KESTREL HYDRAULICS LIMITED
COOKSTOWN


Company number NI022800
Status Active
Incorporation Date 13 June 1989
Company Type Private Limited Company
Address 15 MOVEAGH ROAD, COOKSTOWN, CO TYRONE, BT80 9HE
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Directors statement and auditors report. Out of capital. The most likely internet sites of KESTREL HYDRAULICS LIMITED are www.kestrelhydraulics.co.uk, and www.kestrel-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Kestrel Hydraulics Limited is a Private Limited Company. The company registration number is NI022800. Kestrel Hydraulics Limited has been working since 13 June 1989. The present status of the company is Active. The registered address of Kestrel Hydraulics Limited is 15 Moveagh Road Cookstown Co Tyrone Bt80 9he. . MCLERNON, Claire Collette Anne is a Secretary of the company. MCLERNON, Clare Collette Anne is a Director of the company. TIERNEY, John F is a Director of the company. Director MCLERNON, Joseph Domin has been resigned. Director SANDERSON, Adrian Trevor has been resigned. Director SANDERSON, Betty has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
MCLERNON, Claire Collette Anne
Appointed Date: 13 June 1989
Director
MCLERNON, Clare Collette Anne
Appointed Date: 13 June 1989
66 years old
Director
TIERNEY, John F
Appointed Date: 13 June 1989
76 years old

Resigned Directors

Director
MCLERNON, Joseph Domin
Resigned: 19 December 2013
Appointed Date: 30 June 2007
61 years old
Director
SANDERSON, Adrian Trevor
Resigned: 26 March 2003
Appointed Date: 13 June 1989
83 years old
Director
SANDERSON, Betty
Resigned: 26 March 2003
Appointed Date: 13 June 1989
83 years old

Persons With Significant Control

Mrs Claire Mclernon
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

KESTREL HYDRAULICS LIMITED Events

25 Oct 2016
Confirmation statement made on 13 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Directors statement and auditors report. Out of capital
18 Nov 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Nov 2015
Purchase of own shares.
...
... and 78 more events
13 Jun 1989
Articles
13 Jun 1989
Memorandum
13 Jun 1989
Pars re dirs/sit reg off
13 Jun 1989
Statement of nominal cap
13 Jun 1989
Decln complnce reg new co

KESTREL HYDRAULICS LIMITED Charges

30 October 2015
Charge code NI02 2800 0002
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: All that the lands and premises situate at and known as 15…
30 October 2015
Charge code NI02 2800 0001
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…

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