PRODUCTION HOUSE (NI) LTD - THE
BELFAST


Company number NI040489
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address RYAN LANE, 113 BALLYGOWAN ROAD, BELFAST, ANTRIM, NORTHERN IRELAND, BT5 7TZ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 71129 - Other engineering activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Unit 5 Prince Regent Road Belfast BT5 6QP to Ryan Lane 113 Ballygowan Road Belfast Antrim BT5 7TZ on 16 December 2016; Registration of charge NI0404890004, created on 11 August 2016. The most likely internet sites of PRODUCTION HOUSE (NI) LTD - THE are www.productionhouseniltd.co.uk, and www.production-house-ni-ltd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Production House Ni Ltd The is a Private Limited Company. The company registration number is NI040489. Production House Ni Ltd The has been working since 27 March 2001. The present status of the company is Active. The registered address of Production House Ni Ltd The is Ryan Lane 113 Ballygowan Road Belfast Antrim Northern Ireland Bt5 7tz. . WILLIS, John William is a Secretary of the company. LEWIS, Niall is a Director of the company. WILLIS, John William is a Director of the company. WILLIS, Kathryn is a Director of the company. Director MUIRHEAD, Thomas has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
WILLIS, John William
Appointed Date: 27 March 2001
Director
LEWIS, Niall
Appointed Date: 01 May 2001
52 years old
Director
WILLIS, John William
Appointed Date: 01 May 2001
56 years old
Director
WILLIS, Kathryn
Appointed Date: 01 May 2002
63 years old

Resigned Directors

Director
MUIRHEAD, Thomas
Resigned: 28 April 2007
Appointed Date: 01 May 2002
59 years old
Director
PALMER, Robert Desmond
Resigned: 01 May 2001
Appointed Date: 27 March 2001
84 years old

PRODUCTION HOUSE (NI) LTD - THE Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Dec 2016
Registered office address changed from Unit 5 Prince Regent Road Belfast BT5 6QP to Ryan Lane 113 Ballygowan Road Belfast Antrim BT5 7TZ on 16 December 2016
18 Aug 2016
Registration of charge NI0404890004, created on 11 August 2016
17 Aug 2016
Registration of charge NI0404890003, created on 11 August 2016
13 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
...
... and 39 more events
27 Mar 2001
Incorporation
27 Mar 2001
Articles
27 Mar 2001
Memorandum
27 Mar 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.
27 Mar 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.

PRODUCTION HOUSE (NI) LTD - THE Charges

11 August 2016
Charge code NI04 0489 0004
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that property known as unit B3, canal bank, hume…
11 August 2016
Charge code NI04 0489 0003
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
4 May 2009
Mortgage or charge
Delivered: 18 May 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge over deposits. By way of first fixed…
2 June 2005
Debenture
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture.. The company as security for…

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