CATERPILLAR (NI) LIMITED
LARNE FG WILSON (ENGINEERING) LIMITED

Company number NI006692

Status Active

Incorporation Date 22 April 1966

Company Type Private Limited Company

Address THE COMPANY SECRETARY, OLD, GLENARM ROAD, LARNE, COUNTY ANTRIM, BT40 1EJ

Home Country United Kingdom

Nature of Business 32990 - Other manufacturing n.e.c.

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Ms. Cathy Taylor as a director on 1 May 2016. The most likely internet sites of CATERPILLAR (NI) LIMITED are www.caterpillarni.co.uk, and www.caterpillar-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and seven months. Caterpillar Ni Limited is a Private Limited Company. The company registration number is NI006692. Caterpillar Ni Limited has been working since 22 April 1966. The present status of the company is Active. The registered address of Caterpillar Ni Limited is The Company Secretary Old Glenarm Road Larne County Antrim Bt40 1ej. . DICKSON, Thomas Gerard is a Secretary of the company. BONAZZA, Jean-Claude is a Director of the company. BROWN, Ann is a Director of the company. KENNEDY, Robert is a Director of the company. TAYLOR, Cathy is a Director of the company. Secretary MCAULEY, Andrea Ruth has been resigned. Secretary NICHOLLS, Janette Margaret has been resigned. Director ANTONIS, Michael Joseph has been resigned. Director FEENEY, Edward K. has been resigned. Director FRAZIER, Lindsay Scott has been resigned. Director KOVAL, Robert Alan has been resigned. Director MCALLISTER, Anthony has been resigned. Director MCDANIEL, Thomas W. has been resigned. Director MCDOUGALL, Neil Stuart has been resigned. Director MCILVEEN, Samuel James has been resigned. Director MCKINTY, Stephen John has been resigned. Director MOORE, Ignatius Patrick has been resigned. Director NITTO, Richard has been resigned. Director ORCOTT, Ronald Glynn has been resigned. Director PIGOTT, Ashley John has been resigned. Director STARKS, Paul Anderson has been resigned. Director SWEENEY, Mark Eugene has been resigned. Director WILSON, Brian John has been resigned. Director WOLFENBARGER, Jennifer Ann has been resigned. Director WROBLEWSKI, Paul Edward has been resigned. The company operates in "Other manufacturing n.e.c.".

Current Directors

Secretary

DICKSON, Thomas Gerard

Appointed Date: 20 May 2015

Director

BONAZZA, Jean-Claude

Appointed Date: 01 May 2016
60 years old

Director

BROWN, Ann

Appointed Date: 01 May 2016
50 years old

Director

KENNEDY, Robert

70 years old

Director

TAYLOR, Cathy

Appointed Date: 01 May 2016
66 years old

Resigned Directors

Secretary

MCAULEY, Andrea Ruth

Resigned: 20 May 2015
Appointed Date: 18 January 2008

Secretary

NICHOLLS, Janette Margaret

Resigned: 18 January 2008

Director

ANTONIS, Michael Joseph

Resigned: 31 December 2001
80 years old

Director

FEENEY, Edward K.

Resigned: 01 April 1999
81 years old

Director

FRAZIER, Lindsay Scott

Resigned: 12 November 2010
Appointed Date: 01 May 2008
59 years old

Director

KOVAL, Robert Alan

Resigned: 04 February 2015
Appointed Date: 10 December 2012
68 years old

Director

MCALLISTER, Anthony

Resigned: 18 December 2014
Appointed Date: 06 July 2011
59 years old

Director

MCDANIEL, Thomas W.

Resigned: 08 April 2002
78 years old

Director

MCDOUGALL, Neil Stuart

Resigned: 01 May 2016
Appointed Date: 18 December 2014
52 years old

Director

MCILVEEN, Samuel James

Resigned: 31 December 2000
71 years old

Director

MCKINTY, Stephen John

Resigned: 01 May 2016
Appointed Date: 04 February 2015
59 years old

Director

MOORE, Ignatius Patrick

Resigned: 31 March 2011
75 years old

Director

NITTO, Richard

Resigned: 01 November 2000
Appointed Date: 01 April 1999
80 years old

Director

ORCOTT, Ronald Glynn

Resigned: 15 June 1999
81 years old

Director

PIGOTT, Ashley John

Resigned: 08 October 1952
73 years old

Director

STARKS, Paul Anderson

Resigned: 01 October 2013
Appointed Date: 12 November 2010
67 years old

Director

SWEENEY, Mark Eugene

Resigned: 10 December 2012
Appointed Date: 08 April 2002
65 years old

Director

WILSON, Brian John

Resigned: 01 May 2008
68 years old

Director

WOLFENBARGER, Jennifer Ann

Resigned: 01 May 2016
Appointed Date: 01 October 2013
51 years old

Director

WROBLEWSKI, Paul Edward

Resigned: 01 December 2000
Appointed Date: 26 June 1999
74 years old

Persons With Significant Control

Caterpillar Skinningrove Limited

Notified on: 9 September 2016
Nature of control: Ownership of shares – 75% or more

Caterpillar (Uk) Limited

Notified on: 7 September 2016
Nature of control: Ownership of shares – 75% or more

Caterpillar Uk Holdings Limited

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

CATERPILLAR (NI) LIMITED Events

12 Jan 2017

Confirmation statement made on 31 December 2016 with updates

11 Oct 2016

Full accounts made up to 31 December 2015

03 May 2016

Appointment of Ms. Cathy Taylor as a director on 1 May 2016

03 May 2016

Appointment of Ms. Ann Brown as a director on 1 May 2016

03 May 2016

Termination of appointment of Jennifer Ann Wolfenbarger as a director on 1 May 2016

...

... and 240 more events

09 Jun 1966

Return of allots (cash)

22 Apr 1966

Certificate of incorporation

22 Apr 1966

Incorporation

22 Apr 1966

Articles

22 Apr 1966

Memorandum

CATERPILLAR (NI) LIMITED Charges

14 July 1993

Mortgage or charge
Delivered: 20 July 1993
Status: Satisfied on 19 March 1996
Persons entitled: Ulster Bank LTD
Description: All monies. Charge a fixed charge over the premises and…

25 February 1991

Mortgage or charge
Delivered: 1 March 1991
Status: Satisfied on 21 March 1995
Persons entitled: Ulster Bank LTD
Description: All monies. Charge a fixed charge over the lands comprised…

25 February 1991

Mortgage or charge
Delivered: 1 March 1991
Status: Satisfied on 19 March 1996
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the company's premises situate at…

25 February 1991

Mortgage or charge
Delivered: 1 March 1991
Status: Satisfied on 19 March 1996
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the company's premises situate at (1)…

1 August 1988

Mortgage or charge
Delivered: 9 August 1988
Status: Satisfied on 21 March 1989
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the company's premises at carnmoney…

8 February 1988

Mortgage or charge
Delivered: 10 February 1988
Status: Satisfied on 21 March 1989
Persons entitled: Forward Trust LTD
Description: All monies. Chattels mortgage all and singular the…

13 November 1986