NC ENGINEERING (HAMILTONSBAWN) LIMITED
RICHHILL


Company number NI015976
Status Active
Incorporation Date 30 July 1982
Company Type Private Limited Company
Address 2 KILLYRUDDEN ROAD, HAMILTONSBAWN, RICHHILL, CO.ARMAGH, BT61 9SF
Home Country United Kingdom
Nature of Business 29202 - Manufacture of trailers and semi-trailers
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100,120 . The most likely internet sites of NC ENGINEERING (HAMILTONSBAWN) LIMITED are www.ncengineeringhamiltonsbawn.co.uk, and www.nc-engineering-hamiltonsbawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Nc Engineering Hamiltonsbawn Limited is a Private Limited Company. The company registration number is NI015976. Nc Engineering Hamiltonsbawn Limited has been working since 30 July 1982. The present status of the company is Active. The registered address of Nc Engineering Hamiltonsbawn Limited is 2 Killyrudden Road Hamiltonsbawn Richhill Co Armagh Bt61 9sf. . CARSON, Wilfred George is a Secretary of the company. BINGHAM, Heather Ann is a Director of the company. CARSON, Wilfred George is a Director of the company. MCCALL, Rodney Alastair is a Director of the company. NICHOLL, David James is a Director of the company. NICHOLL, James is a Director of the company. NICHOLL, Norman is a Director of the company. NICHOLL, Robert James Alexander is a Director of the company. The company operates in "Manufacture of trailers and semi-trailers".


Current Directors

Secretary
CARSON, Wilfred George
Appointed Date: 30 July 1982
Director
BINGHAM, Heather Ann
Appointed Date: 01 July 2014
63 years old
Director
CARSON, Wilfred George
Appointed Date: 30 July 1982
75 years old
Director
MCCALL, Rodney Alastair
Appointed Date: 01 June 2014
59 years old
Director
NICHOLL, David James
Appointed Date: 01 July 2014
49 years old
Director
NICHOLL, James
Appointed Date: 30 July 1982
77 years old
Director
NICHOLL, Norman
Appointed Date: 30 July 1982
81 years old
Director
NICHOLL, Robert James Alexander
Appointed Date: 01 July 2014
44 years old

Persons With Significant Control

Mr Norman Nicholl
Notified on: 31 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wilfred Carson
Notified on: 31 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Nicholl
Notified on: 31 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NC ENGINEERING (HAMILTONSBAWN) LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Mar 2016
Accounts for a medium company made up to 30 September 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100,120
28 May 2015
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 100,120
02 Apr 2015
Accounts for a medium company made up to 30 September 2014
...
... and 105 more events
30 Jul 1982
Decl on compl on incorp
30 Jul 1982
Articles
30 Jul 1982
Memorandum
10 Jul 1982
Sit of register of mems
10 Jul 1982
Particulars re directors

NC ENGINEERING (HAMILTONSBAWN) LIMITED Charges

5 May 2010
Charge
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Lands at killyrudden road hamiltonsbawn richill county…
22 October 2004
Solicitors letter of undertaking
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Premises at 2…
9 May 2003
Mortgage or charge
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: Donegall Square West Northern Bank
Description: All monies solicitor's undertaking. 0.8 acres land at…
9 July 1990
Chattels mortgage
Delivered: 10 July 1990
Status: Satisfied on 4 September 1992
Persons entitled: Forward Trust Limited
Description: One new geka hydraulic steelworker model 100SD complete…
17 April 1990
Chattels mortgage
Delivered: 18 April 1990
Status: Satisfied on 4 September 1992
Persons entitled: Forward Trust Limited
Description: Two new dynaclean spray booths 15 in. Two new DDC416913…
21 April 1986
Mortgage
Delivered: 25 April 1986
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Folio ar 1679 and ar 1680 county armagh.
8 March 1985
Chattels mortgage
Delivered: 15 March 1985
Status: Satisfied on 4 September 1992
Persons entitled: Forward Trust Limited
Description: One new eura-press hydraulic oress brake see image for full…
16 November 1984
Chattels mortgage
Delivered: 19 November 1984
Status: Satisfied on 4 September 1992
Persons entitled: Forward Trust Limited
Description: One bode stake fit-up and circumferential welding machine…
29 August 1984
Charge over all book debts
Delivered: 4 September 1984
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
29 August 1984
Floating charge
Delivered: 4 September 1984
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
15 June 1984
Chattels mortgage
Delivered: 20 June 1984
Status: Satisfied on 16 February 1988
Persons entitled: Forward Trust Limited
Description: One new 7610 ford tractor 4 wheel drive see image for full…

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