Ardboe Manufacturing Company Limited

NI006923

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

KILLYGONLAND, DUNGANNON, BT71 5AX

Incorporated 19/04/1967

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

16230

Manufacture of other builders' carpentry and joinery

Officers

Mr Brian Forbes

secretary · Since 06/06/2011

Also on 3 other boards

Mr Brian Forbes

director · Since 06/06/2011

DIRECTOR

IRISH · NORTHERN IRELAND · Age 51

Also on 3 other boards

Mrs Shauna Forbes

director · Since 27/03/2018

CHARTERED ACCOUNTANT

NORTHERN IRISH · NORTHERN IRELAND · Age 50

Also on 2 other boards

Persons with Significant Control

Brina Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

137, Mullinahoe Road, Dungannon, BT71 5AX

Reg: Ni649606 · Belfast, Northern Ireland Companies Registry · Private Company Limited By Shares

Notified 27/03/2018

Former PSCs

Mr Patrick Forbes

Ceased 27/03/2018

Mrs Maura Forbes

Ceased 27/03/2018

Mr Brian Forbes

Ceased 27/03/2018

Mrs Shauna Forbes

Ceased 27/03/2018

Charges4 outstanding

charge

satisfied

NORTHERN BANK LIMITED

Created 12/09/2008Registered 30/09/2008Satisfied 17/04/2015

charge

satisfied

NORTHERN BANK LIMITED

Created 13/09/2007Registered 17/09/2007Satisfied 31/10/2008

charge

satisfied

NORTHERN BANK LIMITED

Created 31/07/2007Registered 06/08/2007Satisfied 17/11/2008

charge

satisfied

NORTHERN BANK LIMITED

Created 10/06/2005Registered 17/06/2005Satisfied 31/10/2008

charge

satisfied

NORTHERN BANK

Created 14/12/1993Registered 20/12/1993Satisfied 09/04/2014

charge

satisfied

NORTHERN BANK

Created 16/07/1993Registered 22/07/1993Satisfied 09/04/2014

charge

satisfied

ALLIED IRISH BANKS, PLC

Created 18/09/1989Registered 09/10/1989Satisfied 09/04/2014

charge

outstanding

LOMBARD & ULSTER LIMITED

Created 03/11/1986Registered 04/11/1986

charge

satisfied

LOMBARD & ULSTER LIMITED

Created 03/11/1986Registered 04/11/1986Satisfied 20/09/1989

charge

satisfied

DEPARTMENT OF ECONOMIC DEVELOPMENT FOR NORTHERN IRELAND (ACTING THROUGH THE INDUSTRIAL DEVELOPM

Created 11/05/1984Registered 17/05/1984Satisfied 28/06/1990

charge

outstanding

NORTHERN BANK

Created 27/01/1983Registered 01/02/1983

charge

outstanding

NORTHERN BANK

Created 24/01/1978Registered 26/01/1978

charge

outstanding

NORTHERN BANK

Created 09/09/1977Registered 12/09/1977

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/04/1976Registered 27/04/1976Satisfied 19/12/1983

charge

satisfied

NORTHERN IRELAND FINANCE CORPORATION

Created 07/02/1974Registered 13/02/1974Satisfied 28/06/1990

charge

satisfied

FOSTA FINANCE LIMITED

Created 12/12/1967Registered 20/12/1967Satisfied 29/10/1971