HILL ENGINEERING LIMITED
CARNBANE BUSINESS PARK


Company number NI037223
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address HILL ENGINEERING LTD, UNIT 6, CARNBANE BUSINESS PARK, NEWRY, BT35 6QH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a medium company made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of HILL ENGINEERING LIMITED are www.hillengineering.co.uk, and www.hill-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Hill Engineering Limited is a Private Limited Company. The company registration number is NI037223. Hill Engineering Limited has been working since 28 October 1999. The present status of the company is Active. The registered address of Hill Engineering Limited is Hill Engineering Ltd Unit 6 Carnbane Business Park Newry Bt35 6qh. . HILL, Ian is a Secretary of the company. HILL, Helen is a Director of the company. HILL, Ian is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HILL, Ian
Appointed Date: 28 October 1999
Director
HILL, Helen
Appointed Date: 24 November 1999
55 years old
Director
HILL, Ian
Appointed Date: 24 November 1999
54 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 24 November 1999
Appointed Date: 28 October 1999
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 24 November 1999
Appointed Date: 28 October 1999
65 years old

Persons With Significant Control

Mr William Ian Hill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

HILL ENGINEERING LIMITED Events

31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
26 May 2016
Accounts for a medium company made up to 31 December 2015
01 Dec 2015
Satisfaction of charge 1 in full
01 Dec 2015
Satisfaction of charge NI0372230002 in full
11 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
...
... and 42 more events
26 Nov 1999
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Oct 1999
Memorandum
28 Oct 1999
Articles
28 Oct 1999
Pars re dirs/sit reg off
28 Oct 1999
Decln complnce reg new co

HILL ENGINEERING LIMITED Charges

6 August 2013
Charge code NI03 7223 0002
Delivered: 14 August 2013
Status: Satisfied on 1 December 2015
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
5 January 2006
Debenture
Delivered: 6 January 2006
Status: Satisfied on 1 December 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. Floating charge over all assets of…

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