Chc Group Limited

NI007500

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

33 SEAGOE INDUSTRIAL ESTATE, CO.ARMAGH, BT63 5QD

Incorporated 13/01/1969

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

35300

Steam and air conditioning supply

43210

Electrical installation

43220

Plumbing, heat and air-conditioning installation

81100

Combined facilities support activities

Officers

Mr Andrew Mark Beattie

secretary · Since 01/05/2003

BRITISH · NORTHERN IRELAND · Age 51

Also on 15 other boards

Mr Andrew Mark Beattie

director · Since 01/05/2003

OFFICE MANAGER

BRITISH · NORTHERN IRELAND · Age 51

Also on 15 other boards

Mr Richard Ian Beattie

director · Since 01/05/2003

MECHANICAL SERVICES ENGINEER

BRITISH · NORTHERN IRELAND · Age 47

Also on 2 other boards

Mr Keith Derek Poole

director · Since 01/05/2003

BUILDING SERVICES ENGINEER

BRITISH · NORTHERN IRELAND · Age 50

Also on 4 other boards

Mr Terence Dale Poole

director · Since 16/08/2007

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 4 other boards

Miss Brenda Anne Regan

director · Since 07/04/2014

COMMERCIAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 3 other boards

Persons with Significant Control

Mr Terence Dale Poole

Significant control

British · Northern Ireland · Age 48

33 Seagoe Industrial Estate, Co.Armagh, BT63 5QD

Notified 25/01/2021

Mr Richard Ian Beattie

Significant control

British · Northern Ireland · Age 47

33 Seagoe Industrial Estate, Co.Armagh, BT63 5QD

Notified 25/01/2021

Mr Andrew Mark Beattie

Significant control

British · Northern Ireland · Age 51

33 Seagoe Industrial Estate, Co.Armagh, BT63 5QD

Notified 25/01/2021

Mr Keith Derek Poole

Significant control

British · Northern Ireland · Age 50

33 Seagoe Industrial Estate, Co.Armagh, BT63 5QD

Notified 25/01/2021

Former PSCs

Mr Derek William Poole

Ceased 01/08/2024

Mr William Brian Beattie

Ceased 01/08/2024

Charges1 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 12/02/2026Registered 12/02/2026

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR A

Created 02/02/2016Registered 09/02/2016Satisfied 21/02/2026

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR A

Created 02/02/2016Registered 09/02/2016Satisfied 18/02/2026

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR A

Created 02/02/2016Registered 09/02/2016Satisfied 18/02/2026

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR A

Created 02/02/2016Registered 09/02/2016Satisfied 21/02/2026

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/01/2016Registered 01/02/2016Satisfied 03/02/2026

charge

satisfied

AIB GROUP (UK) PLC

Created 01/12/2004Registered 07/12/2004Satisfied 24/01/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 25/11/2004Registered 07/12/2004Satisfied 24/01/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 18/07/2001Registered 24/07/2001Satisfied 24/01/2018

charge

satisfied

AIB GROUP (UK) PLC

Created 18/07/2001Registered 24/07/2001Satisfied 24/01/2018