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Kitchenmaster (N.I.) Limited

NI018324

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

11 COMBER ROAD, BT8 8AN
Incorporated 29/03/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20411
20411

Officers

Dr Brian Arthur O'Kane

director · Since 14/09/2006

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 65

Also on 5 other boards

Mr David Michael Mccloy

director · Since 18/12/2008

CORPORATE FINANCIER

BRITISH · NORTHERN IRELAND · Age 52

Also on 16 other boards

Mr Colin John Stanley

director · Since 02/08/2018

MANAGING DIRECTOR

IRISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mr Colin John Stanley

secretary · Since 24/03/2021

Also on 6 other boards

Mr Desmond Roche

director · Since 19/10/2023

MANAGING DIRECTOR

IRISH · NORTHERN IRELAND · Age 36

Also on 4 other boards

Persons with Significant Control

Kitchenmaster (Holdings) Limited

75–100% shares
75–100% votes

11 Comber Road, Carryduff, BT8 8AN

Reg: Ni060150 · Northern Ireland · Northern Ireland

Notified 29/03/2019

Former PSCs

Carn Consultants Limited

Ceased 20/03/2019

Kitchenmaster Group Limited

Ceased 29/03/2019

Charges5 outstanding

Charge
outstanding

PANORAMIC SME FUND 3 LP ACTING THROUGH ITS GENERAL PARTNER PANORAMIC GROWTH EQUITY (FUND MANAGE

Created 01/04/2026Registered 16/04/2026
Charge
outstanding

DAVID CLARKE · GREG HAMILL · IAN DAVID VICTOR KERR · JAMES MAIRS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 01/04/2026Registered 10/04/2026
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/10/2022Registered 15/11/2022
Charge
outstanding

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

Created 27/04/2018Registered 03/05/2018
Charge
outstanding

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

Created 27/04/2018Registered 03/05/2018
charge
satisfied

ULSTER BANK

Created 12/10/2012Registered 16/10/2012Satisfied 04/05/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/09/2006Registered 26/09/2006Satisfied 16/10/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/09/2006Registered 11/09/2006Satisfied 16/10/2013
charge
satisfied

NORTHERN BANK LIMITED

Created 24/04/1989Registered 03/05/1989Satisfied 22/11/2006
charge
satisfied

NORTHERN BANK LIMITED

Created 24/04/1989Registered 03/05/1989Satisfied 22/11/2006