Stephens Catering Equipment Company Limited

NI011092

active

ltd

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

205 Carnalbanagh Road, Broughshane, Ballymena, BT42 4NY

Incorporated 31/12/1975

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

47990

Other retail sale not in stores, stalls or markets

Officers

Mr Thomas Paul Caves

director · Since 15/02/2005

MANAGER

BRITISH · NORTHERN IRELAND · Age 53

Also on 3 other boards

Patricia Julie Anne Morrissey

director · Since 17/04/2005

MANAGER

BRITISH · IRELAND · Age 50

Mr Conrad Greene

director · Since 04/07/2016

SALES DIRECTOR

IRISH · IRELAND · Age 61

Mr Paul Caves

secretary · Since 29/03/2019

Thomas Paul Caves

director · Since 15/02/2005

British · Northern Ireland · Age 53

Patricia Julie Anne Morrissey

director · Since 17/04/2005

British · Ireland · Age 50

Conrad Greene

director · Since 04/07/2016

Irish · Ireland · Age 61

Paul Caves

secretary · Since 29/03/2019

Former

Edwin Murray

director · Resigned 25/08/2011

Elizabeth Caves

secretary · Resigned 04/07/2016

Elizabeth Caves

director · Resigned 04/07/2016

Thomas Sterling Caves

director · Resigned 04/07/2016

Eamon Hart

director · Resigned 29/03/2019

Eamon Hart

secretary · Resigned 29/03/2019

Ian Charles Manson

director · Resigned 25/04/2024

Colm O'Neill

director · Resigned 25/02/2025

Persons with Significant Control

Carnalbanagh Holdings Limited

75–100% shares

205, Carnalbanagh Road, Ballymena, BT42 4NY

Notified 29/10/2024

Former PSCs

Mrs Elizabeth Caves

Ceased 29/10/2024

Mr Thomas Stirling Caves

Ceased 29/10/2024

Charges2 outstanding

Charge

outstanding

ULSTER BANK LIMITED

Created 04/03/2015Registered 06/03/2015

charge

satisfied

ULSTER BANK IRELAND LIMITED

Created 21/03/2005Registered 06/04/2005Satisfied 16/10/2023

charge

satisfied

ULSTER BANK IRELAND LIMITED

Created 07/02/2005Registered 22/02/2005Satisfied 16/10/2023

charge

outstanding

BELFAST · ULSTER BANK LTD

Created 15/04/2004Registered 27/04/2004

charge

satisfied

ULSTER BANK

Created 25/06/1992Registered 02/07/1992Satisfied 16/10/2023

Change History

status → active

2026-06-21

Active

type → ltd

2026-06-21

Private Limited Company

address line1 → 205 Carnalbanagh Road

2026-06-21

205 CARNALBANAGH ROAD

post town → Ballymena

2026-06-21

BALLYMENA

officer appointed → CAVES, Paul

2026-06-21

officer appointed → CAVES, Thomas Paul

2026-06-21

officer appointed → GREENE, Conrad

2026-06-21

officer appointed → MORRISSEY, Patricia Julie Anne

2026-06-21