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 eight 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
Resigned Directors
Director
DOOEY, Pat
Resigned: 24 August 2015
Appointed Date: 23 December 2005
70 years old
Director
O'NEILL, Patrick
Resigned: 24 August 2015
Appointed Date: 21 August 2010
88 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
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
Pars re dirs/sit reg offi
23 Apr 1986
Decln complnce reg new co
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…