Mcgimpsey Enterprises Limited

NI005878

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

AISLING HOUSE, 50, BELFAST, BT9 5FL

Incorporated 18/02/1964

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Christopher David Dr. Mcgimpsey

director · Since 12/12/2001

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 73

Also on 3 other boards

Mr Christopher David Henry Mcgimpsey

director · Since 27/10/2011

PROPERTY MANAGER

BRITISH · NORTHERN IRELAND · Age 50

Also on 2 other boards

Mr Christopher Mcgimpsey

secretary · Since 01/08/2012

Persons with Significant Control

Mr Christopher David Henry Mcgimpsey

Significant control

British · Northern Ireland · Age 50

Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL

Notified 06/04/2016

Alderman Christopher David Mcgimpsey

Significant control

British · Northern Ireland · Age 73

Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL

Notified 06/04/2016

Dr Christopher David Mcgimpsey And Christopher David Henry Mcgimpsey As Trustees Of The Mcgimpsey Enterprises Discretionary Trust 2025

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

50, Stranmillis Embankment, Belfast, BT9 5FL

Notified 04/04/2025

Former PSCs

Mr Daniel Kieran Samuel Mcgimpsey

Ceased 12/12/2020

Mr Geoffrey Christopher William Mcgimpsey

Ceased 12/12/2020

Mr Patrick Benjamin Michael Mcgimpsey

Ceased 12/12/2020

Charges8 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 17/11/2022Registered 23/11/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 17/11/2022Registered 23/11/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 20/08/2021Registered 26/08/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 19/08/2021Registered 24/08/2021

Charge

outstanding

ULSTER BANK LIMITED

Created 22/11/2019Registered 26/11/2019

Charge

outstanding

ULSTER BANK LIMITED

Created 22/11/2019Registered 26/11/2019

Charge

outstanding

ULSTER BANK LIMITED

Created 22/11/2019Registered 26/11/2019

Charge

outstanding

ULSTER BANK LIMITED

Created 22/11/2019Registered 26/11/2019

Charge

satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 31/10/2018Registered 07/11/2018Satisfied 03/12/2019

Charge

satisfied

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

Created 06/07/2016Registered 08/07/2016Satisfied 30/01/2018

Charge

satisfied

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

Created 06/07/2016Registered 08/07/2016Satisfied 30/01/2018

Charge

satisfied

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

Created 06/07/2016Registered 08/07/2016Satisfied 30/01/2018

Charge

satisfied

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

Created 06/07/2016Registered 08/07/2016Satisfied 30/01/2018

Charge

satisfied

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

Created 06/07/2016Registered 08/07/2016Satisfied 30/01/2018

Charge

satisfied

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

Created 06/07/2016Registered 08/07/2016Satisfied 30/01/2018

Charge

satisfied

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

Created 30/06/2016Registered 05/07/2016Satisfied 30/01/2018

Charge

satisfied

BANK OF IRELAND (UK) PLC

Created 30/06/2016Registered 05/07/2016Satisfied 03/12/2019

Charge

satisfied

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

Created 30/06/2016Registered 05/07/2016Satisfied 03/12/2019

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 28/07/2009Registered 30/07/2009Satisfied 16/07/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/03/2009Registered 01/04/2009Satisfied 03/12/2019

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 12/08/2008Registered 19/08/2008Satisfied 27/06/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/07/2008Registered 23/07/2008Satisfied 30/01/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/07/2008Registered 23/07/2008Satisfied 30/01/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/07/2008Registered 23/07/2008Satisfied 22/03/2018

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 16/06/2008Registered 20/06/2008Satisfied 03/12/2019

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 16/06/2008Registered 20/06/2008Satisfied 27/06/2016

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 16/06/2008Registered 20/06/2008Satisfied 03/12/2019

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 16/06/2008Registered 20/06/2008Satisfied 03/12/2019

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 16/06/2008Registered 20/06/2008Satisfied 03/12/2019

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 16/06/2008Registered 20/06/2008Satisfied 03/12/2019

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 12/06/2008Registered 18/06/2008Satisfied 16/07/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/05/2008Registered 19/05/2008Satisfied 30/01/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 21/09/2007Registered 10/10/2007Satisfied 08/03/2019

charge

satisfied

AIB GROUP (UK) PLC

Created 21/09/2007Registered 08/10/2007Satisfied 08/03/2019

charge

satisfied

AIB GROUP (UK) PLC

Created 28/09/2007Registered 08/10/2007Satisfied 08/03/2019

charge

satisfied

BELFAST · BEDFORD HOUSE · BANK OF SCOTLAND

Created 22/07/2002Registered 25/07/2002Satisfied 08/07/2008

charge

satisfied

ICC BANK PLC · BELFAST

Created 28/02/2000Registered 14/03/2000Satisfied 23/06/2016

charge

satisfied

ICC BANK PLC

Created 28/06/1996Registered 28/06/1996Satisfied 01/07/2008

charge

satisfied

LOMBARD & ULSTER · 42 LINENHALL STREET

Created 02/10/1992Registered 12/10/1992Satisfied 28/06/1996

charge

satisfied

NORTHERN BANK LTD

Created 10/10/1986Registered 27/10/1986Satisfied 26/10/1992

charge

satisfied

NORTHERN BANK LTD

Created 10/10/1986Registered 27/10/1986Satisfied 26/10/1992

charge

satisfied

NORTHERN BANK LTD

Created 22/04/1982Registered 27/04/1982Satisfied 10/07/1996