Having been setup in 1988, Entek International Ltd are based in Killingworth in Newcastle Upon Tyne. We don't know the number of employees at Entek International Ltd. Bell, Graeme, Grimm, Jeffrey, Keith, Larry, Keith, Rob, Medford, Kimberly Anne, Pekala, Richard, Callaghan, Francis, Fraser Bell, Graeme, Dr, Hanawalt, Kirk, Kuntz, Joel Dubois, Lee, Martin, Wrigley, David, Young, James are listed as directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIMM, Jeffrey | 06 December 2012 | - | 1 |
| KEITH, Larry | 06 December 2012 | - | 1 |
| KEITH, Rob | 09 July 1996 | - | 1 |
| MEDFORD, Kimberly Anne | 26 June 2020 | - | 1 |
| PEKALA, Richard | 06 December 2012 | - | 1 |
| CALLAGHAN, Francis | 18 March 1996 | 09 July 1996 | 1 |
| FRASER BELL, Graeme, Dr | 23 July 2004 | 06 December 2012 | 1 |
| HANAWALT, Kirk | 06 December 2012 | 30 June 2020 | 1 |
| KUNTZ, Joel Dubois | 09 July 1996 | 06 December 2012 | 1 |
| LEE, Martin | 19 April 2004 | 30 November 2013 | 1 |
| WRIGLEY, David | N/A | 09 July 1996 | 1 |
| YOUNG, James | N/A | 08 September 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Graeme | 29 March 1994 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 24 July 2020 | |
| TM01 - Termination of appointment of director | 23 July 2020 | |
| CS01 - N/A | 30 December 2019 | |
| PSC04 - N/A | 30 December 2019 | |
| PSC07 - N/A | 30 December 2019 | |
| MR01 - N/A | 13 September 2019 | |
| AA - Annual Accounts | 07 August 2019 | |
| CS01 - N/A | 24 December 2018 | |
| AA - Annual Accounts | 03 August 2018 | |
| CS01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 04 May 2017 | |
| CS01 - N/A | 21 December 2016 | |
| RESOLUTIONS - N/A | 23 September 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 30 December 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 29 December 2014 | |
| AA - Annual Accounts | 14 April 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| TM01 - Termination of appointment of director | 11 December 2013 | |
| RESOLUTIONS - N/A | 02 September 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| RESOLUTIONS - N/A | 14 December 2012 | |
| CH01 - Change of particulars for director | 11 December 2012 | |
| CH01 - Change of particulars for director | 10 December 2012 | |
| AP01 - Appointment of director | 10 December 2012 | |
| AP01 - Appointment of director | 10 December 2012 | |
| CH01 - Change of particulars for director | 10 December 2012 | |
| AP01 - Appointment of director | 10 December 2012 | |
| AP01 - Appointment of director | 10 December 2012 | |
| TM01 - Termination of appointment of director | 10 December 2012 | |
| TM01 - Termination of appointment of director | 10 December 2012 | |
| AA - Annual Accounts | 22 May 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 November 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 April 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AA - Annual Accounts | 16 July 2009 | |
| 363a - Annual Return | 31 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 December 2008 | |
| AA - Annual Accounts | 17 September 2008 | |
| 363a - Annual Return | 10 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2008 | |
| RESOLUTIONS - N/A | 14 November 2007 | |
| RESOLUTIONS - N/A | 14 November 2007 | |
| 395 - Particulars of a mortgage or charge | 14 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 2007 | |
| AA - Annual Accounts | 29 May 2007 | |
| 363s - Annual Return | 08 January 2007 | |
| AA - Annual Accounts | 31 May 2006 | |
| 363s - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 01 July 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2004 | |
| AA - Annual Accounts | 13 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| AA - Annual Accounts | 28 April 2003 | |
| 395 - Particulars of a mortgage or charge | 27 March 2003 | |
| 363s - Annual Return | 24 December 2002 | |
| 169 - Return by a company purchasing its own shares | 29 August 2002 | |
| 169 - Return by a company purchasing its own shares | 17 August 2002 | |
| MISC - Miscellaneous document | 12 August 2002 | |
| RESOLUTIONS - N/A | 08 July 2002 | |
| RESOLUTIONS - N/A | 08 July 2002 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 06 July 2002 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 06 July 2002 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 06 July 2002 | |
| AA - Annual Accounts | 24 April 2002 | |
| 363s - Annual Return | 28 December 2001 | |
| AA - Annual Accounts | 29 May 2001 | |
| 363s - Annual Return | 28 December 2000 | |
| AA - Annual Accounts | 24 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| 395 - Particulars of a mortgage or charge | 24 December 1999 | |
| RESOLUTIONS - N/A | 22 December 1999 | |
| AA - Annual Accounts | 26 April 1999 | |
| 363s - Annual Return | 30 December 1998 | |
| 395 - Particulars of a mortgage or charge | 20 November 1998 | |
| AA - Annual Accounts | 14 August 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 1997 | |
| 395 - Particulars of a mortgage or charge | 28 November 1997 | |
| AA - Annual Accounts | 01 October 1997 | |
| RESOLUTIONS - N/A | 22 January 1997 | |
| RESOLUTIONS - N/A | 22 January 1997 | |
| RESOLUTIONS - N/A | 22 January 1997 | |
| 363s - Annual Return | 10 January 1997 | |
| AUD - Auditor's letter of resignation | 13 December 1996 | |
| AA - Annual Accounts | 03 September 1996 | |
| 288 - N/A | 09 August 1996 | |
| 288 - N/A | 09 August 1996 | |
| 288 - N/A | 25 July 1996 | |
| 288 - N/A | 25 July 1996 | |
| 288 - N/A | 25 July 1996 | |
| 288 - N/A | 25 July 1996 | |
| 288 - N/A | 25 July 1996 | |
| RESOLUTIONS - N/A | 19 July 1996 | |
| RESOLUTIONS - N/A | 19 July 1996 | |
| RESOLUTIONS - N/A | 19 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1996 | |
| 123 - Notice of increase in nominal capital | 19 July 1996 | |
| RESOLUTIONS - N/A | 10 July 1996 | |
| RESOLUTIONS - N/A | 10 July 1996 | |
| RESOLUTIONS - N/A | 10 July 1996 | |
| RESOLUTIONS - N/A | 10 July 1996 | |
| MEM/ARTS - N/A | 10 July 1996 | |
| CERTNM - Change of name certificate | 09 July 1996 | |
| 288 - N/A | 10 April 1996 | |
| 288 - N/A | 10 April 1996 | |
| 363s - Annual Return | 29 December 1995 | |
| 288 - N/A | 17 October 1995 | |
| AA - Annual Accounts | 05 October 1995 | |
| 288 - N/A | 28 September 1995 | |
| 363s - Annual Return | 22 December 1994 | |
| AA - Annual Accounts | 20 September 1994 | |
| 287 - Change in situation or address of Registered Office | 19 April 1994 | |
| 288 - N/A | 08 April 1994 | |
| 363s - Annual Return | 12 January 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 288 - N/A | 07 May 1993 | |
| 363s - Annual Return | 06 January 1993 | |
| 288 - N/A | 01 October 1992 | |
| AA - Annual Accounts | 14 September 1992 | |
| 288 - N/A | 15 May 1992 | |
| 288 - N/A | 10 January 1992 | |
| 363b - Annual Return | 17 December 1991 | |
| 288 - N/A | 29 October 1991 | |
| AA - Annual Accounts | 02 October 1991 | |
| 363 - Annual Return | 10 December 1990 | |
| AA - Annual Accounts | 30 October 1990 | |
| 363 - Annual Return | 23 January 1990 | |
| AA - Annual Accounts | 26 October 1989 | |
| 287 - Change in situation or address of Registered Office | 16 December 1988 | |
| PUC 2 - N/A | 07 October 1988 | |
| 288 - N/A | 12 September 1988 | |
| RESOLUTIONS - N/A | 02 September 1988 | |
| MEM/ARTS - N/A | 02 September 1988 | |
| 288 - N/A | 02 September 1988 | |
| 288 - N/A | 02 September 1988 | |
| 288 - N/A | 02 September 1988 | |
| 288 - N/A | 02 September 1988 | |
| 288 - N/A | 02 September 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 September 1988 | |
| 395 - Particulars of a mortgage or charge | 22 August 1988 | |
| CERTNM - Change of name certificate | 10 August 1988 | |
| NEWINC - New incorporation documents | 29 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 August 2019 | Outstanding |
N/A |
| Debenture | 21 November 2011 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 20 April 2011 | Fully Satisfied |
N/A |
| Debenture | 02 November 2007 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 17 March 2003 | Fully Satisfied |
N/A |
| Debenture | 21 December 1999 | Fully Satisfied |
N/A |
| Debenture | 16 November 1998 | Fully Satisfied |
N/A |
| Chattel mortgage | 28 November 1997 | Fully Satisfied |
N/A |
| Loan stock instrument | 02 August 1988 | Fully Satisfied |
N/A |
