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F3 Engineering Limited

NI014139

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

33 SEAGOE INDUSTRIAL AREA, CRAIGAVON, BT63 5QD
Incorporated 29/02/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28930
Manufacture of machinery for food, beverage and tobacco processing

Officers

Mr Richard Ian Beattie

director · Since 01/06/2004

MECHANICAL SERVICES

BRITISH · NORTHERN IRELAND · Age 47

Also on 2 other boards

Mr Keith Derek Poole

director · Since 01/06/2004

BUILDING SERVICE ENGINEER

BRITISH · NORTHERN IRELAND · Age 50

Also on 4 other boards

Mr Andrew Mark Beattie

secretary · Since 01/12/2004

Also on 8 other boards

Mr Andrew Mark Beattie

director · Since 01/12/2004

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 8 other boards

Mr Terence Dale Poole

director · Since 16/08/2007

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 4 other boards

Miss Brenda Anne Regan

director · Since 07/04/2014

COMMERCIAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 3 other boards

Persons with Significant Control

Mr Richard Ian Beattie

Significant control

British · Northern Ireland · Age 47

33, Seagoe Industrial Area, Craigavon, BT63 5QD

Notified 25/01/2021

Mr Terence Dale Poole

Significant control

British · Northern Ireland · Age 48

33, Seagoe Industrial Area, Craigavon, BT63 5QD

Notified 25/01/2021

Mr Keith Derek Poole

Significant control

British · Northern Ireland · Age 50

33, Seagoe Industrial Area, Craigavon, BT63 5QD

Notified 25/01/2021

Mr Andrew Mark Beattie

Significant control

British · Northern Ireland · Age 51

33, Seagoe Industrial Area, Craigavon, BT63 5QD

Notified 25/01/2021

Former PSCs

Mr Derek William Poole

Ceased 29/04/2025

Mr William Brian Beattie

Ceased 29/04/2025

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 12/02/2026Registered 12/02/2026
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR A

Created 02/02/2016Registered 09/02/2016Satisfied 03/02/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR A

Created 02/02/2016Registered 09/02/2016Satisfied 03/02/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/01/2016Registered 01/02/2016Satisfied 22/11/2024
charge
satisfied

AIB GROUP (UK) PLC

Created 01/12/2004Registered 07/12/2004Satisfied 24/01/2018
charge
satisfied

NORTHERN BANK LIMITED

Created 19/10/1990Registered 01/11/1990Satisfied 20/12/2004
charge
satisfied

FORWARD TRUST LIMITED

Created 27/04/1990Registered 02/05/1990Satisfied 16/03/1995
charge
satisfied

ALLIED IRISH FINANCE COMPANY LIMITED

Created 14/02/1986Registered 18/02/1986Satisfied 14/03/1989
charge
satisfied

NORTHERN BANK

Created 28/02/1983Registered 04/03/1983Satisfied 03/02/2025
charge
satisfied

NORTHERN BANK

Created 28/02/1983Registered 04/03/1983Satisfied 03/02/2025