Aghinver Boat Co. Limited

NI009599

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

167 CREVINISH ROAD, AGHINVER, ENNISKILLEN, BT94 1JY

Incorporated 10/07/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93290

Other amusement and recreation activities

Officers

Mrs Elizabeth Mccaldin

secretary · Since 10/07/1973

BRITISH · NORTHERN IRELAND · Age 74

Also on 1 other board

Mrs Elizabeth Mccaldin

director · Since 10/07/1973

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 74

Also on 1 other board

Mr Michael Mccaldin

director · Since 10/07/1973

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 74

Mr John Patrick Mccaldin

director · Since 30/11/2000

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Carolyn Mccaldin

director · Since 18/03/2016

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Persons with Significant Control

Mrs Elizabeth Mccaldin

25–50% shares

25–50% votes

British · Northern Ireland · Age 74

165 Crevinish Road, Crevinish Road, Enniskillen, BT94 1JY

Notified 06/04/2016

Mr Michael Mccaldin

25–50% shares

25–50% votes

British · Northern Ireland · Age 74

165, Crevinish Road, Enniskillen, BT94 1JY

Notified 06/04/2016

Mr John Patrick Mccaldin

Significant control

British · Northern Ireland · Age 48

113, Crevinish Road, Enniskillen, BT94 1JY

Notified 06/04/2016

Mrs Carolyn Mccaldin

Significant control

British · Northern Ireland · Age 50

133, Crevinish Road, Enniskillen, BT94 1JY

Notified 06/04/2016

Charges3 outstanding

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 02/06/2016Registered 07/06/2016Satisfied 28/05/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 02/06/2016Registered 07/06/2016Satisfied 28/05/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 05/04/2016Registered 14/04/2016Satisfied 01/04/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 05/04/2016Registered 14/04/2016Satisfied 01/04/2021

charge

outstanding

FORWARD TRUST LIMITED

Created 26/03/1979Registered 09/04/1979

charge

outstanding

FORWARD TRUST LIMITED

Created 26/03/1979Registered 09/04/1979

charge

outstanding

NORTHERN BANK

Created 13/04/1976Registered 21/04/1976