NOEL EAKIN & SONS LIMITED
PORTADOWN


Company number NI027852
Status Active
Incorporation Date 12 October 1993
Company Type Private Limited Company
Address CARN BUSINESS PARK, 19 CARN ROAD, PORTADOWN, CO ARMAGH, BT63 5WG
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of NOEL EAKIN & SONS LIMITED are www.noeleakinsons.co.uk, and www.noel-eakin-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Noel Eakin Sons Limited is a Private Limited Company. The company registration number is NI027852. Noel Eakin Sons Limited has been working since 12 October 1993. The present status of the company is Active. The registered address of Noel Eakin Sons Limited is Carn Business Park 19 Carn Road Portadown Co Armagh Bt63 5wg. . EAKIN, Noel Thomas George is a Secretary of the company. EAKIN, Beatrice Eileen is a Director of the company. EAKIN, Noel Thomas George is a Director of the company. EAKIN, Simon Noel is a Director of the company. EAKIN, Timothy Alexander Robert is a Director of the company. Director EAKIN, Simon Noel has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
EAKIN, Noel Thomas George
Appointed Date: 12 October 1993
Director
EAKIN, Beatrice Eileen
Appointed Date: 12 October 1993
75 years old
Director
EAKIN, Noel Thomas George
Appointed Date: 12 October 1993
75 years old
Director
EAKIN, Simon Noel
Appointed Date: 02 January 2015
51 years old
Director
EAKIN, Timothy Alexander Robert
Appointed Date: 12 February 2001
54 years old

Resigned Directors

Director
EAKIN, Simon Noel
Resigned: 31 May 2010
Appointed Date: 12 February 2001
51 years old

Persons With Significant Control

Mr Noel Thomas George Eakin
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mrs Beatrice Eileen Eakin
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Boreal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOEL EAKIN & SONS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Nov 2016
Group of companies' accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
02 Nov 2015
Group of companies' accounts made up to 31 December 2014
09 Mar 2015
Appointment of Mr Simon Noel Eakin as a director on 2 January 2015
...
... and 71 more events
10 Jan 1994
Resolution to change name
12 Oct 1993
Decln complnce reg new co
12 Oct 1993
Pars re dirs/sit reg off
12 Oct 1993
Articles
12 Oct 1993
Memorandum

NOEL EAKIN & SONS LIMITED Charges

31 August 2004
Mortgage or charge
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage the lands comprised in folio AR91094 of…
28 July 2004
Mortgage or charge
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies floating charge the undertaking of the company…
14 March 2003
Mortgage or charge
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Donegall Square West Northern Bank
Description: All monies solicitor's undertaking. 2.4 acres land at…
15 December 1997
Mortgage or charge
Delivered: 19 December 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage. The lands comprised in folio 30582 of…
24 November 1997
Mortgage or charge
Delivered: 28 November 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage. The lands comprised in folio 30582 of…

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