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Burke Shipping Services Limited

NI008119

active
Private Limited Company
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNITS 1-2 GLENAVY ROAD BUSINESS PARK GLENAVY ROAD, CRAIGAVON, BT67 0LT
Incorporated 16/12/1970

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

01630
Post-harvest crop activities

Officers

Ms Oonagh Catherine Chesney

secretary · Since 22/08/2019

Mr Trevor William Lockhart

director · Since 22/08/2019

CHIEF EXECUTIVE

BRITISH · NORTHERN IRELAND · Age 56

Also on 6 other boards

Mr Sean Mcgreevy

director · Since 22/08/2019

CHIEF FINANCIAL OFFICER

NORTHERN IRISH · NORTHERN IRELAND · Age 62

Also on 7 other boards

Mr Glenn Kells Speer

director · Since 22/08/2019

BRITISH · NORTHERN IRELAND · Age 49

Also on 3 other boards

Persons with Significant Control

Fane Valley (Ni) Limited

75–100% shares
75–100% votes
Appoint directors

Units 1-2 Glenavy Road Business Park, Glenavy Road, Craigavon, BT67 0LT

Reg: Ni634137 · Registrar Of Companies For Northern Ireland · Private Company Limited By Shares

Notified 30/09/2022

Former PSCs

Donegal Investment Group Plc

Ceased 06/04/2016

Mccorkell Holdings Limited

Ceased 30/09/2022

Charges1 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY AGENT)

Created 08/05/2024Registered 16/05/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK) IN ITS CAPACITY AS SECURITY AGENT FOR TH

Created 30/09/2022Registered 04/10/2022Satisfied 10/07/2024
Charge
satisfied

ULSTER BANK LIMITED

Created 22/08/2019Registered 05/09/2019Satisfied 10/07/2024
Charge
satisfied

ULSTER BANK IRELAND DAC

Created 22/08/2019Registered 05/09/2019Satisfied 10/07/2024
charge
satisfied
Created 01/12/1994Registered 19/12/1994Satisfied 09/05/2019
charge
satisfied

ALLIED IRISH BANKS PLC

Created 22/05/1992Registered 03/06/1992Satisfied 16/03/1995