NORTHBOURNE ENGINEERING LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 2LE
Company number 02167535
Status In Administration
Incorporation Date 21 September 1987
Company Type Private Limited Company
Address C/O AUGUSTA KENT LIMITED THE CLOCKTOWER CLOCKTOWER SQUARE, ST GEORGES STREET, CANTERBURY, KENT, CT1 2LE
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Statement of administrator's proposal; Registered office address changed from Unit 3 Rear of Malt House Easole Street Nonington Dover Kent CT15 4HF to C/O Augusta Kent Limited the Clocktower Clocktower Square St Georges Street Canterbury Kent CT1 2LE on 17 March 2017; Appointment of an administrator. The most likely internet sites of NORTHBOURNE ENGINEERING LIMITED are www.northbourneengineering.co.uk, and www.northbourne-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Northbourne Engineering Limited is a Private Limited Company. The company registration number is 02167535. Northbourne Engineering Limited has been working since 21 September 1987. The present status of the company is In Administration. The registered address of Northbourne Engineering Limited is C O Augusta Kent Limited The Clocktower Clocktower Square St Georges Street Canterbury Kent Ct1 2le. . FERGUSON, William Andrew is a Director of the company. MCCORRISTON, William J is a Director of the company. RICHARD, Mark is a Director of the company. Secretary RIVERS, Christine has been resigned. Secretary WATSON, Robert Keith has been resigned. Director FITTALL, John Alan has been resigned. Director NORTH, Cliford has been resigned. Director RICHARDS, Anne Elizabeth has been resigned. Director WATSON, Robert Keith has been resigned. The company operates in "Machining".


Current Directors

Director
FERGUSON, William Andrew
Appointed Date: 17 June 2016
41 years old

Director
MCCORRISTON, William J
Appointed Date: 19 October 2016
54 years old

Director
RICHARD, Mark
Appointed Date: 25 February 2008
64 years old

Resigned Directors

Secretary
RIVERS, Christine
Resigned: 30 June 2016
Appointed Date: 31 March 2004

Secretary
WATSON, Robert Keith
Resigned: 31 March 2004

Director
FITTALL, John Alan
Resigned: 31 March 2004
Appointed Date: 21 September 1987
86 years old

Director
NORTH, Cliford
Resigned: 28 February 1994
93 years old

Director
RICHARDS, Anne Elizabeth
Resigned: 17 June 2016
Appointed Date: 08 August 2014
63 years old

Director
WATSON, Robert Keith
Resigned: 30 July 2013
Appointed Date: 21 September 1987
81 years old

Persons With Significant Control

Nationwide Corporation Limited
Notified on: 17 June 2016
Nature of control: Ownership of shares – 75% or more

NORTHBOURNE ENGINEERING LIMITED Events

21 Mar 2017
Statement of administrator's proposal
17 Mar 2017
Registered office address changed from Unit 3 Rear of Malt House Easole Street Nonington Dover Kent CT15 4HF to C/O Augusta Kent Limited the Clocktower Clocktower Square St Georges Street Canterbury Kent CT1 2LE on 17 March 2017
15 Mar 2017
Appointment of an administrator
19 Oct 2016
Appointment of Mr William John Mccorriston as a director on 19 October 2016
19 Oct 2016
Confirmation statement made on 30 August 2016 with updates
...
... and 82 more events
03 May 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

03 May 1989
Wd 20/04/89 ad 06/09/88--------- £ si 71@1=71 £ ic 4/75

09 Aug 1988
Director resigned

04 Feb 1988
Accounting reference date notified as 30/09

21 Sep 1987
Incorporation

NORTHBOURNE ENGINEERING LIMITED Charges

17 June 2016
Charge code 0216 7535 0001
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Redd Factors Limited
Description: Contains fixed charge…