FABRITE ENGINEERING LIMITED
LISBURN


Company number NI046161
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address 4C HALLSTOWN ROAD, BALLINDERRY UPPER, LISBURN, COUNTY ANTRIM, BT28 2NE
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FABRITE ENGINEERING LIMITED are www.fabriteengineering.co.uk, and www.fabrite-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Fabrite Engineering Limited is a Private Limited Company. The company registration number is NI046161. Fabrite Engineering Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Fabrite Engineering Limited is 4c Hallstown Road Ballinderry Upper Lisburn County Antrim Bt28 2ne. . MCALEENON, Kenneth is a Secretary of the company. BROWN, Colin is a Director of the company. MCALEENON, Kenneth David is a Director of the company. MURPHY, Paul Thomas is a Director of the company. WRIGHT, Philip Samuel is a Director of the company. Director DOYLE, Mark has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MCALEENON, Kenneth
Appointed Date: 11 April 2003

Director
BROWN, Colin
Appointed Date: 06 April 2011
61 years old

Director
MCALEENON, Kenneth David
Appointed Date: 11 April 2003
56 years old

Director
MURPHY, Paul Thomas
Appointed Date: 06 April 2015
44 years old

Director
WRIGHT, Philip Samuel
Appointed Date: 06 April 2015
41 years old

Resigned Directors

Director
DOYLE, Mark
Resigned: 23 December 2014
Appointed Date: 11 April 2003
51 years old

FABRITE ENGINEERING LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Aug 2015
Change of share class name or designation
...
... and 39 more events
16 May 2003
Change in sit reg add
11 Apr 2003
Memorandum
11 Apr 2003
Articles
11 Apr 2003
Pars re dirs/sit reg off
11 Apr 2003
Decln complnce reg new co

FABRITE ENGINEERING LIMITED Charges

20 December 2006
Solicitors letter of undertaking
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 4 hallstown road…
19 May 2003
Mortgage or charge
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: Northern Bank LTD Belfast
Description: All monies charge over all book debts all book debts and…
19 May 2003
Mortgage or charge
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: Belfast Northern Bank LTD
Description: All monies floating charge the undertaking of the company…