BANN ENGINEERING CO. LIMITED
CO LONDONDERRY


Company number NI015034
Status Active
Incorporation Date 10 July 1981
Company Type Private Limited Company
Address 3,LOUGHANHILL INDUSTRIAL ESTATE,, COLERAINE., CO LONDONDERRY, BT52 2NR
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25620 - Machining
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BANN ENGINEERING CO. LIMITED are www.bannengineeringco.co.uk, and www.bann-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Bann Engineering Co Limited is a Private Limited Company. The company registration number is NI015034. Bann Engineering Co Limited has been working since 10 July 1981. The present status of the company is Active. The registered address of Bann Engineering Co Limited is 3 Loughanhill Industrial Estate Coleraine Co Londonderry Bt52 2nr. . LESLIE, Stuart William is a Secretary of the company. LESLIE, Stuart William is a Director of the company. LESLIE, William John is a Director of the company. Secretary LESLIE, William John has been resigned. Director LESLIE, Violet has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
LESLIE, Stuart William
Appointed Date: 01 December 2008
Director
LESLIE, Stuart William
Appointed Date: 01 December 2008
59 years old
Director
LESLIE, William John
Appointed Date: 10 July 1981
93 years old

Resigned Directors

Secretary
LESLIE, William John
Resigned: 01 December 2008
Appointed Date: 10 July 1981
Director
LESLIE, Violet
Resigned: 24 February 2011
Appointed Date: 10 July 1981
90 years old

Persons With Significant Control

Mr William John Leslie
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart William Leslie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANN ENGINEERING CO. LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 May 2015
24 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 7,000
03 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 77 more events
21 Jul 1981
Pars re dirs/sit reg offi
21 Jul 1981
Statement of nominal cap
21 Jul 1981
Decl on compl on incorp
21 Jul 1981
Articles
21 Jul 1981
Memorandum

BANN ENGINEERING CO. LIMITED Charges

19 January 1988
Charge
Delivered: 8 February 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Part of the lands comprised in folio 10334 co londonderry…

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