Graphic Plates Limited

NI005356

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

BAIRD HOUSE, GREYSTONE PRESS,CAULSIDE DRIVE,, BT41 2RS

Incorporated 24/09/1962

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70221

Financial management

Officers

Mr Robert Ernest Bailie Obe

director · Since 30/06/2000

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 83

Also on 6 other boards

Mr Fergus Robert Edward Bailie

director · Since 01/10/2015

MANAGER

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr Kieran Eblett

director · Since 08/01/2024

GROUP CFO

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Persons with Significant Control

Bailie Group Limited

75–100% shares

Newpark Industrial Estate, Newpark Industrial Estate, Antrim, BT41 2RS

Notified 12/04/2017

Former PSCs

Mr Robert Ernest Bailie

Ceased 12/04/2017

Charges3 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/10/2008Registered 17/10/2008

charge

satisfied

BANK OF IRELAND

Created 14/12/2000Registered 03/01/2001Satisfied 29/11/2016

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/10/1992Registered 12/10/1992

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/05/1987Registered 18/05/1987

charge

satisfied

COMMERCIAL UNION ASSURANCE COMPANY LIMITED (TRUSTEES FOR THE DEBENTURE STOCKHOLDERS)

Created 03/09/1973Registered 19/09/1973Satisfied 12/12/1977

charge

satisfied

THE MINISTRY OF COMMERCE FOR NORTHERN IRELAND

Created 29/11/1972Registered 08/12/1972Satisfied 12/05/1977

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED (TRUSTEES FOR THE DEBENTURE STOCKHOLDERS)

Created 01/04/1970Registered 21/04/1970Satisfied 12/12/1977

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED (TRUSTEES FOR THE DEBENTURE STOCKHOLDERS)

Created 20/12/1967Registered 03/01/1968Satisfied 12/12/1977

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED (TRUSTEES FOR THE DEBENTURE STOCKHOLDERS)

Created 18/12/1967Registered 03/01/1968Satisfied 12/12/1977

charge

satisfied

WESTMINSTER BANK LIMITED, NATIONAL PROVINCIAL BANK LIMITED AND DISTRICT BANK LIMITED

Created 18/12/1967Registered 03/01/1968Satisfied 12/12/1977