Europarts Motor Factors Limited

NI016601

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

2 WASHINGFORD ROW, DUNGANNON, BT71 3BG

Incorporated 19/04/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Bernard Thomas Loughran

director · Since 19/04/1983

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 94

Mr Barry Loughran

director · Since 01/04/2000

DIRECTOR

IRISH · NORTHERN IRELAND · Age 60

Also on 2 other boards

Mr John Joseph (Jack) Loughran

director · Since 01/04/2000

DIRECTOR

IRISH · NORTHERN IRELAND · Age 54

Mr Frazer Thomas Gerald Follis

director · Since 15/04/2005

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 70

Also on 29 other boards

Mr Frazer Thomas Gerald Follis

secretary · Since 02/01/2008

BRITISH · NORTHERN IRELAND · Age 70

Also on 29 other boards

Persons with Significant Control

Mr Barry Loughran

25–50% shares

Irish · Northern Ireland · Age 60

2, Washingford Row, Dungannon, BT71 3BG

Notified 01/07/2016

Charges3 outstanding

Charge

outstanding

UPSTREAM TRADE FINANCE LIMITED

Created 01/08/2025Registered 01/08/2025

Charge

outstanding

UPSTREAM TRADE FINANCE LIMITED

Created 24/10/2024Registered 25/10/2024

Charge

outstanding

NORTHERN BANK LIMITED

Created 15/01/2016Registered 18/01/2016

charge

satisfied

CALLENDER STREET TRUSTEES LIMITED

Created 25/06/2009Registered 06/07/2009Satisfied 20/04/2015

charge

satisfied

CALLENDER STREET TRUSTEES LIMITED

Created 25/06/2009Registered 06/07/2009Satisfied 13/04/2015

charge

satisfied

CALLENDER STREET TRUSTEES LIMITED · HSBC BANK PLC · BARCLAYS BANK PLC

Created 02/09/2008Registered 11/09/2008Satisfied 13/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 22/05/2008Registered 03/06/2008Satisfied 13/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 22/05/2008Registered 03/06/2008Satisfied 05/08/2014

charge

satisfied

CALLENDER STREET TRUSTEES LIMITED

Created 22/05/2008Registered 03/06/2008Satisfied 13/04/2015

charge

satisfied

CALLENDER STREET TRUSTEES LIMITED

Created 22/05/2008Registered 03/06/2008Satisfied 10/09/2014

charge

satisfied

HSBC BANK PLC

Created 01/02/2007Registered 05/02/2007Satisfied 26/01/2016

charge

satisfied

HSBC BANK PLC

Created 30/01/2007Registered 02/02/2007Satisfied 26/01/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/11/2005Registered 18/11/2005Satisfied 27/06/2007

charge

satisfied

HSBC BANK PLC, 79

Created 17/08/2004Registered 01/09/2004Satisfied 26/01/2016

charge

satisfied

HSBC BANK PLC

Created 20/10/2002Registered 01/11/2002Satisfied 26/01/2016

charge

satisfied

BANK OF IRELAND

Created 13/09/2001Registered 17/09/2001Satisfied 13/02/2007

charge

satisfied

BANK OF IRELAND

Created 13/09/2001Registered 17/09/2001Satisfied 13/02/2007

charge

satisfied

AIB GROUP (UK) PLC

Created 15/10/1998Registered 04/11/1998Satisfied 27/09/2006

charge

satisfied

AIB GROUP (UK) PLC

Created 04/03/1998Registered 13/03/1998Satisfied 27/09/2006