EDM SPANWALL FACADES LTD
CARRYDUFF


Company number NI014380
Status Active
Incorporation Date 3 July 1980
Company Type Private Limited Company
Address CARRYDUFF BUSINESS PARK, COMBER ROAD, CARRYDUFF, BELFAST, BT8 8AN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 3,000,002 . The most likely internet sites of EDM SPANWALL FACADES LTD are www.edmspanwallfacades.co.uk, and www.edm-spanwall-facades.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Edm Spanwall Facades Ltd is a Private Limited Company. The company registration number is NI014380. Edm Spanwall Facades Ltd has been working since 03 July 1980. The present status of the company is Active. The registered address of Edm Spanwall Facades Ltd is Carryduff Business Park Comber Road Carryduff Belfast Bt8 8an. . BELL, Norman James is a Secretary of the company. BELL, Andree Mary is a Director of the company. BELL, Eric C F is a Director of the company. BELL, Norman James is a Director of the company. MORGAN, Frances Florence Louise is a Director of the company. REID, Anthony F is a Director of the company. TONER, Michael Keith is a Director of the company. WEST, Philip Alexander is a Director of the company. Director CARSON, Graeme John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BELL, Norman James
Appointed Date: 03 July 1980
Director
BELL, Andree Mary
Appointed Date: 03 July 1980
68 years old
Director
BELL, Eric C F
Appointed Date: 03 July 1980
81 years old
Director
BELL, Norman James
Appointed Date: 03 July 1980
79 years old
Director
MORGAN, Frances Florence Louise
Appointed Date: 03 July 1980
103 years old
Director
REID, Anthony F
Appointed Date: 03 July 1980
79 years old
Director
TONER, Michael Keith
Appointed Date: 03 July 1980
70 years old
Director
WEST, Philip Alexander
Appointed Date: 03 July 1980
72 years old

Resigned Directors

Director
CARSON, Graeme John
Resigned: 30 April 2008
Appointed Date: 01 September 2006
68 years old

Persons With Significant Control

Mr Eric Charles Frederick Bell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Norman James Bell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Anthony Frederick Reid
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EDM SPANWALL FACADES LTD Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3,000,002
05 Oct 2015
Accounts for a small company made up to 31 December 2014
16 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 3,000,002
...
... and 106 more events
03 Jul 1980
Articles
03 Jul 1980
Memorandum
03 Jul 1980
Pars re dirs/sit reg offi
03 Jul 1980
Statement of nominal cap
03 Jul 1980
Decl on compl on incorp

EDM SPANWALL FACADES LTD Charges

8 December 2006
Debenture
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. A specific charge over the property…
1 December 2006
Mortgage or charge
Delivered: 11 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies fixed and floating charge. By way of a floating…
6 February 2002
Mortgage or charge
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies part of the lands comprised in folios…
6 February 2002
Mortgage or charge
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies lands comprised in folios DN28559…
29 June 1999
Mortgage or charge
Delivered: 2 July 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage. Folios dn 35872, dn 31494 dn 30031 and dn 28559…
9 February 1994
Mortgage or charge
Delivered: 23 February 1994
Status: Satisfied on 2 March 2007
Persons entitled: Northern Bank LTD
Description: Charge over all book debt - all monies all book debts and…
2 September 1980
Mortgage or charge
Delivered: 18 September 1980
Status: Satisfied on 2 March 2007
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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