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Boomer Industries Limited

NI008036

active
Private Limited Company
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6 FERGUSON ROAD, LISBURN, BT28 2FW
Incorporated 18/09/1970

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

16230
Manufacture of other builders' carpentry and joinery
22210
Manufacture of plastic plates, sheets, tubes and profiles

Officers

Mr Paul David Lawlor

secretary · Since 15/06/2023

Also on 9 other boards

Mr Ashish Gadi

director · Since 15/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Abhedya Ajit Jain

director · Since 15/06/2023

COMPANY DIRECTOR

INDIAN · INDIA · Age 31

Mr Paul David Lawlor

director · Since 15/06/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Persons with Significant Control

Jain (Europe) Limited

75–100% shares
75–100% votes

Rear Right Regal House, 70 London Road, Twickenham, TW1 3QS

Reg: 03215190 · Companies House · Private Limited Company

Notified 15/06/2023

Former PSCs

Mr Andrew Henry Robinson

Ceased 15/06/2023

Mr Andrew Henry Wallace

Ceased 15/06/2023

Mr Thomas Gerard Faughey

Ceased 15/06/2023

Charges2 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 03/07/2025Registered 08/07/2025
Charge
outstanding

KBC BANK NV, LONDON BRANCH

Created 30/11/2023Registered 13/12/2023
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 15/06/2023Registered 22/06/2023Satisfied 15/02/2024
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 15/06/2023Registered 22/06/2023Satisfied 15/02/2024
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 15/06/2023Registered 20/06/2023Satisfied 15/02/2024
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/06/2023Registered 19/06/2023Satisfied 15/02/2024
Charge
satisfied

NORTHERN BANK LIMITED

Created 09/03/2022Registered 14/03/2022Satisfied 22/06/2023
Charge
satisfied

NORTHERN BANK LIMITED

Created 28/04/2015Registered 01/05/2015Satisfied 22/06/2023
charge
satisfied

ULSTER BANK LIMITED

Created 25/02/2005Registered 10/03/2005Satisfied 24/05/2023