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Vaughan Engineering Group Limited

NI008727

active
Private Limited Company
northern ireland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

AERCON WORKS, NEWTOWNABBEY, BT36 4RF
Incorporated 05/06/1972

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Gavin William Vaughan

secretary · Since 11/12/1994

BRITISH · NORTHERN IRELAND · Age 67

Also on 17 other boards

Mr Bryan Paul Vaughan

director · Since 11/12/1994

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

Also on 7 other boards

Mr Gavin William Vaughan

director · Since 11/12/1994

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 67

Also on 17 other boards

Mr Michael John Vaughan

director · Since 11/12/1994

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Mr Andrew William Vaughan

director · Since 14/04/2022

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 38

Also on 2 other boards

Mr Stuart James Vaughan

director · Since 14/04/2022

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 42

Also on 1 other board

Persons with Significant Control

Mr Bryan Paul Vaughan

ownership-of-shares-25-to-50-percent-as-trust

British · Northern Ireland · Age 61

Aercon Works, Newtownabbey, BT36 4RF

Notified 31/03/2017

Mr Gavin William Vaughan

ownership-of-shares-25-to-50-percent-as-trust

British · Northern Ireland · Age 67

Aercon Works, Newtownabbey, BT36 4RF

Notified 31/03/2017

Mr Michael John Vaughan

ownership-of-shares-25-to-50-percent-as-trust

British · Northern Ireland · Age 69

Aercon Works, Newtownabbey, BT36 4RF

Notified 31/03/2017

Former PSCs

Rathmore Estates Limited

Ceased 31/03/2017

Charges4 outstanding

Charge
outstanding

ULSTER BANK LIMITED

Created 25/11/2019Registered 27/11/2019
Charge
outstanding

ULSTER BANK LIMITED

Created 25/11/2019Registered 27/11/2019
Charge
outstanding

ULSTER BANK LIMITED

Created 25/11/2019Registered 27/11/2019
Charge
satisfied

NORTHERN BANK LIMITED

Created 12/11/2018Registered 15/11/2018Satisfied 26/11/2019
Charge
outstanding

GAVIN WILLIAM VAUGHAN AS TRUSTEE OF THE VAUGHAN ENGINEERING GROUP DIRECTORS NO 2 RETIREMENT & D · ODILE VAUGHAN AS TRUSTEE OF THE VAUGHAN ENGINEERING GROUP DIRECTORS NO 2 RETIREMENT & DEATH BEN · MICHAEL JOHN VAUGHAN AS TRUSTEE OF THE VAUGHAN ENGINEERING GROUP DIRECTORS NO 2 RETIREMENT & DE · JAMES MARK VAUGHAN AS TRUSTEE OF THE VAUGHAN ENGINEERING GROUP DIRECTORS NO 2 RETIREMENT & DEAT · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 13/06/2018Registered 15/06/2018
Charge
satisfied

INVEST NORTHERN IRELAND

Created 11/05/2018Registered 16/05/2018Satisfied 23/10/2020
Charge
satisfied

NORTHERN BANK LIMITED

Created 11/05/2018Registered 15/05/2018Satisfied 26/11/2019
Charge
satisfied

NORTHERN BANK LIMITED

Created 20/02/2018Registered 02/03/2018Satisfied 26/11/2019
Charge
satisfied

NORTHERN BANK LIMITED

Created 01/02/2016Registered 03/02/2016Satisfied 26/11/2019
charge
satisfied

NORTHERN BANK LIMITED

Created 02/04/2007Registered 05/04/2007Satisfied 26/11/2019
charge
satisfied

NORTHERN BANK LIMITED

Created 02/04/2007Registered 05/04/2007Satisfied 26/11/2019