NC Engineering (Hamiltonsbawn) Ltd

About

Registered Number: NI015976
Date of Incorporation: 30/07/1982 (41 years and 8 months ago)
Company Status: Active
Registered Address: 2 Killyrudden Road, Hamiltonsbawn, Richhill, Co.Armagh, BT61 9SF

 

Nc Engineering (Hamiltonsbawn) Ltd was established in 1982. There are 6 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BINGHAM, Heather Ann 01 July 2014 - 1
CARSON, Wilfred George 30 July 1982 - 1
MCCALL, Rodney Alastair 01 June 2014 - 1
NICHOLL, David James 01 July 2014 - 1
NICHOLL, James 30 July 1982 - 1
NICHOLL, Robert James Alexander 01 July 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 March 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 03 April 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 04 January 2016
SH01 - Return of Allotment of shares 28 May 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 27 January 2015
SH01 - Return of Allotment of shares 02 January 2015
RESOLUTIONS - N/A 04 November 2014
SH08 - Notice of name or other designation of class of shares 04 November 2014
SH01 - Return of Allotment of shares 04 November 2014
AP01 - Appointment of director 09 July 2014
AP01 - Appointment of director 02 July 2014
AP01 - Appointment of director 02 July 2014
AP01 - Appointment of director 02 July 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 23 January 2014
AA01 - Change of accounting reference date 12 August 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 28 January 2013
CH01 - Change of particulars for director 28 January 2013
CH03 - Change of particulars for secretary 28 January 2013
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 10 January 2011
MG01 - Particulars of a mortgage or charge 26 May 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 13 January 2010
371SR(NI) - N/A 22 January 2009
AC(NI) - N/A 21 January 2009
AC(NI) - N/A 02 April 2008
371S(NI) - N/A 24 January 2008
371S(NI) - N/A 10 January 2007
AC(NI) - N/A 20 December 2006
AC(NI) - N/A 28 March 2006
371S(NI) - N/A 27 January 2006
371S(NI) - N/A 08 February 2005
AC(NI) - N/A 06 January 2005
402(NI) - N/A 10 November 2004
UDM+A(NI) - N/A 15 July 2004
CNRES(NI) - N/A 21 June 2004
AC(NI) - N/A 15 June 2004
371S(NI) - N/A 14 January 2004
402(NI) - N/A 23 May 2003
AC(NI) - N/A 05 March 2003
371S(NI) - N/A 29 January 2003
AC(NI) - N/A 20 March 2002
371S(NI) - N/A 25 February 2002
AC(NI) - N/A 19 May 2001
371S(NI) - N/A 02 February 2001
AC(NI) - N/A 28 March 2000
371S(NI) - N/A 08 December 1999
AC(NI) - N/A 08 February 1999
371S(NI) - N/A 31 January 1999
AC(NI) - N/A 02 July 1998
371S(NI) - N/A 07 January 1998
371S(NI) - N/A 02 January 1997
AC(NI) - N/A 27 November 1996
AC(NI) - N/A 03 October 1996
371S(NI) - N/A 28 November 1995
AC(NI) - N/A 30 May 1995
371S(NI) - N/A 12 January 1995
AC(NI) - N/A 18 April 1994
371S(NI) - N/A 17 December 1993
AC(NI) - N/A 11 March 1993
371S(NI) - N/A 19 January 1993
411A(NI) - N/A 07 September 1992
411A(NI) - N/A 07 September 1992
411A(NI) - N/A 07 September 1992
411A(NI) - N/A 07 September 1992
AC(NI) - N/A 22 April 1992
AR(NI) - N/A 22 January 1992
AR(NI) - N/A 09 March 1991
AC(NI) - N/A 28 February 1991
402(NI) - N/A 10 July 1990
402(NI) - N/A 18 April 1990
AR(NI) - N/A 31 January 1990
AC(NI) - N/A 23 January 1990
AC(NI) - N/A 15 February 1989
AR(NI) - N/A 11 November 1988
98(2)(NI) - N/A 24 March 1988
411A(NI) - N/A 24 March 1988
AC(NI) - N/A 02 February 1988
98(3)(NI) - N/A 29 January 1988
296(NI) - N/A 14 January 1988
AR(NI) - N/A 05 June 1987
AC(NI) - N/A 12 May 1987
AR(NI) - N/A 22 May 1986
AR(NI) - N/A 22 May 1986
AR(NI) - N/A 22 May 1986
AR(NI) - N/A 22 May 1986
AC(NI) - N/A 18 April 1986
AC(NI) - N/A 02 July 1985
402(NI) - N/A 19 March 1985
402(NI) - N/A 19 November 1984
402(NI) - N/A 04 September 1984
402(NI) - N/A 04 September 1984
AC(NI) - N/A 29 June 1984
402(NI) - N/A 20 June 1984
AR(NI) - N/A 04 April 1984
A2(NI) - N/A 12 May 1983
361(NI) - N/A 12 January 1983
ALLOT(NI) - N/A 11 October 1982
MISC - Miscellaneous document 30 July 1982
MEM/ARTS - N/A 30 July 1982
G1(NI) - N/A 30 July 1982
PUC1(NI) - N/A 30 July 1982
DECL(NI) - N/A 30 July 1982
MEM(NI) - N/A 30 July 1982
ARTS(NI) - N/A 30 July 1982
361(NI) - N/A 10 July 1982
DIRS(NI) - N/A 10 July 1982

Mortgages & Charges

Description Date Status Charge by
Charge 05 May 2010 Outstanding

N/A
Solicitors letter of undertaking 22 October 2004 Outstanding

N/A
Mortgage or charge 09 May 2003 Outstanding

N/A
Chattels mortgage 09 July 1990 Fully Satisfied

N/A
Chattels mortgage 17 April 1990 Fully Satisfied

N/A
Mortgage 21 April 1986 Outstanding

N/A
Chattels mortgage 08 March 1985 Fully Satisfied

N/A
Chattels mortgage 16 November 1984 Fully Satisfied

N/A
Charge over all book debts 29 August 1984 Outstanding

N/A
Floating charge 29 August 1984 Outstanding

N/A
Chattels mortgage 15 June 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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