Ag Paving And Building Products Limited

NI004475

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

127 CRIEVEHILL ROAD, FIVEMILETOWN, BT75 0SY

Incorporated 20/01/1960

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

08110

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

23520

Manufacture of lime and plaster

23610

Manufacture of concrete products for construction purposes

Officers

Mr Thomas Raymond Acheson

director · Since 02/08/2000

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 71

Also on 6 other boards

Mr Stephen Acheson

director · Since 22/07/2009

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 45

Also on 5 other boards

Mr Keith William Scott

director · Since 27/01/2015

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 53

Also on 6 other boards

Mr Keith William Scott

secretary · Since 23/10/2019

Also on 6 other boards

Mr Mark Mcardle

director · Since 20/02/2025

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 56

Also on 1 other board

Persons with Significant Control

Acheson Holdings Ltd

75–100% shares

127, Creevehill Road, Fivemiletown, BT75 0SY

Reg: Ni622641 · Companies House Ni · Limited Company

Notified 30/06/2016

Charges10 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/01/2020Registered 31/01/2020

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/01/2019Registered 17/01/2019

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/11/2018Registered 13/11/2018

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/11/2018Registered 13/11/2018Satisfied 30/03/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE ON BEHALF OF THE SECURED P

Created 07/10/2015Registered 12/10/2015Satisfied 12/12/2018

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE "SECURITY TRUSTEE")

Created 14/05/2014Registered 19/05/2014Satisfied 13/06/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS TRUSTEE FOR THE SECURED PARTIES

Created 23/03/2012Registered 04/04/2012Satisfied 04/12/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS TRUSTEE FOR THE SECURED PARTIES

Created 23/03/2012Registered 04/04/2012Satisfied 04/12/2018

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS TRUSTEE FOR THE SECURED PARTIES

Created 23/03/2012Registered 04/04/2012

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS TRUSTEE FOR THE SECURED PARTIES

Created 23/03/2012Registered 04/04/2012

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS TRUSTEE FOR THE SECURED PARTIES

Created 23/03/2012Registered 04/04/2012

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/03/2012Registered 30/03/2012

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/04/2009Registered 23/04/2009

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/08/2007Registered 06/09/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/12/2004Registered 17/12/2004Satisfied 04/12/2018

charge

outstanding

BANK OF IRELAND

Created 21/02/2000Registered 28/02/2000