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Isaac Agnew Limited

NI010842

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

18 BOUCHER WAY, BT12 6RE
Incorporated 20/08/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Samuel Yuile Magee

director · Since 20/08/1975

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 75

Also on 7 other boards

Mr Richard David John Eakin

director · Since 01/06/2001

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 1 other board

Mr Alan Murphy

secretary · Since 30/06/2012

Mr Joseph Foster Rogers

director · Since 01/01/2015

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 68

Also on 3 other boards

Mr Simon Moorhouse

director · Since 13/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 82 other boards

Persons with Significant Control

Isaag Agnew (Holdings) Limited

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

18, Boucher Way, Belfast, BT12 6RE

Reg: Ni000668 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 31/01/2023Registered 03/02/2023
Charge
outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 31/12/2014Registered 19/01/2015
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/01/2012Registered 07/02/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2012Registered 01/02/2012
charge
satisfied

VOLKSWAGEN FINANCIAL

Created 09/05/1994Registered 10/05/1994Satisfied 19/01/2012
charge
satisfied

LLOYDS BOWMAKER LTD

Created 29/10/1993Registered 01/11/1993Satisfied 19/01/2012
charge
satisfied

LLOYDS BOWMAKER LTD

Created 06/11/1985Registered 07/11/1985Satisfied 17/07/1994
charge
satisfied

NORTHERN BANK LTD

Created 23/06/1978Registered 30/06/1978Satisfied 19/01/2012
charge
satisfied

NORTHERN BANK LTD

Created 23/06/1978Registered 30/06/1978Satisfied 31/08/1986
charge
satisfied

LLOYDS & SCOTTISH

Created 26/06/1978Registered 30/06/1978Satisfied 19/01/2012
charge
satisfied

LLOYDS & SCOTTISH

Created 23/03/1978Registered 03/04/1978Satisfied 02/03/1992