VAUGHAN ENGINEERING GROUP LIMITED
NEWTOWNABBEY


Company number NI008727
Status Active
Incorporation Date 5 June 1972
Company Type Private Limited Company
Address AERCON WORKS, 556 ANTRIM ROAD, NEWTOWNABBEY, CO.ANTRIM, BT36 4RF
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Registration of charge NI0087270003, created on 1 February 2016. The most likely internet sites of VAUGHAN ENGINEERING GROUP LIMITED are www.vaughanengineeringgroup.co.uk, and www.vaughan-engineering-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Vaughan Engineering Group Limited is a Private Limited Company. The company registration number is NI008727. Vaughan Engineering Group Limited has been working since 05 June 1972. The present status of the company is Active. The registered address of Vaughan Engineering Group Limited is Aercon Works 556 Antrim Road Newtownabbey Co Antrim Bt36 4rf. . VAUGHAN, Gavin William is a Secretary of the company. BLACK, Garry Rankine is a Director of the company. VAUGHAN, Albert John is a Director of the company. VAUGHAN, Bryan Paul is a Director of the company. VAUGHAN, Gavin William is a Director of the company. VAUGHAN, Michael John is a Director of the company. Director HADDOW, James has been resigned. Director VAUGHAN, James Mark has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
VAUGHAN, Gavin William
Director
BLACK, Garry Rankine
Appointed Date: 05 January 2015
64 years old
Director
VAUGHAN, Albert John

96 years old
Director
VAUGHAN, Bryan Paul

60 years old
Director
VAUGHAN, Gavin William

67 years old
Director
VAUGHAN, Michael John

68 years old

Resigned Directors

Director
HADDOW, James
Resigned: 31 March 2005
88 years old
Director
VAUGHAN, James Mark
Resigned: 15 February 2014
64 years old

Persons With Significant Control

Rathmore Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VAUGHAN ENGINEERING GROUP LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
03 Feb 2016
Registration of charge NI0087270003, created on 1 February 2016
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 25,000
31 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 117 more events
05 Jun 1972
Incorporation
05 Jun 1972
Articles
05 Jun 1972
Decl on compl on incorp
05 Jun 1972
Memorandum
05 Jun 1972
Statement of nominal cap

VAUGHAN ENGINEERING GROUP LIMITED Charges

1 February 2016
Charge code NI00 8727 0003
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: By way of fixed charge (I) all estates or interests in any…
2 April 2007
Mortgage or charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. The premises known as aercon works…
2 April 2007
Mortgage or charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies company mortgage and charge. The premises known…

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