WEBTECH (N.I.) LIMITED
CO FERMANAGH


Company number NI024109
Status Active
Incorporation Date 31 January 1990
Company Type Private Limited Company
Address KILLYHEVLIN INDUSTRIAL ESTATE, ENNISKILLEN, CO FERMANAGH, BT74 4EJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Appointment of Mr Angel Ramon Alejandro Balet as a director on 29 November 2016; Appointment of Ms Susana Alejandro Balet as a director on 29 November 2016; Appointment of Mr Thomas Anthony Rice as a director on 29 November 2016. The most likely internet sites of WEBTECH (N.I.) LIMITED are www.webtechni.co.uk, and www.webtech-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Webtech N I Limited is a Private Limited Company. The company registration number is NI024109. Webtech N I Limited has been working since 31 January 1990. The present status of the company is Active. The registered address of Webtech N I Limited is Killyhevlin Industrial Estate Enniskillen Co Fermanagh Bt74 4ej. . BOYCE, Desmond William Samuel is a Secretary of the company. BALET, Angel Ramon Alejandro is a Director of the company. BALET, Susana Alejandro is a Director of the company. DORAN, Patrick Junior is a Director of the company. RICE, Thomas Anthony is a Director of the company. Secretary FOX, Raymond Charles has been resigned. Director DOWLING, David Philip has been resigned. Director DOWLING, David has been resigned. Director JAMISON, Michael has been resigned. Director MC SORLEY, Nigel David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BOYCE, Desmond William Samuel
Appointed Date: 01 June 2013

Director
BALET, Angel Ramon Alejandro
Appointed Date: 29 November 2016
63 years old

Director
BALET, Susana Alejandro
Appointed Date: 29 November 2016
55 years old

Director
DORAN, Patrick Junior
Appointed Date: 16 February 1990
59 years old

Director
RICE, Thomas Anthony
Appointed Date: 29 November 2016
59 years old

Resigned Directors

Secretary
FOX, Raymond Charles
Resigned: 31 January 2013
Appointed Date: 22 December 2001

Director
DOWLING, David Philip
Resigned: 29 November 2016
Appointed Date: 01 June 2009
62 years old

Director
DOWLING, David
Resigned: 01 July 2003
Appointed Date: 01 February 1990
62 years old

Director
JAMISON, Michael
Resigned: 02 January 2009
Appointed Date: 01 August 2002
62 years old

Director
MC SORLEY, Nigel David
Resigned: 29 November 2016
Appointed Date: 16 February 2011
57 years old

WEBTECH (N.I.) LIMITED Events

30 Nov 2016
Appointment of Mr Angel Ramon Alejandro Balet as a director on 29 November 2016
30 Nov 2016
Appointment of Ms Susana Alejandro Balet as a director on 29 November 2016
30 Nov 2016
Appointment of Mr Thomas Anthony Rice as a director on 29 November 2016
30 Nov 2016
Termination of appointment of Nigel David Mc Sorley as a director on 29 November 2016
30 Nov 2016
Termination of appointment of David Philip Dowling as a director on 29 November 2016
...
... and 127 more events
31 Jan 1990
Memorandum
31 Jan 1990
Articles
31 Jan 1990
Pars re dirs/sit reg off

31 Jan 1990
Statement of nominal cap

31 Jan 1990
Decln complnce reg new co

WEBTECH (N.I.) LIMITED Charges

20 April 2016
Charge code NI02 4109 0024
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
12 November 2015
Charge code NI02 4109 0023
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee) Having Its Registered Office at 40 Mespil Road, Dublin 4, Ireland and Having It’S Principal Place of Business in Northern Ireland at 1 Donegall Square South, Belfast, BT1 5LR
Description: Contains fixed charge…
12 November 2015
Charge code NI02 4109 0022
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee) Having Its Registered Office at 40 Mespil Road, Dublin 4, Ireland and Having It’S Principal Place of Business in Northern Ireland at 1 Donegall Square South, Belfast, BT1 5LR
Description: All that and those premises at killyhevlin estate…
12 March 2014
Charge code NI02 4109 0021
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
6 December 2011
Chattels mortgage
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Ashe slitter registration number 793-11 located at…
21 September 2011
Chattels mortgage
Delivered: 1 October 2011
Status: Satisfied on 1 December 2011
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Asset serial manufacturer date. Rossini cylinders/adapters…
27 April 2011
Chattels mortgage
Delivered: 9 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A chattels mortgage over each of the items of equipment…
15 September 2008
Mortgage or charge
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies chattels mortgage. Windmoller and holscher…
29 April 2004
Mortgage or charge
Delivered: 11 May 2004
Status: Satisfied on 25 November 2011
Persons entitled: Governor & Co. Boi
Description: 1,572,500 euro chattels mortgage/legal charge windmoller…
8 April 1999
Mortgage or charge
Delivered: 12 April 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Legal charge. 1) 16" comco flexopack colour printing press…
23 December 1997
Mortgage or charge
Delivered: 6 January 1998
Status: Partially satisfied
Persons entitled: Bank of Ireland
Description: All monies. Legal charge specific chattel namely: fischer &…
24 October 1997
Mortgage or charge
Delivered: 10 November 1997
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Premises at killyhevlin industrial estate…
23 November 1995
Mortgage or charge
Delivered: 29 November 1995
Status: Satisfied on 25 November 2011
Persons entitled: Forward Trust LTD
Description: All monies. Chattels mortgage all and singular the chattels…
24 May 1995
Mortgage or charge
Delivered: 12 June 1995
Status: Satisfied on 16 January 1998
Persons entitled: Icc Bank PLC
Description: All monies. Chattel mortgage schiavi 6 colour printer N1244…
2 March 1995
Mortgage or charge
Delivered: 23 March 1995
Status: Satisfied on 16 January 1998
Persons entitled: Icc Bank PLC
Description: All monies. Collateral chattel mortgage plant and equipment…
19 January 1995
Mortgage or charge
Delivered: 20 January 1995
Status: Satisfied on 12 September 2013
Description: All monies. Chattels mortgage all and singular the chattels…
18 January 1995
Mortgage or charge
Delivered: 27 January 1995
Status: Satisfied on 16 January 1998
Description: All monies. Mortgage and collateral debenture 1. by way of…
6 January 1993
Mortgage or charge
Delivered: 13 January 1993
Status: Satisfied on 25 November 2011
Persons entitled: Aib Finance LTD
Description: All monies. Chattels mortgage titan SR6 1600MM with 800 mm…
21 December 1992
Mortgage or charge
Delivered: 23 December 1992
Status: Satisfied on 25 November 2011
Persons entitled: Forward Trust LTD
Description: All monies chattels mortgage all and singular the chattels…
23 September 1992
Mortgage or charge
Delivered: 25 September 1992
Status: Satisfied on 25 November 2011
Persons entitled: Forward Trust LTD
Description: All monies. Chattels mortgage all and singular the chattels…
6 December 1991
Mortgage or charge
Delivered: 6 December 1991
Status: Satisfied on 25 November 2011
Persons entitled: Lombard & Ulster
Description: All monies. Chattels mortgage 1. 6 colour drum printer…
23 July 1991
Mortgage or charge
Delivered: 26 July 1991
Status: Satisfied on 25 November 2011
Description: All monies. Chattel mortgage amplas side-weld line. 60"…
5 February 1991
Mortgage or charge
Delivered: 6 February 1991
Status: Satisfied on 25 November 2011
Persons entitled: Forward Trust LTD
Description: All monies chattels mortgage all and singular the chattels…
14 November 1990
Mortgage or charge
Delivered: 23 November 1990
Status: Satisfied on 26 July 2011
Persons entitled: Allied Irish Bank
Description: All monies. Equitable mortgage the hereditaments and…