NORTHERN HYDRAULICS LTD
CO. TYRONE


Company number NI039984
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address 63 GORTGONIS ROAD, COALISLAND, CO. TYRONE, BT71 4QG
Home Country United Kingdom
Nature of Business 25620 - Machining, 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 50,000 . The most likely internet sites of NORTHERN HYDRAULICS LTD are www.northernhydraulics.co.uk, and www.northern-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Northern Hydraulics Ltd is a Private Limited Company. The company registration number is NI039984. Northern Hydraulics Ltd has been working since 15 January 2001. The present status of the company is Active. The registered address of Northern Hydraulics Ltd is 63 Gortgonis Road Coalisland Co Tyrone Bt71 4qg. . MORRIS, Seamus is a Secretary of the company. MORRIS, Seamus is a Director of the company. Director MORRIS, S Colette has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Machining".


Current Directors

Secretary
MORRIS, Seamus
Appointed Date: 15 January 2001
Director
MORRIS, Seamus
Appointed Date: 17 January 2001
65 years old

Resigned Directors

Director
MORRIS, S Colette
Resigned: 09 December 2008
Appointed Date: 23 March 2001
63 years old
Director
PALMER, Robert Desmond
Resigned: 17 January 2001
Appointed Date: 15 January 2001
84 years old

Persons With Significant Control

Mr Seamus Morris
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN HYDRAULICS LTD Events

23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 50,000
20 May 2015
Total exemption small company accounts made up to 30 November 2014
15 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 50,000
...
... and 45 more events
15 Jan 2001
Certificate of incorporation
15 Jan 2001
Articles
15 Jan 2001
Memorandum
15 Jan 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jan 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

NORTHERN HYDRAULICS LTD Charges

31 October 2014
Charge code NI03 9984 0007
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/a First Trust Bank
Description: Contains fixed charge…
10 October 2014
Charge code NI03 9984 0006
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that part of the freehold property known as lands…
29 July 2011
Charge by way of debenture
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
10 May 2006
Debenture
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies debenture. All interst due by the company to aib…
15 December 2004
Mortgage or charge
Delivered: 29 December 2004
Status: Satisfied on 23 September 2014
Persons entitled: Lombard North Central PLC
Description: All monies chattel mortgage.. Mori seiki - cnc lathe with…
12 May 2004
Mortgage or charge
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage new mori seike cnc latme model…
6 November 2003
Mortgage or charge
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C Belfast BT1 3DJ
Description: Mortgage debenture - all monies folio no: TY66419 county…

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