MCAULEY PRECISION LIMITED
BALLYMONEY S J MCAULEY ENGINEERING LIMITED


Company number NI052323
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address 21 BALLYMENA ROAD, BALLYMONEY, CO ANTRIM, BT53 7EX
Home Country United Kingdom
Nature of Business 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 400 . The most likely internet sites of MCAULEY PRECISION LIMITED are www.mcauleyprecision.co.uk, and www.mcauley-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Mcauley Precision Limited is a Private Limited Company. The company registration number is NI052323. Mcauley Precision Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Mcauley Precision Limited is 21 Ballymena Road Ballymoney Co Antrim Bt53 7ex. . MCAULEY, Samuel Jonathan is a Secretary of the company. CONDELL, David Abbott is a Director of the company. MCAULEY, Ruth Elizabeth is a Director of the company. MCAULEY, Samuel Jonathan is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
MCAULEY, Samuel Jonathan
Appointed Date: 08 November 2004
Director
CONDELL, David Abbott
Appointed Date: 10 November 2015
51 years old
Director
MCAULEY, Ruth Elizabeth
Appointed Date: 08 November 2004
58 years old
Director
MCAULEY, Samuel Jonathan
Appointed Date: 08 November 2004
55 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004

Persons With Significant Control

Mr Samuel Jonathan Mcauley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Elizabeth Mcauley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCAULEY PRECISION LIMITED Events

11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
29 Jun 2016
Accounts for a small company made up to 31 December 2015
10 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 400
10 Nov 2015
Appointment of Mr David Abbott Condell as a director on 10 November 2015
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
10 Dec 2004
Change in sit reg add
08 Nov 2004
Memorandum
08 Nov 2004
Articles
08 Nov 2004
Pars re dirs/sit reg off
08 Nov 2004
Decln complnce reg new co

MCAULEY PRECISION LIMITED Charges

19 June 2012
Floating charge
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
11 May 2007
Debenture
Delivered: 21 May 2007
Status: Satisfied on 17 October 2012
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. A specific equitable charge…

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