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Blackbourne Limited

NI007963

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Charges2 outstanding

charge
outstanding

SANTANDER UK PLC

Created 21/03/2013Registered 26/03/2013
charge
outstanding

MARK STEVEN PUGH AND RUSSELL IAN PUGH

Created 25/05/2012Registered 31/05/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

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

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

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

ULSTER BANK LTD

Created 01/07/1997Registered 02/07/1997Satisfied 25/02/2005
charge
satisfied

TSB BANK NI PLC

Created 11/08/1989Registered 16/08/1989Satisfied 25/02/2005
charge
satisfied

ULSTER BANK LTD

Created 21/03/1980Registered 03/04/1980Satisfied 04/04/1989
charge
satisfied

ULSTER BANK LTD

Created 10/01/1975Registered 15/01/1975Satisfied 04/04/1989
charge
satisfied

CARPLANT LIMITED

Created 15/07/1970Registered 20/07/1970Satisfied 04/04/1989