Industria Company (Ulster) Limited

NI006586

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

OFFICES OF HASSARD MC CLEMENTS, ENNISKILLEN, BT74 7BT

Incorporated 29/12/1965

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr David George Hassard

secretary · Since 28/03/2000

BRITISH · NORTHERN IRELAND · Age 61

Also on 39 other boards

Mr David George Hassard

director · Since 27/05/2004

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 61

Also on 39 other boards

Mr David Albert Mahon

director · Since 27/05/2004

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 70

Also on 179 other boards

Mr Melvyn Robert Adair

director · Since 11/02/2010

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 25 other boards

Mr Norman Raymond Hylands

director · Since 11/02/2010

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 75

Also on 6 other boards

Mr Frederick Winston Phair

director · Since 11/02/2010

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 77

Also on 24 other boards

Persons with Significant Control

Spinnaker Investments Limited

75–100% shares

75–100% votes

Appoint directors

32, East Bridge Street, Enniskillen, BT74 7BT

Reg: Ni053996 · Companies House Ni Register · Limited Company

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

ULSTER BANK LIMITED

Created 16/08/2005Registered 01/09/2005

charge

satisfied

ULSTER BANK LIMITED

Created 11/05/2005Registered 18/05/2005Satisfied 21/01/2016

charge

outstanding

ULSTER BANK LIMITED

Created 30/03/2005Registered 15/04/2005

charge

outstanding

AIB GROUP (UK) PLC

Created 18/06/2004Registered 02/07/2004

charge

satisfied

TSB BANK NI PLC

Created 13/08/1990Registered 14/08/1990Satisfied 26/05/2004

charge

satisfied

ULSTER BANK LTD

Created 26/05/1989Registered 01/06/1989Satisfied 14/11/1990

charge

satisfied

ULSTER BANK LTD

Created 23/05/1989Registered 26/05/1989Satisfied 04/10/1990

charge

satisfied

ULSTER BANK LTD

Created 24/09/1982Registered 06/10/1982Satisfied 14/11/1990

charge

satisfied

ULSTER BANK LIMITED

Created 03/01/1979Registered 04/01/1979Satisfied 14/11/1990

charge

outstanding

ULSTER BANK LTD

Created 01/12/1975Registered 09/12/1975