S.H. WATTERSON (MACHINERY) LIMITED
CO LONDONDERRY

Company number NI011590
Status Active
Incorporation Date 1 November 1976
Company Type Private Limited Company
Address MARKET SQUARE, MAGHERAFELT, CO LONDONDERRY, BT45 6ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of S.H. WATTERSON (MACHINERY) LIMITED are www.shwattersonmachinery.co.uk, and www.s-h-watterson-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. S H Watterson Machinery Limited is a Private Limited Company. The company registration number is NI011590. S H Watterson Machinery Limited has been working since 01 November 1976. The present status of the company is Active. The registered address of S H Watterson Machinery Limited is Market Square Magherafelt Co Londonderry Bt45 6ed. . WATTERSON, Ellen J is a Secretary of the company. WATTERSON, Ellen J is a Director of the company. WATTERSON, William E is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WATTERSON, Ellen J
Appointed Date: 01 November 1976
Director
WATTERSON, Ellen J
Appointed Date: 01 November 1976
91 years old
Director
WATTERSON, William E
Appointed Date: 01 November 1976
66 years old

Persons With Significant Control

Mr William Eric Watterson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

S.H. WATTERSON (MACHINERY) LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 500
25 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 92 more events
01 Nov 1976
Articles
01 Nov 1976
Decl on compl on incorp
01 Nov 1976
Particulars re directors
01 Nov 1976
Situation of reg office
01 Nov 1976
Statement of nominal cap

S.H. WATTERSON (MACHINERY) LIMITED Charges

8 April 2014
Charge code NI01 1590 0009
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Contains fixed charge…
11 March 2014
Charge code NI01 1590 0008
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: All that and those the lands and premises situate at and…
10 December 2007
Mortgage or charge
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. 22 market street, magherafelt co…
8 September 2000
Mortgage or charge
Delivered: 12 September 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Debenture. All the company's undertaking…
6 September 2000
Mortgage or charge
Delivered: 12 September 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Solicitors' undertaking. The original documents…
29 October 1999
Mortgage or charge
Delivered: 3 November 1999
Status: Satisfied on 8 April 2014
Persons entitled: Northern Bank LTD
Description: Mortgage commercial premises at market square, magherafelt…
29 October 1999
Mortgage or charge
Delivered: 3 November 1999
Status: Satisfied on 8 April 2014
Persons entitled: Northern Bank LTD
Description: Mortgage commercial premises at market square, magherafelt…
13 August 1999
Mortgage or charge
Delivered: 25 August 1999
Status: Satisfied on 8 April 2014
Persons entitled: Aib Group (UK) PLC
Description: Mortgage. The premises now known as 22 market street…
19 January 1979
Floating charge
Delivered: 23 January 1979
Status: Satisfied on 8 April 2014
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

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