MUNSTER SIMMS ENGINEERING LIMITED
BANGOR


Company number NI006278
Status Active
Incorporation Date 18 February 1965
Company Type Private Limited Company
Address 2 ENTERPRISE ROAD, BANGOR, COUNTY DOWN, BT19 7TA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Auditor's resignation; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 384,750 . The most likely internet sites of MUNSTER SIMMS ENGINEERING LIMITED are www.munstersimmsengineering.co.uk, and www.munster-simms-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. Munster Simms Engineering Limited is a Private Limited Company. The company registration number is NI006278. Munster Simms Engineering Limited has been working since 18 February 1965. The present status of the company is Active. The registered address of Munster Simms Engineering Limited is 2 Enterprise Road Bangor County Down Bt19 7ta. . VAUGHN, Marsha Theresa is a Secretary of the company. SARCON COMPLIANCE LIMITED is a Secretary of the company. EIDE, David Paul is a Director of the company. FOX, James Brian is a Director of the company. ROBERTS, Patrick Edward William is a Director of the company. VAUGHN, Marsha Theresa is a Director of the company. ZELISKO, Judith Pistaki is a Director of the company. Secretary HANSON, Wesley Brown has been resigned. Director BATCHELOR, Brian John has been resigned. Director CHALMERS, Nicholas Oman has been resigned. Director CRESSWELL, David Mark has been resigned. Director DREES, Christopher David has been resigned. Director HANSON, Wesley Brown has been resigned. Director HURST, Patrick Robert William has been resigned. Director KUSEK, David Gregory has been resigned. Director LENNON, Alan Charles Richard, Dr has been resigned. Director MACMILLAN, Arthur Gordon has been resigned. Director MCCRACKEN, Thomas Nelson Stewart has been resigned. Director MCFARLAND, Robert Stanley has been resigned. Director NAIRN, Thomas has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
VAUGHN, Marsha Theresa
Appointed Date: 16 June 2014
Secretary
SARCON COMPLIANCE LIMITED
Appointed Date: 06 August 2014
Director
EIDE, David Paul
Appointed Date: 09 April 2015
44 years old
Director
FOX, James Brian
Appointed Date: 09 April 2015
56 years old
Director
ROBERTS, Patrick Edward William
Appointed Date: 09 April 2015
52 years old
Director
VAUGHN, Marsha Theresa
Appointed Date: 16 June 2014
74 years old
Director
ZELISKO, Judith Pistaki
Appointed Date: 16 June 2014
75 years old

Resigned Directors

Secretary
HANSON, Wesley Brown
Resigned: 16 June 2014
Director
BATCHELOR, Brian John
Resigned: 30 April 2006
Appointed Date: 23 January 2002
68 years old
Director
CHALMERS, Nicholas Oman
Resigned: 04 February 2000
Appointed Date: 27 October 1998
79 years old
Director
CRESSWELL, David Mark
Resigned: 20 September 2007
Appointed Date: 21 September 2005
63 years old
Director
DREES, Christopher David
Resigned: 09 March 2015
Appointed Date: 16 June 2014
57 years old
Director
HANSON, Wesley Brown
Resigned: 16 June 2014
68 years old
Director
HURST, Patrick Robert William
Resigned: 16 June 2014
Appointed Date: 01 December 2006
57 years old
Director
KUSEK, David Gregory
Resigned: 09 April 2015
Appointed Date: 16 June 2014
73 years old
Director
LENNON, Alan Charles Richard, Dr
Resigned: 30 October 2001
71 years old
Director
MACMILLAN, Arthur Gordon
Resigned: 27 October 1998
63 years old
Director
MCCRACKEN, Thomas Nelson Stewart
Resigned: 15 June 2001
91 years old
Director
MCFARLAND, Robert Stanley
Resigned: 16 June 2014
70 years old
Director
NAIRN, Thomas
Resigned: 21 September 2005
Appointed Date: 25 July 2001
80 years old

MUNSTER SIMMS ENGINEERING LIMITED Events

01 Sep 2016
Full accounts made up to 31 December 2015
31 May 2016
Auditor's resignation
04 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 384,750
02 Sep 2015
Full accounts made up to 31 December 2014
27 May 2015
Resolutions
  • RES13 ‐ Appointment of auditors 09/04/2015
  • RES13 ‐ Appointment of auditors 09/04/2015
...
... and 240 more events
10 Mar 1965
Return of allots (cash)
05 Mar 1965
Particulars re directors
18 Feb 1965
Incorporation
18 Feb 1965
Situation of reg office
18 Feb 1965
Statement of nominal cap

MUNSTER SIMMS ENGINEERING LIMITED Charges

26 September 2012
Assignment of life policy
Delivered: 1 October 2012
Status: Satisfied on 2 July 2014
Persons entitled: The Bank of Ireland (UK)PLC The Governor & Company of the Bank of Ireland
Description: Date of policy:. 19 july 2012. amount:. £500,000. no. Of…
26 September 2012
Assignment of life policy
Delivered: 1 October 2012
Status: Satisfied on 2 July 2014
Persons entitled: The Bank of Ireland (UK) PLC The Governor & Company of the Bank of Ireland
Description: Date of policy:. 12 june 2012. amount :. £500,000. no.of…
26 September 2012
Mortgage and charge
Delivered: 1 October 2012
Status: Satisfied on 2 July 2014
Persons entitled: Bank of Ireland (UK)PLC The Governor & Company of the Bank of Ireland
Description: All that and the property situated at 1 enterprise…
25 February 2008
Mortgage or charge
Delivered: 7 March 2008
Status: Satisfied on 2 July 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies fixed and floating charge. By way of fixed…
25 February 2008
Debenture
Delivered: 29 February 2008
Status: Satisfied on 2 July 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. All the land in folio 302L co down…
28 February 1997
Mortgage or charge
Delivered: 10 March 1997
Status: Satisfied on 2 July 2014
Persons entitled: Bank of Ireland
Description: All monies. Fixed and floating charge see doc 142 for…
28 February 1997
Mortgage or charge
Delivered: 7 March 1997
Status: Satisfied on 25 February 2008
Persons entitled: Dept Economic Dev.
Description: Debenture 1. registered lands the hereditaments and…
24 May 1993
Mortgage or charge
Delivered: 27 May 1993
Status: Satisfied on 2 July 2014
Persons entitled: Bank of Ireland
Description: All monies. Debenture a floating charge over all of the…
4 July 1991
Mortgage or charge
Delivered: 10 July 1991
Status: Satisfied on 12 August 1993
Persons entitled: Ulster Bank LTD
Description: All monies. Charge a fixed charge over the premises and…
15 October 1990
Mortgage or charge
Delivered: 17 October 1990
Status: Satisfied on 21 March 1996
Persons entitled: Idb
Description: Debenture floating charge all the companys under- taking…
12 October 1990
Mortgage or charge
Delivered: 15 October 1990
Status: Satisfied on 19 October 1995
Persons entitled: Enterprise Equity
Description: Mortgage or charge 1 all that and those the premises com-…
6 July 1989
Mortgage or charge
Delivered: 10 July 1989
Status: Satisfied on 12 August 1993
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the companys premises situate at…
1 February 1989
Mortgage or charge
Delivered: 8 February 1989
Status: Satisfied on 23 May 2014
Persons entitled: Ulster Bank LTD
Description: All monies. Debenture 1. a fixed charge over all the book…

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