F3 ENGINEERING LIMITED
CRAIGAVON F.F. FOOD ENGINEERING LIMITED


Company number NI014139
Status Active
Incorporation Date 29 February 1980
Company Type Private Limited Company
Address 35 SEAGOE INDUSTRIAL ESTATE, PORTADOWN, CRAIGAVON, CO. ARMAGH, BT63 5QD
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Registration of charge NI0141390009, created on 2 February 2016. The most likely internet sites of F3 ENGINEERING LIMITED are www.f3engineering.co.uk, and www.f3-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. F3 Engineering Limited is a Private Limited Company. The company registration number is NI014139. F3 Engineering Limited has been working since 29 February 1980. The present status of the company is Active. The registered address of F3 Engineering Limited is 35 Seagoe Industrial Estate Portadown Craigavon Co Armagh Bt63 5qd. . BEATTIE, Andrew Mark is a Secretary of the company. BEATTIE, Andrew Mark is a Director of the company. BEATTIE, Richard Ian is a Director of the company. MCREYNOLDS, Samuel Ronald is a Director of the company. POOLE, Derek William is a Director of the company. POOLE, Keith Derek is a Director of the company. POOLE, Terence Dale is a Director of the company. REGAN, Brenda Anne is a Director of the company. Secretary FORBES, Samuel James has been resigned. Director BOAL, Alan George has been resigned. Director FALOON, Frederick James has been resigned. Director FALOON, Virginia has been resigned. Director FORBES, Elizabeth Marlene has been resigned. Director FORBES, Samuel James has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
BEATTIE, Andrew Mark
Appointed Date: 01 December 2004
Director
BEATTIE, Andrew Mark
Appointed Date: 01 December 2004
51 years old
Director
BEATTIE, Richard Ian
Appointed Date: 01 June 2004
47 years old
Director
MCREYNOLDS, Samuel Ronald
Appointed Date: 01 June 2004
68 years old
Director
POOLE, Derek William
Appointed Date: 01 December 2004
78 years old
Director
POOLE, Keith Derek
Appointed Date: 01 June 2004
50 years old
Director
POOLE, Terence Dale
Appointed Date: 16 August 2007
47 years old
Director
REGAN, Brenda Anne
Appointed Date: 07 April 2014
47 years old

Resigned Directors

Secretary
FORBES, Samuel James
Resigned: 01 December 2004
Appointed Date: 29 February 1980
Director
BOAL, Alan George
Resigned: 24 August 2012
Appointed Date: 01 October 2006
58 years old
Director
FALOON, Frederick James
Resigned: 01 December 2004
Appointed Date: 29 February 1980
77 years old
Director
FALOON, Virginia
Resigned: 01 December 2004
Appointed Date: 29 February 1980
76 years old
Director
FORBES, Elizabeth Marlene
Resigned: 01 December 2004
Appointed Date: 29 February 1980
80 years old
Director
FORBES, Samuel James
Resigned: 01 December 2004
Appointed Date: 29 February 1980
81 years old

Persons With Significant Control

Mr Derek William Poole
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr William Brian Beattie
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

F3 ENGINEERING LIMITED Events

12 Jan 2017
Accounts for a small company made up to 30 April 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Feb 2016
Registration of charge NI0141390009, created on 2 February 2016
09 Feb 2016
Registration of charge NI0141390008, created on 2 February 2016
01 Feb 2016
Registration of charge NI0141390007, created on 12 January 2016
...
... and 120 more events
29 Feb 1980
Pars re dirs/sit reg offi
29 Feb 1980
Statement of nominal cap
29 Feb 1980
Decl on compl on incorp
29 Feb 1980
Articles
29 Feb 1980
Memorandum

F3 ENGINEERING LIMITED Charges

2 February 2016
Charge code NI01 4139 0009
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC)
Description: Contains fixed charge…
2 February 2016
Charge code NI01 4139 0008
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC)
Description: The lands and premises situate at 35 seagoe industrial…
12 January 2016
Charge code NI01 4139 0007
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
1 December 2004
Mortgage or charge
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge. 35 seagoe industrial estate…
19 October 1990
Mortgage or charge
Delivered: 1 November 1990
Status: Satisfied on 20 December 2004
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Folio AR3554L and AR7369L co armagh.
27 April 1990
Chattels mortgage
Delivered: 2 May 1990
Status: Satisfied on 16 March 1995
Persons entitled: Forward Trust Limited
Description: One edward pearson cnc hydraulic pressbrake s/no 974900034.
14 February 1986
Charge
Delivered: 18 February 1986
Status: Satisfied on 14 March 1989
Persons entitled: Allied Irish Finance Company Limited
Description: 35 seagoe industrial estate portadown craigavon folio no…
28 February 1983
Floating charge
Delivered: 4 March 1983
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
28 February 1983
Charge over all book debts
Delivered: 4 March 1983
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.

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