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O'Neill'S Caravan Sales & Distributors Limited

NI011439

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 MILL ROAD, PORTSTEWART, BT55 7PQ
Incorporated 30/07/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
45190
Sale of other motor vehicles
55300
Recreational vehicle parks, trailer parks and camping grounds

Officers

William O'Neill

secretary · Since 30/07/1976

Ms Elizabeth O'Neill

director · Since 30/07/1976

DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Mr William O'Neill

director · Since 30/07/1976

DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Mr Conor James O'Neill

director · Since 10/12/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 33

Also on 2 other boards

Mr Terry James O'Neill

director · Since 10/12/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 64

Also on 5 other boards

Persons with Significant Control

Ms Elizabeth O'Neill

Significant control

British · United Kingdom · Age 84

A1 Ocean Green, Ocean Drive, Portstewart, BT55 7RU

Notified 06/04/2016

Mr William O'Neill

Significant control

British · United Kingdom · Age 86

A1 Ocean Green, Ocean Drive, Portstewart, BT55 7RU

Notified 06/04/2016

Mr Terry James O'Neill

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 64

80 Mill Road, Portstewart, BT55 7PQ

Notified 18/12/2019

Mr Conor James O'Neill

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 33

80 Mill Road, Portstewart, BT55 7PQ

Notified 18/12/2019

Charges0 outstanding

Charge
satisfied

KEVIN DERMOTT MCADAM · SHELIA MARIA MCADAM

Created 02/01/2020Registered 16/01/2020Satisfied 06/02/2023
Charge
satisfied

ULSTER BANK LIMITED

Created 06/10/2015Registered 12/10/2015Satisfied 12/05/2017
Charge
satisfied

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

Created 05/10/2015Registered 06/10/2015Satisfied 18/12/2019
charge
satisfied

ULSTER BANK

Created 04/08/2011Registered 08/08/2011Satisfied 18/12/2019
charge
satisfied

ULSTER BANK

Created 04/08/2011Registered 08/08/2011Satisfied 18/12/2019
charge
satisfied

ULSTER BANK

Created 04/08/2011Registered 08/08/2011Satisfied 18/12/2019
charge
satisfied

ULSTER BANK LIMITED

Created 10/12/2007Registered 20/12/2007Satisfied 18/12/2019
charge
satisfied

ULSTER BANK LIMITED

Created 10/12/2007Registered 12/12/2007Satisfied 18/12/2019
charge
satisfied

ULSTER BANK LIMITED

Created 01/11/2007Registered 06/11/2007Satisfied 18/12/2019
charge
satisfied

ULSTER BANK LIMITED

Created 15/04/2005Registered 26/04/2005Satisfied 18/12/2019
charge
satisfied

ULSTER BANK LIMITED

Created 23/11/2004Registered 08/12/2004Satisfied 18/12/2019
charge
satisfied

BT1 5UB · SQUARE EAST · ULSTER BANK LIMITED

Created 11/02/2003Registered 13/02/2003Satisfied 18/12/2019
charge
satisfied

SQUARE EAST · ULSTER BANK LIMITED · BT1 5UB

Created 03/02/2003Registered 06/02/2003Satisfied 18/12/2019
charge
satisfied

SQUARE EAST, · ULSTER BANK LIMITED

Created 09/04/2002Registered 11/04/2002Satisfied 18/12/2019
charge
satisfied

SQUARE EAST, · ULSTER BANK LIMITED

Created 11/04/2002Registered 11/04/2002Satisfied 18/12/2019
charge
satisfied

ULSTER BANK · EAST, BELFAST

Created 09/04/2002Registered 11/04/2002Satisfied 18/12/2019
charge
satisfied

EAST, BELFAST · ULSTER BANK LIMITED

Created 09/04/2002Registered 11/04/2002Satisfied 18/12/2019
charge
satisfied

SQUARE EAST, · ULSTER BANK LIMITED

Created 09/04/2002Registered 11/04/2002Satisfied 18/12/2019
charge
satisfied

BANK OF IRELAND

Created 04/06/2001Registered 05/06/2001Satisfied 16/04/2002
charge
satisfied

BANK OF IRELAND

Created 14/02/2001Registered 15/02/2001Satisfied 16/04/2002
charge
satisfied

DUBLIN · BANK OF IRELAND

Created 23/10/2000Registered 07/11/2000Satisfied 16/04/2002
charge
satisfied

BANK OF IRELAND

Created 11/04/2000Registered 27/04/2000Satisfied 16/04/2002
charge
satisfied

BANK OF IRELAND

Created 11/04/2000Registered 27/04/2000Satisfied 16/04/2002
charge
satisfied

BANK OF IRELAND

Created 11/04/2000Registered 19/04/2000Satisfied 16/04/2002
charge
satisfied

BANK OF IRELAND

Created 07/12/1999Registered 14/12/1999Satisfied 16/04/2002
charge
satisfied

BANK OF IRELAND

Created 07/12/1999Registered 14/12/1999Satisfied 16/04/2002
charge
satisfied

BANK OF IRELAND

Created 07/12/1999Registered 14/12/1999Satisfied 16/04/2002
charge
satisfied

BANK OF IRELAND

Created 26/02/1999Registered 09/03/1999Satisfied 16/04/2002
charge
satisfied

AIB GROUP (UK) PLC

Created 06/05/1998Registered 18/05/1998Satisfied 16/04/2002
charge
satisfied

AIB GROUP (UK) PLC

Created 29/04/1998Registered 11/05/1998Satisfied 16/04/2002
charge
satisfied

GUINNESS N I LTD

Created 06/03/1997Registered 20/03/1997Satisfied 15/09/1998
charge
satisfied

ICC BANK PLC

Created 04/11/1996Registered 06/11/1996Satisfied 14/02/2001
charge
satisfied

ICC BANK PLC

Created 04/11/1996Registered 06/11/1996Satisfied 18/12/2019
charge
satisfied

AIB GROUP (UK) PLC

Created 22/07/1996Registered 26/07/1996Satisfied 24/07/1997
charge
satisfied

AIB GROUP (NI) PLC

Created 27/10/1994Registered 10/11/1994Satisfied 24/07/1997
charge
satisfied

ALLIED IRISH BANK

Created 27/07/1993Registered 05/08/1993Satisfied 29/10/1996
charge
satisfied

ALLIED IRISH BANK

Created 19/08/1992Registered 07/09/1992Satisfied 18/01/1993
charge
satisfied

ALLIED IRISH BANK

Created 15/04/1991Registered 19/04/1991Satisfied 16/04/2002
charge
satisfied

ALLIED IRISH BANK

Created 19/10/1990Registered 25/10/1990Satisfied 16/04/2002
charge
satisfied

FORWARD TRUST LTD

Created 20/07/1990Registered 26/07/1990Satisfied 22/05/1995
charge
satisfied

NORTHERN BANK LTD

Created 16/09/1987Registered 30/09/1987Satisfied 14/11/1991
charge
satisfied

NORTHERN BANK LTD

Created 27/04/1983Registered 03/05/1983Satisfied 14/11/1991
charge
satisfied

NORTHERN BANK LTD

Created 27/04/1983Registered 03/05/1983Satisfied 14/11/1991
charge
satisfied

NORTHERN BANK LTD

Created 27/04/1983Registered 03/05/1983Satisfied 14/11/1991
charge
satisfied

NORTHERN BANK LTD

Created 18/12/1981Registered 23/12/1981Satisfied 14/11/1991
charge
satisfied

NORTHERN BANK LTD

Created 02/05/1978Registered 09/05/1978Satisfied 14/11/1991
charge
satisfied

NORTHERN BANK LTD

Created 11/04/1977Registered 21/04/1977Satisfied 26/06/2007