A.& F.A. Dundee Limited

NI003932

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

44 MONTGOMERY ROAD, BT6 9HL

Incorporated 22/08/1957

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

47730

Dispensing chemist in specialised stores

Officers

Mr Michael David Geddis

secretary · Since 05/06/2008

BRITISH · NORTHERN IRELAND · Age 60

Also on 29 other boards

Mr Michael David Geddis

director · Since 05/06/2008

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 60

Also on 29 other boards

Mr Michael Francis Guerin Bsc

director · Since 05/06/2008

PHARMACIST

IRISH · NORTHERN IRELAND · Age 63

Also on 31 other boards

Persons with Significant Control

Quadrapharm Limited

75–100% shares

75–100% votes

44, Montgomery Road, Belfast, BT6 9HL

Reg: Ni699822 · Northern Ireland Companies Register · Private Limited Company

Notified 31/08/2024

Former PSCs

Mr Michael Francis Guerin

Ceased 31/08/2024

Udg Healthcare (Uk) Holdings Limited

Ceased 02/07/2018

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 31/08/2024Registered 11/09/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 17/12/2021Registered 04/01/2022

Charge

outstanding

ULSTER BANK LIMITED

Created 02/07/2018Registered 03/07/2018

Charge

outstanding

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED AS SECURITY TRUSTEE (THE "SECURITY TRUSTEE"

Created 20/11/2013Registered 28/11/2013

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 05/06/2008Registered 11/06/2008Satisfied 11/12/2013

charge

satisfied

AIB GROUP (UK) PLC

Created 30/04/2007Registered 02/05/2007Satisfied 05/06/2008

charge

satisfied

AIB GROUP (UK) PLC · BELFAST

Created 04/07/2003Registered 23/07/2003Satisfied 05/06/2008

charge

satisfied

AIB GROUP (UK) PLC

Created 13/03/2002Registered 26/03/2002Satisfied 05/06/2008

charge

satisfied

AIB GROUP (UK) PLC

Created 30/11/2000Registered 04/12/2000Satisfied 05/06/2008

charge

satisfied

NORTHERN BANK LTD

Created 13/08/1998Registered 20/08/1998Satisfied 25/09/2001

charge

satisfied

NORTHERN BANK LTD

Created 17/08/1995Registered 29/08/1995Satisfied 21/10/2013

charge

satisfied

NORTHERN BANK LIMITED

Created 12/09/1991Registered 13/09/1991Satisfied 29/05/2008