ARDBOE MANUFACTURING COMPANY LIMITED
DUNGANNON


Company number NI006923
Status Active
Incorporation Date 19 April 1967
Company Type Private Limited Company
Address KILLYGONLAND, ARDBOE, DUNGANNON, CO.TYRONE, BT71 5AX
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ARDBOE MANUFACTURING COMPANY LIMITED are www.ardboemanufacturingcompany.co.uk, and www.ardboe-manufacturing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and six months. Ardboe Manufacturing Company Limited is a Private Limited Company. The company registration number is NI006923. Ardboe Manufacturing Company Limited has been working since 19 April 1967. The present status of the company is Active. The registered address of Ardboe Manufacturing Company Limited is Killygonland Ardboe Dungannon Co Tyrone Bt71 5ax. . FORBES, Brian is a Secretary of the company. FORBES, Brian is a Director of the company. FORBES, Maura is a Director of the company. FORBES, Patrick is a Director of the company. Secretary FORBES, Maura has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
FORBES, Brian
Appointed Date: 06 June 2011
Director
FORBES, Brian
Appointed Date: 06 June 2011
51 years old
Director
FORBES, Maura
Appointed Date: 19 April 1967
82 years old
Director
FORBES, Patrick
Appointed Date: 19 April 1967
83 years old

Resigned Directors

Secretary
FORBES, Maura
Resigned: 06 June 2011
Appointed Date: 19 April 1967

Persons With Significant Control

Mr Patrick Forbes
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maura Forbes
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Forbes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDBOE MANUFACTURING COMPANY LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 July 2016
12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 July 2015
28 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10,000
17 Apr 2015
Satisfaction of charge 4 in full
...
... and 120 more events
17 May 1967
Situation of reg office
19 Apr 1967
Statement of nominal cap
19 Apr 1967
Decl on compl on incorp
19 Apr 1967
Articles
19 Apr 1967
Memorandum

ARDBOE MANUFACTURING COMPANY LIMITED Charges

12 September 2008
Mortgage or charge
Delivered: 30 September 2008
Status: Satisfied on 17 April 2015
Persons entitled: Northern Bank Limited
Description: All monies mortgage or charge. Land at 27 mullnagore road…
13 September 2007
Mortgage or charge
Delivered: 17 September 2007
Status: Satisfied on 31 October 2008
Persons entitled: Northern Bank Limited
Description: All monies mortgage. The land situate in the townland of…
31 July 2007
Solicitors letter of undertaking
Delivered: 6 August 2007
Status: Satisfied on 17 November 2008
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Mulnagore road (site),…
10 June 2005
Mortgage or charge
Delivered: 17 June 2005
Status: Satisfied on 31 October 2008
Persons entitled: Northern Bank Limited
Description: Mortgage - all monies. Lands comprised in folio no. LY70178…
14 December 1993
Mortgage
Delivered: 20 December 1993
Status: Satisfied on 9 April 2014
Persons entitled: Northern Bank Limited
Description: Part of the lands in the townland of townparks, barony of…
16 July 1993
Mortgage
Delivered: 22 July 1993
Status: Satisfied on 9 April 2014
Persons entitled: Northern Bank Limited
Description: L/H lands comprised in folio no. LY4697L county…
18 September 1989
Deed of charge in duplicate
Delivered: 9 October 1989
Status: Satisfied on 9 April 2014
Persons entitled: Allied Irish Banks, PLC
Description: Folio no. 31352 county tyrone, part of the lands of…
3 November 1986
Charge
Delivered: 4 November 1986
Status: Satisfied on 20 September 1989
Persons entitled: Lombard & Ulster Limited
Description: Part of the lands comprised in folio 25238 county…
3 November 1986
Mortgage
Delivered: 4 November 1986
Status: Outstanding
Persons entitled: Lombard & Ulster Limited
Description: Lands situate in the townland of townparks and county of…
11 May 1984
Debenture
Delivered: 17 May 1984
Status: Satisfied on 28 June 1990
Persons entitled: Department of Economic Development for Northern Ireland (Acting Through the Industrial Development Bond for Northern Ireland)
Description: Lands comprised in folio nos 31352 and 34782 co tyrone;…
27 January 1983
Charge over all book debts
Delivered: 1 February 1983
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book and other debts owing. See image for full details.
24 January 1978
Mortgage
Delivered: 26 January 1978
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Property at killygonlan county of tyrone folio nos. 31352…
9 September 1977
Floating charge
Delivered: 12 September 1977
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property present & future, including…
9 April 1976
Debenture
Delivered: 27 April 1976
Status: Satisfied on 19 December 1983
Persons entitled: Governor and Company of the Bank of Ireland
Description: Undertaking & all property & assets present & future…
7 February 1974
Deed of fixed and floating charge
Delivered: 13 February 1974
Status: Satisfied on 28 June 1990
Persons entitled: Northern Ireland Finance Corporation
Description: Premises comprised in folio 31352 lands of killygoland co…
12 December 1967
Equitable mortgage by deposit of land certificate
Delivered: 20 December 1967
Status: Satisfied on 29 October 1971
Persons entitled: Fosta Finance Limited
Description: Part of lands of killy gonlan folio 31352 county tyrone.

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