WALTER WATSON LIMITED
CO DOWN


Company number NI010745
Status Active
Incorporation Date 23 June 1975
Company Type Private Limited Company
Address 124 BALLYLOUGH ROAD, CASTLEWELLAN, CO DOWN, BT31 9JQ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 147,369 ; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 147,369 . The most likely internet sites of WALTER WATSON LIMITED are www.walterwatson.co.uk, and www.walter-watson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. Walter Watson Limited is a Private Limited Company. The company registration number is NI010745. Walter Watson Limited has been working since 23 June 1975. The present status of the company is Active. The registered address of Walter Watson Limited is 124 Ballylough Road Castlewellan Co Down Bt31 9jq. . WATSON, Sarah Morrison is a Secretary of the company. BARR, David William is a Director of the company. WATSON, Derek James is a Director of the company. WATSON, Sarah Morrison is a Director of the company. WATSON, Walter is a Director of the company. WATSON, William Paul is a Director of the company. Director CARSER, John M has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
WATSON, Sarah Morrison
Appointed Date: 23 June 1975
Director
BARR, David William
Appointed Date: 01 April 2013
52 years old
Director
WATSON, Derek James
Appointed Date: 06 July 2015
51 years old
Director
WATSON, Sarah Morrison
Appointed Date: 23 June 1975
76 years old
Director
WATSON, Walter
Appointed Date: 23 June 1975
80 years old
Director
WATSON, William Paul
Appointed Date: 06 July 2015
48 years old

Resigned Directors

Director
CARSER, John M
Resigned: 31 March 2013
Appointed Date: 23 June 1975
82 years old

WALTER WATSON LIMITED Events

14 Jun 2016
Group of companies' accounts made up to 31 December 2015
27 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 147,369
25 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 147,369
29 Apr 2016
Appointment of Mr William Paul Watson as a director on 6 July 2015
29 Apr 2016
Appointment of Mr Derek James Watson as a director on 6 July 2015
...
... and 124 more events
23 Jun 1975
Situation of reg office
23 Jun 1975
Statement of nominal cap
23 Jun 1975
Decl on compl on incorp
23 Jun 1975
Articles
23 Jun 1975
Memorandum

WALTER WATSON LIMITED Charges

15 January 2013
Standard security executed on 10 september 2012
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Property means all and whole block 13 newhouse industrial…
24 March 2010
Charge
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All that and those the warehouse and factory at…
9 July 2004
Mortgage or charge
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Ulster Bank Ireland Ulster Bank Limited
Description: All monies assignment of life policy life assured james…
9 July 2004
Mortgage or charge
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Ulster Bank Ireland Ulster Bank Limited
Description: All monies mortgage debenture greenfields works, 124…
3 September 1987
Mortgage or charge
Delivered: 4 September 1987
Status: Satisfied on 19 December 2006
Persons entitled: Northern Bank Limited
Description: All books debts and other debts now and from time to time…
3 September 1987
Mortgage or charge
Delivered: 4 September 1987
Status: Satisfied on 19 December 2006
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
25 November 1982
Mortgage or charge
Delivered: 9 November 1982
Status: Satisfied on 19 December 2006
Persons entitled: Northern Bank Limited
Description: All book debts and other debts now and from time to time…
1 May 1981
Mortgage or charge
Delivered: 11 May 1981
Status: Satisfied on 19 December 2006
Persons entitled: Northern Bank Limited
Description: The company's property situate at drumanaquoile int he…
8 May 1980
Mortgage
Delivered: 15 May 1980
Status: Satisfied on 20 August 1982
Persons entitled: Industrial Bank of Scotland Limited
Description: Coventry climax side loader s/no 187.
8 May 1980
Mortgage
Delivered: 15 May 1980
Status: Satisfied on 24 May 1982
Persons entitled: Industrial Bank of Scotland Limited
Description: Safan press brake s/no 984.
21 April 1977
Mortgage or charge
Delivered: 25 April 1977
Status: Satisfied on 19 December 2006
Persons entitled: Northern Bank Limited
Description: Premises at ballywillwill in the barony of upper iveagh and…
18 September 1975
Mortgage or charge
Delivered: 23 September 1975
Status: Satisfied on 19 December 2006
Persons entitled: Northern Bank Limited
Description: Floating charge......the undertaking of the company ans all…

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