SMITH'S ENGINEERING WORKS (NORTHERN IRELAND) LIMITED
BALLYMENA


Company number NI007733
Status Active
Incorporation Date 29 October 1969
Company Type Private Limited Company
Address PENNYBRIDGE INDUSTRIAL ESTATE, LARNE ROAD, BALLYMENA, CO ANTRIM, BT42 3HB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 20,000 . The most likely internet sites of SMITH'S ENGINEERING WORKS (NORTHERN IRELAND) LIMITED are www.smithsengineeringworksnorthernireland.co.uk, and www.smith-s-engineering-works-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and two months. Smith S Engineering Works Northern Ireland Limited is a Private Limited Company. The company registration number is NI007733. Smith S Engineering Works Northern Ireland Limited has been working since 29 October 1969. The present status of the company is Active. The registered address of Smith S Engineering Works Northern Ireland Limited is Pennybridge Industrial Estate Larne Road Ballymena Co Antrim Bt42 3hb. . SMITH, Darwin John is a Secretary of the company. SMITH, Darwin John is a Director of the company. SMITH, John is a Director of the company. Director SMITH, Helen J has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SMITH, Darwin John
Appointed Date: 29 October 1969

Director
SMITH, Darwin John
Appointed Date: 01 February 2006
41 years old

Director
SMITH, John
Appointed Date: 29 October 1969
89 years old

Resigned Directors

Director
SMITH, Helen J
Resigned: 10 June 2003
Appointed Date: 29 October 1969
76 years old

Persons With Significant Control

Mr John Smith
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darwin John Smith
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITH'S ENGINEERING WORKS (NORTHERN IRELAND) LIMITED Events

14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 20,000

15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Apr 2015
Satisfaction of charge 7 in full
...
... and 122 more events
29 Oct 1969
Particulars re directors

29 Oct 1969
Statement of nominal cap

29 Oct 1969
Decl on compl on incorp
29 Oct 1969
Articles
29 Oct 1969
Memorandum

SMITH'S ENGINEERING WORKS (NORTHERN IRELAND) LIMITED Charges

19 December 2014
Charge code NI00 7733 0012
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that leasehold property known as unit 16 pennybridge…
3 October 2011
Mortgage debenture
Delivered: 4 October 2011
Status: Satisfied on 9 April 2015
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
11 April 2006
Mortgage or charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Mortgage - all monies. 16 hope street ballymena county…
21 August 2003
Mortgage or charge
Delivered: 27 August 2003
Status: Satisfied on 4 March 2015
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge a fixed charge over the company's…
20 May 2003
Mortgage or charge
Delivered: 22 May 2003
Status: Satisfied on 1 April 2004
Persons entitled: Ulster Bank Limited
Description: Mortgage - all monies the company's premises situate at 134…
20 May 2003
Mortgage or charge
Delivered: 22 May 2003
Status: Satisfied on 9 April 2015
Persons entitled: Ulster Bank Limited
Description: Deed of charge - all monies a fixed charge over the…
20 August 2001
Mortgage or charge
Delivered: 28 August 2001
Status: Satisfied on 9 April 2015
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
20 August 2001
Mortgage or charge
Delivered: 28 August 2001
Status: Satisfied on 9 April 2015
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
23 November 1977
Mortgage or charge
Delivered: 25 November 1977
Status: Satisfied on 17 February 1984
Persons entitled: Northern Bank LTD Belfast
Description: Mortgage - all monies 1. premises situate at and known as…
10 October 1977
Mortgage or charge
Delivered: 11 October 1977
Status: Satisfied on 17 September 2001
Persons entitled: Belfast Northern Bank LTD
Description: Mortgage - all monies premises situate at nos.118 To 132…
29 November 1976
Mortgage or charge
Delivered: 30 November 1976
Status: Satisfied on 17 September 2001
Persons entitled: Northern Bank LTD Belfast
Description: Mortgage - all monies par of the lands of ballycreggy in…
22 July 1974
Mortgage or charge
Delivered: 22 July 1974
Status: Satisfied on 17 September 2001
Persons entitled: Northern Bank LTD Belfast
Description: All monies. Floating charge the undertaking of the company…