Aib Group (UK) P.l.c.

Company Registration Number: NI018800

Northern Ireland Company (post partition)

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Aib Group (UK) P.l.c. is a Public Limited Company first registered on 18 November 1985. Its current registered address is in Belfast.

Registered Address

92 ANN STREET
BELFAST
BT1 3HH

There are 21 companies currently registered at this postcode, including this one.

All companies at BT1 3HH

Registration Data

Company Number

NI018800

Company Category

Public Limited Company

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

18 November 1985

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7324615

Registration Start Date

6 November 2002

Registration Expiry Date

5 November 2017

Standard Industrial Classification (SIC) Codes and Categories

64110 - Central banking

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £13,293,000,000£12,759,000,000£13,339,000,000£14,836,000,000£18,396,000,000£17,834,000,000£12,951,000,000£16,169,000,000£12,999,000,000£12,411,000,000£20,033,000,000£16,549,000,000
of which Cash £3,458,000,000£2,647,000,000£2,877,000,000£2,371,000,000£2,418,000,000£1,436,000,000£1,434,000,000£1,017,000,000£48,000,000£62,000,000£3,903,000,000£62,000,000
Total Assets £13,293,000,000£12,759,000,000£13,339,000,000£14,836,000,000£18,396,000,000£17,834,000,000£12,951,000,000£16,169,000,000£12,999,000,000£12,411,000,000£20,033,000,000£16,549,000,000
Current Liabilities £11,632,000,000£11,269,000,000£11,969,000,000£13,627,000,000£17,470,000,000£15,842,000,000£12,833,000,000£27,164,000,000£26,283,000,000£22,229,000,000£19,127,000,000£14,411,000,000
Net Current Assets £1,661,000,000£1,490,000,000£1,370,000,000£1,209,000,000£926,000,000£1,992,000,000£118,000,000£-10,995,000,000£-13,284,000,000£-9,818,000,000£906,000,000£2,138,000,000
Total Net Worth £1,692,000,000£1,611,000,000£1,691,000,000£1,646,000,000£1,542,000,000£1,411,000,000£950,000,000£1,421,000,000£1,415,000,000£1,300,000,000£1,031,000,000£703,000,000

Previous Names

No previous names

Company Officers

  • HAMILTON, Iain Alexander

    Secretary

    Appointed on 6 April 2017

     

    First Trust Centre
    92 Ann Street
    Belfast
    BT1 3HH
    Northern Ireland

  • BOURKE, Mark George

    Director

    Appointed on 6 July 2017

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1966

    92
    Ann Street
    Belfast
    BT1 3HH

  • BUCKLAND, Graham Leonard Arthur

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1957

    St Helen's
    Aib Group (Uk) Plc
    1 Undershaft
    London
    EC3A 8AB
    England

  • BUTLER, Margaret Mary

    Director

    Appointed on 30 August 2013

     

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1950

    92
    Ann Street
    Belfast
    BT1 3HH
    Northern Ireland

  • COLLIER, Declan

    Director

    Appointed on 13 March 2013

     

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1955

    92
    Ann Street
    Belfast
    BT1 3HH
    Northern Ireland

  • FOLEY, Thomas Joseph

    Director

    Appointed on 23 April 2015

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: June 1953

    92
    Ann Street
    Belfast
    BT1 3HH
    Northern Ireland

  • LAWRENCE, Rachel Michelle

    Director

    Appointed on 3 July 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1970

    92
    Ann Street
    Belfast
    BT1 3HH

  • O'CONNOR, Brendan

    Director

    Appointed on 19 October 2015

     

    Nationality: Irish

    Occupation: Banker

    Month of birth: June 1965

    92
    Ann Street
    Belfast
    BT1 3HH

  • PERKIN, Roger Kitson

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    St Helen's
    Aib Group (Uk) Plc
    1 Undershaft
    London
    EC3A 8AB
    England

  • ROBINSON, William Bruce, Sir

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    92
    Ann Street
    Belfast
    BT1 3HH
    Northern Ireland

  • SPRATT, Peter Norman

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Insolvency Practitioner

    Month of birth: August 1959

    92
    Ann Street
    Belfast
    BT1 3HH
    Northern Ireland

  • TURNER, Simon

    Director

    Appointed on 2 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    92
    Ann Street
    Belfast
    BT1 3HH
    Northern Ireland

  • MCERLEAN, Eugene

    Secretary

    Appointed on 19 April 1991

    Resigned on 27 November 1997

    14
    Cleaver Court
    Malone Road
    Belfast
    County Antrim
    BT9 5LX

  • O'CALLAGHAN, David

    Secretary

    Appointed on 17 June 2016

    Resigned on 31 March 2017

    92
    Ann Street
    Belfast
    BT1 3HH

  • PECK, Tiana Jennifer

    Secretary

    Appointed on 20 November 1997

    Resigned on 17 June 2016

    Nationality: British

    92
    Ann Street
    Belfast
    BT1 3HH
    Northern Ireland

  • AGNEW, David Isaac

    Director

    Appointed on 17 March 2005

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Chairman

    Month of birth: December 1945

    4
    Tenterden Street
    London
    W1S 1TE
    United Kingdom

  • ASHFORD, Anthony Joseph

    Director

    Appointed on 5 December 2005

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    THE COMPANY SECRETARY
    4
    Tenterden Street
    London
    W1S 1TE
    United Kingdom

  • BLOOR, John Stuart

    Director

    Appointed on 18 November 1985

    Resigned on 29 September 2004

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1943

    Dunlaston Wood Farm
    Meaford
    Stone
    Staffordshire
    ST15 0PZ

  • CARSON, William Montgomery

    Director

    Appointed on 18 November 1985

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1929

    Riversdale House,
    7,Rough Fort Road,
    Newtownabbey,
    Co Antrim
    BT36 8RE

  • CONN, Charles Geoffrey

    Director

    Appointed on 18 November 1985

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Farmer/Businessman

    Month of birth: February 1943

    Woodvale
    Ballykelly
    Limavady
    Co Londonderry
    BT49 9PD

  • CROWLEY, Kieran

    Director

    Appointed on 10 July 2007

    Resigned on 30 November 2014

    Nationality: Irish

    Occupation: Business Consultant

    Month of birth: November 1951

    THE COMPANY SECRETARY
    4
    Tenterden Street
    London
    W1S 1TE
    United Kingdom

  • CUNNINGHAM, John Damian

    Director

    Appointed on 21 March 2002

    Resigned on 13 March 2012

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: December 1959

    THE COMPANY SECRETARY
    Bankcentre-Britain
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA

  • EGAN, Pauline Fidelis Mary

    Director

    Appointed on 7 May 2015

    Resigned on 29 June 2017

    Nationality: Irish

    Occupation: Company Director

    Month of birth: April 1965

    92
    Ann Street
    Belfast
    BT1 3HH
    Northern Ireland

  • FAWCETT, James N D

    Director

    Appointed on 18 November 1985

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1937

    Templenaffrin,
    Belcoo,
    Enniskillen

  • HARVEY, Daniel Edward

    Director

    Appointed on 18 November 1985

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Banker

    Month of birth: August 1942

    18,Cambourne Park
    Upper Malone Road
    Belfast
    Co Antrim
    BT9 6RL

  • HENNEBERRY, Robbie James

    Director

    Appointed on 1 March 2005

    Resigned on 21 May 2009

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1963

    138 Haven Green Court
    Haven Green
    Ealing
    London
    W5 2UX

  • JOHNSTON, Rotha Geraldine Diane

    Director

    Appointed on 1 November 2001

    Resigned on 31 May 2012

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1959

    THE COMPANY SECRETARY
    Bankcentre-Britain
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA

  • KELLY, Kevin John

    Director

    Appointed on 18 November 1985

    Resigned on 31 December 2003

    Nationality: Irish

    Occupation: Banker

    Month of birth: June 1941

    64 Eglinton Road
    Donnybrook
    Dublin4

  • KELLY, Matthias

    Director

    Appointed on 16 March 2004

    Resigned on 31 May 2012

    Nationality: Irish

    Occupation: Barrister

    Month of birth: April 1954

    C/O THE CO SECRETARY
    Bankcentre - Britain
    Belmont Road
    Uxbridge
    Middlesex
    UB10 0QH
    United Kingdom

  • KILTY, John Francis

    Director

    Appointed on 21 December 2009

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Bank Director

    Month of birth: April 1956

    C/O The Company Secretary
    Allies Irish Bank (Gb)
    Bankcentre- Britain, Belmont Road
    Uxbridge, Middlesex
    UB8 1SA

  • KINGON, Stephen Leigh

    Director

    Appointed on 25 October 2007

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    92
    Ann Street
    Belfast
    BT1 3HH
    Northern Ireland

  • LENT, Jeffrey Alan

    Director

    Appointed on 16 December 1999

    Resigned on 22 November 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1946

    Hogarth House
    North End
    Hampstead
    London
    NW3 7HL

  • LICENCE, Dennis John

    Director

    Appointed on 18 November 1985

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1948

    Millrace House
    3 Dunadry Manor
    Ballbentragh Road
    Dunadry, County Antrim
    BT41 2RY

  • LOUGHRAN, Gerry Finbar, Sir

    Director

    Appointed on 17 March 2005

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1942

    THE COMPANY SECRETARY
    4
    Tenterden Street
    London
    W1S 1TE
    United Kingdom

  • MAGEE, Joseph William

    Director

    Appointed on 18 November 1985

    Resigned on 31 December 2002

    Nationality: Irish

    Occupation: Bank Executive

    Month of birth: September 1946

    5 Deramore Park
    Belfast
    BT9 5JW

  • MC COLLUM, Anne B, Lady

    Director

    Appointed on 18 November 1985

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1934

    The Grey House
    18 Clanbrassil Road
    Holywood
    Co Down

  • MC ELROY, Eamon Francis

    Director

    Appointed on 18 November 1985

    Resigned on 31 December 2003

    Nationality: Irish

    Occupation: Banker

    Month of birth: July 1943

    1a Malone Park Central
    Belfast
    BT9 6FT

  • MC GOWAN, Joseph

    Director

    Appointed on 14 October 2008

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Banker

    Month of birth: April 1962

    THE COMPANY SECRETARY
    Bankcentre-Britain
    Belmont Road
    Uxbridge
    Middlesex
    UB8 1SA

  • MC GUCKIAN, John Brendan

    Director

    Appointed on 18 November 1985

    Resigned on 31 July 2007

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1939

    Ardverna
    Cloughmills
    Ballymena
    Co.Antrim

  • MCDAID, Leo Terence

    Director

    Appointed on 7 July 2005

    Resigned on 15 May 2009

    Nationality: British

    Occupation: Banker

    Month of birth: January 1956

    11 Beechlands
    Malone Road
    Belfast
    BT9 5HU

  • MCGINN, Gerard Majella Joseph

    Director

    Appointed on 22 September 2011

    Resigned on 31 October 2013

    Nationality: Northern Irish

    Occupation: Banker

    Month of birth: May 1957

    4
    Tenterden Street
    London
    W1S 1TE
    United Kingdom

  • MCKEON, Aidan Peter

    Director

    Appointed on 18 November 1985

    Resigned on 30 September 2005

    Nationality: Irish

    Occupation: Banking Executive

    Month of birth: February 1947

    Wildfell
    Manor Lane
    Gerrards Cross
    Bucks
    SL9 7NH

  • MCSWEENEY, Declan

    Director

    Appointed on 1 May 2003

    Resigned on 30 September 2005

    Nationality: Irish

    Occupation: Banker

    Month of birth: July 1953

    Lismallon
    Westminster Road
    Foxrock
    Dublin Ireland

  • MEADOWS, Steven

    Director

    Appointed on 5 December 2005

    Resigned on 1 November 2008

    Nationality: Usa / Uk

    Occupation: Banker

    Month of birth: December 1953

    21
    Wilfield Park
    Dublin4
    Ireland

  • MULCAHY, Joan Geraldine

    Director

    Appointed on 18 November 1985

    Resigned on 10 August 2007

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1954

    90 Richmond Park Road
    East Sheen
    London
    SW14 8LA

  • O KEEFFE, Gerard

    Director

    Appointed on 15 October 2008

    Resigned on 17 June 2016

    Nationality: Irish

    Occupation: Banker

    Month of birth: December 1965

    92
    Ann Street
    Belfast
    BT1 3HH
    Northern Ireland

  • O'DONNELL, Hugh Anthony

    Director

    Appointed on 26 March 2012

    Resigned on 14 December 2016

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: October 1970

    92
    Ann Street
    Belfast
    BT1 3HH
    Northern Ireland

  • O'NEILL, Ronan Gerard

    Director

    Appointed on 30 September 2011

    Resigned on 26 June 2013

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: September 1953

    4
    Tenterden Street
    London
    W1S 1TE
    United Kingdom

  • O'SULLIVAN, Cornelius Athanasius

    Director

    Appointed on 15 October 2002

    Resigned on 31 March 2003

    Nationality: Irish

    Occupation: Bank Executive

    Month of birth: September 1946

    67 Nutley Lane
    Dublin 4

  • PRITCHARD, David Peter

    Director

    Appointed on 1 July 2007

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    92
    Ann Street
    Belfast
    BT1 3HH
    Northern Ireland

  • REA, Desmond Sir, Professor

    Director

    Appointed on 18 November 1985

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1937

    3 Bladon Drive
    Belfast
    Co Antrim
    BT9 5JL

  • REID, Stephen John Kent

    Director

    Appointed on 22 July 2013

    Resigned on 19 October 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1963

    92
    Ann Street
    Belfast
    BT1 3HH
    Northern Ireland

  • SULLIVAN, Francis Xavier

    Director

    Appointed on 21 October 1999

    Resigned on 31 October 2006

    Nationality: Irish

    Occupation: General Manager

    Month of birth: August 1947

    72 Burkes Road
    Beaconsfield
    Buckinghamshire
    HP9 1EP

  • SWEENEY, Timothy Patrick

    Director

    Appointed on 1 July 2001

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1944

    THE CO SECRETARY
    4
    Tenterden Street
    London
    W1S 1TE
    United Kingdom

  • TOLAND, Robert

    Director

    Appointed on 18 November 1985

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Wine/Drink Retailer

    Month of birth: August 1927

    Drumlerry House,
    72,Culmore Road,
    Londonderry
    BT48 8JB

  • TREBLE, Nicholas John

    Director

    Appointed on 21 May 2009

    Resigned on 30 September 2011

    Nationality: English

    Occupation: Managing Director

    Month of birth: August 1959

    4
    Tenterden Street
    London
    W15 1TE

  • TREBLE, Nicholas John

    Director

    Appointed on 5 December 2005

    Resigned on 12 February 2008

    Nationality: English

    Occupation: Banker

    Month of birth: August 1959

    5 The Asters
    St James Road
    Goffs Oak
    Herts
    EU7 6SO

  • WACKER, Thomas Joseph

    Director

    Appointed on 12 April 2012

    Resigned on 30 November 2014

    Nationality: American

    Occupation: Director

    Month of birth: August 1943

    4
    Tenterden Street
    London
    W1S 1TE
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BIFGOR. Transaction: MzE4MTQ5NDA3NGFkaXF6a2N4.

  2. 6 July 2017 Appointment of Mr Mark George Bourke as a director on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Officers. Type: AP01. Barcode: X6A2V8H5. Transaction: MzE3OTkzMjQ0OGFkaXF6a2N4.

  3. 6 July 2017 Appointment of Mrs Rachel Michelle Lawrence as a director on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Officers. Type: AP01. Barcode: X6A2UG9N. Transaction: MzE3OTkzMTc3NmFkaXF6a2N4.

  4. 29 June 2017 Termination of appointment of Pauline Fidelis Mary Egan as a director on 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Officers. Type: TM01. Barcode: X69LJWBF. Transaction: MzE3OTMxNTcyOWFkaXF6a2N4.

  5. 27 April 2017 [View PDF]

    Category: Document replacement. Type: RP04AP03. Barcode: J64MIWAO. Transaction: MzE3NDU4NzI0OWFkaXF6a2N4.

  6. 12 April 2017 Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP03. Barcode: X648C908. Transaction: MzE3MzQ2MzIzMWFkaXF6a2N4.

  7. 12 April 2017 Termination of appointment of David O'callaghan as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X648C8JU. Transaction: MzE3MzQ2MzE1NGFkaXF6a2N4.

  8. 15 March 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: J61UM162. Transaction: MzE3MDc5NTQyNGFkaXF6a2N4.

  9. 2 March 2017 Appointment of Mr Roger Kitson Perkin as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61AWGQ2. Transaction: MzE3MDA5Njg5MWFkaXF6a2N4.

  10. 1 March 2017 Appointment of Mr Graham Leonard Arthur Buckland as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61AWDQJ. Transaction: MzE3MDA5NTk3MmFkaXF6a2N4.

  11. 15 December 2016 Termination of appointment of Hugh Anthony O'donnell as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM01. Barcode: X5LUTEM8. Transaction: MzE2NDUyMzU0M2FkaXF6a2N4.

  12. 13 December 2016 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Barcode: J5IZAJ36. Transaction: MzE2NDI4NTE4OGFkaXF6a2N4.

  13. 9 November 2016 Termination of appointment of Stephen Leigh Kingon as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5JDHBHF. Transaction: MzE2MTU3MTk1NWFkaXF6a2N4.

  14. 8 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYXNDD. Transaction: MzE1NDY2MTE2NGFkaXF6a2N4.

  15. 20 June 2016 Termination of appointment of Gerard O Keeffe as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM01. Barcode: X59JRW8A. Transaction: MzE1MTA5MzE0OGFkaXF6a2N4.

  16. 20 June 2016 Appointment of Mr David O'callaghan as a secretary on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: AP03. Barcode: X59JRVYP. Transaction: MzE1MTA5MzA0MWFkaXF6a2N4.

  17. 20 June 2016 Termination of appointment of Tiana Jennifer Peck as a secretary on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM02. Barcode: X59JRW01. Transaction: MzE1MTA5MzA0M2FkaXF6a2N4.

  18. 28 April 2016 Termination of appointment of David Peter Pritchard as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X55UG7C8. Transaction: MzE0NzQxNDYzMmFkaXF6a2N4.

  19. 12 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J54EQDJK. Transaction: MzE0NTkzOTQ1MGFkaXF6a2N4.

  20. 19 October 2015 Appointment of Mr Brendan O'connor as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4IC1LYA. Transaction: MzEzMzI4NzQwM2FkaXF6a2N4.

  21. 19 October 2015 Termination of appointment of Stephen John Kent Reid as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM01. Barcode: X4IC1KT4. Transaction: MzEzMzI4Njg1OWFkaXF6a2N4.

  22. 29 September 2015 Registration of charge NI0188000004, created on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Mortgage. Type: MR01. Barcode: L4GYPF6Y. Transaction: MzEzMjQ0Mzk1MmFkaXF6a2N4.

  23. 3 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRSG5C. Transaction: MzEyODI2MTUyN2FkaXF6a2N4.

  24. 3 August 2015 Director's details changed for Gerard O Keeffe on 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Officers. Type: CH01. Barcode: X4CRSG3C. Transaction: MzEyODIwMzI2NWFkaXF6a2N4.

  25. 23 June 2015 Director's details changed for Stephen John Kent Reid on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4A34OZD. Transaction: MzEyNTU5NTAxN2FkaXF6a2N4.

  26. 22 June 2015 Director's details changed for Mr Stephen Leigh Kingon on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4A34QN5. Transaction: MzEyNTU5NTM2OWFkaXF6a2N4.

  27. 22 June 2015 Director's details changed for Mr Hugh Anthony O'donnell on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4A34QG2. Transaction: MzEyNTU5NTI5OGFkaXF6a2N4.

  28. 22 June 2015 Director's details changed for Mr David Peter Pritchard on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4A34Q4Z. Transaction: MzEyNTU5NTI0OGFkaXF6a2N4.

  29. 22 June 2015 Director's details changed for Sir William Bruce Robinson on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4A34OYX. Transaction: MzEyNTU5NDk3MWFkaXF6a2N4.

  30. 22 June 2015 Director's details changed for Mr Declan Collier on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4A34NQR. Transaction: MzEyNTU5NDc1OGFkaXF6a2N4.

  31. 22 June 2015 Director's details changed for Miss Margaret Mary Butler on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4A34NLS. Transaction: MzEyNTU5NDc1NWFkaXF6a2N4.

  32. 22 June 2015 Secretary's details changed for Ms. Tiana Jennifer Peck on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X4A34ND5. Transaction: MzEyNTU5NDY4OGFkaXF6a2N4.

  33. 8 May 2015 Appointment of Ms Pauline Fidelis Mary Egan as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: X46Z9OLE. Transaction: MzEyMjgxOTMzN2FkaXF6a2N4.

  34. 28 April 2015 Appointment of Mr Thomas Joseph Foley as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X4694VZU. Transaction: MzEyMjE0NzMwOGFkaXF6a2N4.

  35. 27 March 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A435IZE1. Transaction: MzExOTY2Nzg3MWFkaXF6a2N4.

  36. 23 March 2015 Appointment of Mr Peter Norman Spratt as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X43KO7E3. Transaction: MzExOTYwMTkxNmFkaXF6a2N4.

  37. 1 December 2014 Termination of appointment of Anthony Joseph Ashford as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3LUKEBD. Transaction: MzExMjQ4Njc4NGFkaXF6a2N4.

  38. 1 December 2014 Termination of appointment of Kieran Crowley as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3LUJZHL. Transaction: MzExMjQ4MzgxMGFkaXF6a2N4.

  39. 1 December 2014 Termination of appointment of Thomas Joseph Wacker as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3LUJJRD. Transaction: MzExMjQ3ODE0MGFkaXF6a2N4.

  40. 28 October 2014 Appointment of Mr Simon Turner as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: AP01. Barcode: X3JGODC1. Transaction: MzExMDIzOTc0NGFkaXF6a2N4.

  41. 6 September 2014 Registered office address changed from , P.O. Box 4, 4 Queen's Square, Belfast, Co Antrim, BT1 3DJ to 92 Ann Street Belfast BT1 3HH on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Address. Type: AD01. Barcode: X3FUR6QY. Transaction: MzEwNzA1MjM1MWFkaXF6a2N4.

  42. 20 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: J3ELB7C2. Transaction: MzEwNTg5NDU4M2FkaXF6a2N4.

  43. 21 March 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33YOC03. Transaction: MzA5NjY5MzgwN2FkaXF6a2N4.

  44. 12 November 2013 Termination of appointment of Gerard Majella Joseph Mcginn as a director on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: TM01. Barcode: J2KWBK2A. Transaction: MzA4ODY0MTg2N2FkaXF6a2N4.

  45. 14 October 2013 Appointment of Miss Margaret Mary Butler as a director on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: AP01. Barcode: A2INC467. Transaction: MzA4NjkyNDUyMWFkaXF6a2N4.

  46. 9 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: J2IGW4JF. Transaction: MzA4NjY4MDk0MWFkaXF6a2N4.

  47. 4 October 2013 Appointment of Sir William Bruce Robinson as a director on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Officers. Type: AP01. Barcode: A2HUZ975. Transaction: MzA4NjM3NDA3OWFkaXF6a2N4.

  48. 29 August 2013 Annual return made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: J2FMGVRT. Transaction: MzA4NDA0NDQwN2FkaXF6a2N4.

  49. 19 August 2013 Termination of appointment of David Isaac Agnew as a director on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: TM01. Barcode: A2EN98HC. Transaction: MzA4MzUwMDA5OWFkaXF6a2N4.

  50. 19 August 2013 Termination of appointment of Gerry Finbar Loughran as a director on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: TM01. Barcode: A2EN98H4. Transaction: MzA4MzQ5OTk5OGFkaXF6a2N4.

  51. 19 August 2013 Termination of appointment of Timothy Patrick Sweeney as a director on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: TM01. Barcode: A2EN98GW. Transaction: MzA4MzQ5OTk1N2FkaXF6a2N4.

  52. 29 July 2013 Appointment of Stephen John Kent Reid as a director on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: AP01. Barcode: A2DAK7BL. Transaction: MzA4MjM0MzA1N2FkaXF6a2N4.

  53. 23 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2CIJ8FM. Transaction: MzA4MTk5MjE4MWFkaXF6a2N4.

  54. 23 July 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2CIIO8O. Transaction: MzA4MTk5MDU2NWFkaXF6a2N4.

  55. 8 July 2013 Termination of appointment of Ronan Gerard O'neill as a director on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Officers. Type: TM01. Barcode: A2BXV11K. Transaction: MzA4MTE3MjIxMmFkaXF6a2N4.

  56. 1 May 2013 Appointment of Mr Declan Collier as a director on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Officers. Type: AP01. Barcode: A26VVKA8. Transaction: MzA3NzI3NzE4NGFkaXF6a2N4.

  57. 22 April 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26GJVUI. Transaction: MzA3NjYzMzE5OWFkaXF6a2N4.

  58. 18 January 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JXU9M005. Transaction: MzA3MTcyNzU2M2FkaXF6a2N4.

  59. 20 September 2012 Appointment of Thomas Joseph Wacker as a director on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Officers. Type: AP01. Barcode: J1HMKEXD. Transaction: MzA2NDQyNzIwN2FkaXF6a2N4.

  60. 7 September 2012 Annual return made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: J1GXL5N4. Transaction: MzA2Mzc2NDQ5NmFkaXF6a2N4.

  61. 7 September 2012 Termination of appointment of Rotha Geraldine Diane Johnston as a director on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: TM01. Barcode: J1GXL5MO. Transaction: MzA2Mzc2NDM5MWFkaXF6a2N4.

  62. 7 September 2012 Termination of appointment of Matthias Kelly as a director on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: TM01. Barcode: J1GXL5MW. Transaction: MzA2Mzc2NDI5M2FkaXF6a2N4.

  63. 3 September 2012 Appointment of Hugh O'donnell as a director on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: AP01. Barcode: J1GG3P6H. Transaction: MzA2MzQyOTc2MGFkaXF6a2N4.

  64. 25 June 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J1BSQKQB. Transaction: MzA1OTczMjYzNmFkaXF6a2N4.

  65. 23 May 2012 Director's details changed for Gerard O Keeffe on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: J19FT18I. Transaction: MzA1Nzk3NzY4MGFkaXF6a2N4.

  66. 23 May 2012 Director's details changed for Gerard Majella Joseph Mcginn on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: J19FT1AA. Transaction: MzA1Nzk3NzIwN2FkaXF6a2N4.

  67. 23 May 2012 Director's details changed for Ronan Gerard O'neill on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: J19FT1C3. Transaction: MzA1Nzk3NTYxNGFkaXF6a2N4.

  68. 23 May 2012 Director's details changed for Mr Stephen Leigh Kingon on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: J19FT1IZ. Transaction: MzA1Nzk3NTM5NmFkaXF6a2N4.

  69. 23 May 2012 Director's details changed for Kieran Crowley on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: J19FT1H7. Transaction: MzA1Nzk3NDkwMmFkaXF6a2N4.

  70. 23 May 2012 Director's details changed for Anthony Joseph Ashford on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: J19FT1FF. Transaction: MzA1Nzk3NDY5M2FkaXF6a2N4.

  71. 23 May 2012 Director's details changed for Mr David Isaac Agnew on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: J19FT1F7. Transaction: MzA1Nzk3NDQyOWFkaXF6a2N4.

  72. 23 May 2012 Director's details changed for Sir Gerry Finbar Loughran on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: J19FT1IR. Transaction: MzA1Nzk3MzUzOGFkaXF6a2N4.

  73. 23 May 2012 Director's details changed for Mr Timothy Patrick Sweeney on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: J19FT1GZ. Transaction: MzA1Nzk3MzM0OWFkaXF6a2N4.

  74. 23 May 2012 Director's details changed for Mr David Peter Pritchard on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: J19FT1IJ. Transaction: MzA1Nzk3MzE4MWFkaXF6a2N4.

  75. 25 April 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L175XLXS. Transaction: MzA1NjQ4NzYwMmFkaXF6a2N4.

  76. 4 April 2012 Termination of appointment of John Damian Cunningham as a director on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Officers. Type: TM01. Barcode: J15REVDL. Transaction: MzA1NTM0Mjk3N2FkaXF6a2N4.

  77. 6 January 2012 Termination of appointment of Joseph Mc Gowan as a director on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Officers. Type: TM01. Barcode: J0ZXKNNS. Transaction: MzA1MDI2MzQ0MmFkaXF6a2N4.

  78. 5 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDE5MjEzMWFkaXF6a2N4.

  79. 29 November 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: JVGYWZM9. Transaction: MzA0ODA1MTg1MmFkaXF6a2N4.

  80. 17 October 2011 Appointment of Gerard Mcginn as a director on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Officers. Type: AP01. Barcode: JVNMRYGS. Transaction: MzA0NTU5Njc5NGFkaXF6a2N4.

  81. 13 October 2011 Appointment of Ronan Gerard O'neill as a director on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: AP01. Barcode: JVOP8YB8. Transaction: MzA0NTQ0MDE4OWFkaXF6a2N4.

  82. 10 October 2011 Termination of appointment of Nicholas John Treble as a director on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: TM01. Barcode: JVP0NY9X. Transaction: MzA0NTIyNDg0MmFkaXF6a2N4.

  83. 19 September 2011 Termination of appointment of John Francis Kilty as a director on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Officers. Type: TM01. Barcode: JVTY0XLN. Transaction: MzA0NDAyODUxMmFkaXF6a2N4.

  84. 12 September 2011 Second filing of AR01 previously delivered to Companies House made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Document replacement. Type: RP04. Barcode: JVVXKXAX. Transaction: MzA0MzYzMDY3MGFkaXF6a2N4.

  85. 23 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: JVXOVWWM. Transaction: MzA0MjU0NTYxOWFkaXF6a2N4.

  86. 7 July 2011 Statement of capital following an allotment of shares on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Capital. Type: SH01. Barcode: JW4I0VKG. Transaction: MzA0MDA4MTE5NWFkaXF6a2N4.

  87. 10 May 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JWGKI00X. Transaction: MzAzNjkyNDYyMmFkaXF6a2N4.

  88. 24 March 2011 Statement of capital following an allotment of shares on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Capital. Type: SH01. Barcode: JWM9YSOO. Transaction: MzAzNDQyNzUzOWFkaXF6a2N4.

  89. 10 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjAxMjE3OWFkaXF6a2N4.

  90. 8 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LEQUDPRC. Transaction: MzAyODk3MTk1OWFkaXF6a2N4.

  91. 11 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: JXWNVMFV. Transaction: MzAyMTIxODQ0NWFkaXF6a2N4.

  92. 23 March 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JYYTIIBJ. Transaction: MzAxMjA2MTkyOGFkaXF6a2N4.

  93. 16 February 2010 Appointment of John Francis Kilty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JZ8LTH8T. Transaction: MzAwOTU2MTE3N2FkaXF6a2N4.

  94. 6 December 2009 Director's details changed for Joseph Mc Gowan on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: JZS7TF7W. Transaction: MzAwNDM1OTA1NWFkaXF6a2N4.

  95. 6 December 2009 Director's details changed for Anthony Joseph Ashford on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: JZS7MF7P. Transaction: MzAwNDM1OTAyNWFkaXF6a2N4.

  96. 6 December 2009 Director's details changed for Gerard O Keeffe on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: JZS7LF7O. Transaction: MzAwNDM1OTAwN2FkaXF6a2N4.

  97. 6 December 2009 Director's details changed for Stephen Kingon on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: JZS7HF7K. Transaction: MzAwNDM1ODk5MmFkaXF6a2N4.

  98. 6 December 2009 Director's details changed for Gerry Loughran on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: JZS7GF7J. Transaction: MzAwNDM1ODk4MWFkaXF6a2N4.

  99. 6 December 2009 Director's details changed for Kieran Crowley on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: JZS7FF7I. Transaction: MzAwNDM1ODk3MWFkaXF6a2N4.

  100. 6 December 2009 Director's details changed for John Damian Cunningham on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: JZS7EF7H. Transaction: MzAwNDM1ODk1NGFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:24:55 +0100