounts for a medium company made up to 30 September 2008 (26 pages)
8 July 2009	Return made up to 15/06/09; full list of members (4 pages)
8 July 2009	Director and secretary's change of particulars / paul farquhar / 31/01/2008 (1 page)
8 July 2009	Return made up to 15/06/09; full list of members (4 pages)
8 July 2009	Director and secretary's change of particulars / paul farquhar / 31/01/2008 (1 page)
11 October 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
1 August 2008	Group of companies' accounts made up to 30 September 2007 (23 pages)
1 August 2008	Group of companies' accounts made up to 30 September 2007 (23 pages)
3 July 2008	Return made up to 15/06/08; full list of members (4 pages)
3 July 2008	Return made up to 15/06/08; full list of members (4 pages)
31 January 2008	New director appointed (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	New secretary appointed (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New director appointed (1 page)
31 January 2008	New secretary appointed (1 page)
2 August 2007	Group of companies' accounts made up to 30 September 2006 (26 pages)
2 August 2007	Group of companies' accounts made up to 30 September 2006 (26 pages)
19 June 2007	Return made up to 15/06/07; full list of members (3 pages)
19 June 2007	Return made up to 15/06/07; full list of members (3 pages)
2 August 2006	Group of companies' accounts made up to 30 September 2005 (22 pages)
2 August 2006	Group of companies' accounts made up to 30 September 2005 (22 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Return made up to 15/06/06; full list of members (3 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Return made up to 15/06/06; full list of members (3 pages)
20 September 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
20 September 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
29 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
29 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
23 June 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2004	Group of companies' accounts made up to 30 September 2003 (25 pages)
29 October 2004	Group of companies' accounts made up to 30 September 2003 (25 pages)
29 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
29 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
14 July 2004	Return made up to 15/06/04; full list of members (8 pages)
14 July 2004	Return made up to 15/06/04; full list of members (8 pages)
29 April 2004	Group of companies' accounts made up to 30 September 2002 (25 pages)
29 April 2004	Group of companies' accounts made up to 30 September 2002 (25 pages)
31 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
31 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
20 June 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2002	Group of companies' accounts made up to 30 September 2001 (23 pages)
20 August 2002	Group of companies' accounts made up to 30 September 2001 (23 pages)
19 June 2002	Return made up to 15/06/02; full list of members (8 pages)
19 June 2002	Return made up to 15/06/02; full list of members (8 pages)
20 March 2002	Particulars of mortgage/charge (4 pages)
20 March 2002	Particulars of mortgage/charge (4 pages)
2 August 2001	Group of companies' accounts made up to 30 September 2000 (19 pages)
2 August 2001	Group of companies' accounts made up to 30 September 2000 (19 pages)
21 June 2001	Return made up to 15/06/01; full list of members (7 pages)
21 June 2001	Return made up to 15/06/01; full list of members (7 pages)
1 November 2000	New director appointed (1 page)
1 November 2000	New director appointed (1 page)
31 July 2000	Full group accounts made up to 30 September 1999 (20 pages)
31 July 2000	Full group accounts made up to 30 September 1999 (20 pages)
21 June 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 1999	Full group accounts made up to 30 September 1998 (20 pages)
5 October 1999	Full group accounts made up to 30 September 1998 (20 pages)
26 July 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
26 July 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
22 June 1999	Return made up to 15/06/99; full list of members (6 pages)
22 June 1999	Return made up to 15/06/99; full list of members (6 pages)
9 December 1998	Full group accounts made up to 30 September 1997 (19 pages)
9 December 1998	Full group accounts made up to 30 September 1997 (19 pages)
19 June 1998	Return made up to 15/06/98; full list of members (6 pages)
19 June 1998	Return made up to 15/06/98; full list of members (6 pages)
23 February 1998	Full group accounts made up to 30 September 1996 (18 pages)
23 February 1998	Full group accounts made up to 30 September 1996 (18 pages)
4 August 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
4 August 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
18 June 1997	Return made up to 15/06/97; no change of members (4 pages)
18 June 1997	Return made up to 15/06/97; no change of members (4 pages)
12 May 1997	Full group accounts made up to 30 September 1995 (18 pages)
12 May 1997	Full group accounts made up to 30 September 1995 (18 pages)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1996	Particulars of mortgage/charge (3 pages)
31 October 1996	Particulars of mortgage/charge (3 pages)
21 July 1996	Full group accounts made up to 30 September 1994 (20 pages)
21 July 1996	Full group accounts made up to 30 September 1994 (20 pages)
15 July 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
15 July 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
7 June 1996	Return made up to 15/06/96; no change of members (4 pages)
7 June 1996	Return made up to 15/06/96; no change of members (4 pages)
23 August 1995	New director appointed (4 pages)
23 August 1995	New director appointed (4 pages)
14 July 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)
14 July 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)
27 March 1995	Full group accounts made up to 30 September 1993 (20 pages)
27 March 1995	Full group accounts made up to 30 September 1993 (20 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (98 pages)
11 June 1992	Full group accounts made up to 30 September 1990 (20 pages)
11 June 1992	Full group accounts made up to 30 September 1990 (20 pages)
14 March 1991	Full group accounts made up to 30 September 1989 (19 pages)
14 March 1991	Full group accounts made up to 30 September 1988 (19 pages)
14 March 1991	Full group accounts made up to 30 September 1989 (19 pages)
14 March 1991	Full group accounts made up to 30 September 1988 (19 pages)
28 June 1990	Company name changed\certificate issued on 28/06/90 (2 pages)
28 June 1990	Company name changed\certificate issued on 28/06/90 (2 pages)
24 January 1985	Accounts made up to 24 September 1982 (14 pages)
24 January 1985	Accounts made up to 24 September 1982 (14 pages)
26 January 1973	Memorandum and Articles of Association (15 pages)
26 January 1973	Memorandum and Articles of Association (15 pages)
3 August 1972	Company name changed\certificate issued on 03/08/72 (5 pages)
3 August 1972	Company name changed\certificate issued on 03/08/72 (5 pages)
14 April 1969	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
14 April 1969	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
6 October 1951	Certificate of incorporation (1 page)
6 October 1951	Certificate of incorporation (1 page)

Borgwarner Gateshead Limited

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