LOCKSLEY ENGINEERING COMPANY LIMITED
BOUCHER ROAD


Company number NI020319
Status Active
Incorporation Date 23 March 1987
Company Type Private Limited Company
Address ASH GROVE, WILDFOWER WAY, BOUCHER ROAD, BELFAST, BT12 6TA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LOCKSLEY ENGINEERING COMPANY LIMITED are www.locksleyengineeringcompany.co.uk, and www.locksley-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Locksley Engineering Company Limited is a Private Limited Company. The company registration number is NI020319. Locksley Engineering Company Limited has been working since 23 March 1987. The present status of the company is Active. The registered address of Locksley Engineering Company Limited is Ash Grove Wildfower Way Boucher Road Belfast Bt12 6ta. . MC KERNON, Patrick is a Director of the company. UPTON, Gary is a Director of the company. Secretary MCVEIGH, Lorraine Margaret has been resigned. Secretary RUTHERFORD, Michael has been resigned. Director MC VEIGH, Lorraine Margaret has been resigned. Director MEADOW, Robert has been resigned. Director RUTHERFORD, Margaret has been resigned. Director RUTHERFORD, Michael has been resigned. Director RUTHERFORD, Samuel B has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MC KERNON, Patrick
Appointed Date: 03 January 2006
69 years old
Director
UPTON, Gary
Appointed Date: 03 January 2006
72 years old

Resigned Directors

Secretary
MCVEIGH, Lorraine Margaret
Resigned: 30 May 2014
Appointed Date: 01 February 2006
Secretary
RUTHERFORD, Michael
Resigned: 31 March 2006
Appointed Date: 23 March 1987
Director
MC VEIGH, Lorraine Margaret
Resigned: 30 May 2014
Appointed Date: 03 January 2006
62 years old
Director
MEADOW, Robert
Resigned: 31 May 2000
Appointed Date: 23 March 1987
74 years old
Director
RUTHERFORD, Margaret
Resigned: 31 March 2006
Appointed Date: 23 March 1987
85 years old
Director
RUTHERFORD, Michael
Resigned: 31 March 2006
Appointed Date: 23 March 1987
65 years old
Director
RUTHERFORD, Samuel B
Resigned: 31 March 2006
Appointed Date: 23 March 1987
87 years old

Persons With Significant Control

Mr Patrick Mckernon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Upton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCKSLEY ENGINEERING COMPANY LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 22 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
04 Nov 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
...
... and 89 more events
23 Mar 1987
Memorandum
23 Mar 1987
Articles
23 Mar 1987
Pars re dirs/sit reg off
23 Mar 1987
Statement of nominal cap
23 Mar 1987
Decln complnce reg new co

LOCKSLEY ENGINEERING COMPANY LIMITED Charges

24 July 1992
Assignment life policy
Delivered: 10 August 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Life policy number NA00711H dated 15 april 1987 on life of…
4 January 1991
Fixed charge on book debts and other receivables
Delivered: 8 January 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the company's book debts and other receivables present…
4 January 1991
Debenture
Delivered: 8 January 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The undertaking and all property and assets present and…
2 February 1988
Mortgage debenture
Delivered: 5 February 1988
Status: Satisfied on 20 February 1991
Persons entitled: Tsb Northern Ireland PLC
Description: Specific and floating charge over the undertaking and all…
24 November 1987
Mortgage
Delivered: 25 November 1987
Status: Satisfied on 9 May 1991
Persons entitled: Investors in Industry P.L.C.
Description: Number 110 upper lisburn road finaghy ballyfinaghy belfast;…

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