ARCHITECTURAL ENGINEERING & MANUFACTURING DESIGN COMPANY LIMITED
BALLYCLARE


Company number NI017747
Status Active
Incorporation Date 31 August 1984
Company Type Private Limited Company
Address STRAIDLANDS, 9 CALHAME ROAD, BALLYCLARE, COUNTY ANTRIM, BT39 9NA
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ARCHITECTURAL ENGINEERING & MANUFACTURING DESIGN COMPANY LIMITED are www.architecturalengineeringmanufacturingdesigncompany.co.uk, and www.architectural-engineering-manufacturing-design-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Architectural Engineering Manufacturing Design Company Limited is a Private Limited Company. The company registration number is NI017747. Architectural Engineering Manufacturing Design Company Limited has been working since 31 August 1984. The present status of the company is Active. The registered address of Architectural Engineering Manufacturing Design Company Limited is Straidlands 9 Calhame Road Ballyclare County Antrim Bt39 9na. . HALL, Samuel Desmond Eric is a Secretary of the company. HALL, Samuel Desmond Eric is a Director of the company. YOUNG, Kerrie Rebecca is a Director of the company. Secretary HALL, Stanley Eric has been resigned. Director HALL, Erica has been resigned. Director HALL, Matthew James Calvert has been resigned. Director HALL, Stanley Eric has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
HALL, Samuel Desmond Eric
Appointed Date: 31 July 2015
Director
HALL, Samuel Desmond Eric
Appointed Date: 31 July 2015
39 years old
Director
YOUNG, Kerrie Rebecca
Appointed Date: 31 July 2015
41 years old

Resigned Directors

Secretary
HALL, Stanley Eric
Resigned: 21 July 2015
Appointed Date: 31 August 1984
Director
HALL, Erica
Resigned: 03 June 2015
Appointed Date: 31 August 1984
70 years old
Director
HALL, Matthew James Calvert
Resigned: 31 July 2015
Appointed Date: 03 June 2015
37 years old
Director
HALL, Stanley Eric
Resigned: 21 July 2015
Appointed Date: 31 August 1984
70 years old

Persons With Significant Control

Mr Samuel Desmond Eric Hall
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Kerrie Rebecca Young
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ARCHITECTURAL ENGINEERING & MANUFACTURING DESIGN COMPANY LIMITED Events

09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 April 2016
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 40,000
31 Jul 2015
Appointment of Samuel Desmond Eric Hall as a secretary on 31 July 2015
...
... and 84 more events
21 Aug 1984
Pars re dirs/sit reg offi
21 Aug 1984
Statement of nominal cap
21 Aug 1984
Decln complnce reg new co
21 Aug 1984
Articles
21 Aug 1984
Memorandum

ARCHITECTURAL ENGINEERING & MANUFACTURING DESIGN COMPANY LIMITED Charges

4 January 1991
Charge
Delivered: 4 January 1991
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All lands in folio nos AN15301, 3357 and 4028 county antrim.
13 March 1985
Floating charge
Delivered: 14 March 1985
Status: Satisfied on 17 August 1993
Persons entitled: Local Enterprise Development Unit
Description: The undertaking and all property of the company.

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