MDF ENGINEERING LTD
CO. ANTRIM


Company number NI034234
Status Active
Incorporation Date 19 May 1998
Company Type Private Limited Company
Address 116 DEERPARK ROAD, TOOMEBRIDGE, CO. ANTRIM, BT41 3SJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 1 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Charles William Mudd as a director on 24 August 2016. The most likely internet sites of MDF ENGINEERING LTD are www.mdfengineering.co.uk, and www.mdf-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Mdf Engineering Ltd is a Private Limited Company. The company registration number is NI034234. Mdf Engineering Ltd has been working since 19 May 1998. The present status of the company is Active. The registered address of Mdf Engineering Ltd is 116 Deerpark Road Toomebridge Co Antrim Bt41 3sj. . CUSHNAHAN, Enda James is a Director of the company. CUSKERAN, Mark Francis is a Director of the company. LI, Guiping is a Director of the company. MUDD, Charles William is a Director of the company. SCHUSTER, Wolfgang is a Director of the company. TAN, Ren is a Director of the company. YANG, Guanghui is a Director of the company. YE, Jian Feng is a Director of the company. Secretary DONNELLY, Darren has been resigned. Secretary DONNELLY, Lorraine has been resigned. Secretary DONNELLY, Maureen has been resigned. Secretary LAW, Annya has been resigned. Director CAMPBELL, Don Martin has been resigned. Director DONNELLY, Darren has been resigned. Director DONNELLY, John Joseph has been resigned. Director MCCAULEY, Christopher has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
CUSHNAHAN, Enda James
Appointed Date: 01 April 2005
50 years old
Director
CUSKERAN, Mark Francis
Appointed Date: 01 April 2003
58 years old
Director
LI, Guiping
Appointed Date: 24 June 2016
60 years old
Director
MUDD, Charles William
Appointed Date: 24 August 2016
70 years old
Director
SCHUSTER, Wolfgang
Appointed Date: 24 June 2016
52 years old
Director
TAN, Ren
Appointed Date: 24 June 2016
61 years old
Director
YANG, Guanghui
Appointed Date: 24 June 2016
52 years old
Director
YE, Jian Feng
Appointed Date: 24 June 2016
52 years old

Resigned Directors

Secretary
DONNELLY, Darren
Resigned: 24 June 2016
Appointed Date: 19 May 1998
Secretary
DONNELLY, Lorraine
Resigned: 24 June 2016
Appointed Date: 20 May 2014
Secretary
DONNELLY, Maureen
Resigned: 24 June 2016
Appointed Date: 20 May 2014
Secretary
LAW, Annya
Resigned: 24 June 2016
Appointed Date: 20 May 2014
Director
CAMPBELL, Don Martin
Resigned: 18 March 2011
Appointed Date: 01 April 2003
61 years old
Director
DONNELLY, Darren
Resigned: 24 June 2016
Appointed Date: 19 May 1998
55 years old
Director
DONNELLY, John Joseph
Resigned: 24 June 2016
Appointed Date: 19 May 1998
77 years old
Director
MCCAULEY, Christopher
Resigned: 24 June 2016
Appointed Date: 06 May 2011
57 years old

MDF ENGINEERING LTD Events

04 Jan 2017
Full accounts made up to 1 April 2016
21 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2016
Appointment of Mr Charles William Mudd as a director on 24 August 2016
05 Jul 2016
Appointment of Ms Ren Tan as a director on 24 June 2016
05 Jul 2016
Appointment of Jian Feng Ye as a director on 24 June 2016
...
... and 77 more events
19 May 1998
Incorporation
19 May 1998
Memorandum
19 May 1998
Articles
19 May 1998
Pars re dirs/sit reg off
19 May 1998
Decln complnce reg new co

MDF ENGINEERING LTD Charges

20 October 2004
Mortgage or charge
Delivered: 21 October 2004
Status: Satisfied on 7 November 2014
Persons entitled: Niib Group Limited
Description: All monies certificate of assignment made pursuant to a…
17 October 2003
Mortgage or charge
Delivered: 30 October 2003
Status: Satisfied on 7 November 2014
Persons entitled: Belfast Niib Group LTD
Description: All monies certificate of assignment the company as owner…
1 September 1998
Mortgage or charge
Delivered: 7 September 1998
Status: Satisfied on 22 June 2016
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
1 September 1998
Mortgage or charge
Delivered: 7 September 1998
Status: Satisfied on 22 June 2016
Persons entitled: Northern Bank LTD
Description: Mortgage. Commercial premises comprising 4.433 acres in the…
1 September 1998
Mortgage or charge
Delivered: 7 September 1998
Status: Satisfied on 22 June 2016
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…

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