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Blackbourne Limited

NI007963

liquidation
Private Limited Company
northern ireland
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

KPMG THE SOLOIST BUILDING, BELFAST, BT1 3LP
Incorporated 29/06/1970

Compliance

Last accounts

31/03/2018

medium

Next accounts due

31/12/2019

Overdue

Confirmation statement

Last: 01/02/2019

Due 15/02/2020

Overdue

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation

Officers

Mr Cedric George Blackbourne Obe

director · Since 29/06/1970

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 88

Also on 10 other boards

Gayle Sadreen Boyce

secretary · Since 01/05/2003

Mr Aran William Robert Blackbourne

director · Since 01/05/2003

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 1 other board

Mrs Gayle Sadreen Boyce

director · Since 01/10/2017

GENERAL MANAGEMENT

BRITISH · NORTHERN IRELAND · Age 54

Also on 2 other boards

Persons with Significant Control

Mrs Gayle Sadreen Boyce

Significant control

British · Northern Ireland · Age 54

Kpmg, The Soloist Building, Belfast, BT1 3LP

Notified 01/02/2017

Mr Aran William Robert Blackbourne

Significant control

British · Northern Ireland · Age 58

Kpmg, The Soloist Building, Belfast, BT1 3LP

Notified 01/02/2017

Mr Cedric George Blackbourne

Appoint directors

British · Northern Ireland · Age 88

Kpmg, The Soloist Building, Belfast, BT1 3LP

Notified 01/02/2017

Mrs Gayle Sadreen Boyce

Significant control
significant-influence-or-control-as-firm

British · Northern Ireland · Age 54

Kpmg, The Soloist Building, Belfast, BT1 3LP

Notified 01/10/2017

Former PSCs

Mr Giles Bryan Hill

Ceased 31/12/2017

Mr Bryan William Campbell

Ceased 31/12/2017

Mrs Catherine Sara Blackbourne

Ceased 31/12/2017

Mrs Marie Hodgson

Ceased 31/12/2017

Charges0 outstanding

Debenture
fully satisfied

The Governor and Company of the Bank of Ireland

All monies debenture. All estate or interest or equitable in all freehold and leasehold property. By way of fixed or specific charge.

0

Created 14/12/2004Registered 29/12/2004Satisfied 04/01/2018

Insolvency History1 case

compulsory liquidation17/10/2019

The Official Receiver Or Belfast (practitioner) · Rachel Foster (practitioner) · John Donaldson (practitioner)