About

Registered Number: NI015976
Date of Incorporation: 30/07/1982 (36 years and 2 months ago)
Company Status: Active
Registered Address: 2 Killyrudden Road, Hamiltonsbawn, Richhill, Co.Armagh, BT61 9SF

 

Founded in 1982, Nc Engineering (Hamiltonsbawn) Ltd are based in Richhill, Co.Armagh, it's status in the Companies House registry is set to "Active". The organisation is VAT Registered in the UK. The current directors of this company are listed as Bingham, Heather Ann, Carson, Wilfred George, Mccall, Rodney Alastair, Nicholl, David James, Nicholl, James, Nicholl, Norman, Nicholl, Robert James Alexander at Companies House.

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

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 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
411A(NI) - N/A 24 March 1988
98(2)(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
ARTS(NI) - N/A 30 July 1982
MEM(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.