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Starplan Furniture Limited

NI017138

active
ltd
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 16 outstanding charges (-10)

Details

173 Killyman Road, Dungannon, Co Tyrone, BT71 6LN
Incorporated 15/12/1983

Previously known as

Starplan Enterprises Ltd. · until 12/05/2004
R.J.M. Wilson (Enterprises) Limited · until 01/01/2000

Compliance

Last accounts

30/04/2025

medium

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

31030
Manufacture of mattresses
31090
Manufacture of other furniture

Officers

Mervyn Wilson

director · Since 15/12/1983

British · Northern Ireland · Age 81

Lynda Boyd

secretary · Since 15/12/1983

David Wilson

director · Since 03/05/2004

British · Northern Ireland · Age 52

Ian Mccreery

director · Since 03/05/2004

British · Northern Ireland · Age 61

Former

Roberta Wilson

director · Resigned 01/09/2007

Brian Wilson

director · Resigned 30/06/2010

Brian Wilson

director · Resigned 02/04/2014

Persons with Significant Control

Mr Mervyn Wilson

75–100% shares

British · Northern Ireland · Age 81

173 Killyman Road, Co Tyrone, BT71 6LN

Notified 01/01/2017

Charges16 outstanding

Charge
outstanding

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

Created 16/12/2019Registered 19/12/2019
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/12/2019Registered 17/12/2019
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/12/2019Registered 17/12/2019
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/12/2019Registered 17/12/2019
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/12/2019Registered 17/12/2019
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/12/2019Registered 17/12/2019
Charge
outstanding

NORTHERN BANK LIMITED

Created 01/11/2016Registered 02/11/2016
charge
outstanding

HOMES AND COMMUNITIES AGENCY

Created 02/07/2010Registered 19/07/2010
charge
outstanding

NORTHERN BANK LIMITED

Created 15/06/2007Registered 19/06/2007
charge
outstanding

NORTHERN BANK LTD · BELFAST

Created 10/07/2003Registered 17/07/2003
charge
outstanding

NORTHERN BANK LTD

Created 09/08/1996Registered 12/08/1996
charge
outstanding

NORTHERN BANK LTD

Created 06/03/1992Registered 09/03/1992
charge
satisfied

NORTHERN BANK LTD

Created 22/07/1986Registered 24/07/1986Satisfied 17/08/2020
charge
satisfied

NORTHERN BANK LTD

Created 07/03/1986Registered 10/03/1986Satisfied 17/08/2020
charge
satisfied

NORTHERN BANK LTD

Created 24/02/1986Registered 27/02/1986Satisfied 17/08/2020
charge
outstanding

SUN LIFE ASSURANCE

Created 14/01/1986Registered 21/01/1986
charge
outstanding

NORTHERN BANK LTD

Created 23/08/1985Registered 28/08/1985
charge
outstanding

NORTHERN BANK LTD

Created 14/02/1984Registered 17/02/1984
charge
outstanding

NORTHERN BANK LTD

Created 14/02/1984Registered 17/02/1984

Change History

officer appointedWILSON, Mervyn
2026-06-05
officer appointedBOYD, Lynda
2026-06-05
officer appointedMCCREERY, Ian
2026-06-05
officer appointedWILSON, David
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1173 Killyman Road
2026-06-05

173 KILLYMAN ROAD

post townCo Tyrone
2026-06-05

CO TYRONE