Isaac Agnew (Holdings) Limited

NI000668

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

18 BOUCHER WAY, BELFAST, BT12 6RE

Incorporated 05/03/1931

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Jospeh Foster Rogers

director · Since 01/01/2000

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 68

Mr Samuel Yuile Magee

director · Since 10/07/2000

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 75

Also on 7 other boards

Mr Robert James Oliver Dobson

director · Since 22/06/2007

GROUP AFTERSALES DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

Mr Gerard Edward Nieuwenhuys

director · Since 10/01/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Alan Murphy

secretary · Since 30/06/2012

Mr Richard David John Eakin

director · Since 06/08/2012

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 1 other board

Mr Simon Moorhouse

director · Since 13/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 82 other boards

Persons with Significant Control

Agnew Retail Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

18, Boucher Way, Belfast, BT12 6RE

Reg: Ni610593 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 31/01/2023Registered 03/02/2023

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/2012Registered 07/02/2012

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2012Registered 01/02/2012

charge

satisfied

NORTHERN BANK LIMITED

Created 07/09/2007Registered 12/09/2007Satisfied 19/01/2012

charge

satisfied

NORTHERN BANK LTD

Created 21/02/2002Registered 13/03/2002Satisfied 19/01/2012

charge

satisfied

NORTHERN BANK LTD

Created 08/05/2001Registered 25/05/2001Satisfied 19/01/2012

charge

satisfied

NORTHERN BANK LTD

Created 24/09/1999Registered 08/10/1999Satisfied 19/01/2012

charge

satisfied

NORTHERN BANK LTD

Created 24/09/1999Registered 08/10/1999Satisfied 19/01/2012

charge

satisfied

NORTHERN BANK LTD

Created 24/09/1999Registered 08/10/1999Satisfied 15/05/2004

charge

satisfied

NIIB GROUP LIMITED

Created 20/12/1993Registered 21/12/1993Satisfied 09/02/1996

charge

satisfied

FORWARD TRUST LTD

Created 29/11/1988Registered 02/12/1988Satisfied 16/04/1996

charge

satisfied

ALLIED IRISH BANK

Created 14/10/1988Registered 24/10/1988Satisfied 19/01/2012

charge

satisfied

NWS TRUST LIMITED

Created 23/05/1988Registered 06/06/1988Satisfied 19/09/2000

charge

satisfied

NWS TRUST LIMITED

Created 23/05/1988Registered 06/06/1988Satisfied 19/09/2000

charge

satisfied

NWS TRUST LIMITED

Created 23/05/1988Registered 06/06/1988Satisfied 19/09/2000

charge

satisfied

NWS TRUST LIMITED

Created 23/05/1988Registered 06/06/1988Satisfied 19/09/2000

charge

satisfied

NORTHERN BANK LTD

Created 04/08/1986Registered 08/08/1986Satisfied 19/01/2012

charge

satisfied

NORTHERN BANK LTD

Created 23/06/1978Registered 30/06/1978Satisfied 31/08/1985

charge

satisfied

NORTHERN BANK LTD

Created 23/06/1978Registered 30/06/1978Satisfied 31/08/1985

charge

satisfied

ULSTER BANK LTD

Created 25/02/1976Registered 04/03/1976Satisfied 01/06/1978

charge

satisfied

ULSTER BANK LTD

Created 05/02/1974Registered 13/02/1974Satisfied 01/06/1978

charge

satisfied

ULSTER BANK LTD

Created 05/03/1973Registered 09/03/1973Satisfied 01/06/1978

charge

satisfied

ULSTER BANK LTD

Created 12/11/1971Registered 30/11/1971Satisfied 23/02/1978

charge

satisfied

SHELL MEX & BP LTD

Created 28/05/1971Registered 17/06/1971Satisfied 31/08/1995

charge

satisfied

ULSTER BANK LTD

Created 25/07/1966Registered 01/08/1966Satisfied 21/06/1978

charge

satisfied

NORTH CENTRAL

Created 21/12/1965Registered 10/01/1966Satisfied 23/02/1978

charge

satisfied

MUNSTER & LEINSTER

Created 04/11/1964Registered 23/11/1964Satisfied 21/12/1965

charge

satisfied

HIRE PURCHASE CO

Created 28/09/1964Registered 29/09/1964Satisfied 28/03/1966

charge

satisfied

HIRE PURCHASE CO

Created 07/06/1961Registered 14/06/1961Satisfied 28/03/1966

charge

satisfied

NORTH CENTRAL

Created 22/12/1959Registered 12/01/1960Satisfied 19/01/2012