Back to search
Dukes Transport (Craigavon) Limited
NI008165
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
607 ANTRIM ROAD, CO ANTRIM, BT36 4RF
Incorporated 12/02/1971
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr Colin John Hugh Montgomery
director · Since 25/09/2020
COMPANY DIRECTOR
BRITISH · NORTHERN IRELAND · Age 49
Also on 52 other boards
Persons with Significant Control
Ballyvesey Properties Limited
75–100% shares
Carr Hill Industrial Estate, Carr Hill, Doncaster,, Carr Hill, Doncaster, DN4 8DE
Reg: 12365991 · England · Private Limited Company
Notified 20/05/2020
Former PSCs
Montgomery Transport Limited
Ceased 20/05/2020
Charges2 outstanding
charge
satisfied
NORTHERN BANK LTD
Created 09/10/1996Registered 16/10/1996Satisfied 21/01/1998
charge
satisfied
NORTHERN BANK LTD
Created 06/03/1995Registered 07/03/1995Satisfied 15/06/2022
charge
satisfied
NORTHERN BANK LTD
Created 23/09/1993Registered 05/10/1993Satisfied 25/11/2002
charge
outstanding
NORTHERN BANK LTD
Created 23/09/1993Registered 27/09/1993
charge
satisfied
NORTHERN BANK LTD
Created 23/09/1993Registered 27/09/1993Satisfied 09/07/2001
charge
satisfied
NORTHERN BANK LTD
Created 23/09/1993Registered 27/09/1993Satisfied 15/06/2022
charge
outstanding
NORTHERN BANK LTD
Created 20/12/1984Registered 31/12/1984
charge
satisfied
BEDFORD STREET · NORTHERN BANK
Created 04/06/1984Registered 26/06/1984Satisfied 25/11/2002
charge
satisfied
NORTHERN BANK
Created 14/12/1983Registered 29/12/1983Satisfied 19/05/1995
charge
satisfied
DONEGALL SQUARE WEST · NORTHERN BANK
Created 14/12/1983Registered 29/12/1983Satisfied 19/05/1995
charge
satisfied
NORTHERN BANK
Created 30/11/1982Registered 08/12/1982Satisfied 19/05/1995
charge
satisfied
MERCANTILE CREDIT
Created 16/07/1979Registered 20/07/1979Satisfied 25/11/2002
charge
satisfied
NORTHERN BANK
Created 06/12/1976Registered 07/12/1976Satisfied 19/05/1995
charge
satisfied
NORTHERN BANK
Created 27/04/1976Registered 27/04/1976Satisfied 19/05/1995
charge
satisfied
NORTHERN BANK
Created 03/12/1975Registered 11/12/1975Satisfied 19/05/1995
charge
satisfied
NORTHERN BANK
Created 12/02/1975Registered 12/02/1975Satisfied 15/06/2022