Diamond Corrugated Cases Limited

NI009409

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

13 PENNYBURN INDUSTRIAL ESTATE, CO LONDONDERRY, BT48 0LU

Incorporated 26/04/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

17219

Manufacture of other paper and paperboard containers

Officers

Mr Niall Thomas Diamond

director · Since 10/12/2014

OPERATIONS MANAGER

IRISH · NORTHERN IRELAND · Age 41

Also on 7 other boards

director · Since 01/04/2020

CHARTERED ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 43

Persons with Significant Control

Pennyburn Industries Limited

75–100% shares

75–100% votes

12-13, Pennyburn Industrial Estate, Londonderry, BT48 0LU

Reg: Ni659669 · Companies House · Private Limited Company

Notified 11/03/2019

Former PSCs

Mr Paul Anthony Diamond

Ceased 28/10/2024

Charges7 outstanding

Charge

outstanding

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

Created 10/02/2017Registered 16/02/2017

Charge

outstanding

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

Created 10/02/2017Registered 16/02/2017

Charge

outstanding

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

Created 23/10/2015Registered 29/10/2015

Charge

outstanding

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

Created 24/09/2015Registered 01/10/2015

Charge

outstanding

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

Created 24/09/2015Registered 01/10/2015

charge

outstanding

BANK OF IRELAND · LONDONDERRY.

Created 17/09/1999Registered 24/09/1999

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/11/1977Registered 23/11/1977