SPEC-DRUM ENGINEERING
DUNGANNON


Company number NI048459
Status Active
Incorporation Date 27 October 2003
Company Type Private Unlimited Company
Address 24 FARLOUGH ROAD, NEWMILLS, DUNGANNON, CO TYRONE, BT71 4DT
Home Country United Kingdom
Nature of Business 28923 - Manufacture of equipment for concrete crushing and screening and roadworks
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 ; Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2 . The most likely internet sites of SPEC-DRUM ENGINEERING are www.specdrum.co.uk, and www.spec-drum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Spec Drum Engineering is a Private Unlimited Company. The company registration number is NI048459. Spec Drum Engineering has been working since 27 October 2003. The present status of the company is Active. The registered address of Spec Drum Engineering is 24 Farlough Road Newmills Dungannon Co Tyrone Bt71 4dt. . MCCABE, Dermot is a Secretary of the company. MCCABE, Dermot is a Director of the company. MCCABE, Martin is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of equipment for concrete crushing and screening and roadworks".


Current Directors

Secretary
MCCABE, Dermot
Appointed Date: 27 October 2003
Director
MCCABE, Dermot
Appointed Date: 27 October 2003
54 years old
Director
MCCABE, Martin
Appointed Date: 27 October 2003
63 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Dermot Mccabe
Notified on: 14 May 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SPEC-DRUM ENGINEERING Events

07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
07 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
10 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
28 Oct 2013
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
14 Nov 2012
Annual return made up to 27 October 2012 with full list of shareholders
...
... and 17 more events
07 Nov 2003
Change in sit reg add
27 Oct 2003
Decln complnce reg new co
27 Oct 2003
Memorandum
27 Oct 2003
Articles
27 Oct 2003
Pars re dirs/sit reg off

SPEC-DRUM ENGINEERING Charges

21 June 2010
Subordination agreement
Delivered: 28 June 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: ...All other monies due or owing by the company to the bank…
21 June 2010
Deed of charge
Delivered: 28 June 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All that and those the lands and premises comprised in the…
21 June 2010
Debenture
Delivered: 28 June 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All that and those the lands and premises comprised in the…

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