ALMAC GROUP (UK) LIMITED
CRAIGAVON


Company number NI061368
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Registration of charge NI0613680003, created on 9 September 2016; Termination of appointment of John Walter Irvine as a director on 22 August 2016. The most likely internet sites of ALMAC GROUP (UK) LIMITED are www.almacgroupuk.co.uk, and www.almac-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Almac Group Uk Limited is a Private Limited Company. The company registration number is NI061368. Almac Group Uk Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of Almac Group Uk Limited is Almac House 20 Seagoe Industrial Estate Craigavon Bt63 5qd. . HAYBURN, Colin is a Secretary of the company. ARMSTRONG, Alan David is a Director of the company. CAMPBELL, Stephen is a Director of the company. HAYBURN, Colin is a Director of the company. STEPHENS, Kevin is a Director of the company. Secretary L&B SECRETARIAL LIMITED has been resigned. Director EAKIN, Adrian Daniel has been resigned. Director IRVINE, John Walter has been resigned. Director MCBRIDE, Paul Martin has been resigned. Director MCCLAY, Allen James, Dr has been resigned. Director MILKEN, Richard Alexander has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HAYBURN, Colin
Appointed Date: 03 January 2007
Director
ARMSTRONG, Alan David
Appointed Date: 03 January 2007
67 years old
Director
CAMPBELL, Stephen
Appointed Date: 03 January 2007
64 years old
Director
HAYBURN, Colin
Appointed Date: 01 October 2007
56 years old
Director
STEPHENS, Kevin
Appointed Date: 01 January 2012
65 years old

Resigned Directors

Secretary
L&B SECRETARIAL LIMITED
Resigned: 03 January 2007
Appointed Date: 19 October 2006
Director
EAKIN, Adrian Daniel
Resigned: 03 January 2007
Appointed Date: 19 October 2006
55 years old
Director
IRVINE, John Walter
Resigned: 22 August 2016
Appointed Date: 03 January 2007
68 years old
Director
MCBRIDE, Paul Martin
Resigned: 03 January 2007
Appointed Date: 19 October 2006
59 years old
Director
MCCLAY, Allen James, Dr
Resigned: 12 January 2010
Appointed Date: 03 January 2007
93 years old
Director
MILKEN, Richard Alexander
Resigned: 06 April 2009
Appointed Date: 03 January 2007
75 years old

Persons With Significant Control

Almac Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALMAC GROUP (UK) LIMITED Events

20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
16 Sep 2016
Registration of charge NI0613680003, created on 9 September 2016
24 Aug 2016
Termination of appointment of John Walter Irvine as a director on 22 August 2016
07 Jun 2016
Full accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10
...
... and 53 more events
17 Jan 2007
Change of dirs/sec
17 Jan 2007
Change in sit reg add
15 Jan 2007
Cert change
15 Jan 2007
Resolution to change name
19 Oct 2006
Incorporation

ALMAC GROUP (UK) LIMITED Charges

9 September 2016
Charge code NI06 1368 0003
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains floating charge…
24 June 2011
Floating charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All the undertaking of the company and all its property…
30 July 2007
Mortgage or charge
Delivered: 10 August 2007
Status: Satisfied on 9 September 2013
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

Similar Companies

ALMAC ENGINEERS LTD ALMAC FOUNDER SHARE COMPANY LIMITED ALMAC GROUP LIMITED ALMAC PHARMA SERVICES LIMITED ALMAC PROPERTIES LTD. ALMAC RAIL LIMITED ALMAC SALES & SERVICE LIMITED