NORTHERN EXCAVATORS LIMITED
HILLSBOROUGH


Company number NI007506
Status Active
Incorporation Date 16 January 1969
Company Type Private Limited Company
Address 103 CULCAVEY ROAD, NEWPORT, HILLSBOROUGH, CO.DOWN, BT26 6HH
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 3,900 . The most likely internet sites of NORTHERN EXCAVATORS LIMITED are www.northernexcavators.co.uk, and www.northern-excavators.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. Northern Excavators Limited is a Private Limited Company. The company registration number is NI007506. Northern Excavators Limited has been working since 16 January 1969. The present status of the company is Active. The registered address of Northern Excavators Limited is 103 Culcavey Road Newport Hillsborough Co Down Bt26 6hh. . LILBURN, Sarah Elizabeth is a Secretary of the company. LILBURN, Andrew Clifford is a Director of the company. LILBURN, Sarah Elizabeth is a Director of the company. LILBURN, Thomas is a Director of the company. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
LILBURN, Sarah Elizabeth
Director
LILBURN, Andrew Clifford

60 years old
Director
LILBURN, Sarah Elizabeth

82 years old
Director
LILBURN, Thomas

84 years old

Persons With Significant Control

Mr. Thomas Lilburn
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

NORTHERN EXCAVATORS LIMITED Events

23 Dec 2016
Confirmation statement made on 25 November 2016 with updates
07 Oct 2016
Accounts for a medium company made up to 31 December 2015
04 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 3,900
06 Oct 2015
Accounts for a small company made up to 31 December 2014
08 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 3,900
...
... and 99 more events
16 Jan 1969
Incorporation
16 Jan 1969
Statement of nominal cap
16 Jan 1969
Decl on compl on incorp
16 Jan 1969
Articles
16 Jan 1969
Memorandum

NORTHERN EXCAVATORS LIMITED Charges

18 January 1999
Mortgage or charge
Delivered: 20 January 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies debenture the companys undertaking property and…
18 January 1999
Mortgage or charge
Delivered: 20 January 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.mortgage the lands and premises situate at and…
18 January 1999
Mortgage or charge
Delivered: 20 January 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.deed of charge the lands and premises situate at…
9 July 1991
Charge over all book debts
Delivered: 16 July 1991
Status: Satisfied on 30 April 1999
Persons entitled: Northern Bank Limited
Description: All book and other debts.
9 July 1991
Mortgage
Delivered: 16 July 1991
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Folio no DN4737 county down and all machinery utensils…
18 December 1987
Mortgage
Delivered: 22 December 1987
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Property at newport county down together with all machinery…
18 December 1987
Mortgage
Delivered: 22 December 1987
Status: Satisfied on 30 April 1999
Persons entitled: Northern Bank Limited
Description: Folios 14242 38441 and 38441 all county down all machinery…
6 July 1978
Floating charge
Delivered: 20 July 1978
Status: Satisfied on 30 April 1999
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
12 December 1975
Equitable mortgage by deposit of title deeds
Delivered: 12 December 1975
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Lands at culcavy co down folios no.38441 And 38442 co down.
28 February 1975
Equitable mortgage by deposit of title deeds
Delivered: 6 March 1975
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Lands at county down folio 14242 land at newport culcavy co…

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