VALPAR MICRO MATIC LTD
BANGOR VALPAR INDUSTRIAL LIMITED


Company number NI019417
Status Active
Incorporation Date 23 April 1986
Company Type Private Limited Company
Address 13 BALLOO DRIVE, BALLOO INDUSTRIAL ESTATE, BANGOR, CO DOWN, BT19 7QY
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-08 GBP 47,500 . The most likely internet sites of VALPAR MICRO MATIC LTD are www.valparmicromatic.co.uk, and www.valpar-micro-matic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Valpar Micro Matic Ltd is a Private Limited Company. The company registration number is NI019417. Valpar Micro Matic Ltd has been working since 23 April 1986. The present status of the company is Active. The registered address of Valpar Micro Matic Ltd is 13 Balloo Drive Balloo Industrial Estate Bangor Co Down Bt19 7qy. . GRANT, Elizabeth is a Director of the company. JENSEN, Jørn is a Director of the company. O'NEILL, John is a Director of the company. THIX, André Francois Nicolas is a Director of the company. VILBY, Søren Klarskov is a Director of the company. Secretary BECKETT, Karen Patricia has been resigned. Secretary O'NEILL, Martin has been resigned. Director BECKETT, Karen Patricia has been resigned. Director BECKETT, Robert Prentice has been resigned. Director DOOEY, Pat has been resigned. Director HENDERSON, Geoffrey Brian has been resigned. Director LITTLE, Brian Alexander has been resigned. Director MC KEE, John William has been resigned. Director MCKEE, William Scott has been resigned. Director O'NEILL, Martin Terence has been resigned. Director O'NEILL, Patrick has been resigned. Director PERRY, Brian Thomas has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
GRANT, Elizabeth
Appointed Date: 01 August 2007
53 years old
Director
JENSEN, Jørn
Appointed Date: 24 August 2015
64 years old
Director
O'NEILL, John
Appointed Date: 01 August 2007
58 years old
Director
THIX, André Francois Nicolas
Appointed Date: 24 August 2015
73 years old
Director
VILBY, Søren Klarskov
Appointed Date: 24 August 2015
60 years old

Resigned Directors

Secretary
BECKETT, Karen Patricia
Resigned: 23 December 2005
Appointed Date: 23 April 1986
Secretary
O'NEILL, Martin
Resigned: 24 August 2015
Appointed Date: 23 December 2005
Director
BECKETT, Karen Patricia
Resigned: 23 December 2005
Appointed Date: 23 April 1986
68 years old
Director
BECKETT, Robert Prentice
Resigned: 23 December 2005
Appointed Date: 23 April 1986
70 years old
Director
DOOEY, Pat
Resigned: 24 August 2015
Appointed Date: 23 December 2005
70 years old
Director
HENDERSON, Geoffrey Brian
Resigned: 30 January 2004
Appointed Date: 23 April 1986
63 years old
Director
LITTLE, Brian Alexander
Resigned: 26 October 2001
Appointed Date: 23 April 1986
68 years old
Director
MC KEE, John William
Resigned: 23 December 2005
Appointed Date: 01 August 2005
50 years old
Director
MCKEE, William Scott
Resigned: 23 December 2005
Appointed Date: 23 April 1986
80 years old
Director
O'NEILL, Martin Terence
Resigned: 24 August 2015
Appointed Date: 23 December 2005
49 years old
Director
O'NEILL, Patrick
Resigned: 24 August 2015
Appointed Date: 21 August 2010
88 years old
Director
PERRY, Brian Thomas
Resigned: 23 December 2005
Appointed Date: 01 January 2000
65 years old

Persons With Significant Control

Micromatic As
Notified on: 6 April 2016
Nature of control: Has significant influence or control

VALPAR MICRO MATIC LTD Events

24 Jan 2017
Full accounts made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 47,500
16 Oct 2015
Current accounting period extended from 31 December 2015 to 30 April 2016
02 Oct 2015
Director's details changed for Miss Elizabeth Rafferty on 2 October 2015
...
... and 117 more events
23 Apr 1986
Memorandum
23 Apr 1986
Articles
23 Apr 1986
Pars re dirs/sit reg offi
23 Apr 1986
Statement of nominal cap
23 Apr 1986
Decln complnce reg new co

VALPAR MICRO MATIC LTD Charges

23 December 2005
Debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Mortgage debenture - all monies. Security. 3. (1) the…
11 November 1993
Mortgage or charge
Delivered: 15 November 1993
Status: Satisfied on 11 February 1997
Persons entitled: Forward Trust LTD
Description: All monies. Chattels mortgage all and singular the chattels…
26 January 1989
Mortgage or charge
Delivered: 15 February 1989
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the companys premises situate at…
8 July 1988
Mortgage or charge
Delivered: 18 July 1988
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Debenture 1. a fixed charge over all the book…

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