NRH Engineering Limited

Company Name	NRH Engineering Limited
Director	Neil Richard Hopwood
Company Status	Active
Company Number	05609162
Category	Private Limited Company
Incorporation Date	1 November 2005(18 years, 6 months ago)
Previous Name	Flexi Farm (Yorkshire) Limited

Business Activity

Section C	Manufacturing
SIC 28302	Manufacture of agricultural and forestry machinery other than tractors

Directors

Director Name	Mr Neil Richard Hopwood
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Air Field Seaton Ross Pocklington North Yorkshire YO42 4NF

Director Name	John Richard Farrow
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	The Old Barn Leavening Malton North Yorkshire YO17 9SJ

Secretary Name	John Richard Farrow
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	The Old Barn Leavening Malton North Yorkshire YO17 9SJ

Secretary Name	Beverley Jane Kendra
Nationality	British
Status	Resigned
Appointed	10 November 2005(1 week, 2 days after company formation)
Appointment Duration	11 years, 10 months (resigned 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Lord Drive Pocklington York North Yorkshire YO42 2PB

Director Name	Beverley Jane Kendra
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(1 year after company formation)
Appointment Duration	10 years, 10 months (resigned 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Lord Drive Pocklington York North Yorkshire YO42 2PB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	nrh-engineering.co.uk
Telephone	01759 318775
Telephone region	Pocklington

Location

Registered Address	The Air Field, Seaton Ross Pocklington North Yorkshire YO42 4NF
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Seaton Ross
Ward	Wolds Weighton

Shareholders

50 at £1	Beverley Jane Kendra 50.00% Ordinary
50 at £1	Neil Richard Hopwood 50.00% Ordinary

Financials

Year	2014
Net Worth	£291,661
Cash	£13,593
Current Liabilities	£122,323

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Charges

16 February 2015	Delivered on: 23 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 December 2005	Delivered on: 17 December 2005 Satisfied on: 2 March 2015 Persons entitled: Rdm Factors Limited Classification: All assets debenture Secured details: All 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: By way of fixed charge all fixed assets all specified book debts the other debts and the factors account, by way of floating charge the floating assets and the fixed assets the specified book debts the other debts and the factors account. Fully Satisfied

16 February 2015

Delivered on: 23 February 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

15 December 2005

Delivered on: 17 December 2005
Satisfied on: 2 March 2015
Persons entitled: Rdm Factors Limited

Classification: All assets debenture
Secured details: All 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: By way of fixed charge all fixed assets all specified book debts the other debts and the factors account, by way of floating charge the floating assets and the fixed assets the specified book debts the other debts and the factors account.
Fully Satisfied

Filing History

21 January 2021	Change of details for Mr Neil Richard Hopwood as a person with significant control on 19 September 2017 (2 pages)
9 November 2020	Confirmation statement made on 1 November 2020 with updates (5 pages)
28 July 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
11 November 2019	Confirmation statement made on 1 November 2019 with updates (5 pages)
26 February 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
27 November 2018	Confirmation statement made on 1 November 2018 with updates (5 pages)
5 April 2018	Total exemption full accounts made up to 30 November 2017 (16 pages)
20 November 2017	Cessation of Beverley Jane Kendra as a person with significant control on 19 September 2017 (1 page)
20 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
20 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
20 November 2017	Cessation of Beverley Jane Kendra as a person with significant control on 19 September 2017 (1 page)
26 October 2017	Termination of appointment of Beverley Jane Kendra as a secretary on 19 September 2017 (1 page)
26 October 2017	Termination of appointment of Beverley Jane Kendra as a director on 19 September 2017 (1 page)
26 October 2017	Termination of appointment of Beverley Jane Kendra as a secretary on 19 September 2017 (1 page)
26 October 2017	Termination of appointment of Beverley Jane Kendra as a director on 19 September 2017 (1 page)
16 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
16 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
2 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
23 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
23 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
8 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
8 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
2 March 2015	Satisfaction of charge 1 in full (1 page)
2 March 2015	Satisfaction of charge 1 in full (1 page)
23 February 2015	Registration of charge 056091620002, created on 16 February 2015 (18 pages)
23 February 2015	Registration of charge 056091620002, created on 16 February 2015 (18 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
2 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
5 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
5 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
5 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
9 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
9 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
14 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
14 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 November 2009	Director's details changed for Beverley Jane Kendra on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Mr Neil Richard Hopwood on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Neil Richard Hopwood on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Beverley Jane Kendra on 24 November 2009 (2 pages)
26 June 2009	Director and secretary's change of particulars / beverley kendra / 25/06/2009 (1 page)
26 June 2009	Director and secretary's change of particulars / beverley kendra / 25/06/2009 (1 page)
25 June 2009	Director's change of particulars / neil hopwood / 25/06/2009 (2 pages)
25 June 2009	Director's change of particulars / neil hopwood / 25/06/2009 (2 pages)
24 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
10 November 2008	Return made up to 01/11/08; full list of members (4 pages)
10 November 2008	Return made up to 01/11/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 November 2007	Return made up to 01/11/07; full list of members (2 pages)
5 November 2007	Return made up to 01/11/07; full list of members (2 pages)
22 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
22 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
19 December 2006	Return made up to 01/11/06; full list of members (2 pages)
19 December 2006	Return made up to 01/11/06; full list of members (2 pages)
8 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (1 page)
20 April 2006	Ad 01/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
20 April 2006	Ad 01/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
17 December 2005	Particulars of mortgage/charge (3 pages)
17 December 2005	Particulars of mortgage/charge (3 pages)
2 December 2005	Secretary resigned;director resigned (1 page)
2 December 2005	Secretary resigned;director resigned (1 page)
2 December 2005	New secretary appointed (1 page)
2 December 2005	New secretary appointed (1 page)
24 November 2005	Company name changed flexi farm (yorkshire) LIMITED\certificate issued on 24/11/05 (2 pages)
24 November 2005	Company name changed flexi farm (yorkshire) LIMITED\certificate issued on 24/11/05 (2 pages)
8 November 2005	New secretary appointed;new director appointed (1 page)
8 November 2005	New secretary appointed;new director appointed (1 page)
8 November 2005	Registered office changed on 08/11/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 November 2005	Registered office changed on 08/11/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	New director appointed (1 page)
7 November 2005	Secretary resigned (1 page)
7 November 2005	New director appointed (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Secretary resigned (1 page)
1 November 2005	Incorporation (16 pages)
1 November 2005	Incorporation (16 pages)