About

Date of Incorporation: n/a
Registered Address: 2 Killyrudden Road, Hamiltonsbawn, Richhill, Co., Armagh, County Armagh, BT61 9SF,

 

Founded in 0001, Nc Engineering (Hamiltonsbawn) Ltd have registered office in Armagh, it's status in the Companies House registry is set to "Active". There are 7 directors listed for the business in the Companies House registry. We don't currently know the number of employees at the company. The business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Heather Ann Bingham 01 July 2014 1
Mr Wilfred George Carson 30 July 1982 2
Mr Rodney Alastair Mccall 01 June 2014 1
Mr David James Nicholl 01 July 2014 1
Mr James Nicholl 30 July 1982 1
Mr Norman Nicholl 30 July 1982 2
Mr Robert James Alexander Nicholl 01 July 2014 1
Secretary Name Appointed Total Appointments
Mr Wilfred George Carson 30 July 1982 2

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Norman Nicholl/
1944-08
Individual person with significant control British/
Northern Ireland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Wilfred Carson/
1950-03
Individual person with significant control British/
Northern Ireland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr James Nicholl/
1948-05
Individual person with significant control British/
Northern Ireland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 27 January 2015
RES01 - N/A 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

Mortgages & Charges

Description Date Status Charge by
Mortgage Or Charge 09 May 2003 Outstanding Donegall Square West
Solicitors Letter Of Undertaking 22 October 2004 Outstanding Northern Bank Limited
Charge 05 May 2010 Outstanding Northern Bank
Floating Charge 29 August 1984 Outstanding Northern Bank
Charge Over All Book Debts 29 August 1984 Outstanding Northern Bank
Mortgage 21 April 1986 Outstanding Northern Bank

Standard Industrial Classification (SIC)