BRANKIN ENGINEERING LIMITED
NEWTOWNABBEY


Company number NI006587
Status Active
Incorporation Date 30 December 1965
Company Type Private Limited Company
Address AERCON WORKS, 556 ANTRIM ROAD, NEWTOWNABBEY, CO.ANTRIM, BT36 4RF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Registration of charge NI0065870001, created on 1 February 2016. The most likely internet sites of BRANKIN ENGINEERING LIMITED are www.brankinengineering.co.uk, and www.brankin-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. Brankin Engineering Limited is a Private Limited Company. The company registration number is NI006587. Brankin Engineering Limited has been working since 30 December 1965. The present status of the company is Active. The registered address of Brankin Engineering Limited is Aercon Works 556 Antrim Road Newtownabbey Co Antrim Bt36 4rf. . VAUGHAN, Gavin William is a Secretary of the company. VAUGHAN, Albert John is a Director of the company. VAUGHAN, Bryan Paul is a Director of the company. VAUGHAN, Gavin William is a Director of the company. VAUGHAN, Michael John is a Director of the company. VAUGHAN, Stuart James is a Director of the company. Director GILMORE, Alexander has been resigned. Director HADDOW, James has been resigned. Director SCOTT, George W S has been resigned. Director VAUGHAN, James Mark has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
VAUGHAN, Gavin William
Director
VAUGHAN, Albert John

96 years old
Director
VAUGHAN, Bryan Paul

60 years old
Director
VAUGHAN, Gavin William

67 years old
Director
VAUGHAN, Michael John

68 years old
Director
VAUGHAN, Stuart James
Appointed Date: 06 April 2013
41 years old

Resigned Directors

Director
GILMORE, Alexander
Resigned: 31 January 2013
77 years old
Director
HADDOW, James
Resigned: 30 September 2004
88 years old
Director
SCOTT, George W S
Resigned: 31 December 2006
79 years old
Director
VAUGHAN, James Mark
Resigned: 15 February 2014
64 years old

Persons With Significant Control

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

BRANKIN ENGINEERING LIMITED Events

10 Jan 2017
Audited abridged accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
03 Feb 2016
Registration of charge NI0065870001, created on 1 February 2016
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5,550
31 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 113 more events
01 Feb 1966
Situation of reg office
30 Dec 1965
Memorandum
30 Dec 1965
Articles
30 Dec 1965
Statement of nominal cap
30 Dec 1965
Decl on compl on incorp

BRANKIN ENGINEERING LIMITED Charges

1 February 2016
Charge code NI00 6587 0001
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: By way of fixed charge (I) all estates or interests in any…

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